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.
Groom, Simon
Groom, Simon
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesGroom, Simon
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Manorside, Wynyard, Billingham, TS22 5SF, England
Groom, Simon
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 211, Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 5 23 Manorside, Wynyard, Billingham, TS22 5SF, United Kingdom
IIF 6 6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England
IIF 7 IIF 8 6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
IIF 9 IIF 10 6, Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX, United Kingdom
IIF 11 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, United Kingdom
Groom, Simon
British technical director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Mr Simon Groom
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesGroom, Simon
British compliance born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 15 83, Colin Road, Luton, Bedfordshire, LU2 7RU, United Kingdom
Mr Simon Groom
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23 Manorside, Wynyard, Billingham, TS22 5SF, England
IIF 17 23 Manorside, Wynyard, Billingham, TS22 5SF, United Kingdom
IIF 18 6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
IIF 19 6 Merchant Court, Monkton Business Park South, Tyne And Wear, NE31 2EX, United Kingdom
Mr Simon Groom
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 20 46, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom
- 1 Suite 2 The Brentano Suite, Solar House 915 High Road, LondonLiquidation Corporate (2 parents)Equity (Company account)-239,724 GBP2022-07-31Person with significant control
2023-10-17 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (18 parents)Officer 2016-09-29 ~ nowIIF 11 - Director → ME
- 3 Suite 211 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer 2008-01-02 ~ dissolvedIIF 4 - Director → ME
- 4 6 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (4 parents)Officer 2024-04-02 ~ nowIIF 7 - Director → ME
- 5 1, Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer 2013-01-01 ~ dissolvedIIF 12 - Director → ME
- 6 6 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-80,482 GBP2017-04-30Officer 2017-05-14 ~ dissolvedIIF 2 - Director → ME
- 8 23 Manorside, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)18,453 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 23 Manorside Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer 2024-04-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 46 High Town Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2014-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 6 Merchant Court, Monkton Business Park South, HebburnActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,099,186 GBP2024-12-31Officer 2012-12-14 ~ nowIIF 6 - Director → ME
- 1 Suite 2 The Brentano Suite, Solar House 915 High Road, LondonLiquidation Corporate (2 parents)Equity (Company account)-239,724 GBP2022-07-31Officer 2018-07-06 ~ 2019-10-17IIF 1 - Director → MEPerson with significant control 2018-07-06 ~ 2019-10-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (2 parents)Officer 2014-05-30 ~ 2020-09-30IIF 9 - Director → ME
- 3 6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (18 parents)Person with significant control 2016-09-29 ~ 2016-09-29IIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (2 parents)Officer 2014-05-30 ~ 2024-09-05IIF 10 - Director → ME
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