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.
Case, Simon
Case, Simon
British director born in July 1977Resident in England
Registered addresses and corresponding companiesCase, Simon, Dr
British private secretary born in December 1978Resident in England
Registered addresses and corresponding companiesCase, Simon, Dr
British private secretary to hrh the duke of cambridge born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 10
Kensington Palace, Palace Green, London, W8 4PU
Dr Simon Case
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Clarence House, St. James's, London, SW1A 1BA
Case, Simon, Dr
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Case, Simon
Registered addresses and corresponding companiesDr Simon Case
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- 1QUADRANTA LIMITED - 2008-07-11CAPITALFLOW LIMITED - 2007-04-02 80 Coleman St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,173,381 GBP2024-12-31Officer
2025-02-24 ~ nowIIF 4 - Director → ME 2017-03-31 ~ nowIIF 13 - Secretary → ME - 2 80 Coleman St, London, United KingdomActive Corporate (4 parents)Equity (Company account)22 GBP2024-12-31Officer 2025-02-24 ~ nowIIF 3 - Director → ME 2017-03-31 ~ nowIIF 18 - Secretary → ME
- 3 80 Coleman St, London, United KingdomActive Corporate (5 parents)Equity (Company account)124,400 GBP2024-12-31Officer 2025-02-24 ~ nowIIF 5 - Director → ME 2017-03-31 ~ nowIIF 14 - Secretary → ME
- 4 80 Coleman St, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)436,919 GBP2024-12-31Officer 2025-02-24 ~ nowIIF 6 - Director → ME 2017-03-31 ~ nowIIF 16 - Secretary → ME
- 5
BPIC LIMITED
- nowBEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12 80 Coleman St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,972,130 GBP2024-12-31Officer 2025-02-24 ~ nowIIF 2 - Director → ME 2017-03-31 ~ nowIIF 17 - Secretary → ME - 6 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 80 Coleman St, London, United KingdomActive Corporate (3 parents)Equity (Company account)58,943 GBP2024-12-31Officer 2025-02-24 ~ nowIIF 1 - Director → ME 2020-09-28 ~ nowIIF 15 - Secretary → ME
- 1
APL ANGLESEY LIMITED
- nowTYROLESE (740) LIMITED - 2013-05-14 Kensington Palace, Palace Green, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2019-03-25 ~ 2020-12-30IIF 7 - Director → ME - 2
C E STRATHEARN LIMITED
- nowTYROLESE (738) LIMITED - 2013-05-14 Kensington Palace, Palace Green, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2020-03-17 ~ 2020-12-30IIF 8 - Director → ME - 3THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12 Kensington Palace, Palace Green, LondonActive Corporate (11 parents, 3 offsprings)Officer 2019-08-08 ~ 2020-09-08IIF 10 - Director → ME
- 4 Kensington Palace, Palace Green, London, EnglandActive Corporate (4 parents)Equity (Company account)12,432 GBP2024-03-31Officer 2018-10-23 ~ 2020-12-30IIF 9 - Director → MEPerson with significant control 2018-10-23 ~ 2020-10-07IIF 11 - Has significant influence or control → OE
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