The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Key, Simon
Key, Simon
born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesKey, Simon
British business analyst born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesKey, Simon
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
54, Caswell Road, Swansea, SA3 4SD, Wales
Mr Simon Key
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesKey, Simon Harvey
British consultantRegistered addresses and corresponding companies
IIF 10 Flat 3, 29 Cruden Street, London, N1 8NH
Key, Simon Harvey
British consultant born in October 1966Registered addresses and corresponding companies
IIF 11 Flat 3, 29 Cruden Street, London, N1 8NH
Key, Simon
Registered addresses and corresponding companies
IIF 12 54, Caswell Road, Swansea, SA3 4SD, Wales
Simon Harvey Key
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 54, Caswell Road, Caswell, Swansea, SA3 4SD, United Kingdom
- 1 54 Caswell Rd, Swansea, WalesCorporate (2 parents)Equity (Company account)8,554 GBP2023-12-31Officer
2021-12-01 ~ nowIIF 6 - director → ME 2021-12-01 ~ nowIIF 12 - secretary → MEPerson with significant control 2021-12-01 ~ nowIIF 9 - Has significant influence or control → OE - 2 54 Caswell Road Caswell, SwanseaCorporate (2 parents)Total liabilities (Company account)296,923 GBP2023-08-31Officer 2014-08-28 ~ nowIIF 5 - director → MEPerson with significant control 2016-08-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 3 54 Caswell Rd, Swansea, WalesCorporate (2 parents)Total liabilities (Company account)2,372,913 GBP2023-08-31Officer 2017-03-14 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4a Spencer Road, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer 1998-10-01 ~ 1998-10-01IIF 11 - director → ME 1998-10-01 ~ 2004-10-03IIF 10 - secretary → ME
- 2 First Floor, 61 Princelet Street, LondonDissolved corporate (2 parents)Officer 2008-04-02 ~ 2015-01-30IIF 1 - llp-member → ME
- 3 9 Chapel Street, Mumbles, Swansea, United KingdomCorporate (1 parent)Total liabilities (Company account)24,751 GBP2024-01-31Person with significant control 2018-11-08 ~ 2024-02-01IIF 13 - Ownership of shares – 75% or more → OE
- 4 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-03-21 ~ 2024-04-05IIF 2 - llp-member → ME
- 5 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 3 - llp-member → ME
