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.
Tannett, Simon James
- British born in June 1973
Tannett, Simon James
Resident in England
Registered addresses and corresponding companies - born in June 1973
Tannett, Simon James
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Mr Simon James Tannett
Resident in England
Registered addresses and corresponding companiesParsons Field, The Hamlet, Potten End, Berkhamsted, HP4 2RD, England
IIF 5
- Registered addresses and corresponding companies
Tannett, Simon James
64d, Gloucester Street, London, SW1V 4EG, England
IIF 6
- born in November 1968
James, Matt
Resident in England
Registered addresses and corresponding companies - British trainee accountantRegistered addresses and corresponding companies
Trew, Patrick James Macdonald
17 Almeric Road, Battersea, London, SW11 1HL
IIF 9
- born in December 1971
Mathews, Rupert James Atteridge Joshua
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mathews, Rupert James Atteridge Joshua
Resident in England
Registered addresses and corresponding companiesC/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 12
- British director born in December 1971
Mathews, Rupert James Atteridge Joshua
Resident in England
Registered addresses and corresponding companies3, Boyne Park, Tunbridge Wells, Kent, TN4 8EN, United Kingdom
IIF 13
- British risk manager born in August 1970Registered addresses and corresponding companies
Trew, Patrick James Macdonald
17 Almeric Road, Battersea, London, SW11 1HL
IIF 14
- British Registered addresses and corresponding companies
Mathews, Rupert James Atteridge Joshua
C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 15
- born in August 1970
Trew, Patrick James Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Trew, Patrick James Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1.03, 151 Wardour Street, London, W1F 8WE, England
IIF 18
- British director born in August 1970
Trew, Patrick James Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British risk officer born in August 1970
Trew, Patrick James Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mr Rupert James Atteridge Joshua Mathews
Resident in England
Registered addresses and corresponding companies2, Edwards Place, London, W8 6LR, England
IIF 23
- British born in December 1971
Mr Rupert James Atteridge Joshua Mathews
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
IIF 24
- 1
17 ALMERIC ROAD SW11 LTD.
024502338 Greenview Crescent, Hildenborough, Tonbridge, EnglandActive Corporate (15 parents)Equity (Company account)3 GBP2024-03-31Officer1993-09-30 ~ 2002-07-12IIF 14 - Director → ME1993-09-30 ~ 2002-07-12IIF 9 - Secretary → ME - 2RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (112 parents, 1 offspring)Officer2011-04-01 ~ 2015-03-15IIF 8 - LLP Member → ME
- 3
BRUNNEN LIMITED
0976326614 Thames Crescent, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-21,647 EUR2024-09-30Person with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CQS (GROSVENOR) LLP
OC3680714th Floor One Strand, LondonDissolved Corporate (36 parents)Officer2013-07-31 ~ 2015-04-05IIF 17 - LLP Designated Member → ME2015-01-01 ~ 2015-04-05IIF 4 - LLP Member → ME - 5
CQS (UK) LLP
OC3074194th Floor One Strand, LondonActive Corporate (62 parents)Officer2015-04-06 ~ 2024-04-02IIF 3 - LLP Member → ME2021-04-06 ~ 2023-04-20IIF 11 - LLP Member → ME2009-11-17 ~ 2019-09-30IIF 16 - LLP Member → ME2016-04-05 ~ 2017-12-31IIF 7 - LLP Member → ME - 6
NEW CITY INVESTMENT MANAGERS LIMITED
- 2010-03-05 049881164th Floor One Strand, LondonDissolved Corporate (17 parents)Officer2007-09-28 ~ dissolvedIIF 21 - Director → ME - 7
CQS INVESTMENT MANAGEMENT LIMITED
056077864th Floor One Strand, LondonDissolved Corporate (15 parents)Officer2005-10-31 ~ 2019-06-20IIF 22 - Director → ME - 8
FEROX CAPITAL LLP
OC349411North House, 158 High Street, Tonbridge, EnglandActive Corporate (22 parents)Equity (Company account)-102,158 GBP2024-03-31Officer2010-02-25 ~ nowIIF 10 - LLP Designated Member → ME - 9
ALTA CAPITAL MANAGEMENT LIMITED
- 2000-05-26 03926204HMW ASSET MANAGEMENT LIMITED - 2000-02-15North House, 198 High Street, Tonbridge, Kent, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)114,095 GBP2024-03-31Officer2000-02-24 ~ nowIIF 12 - Director → ME2000-02-24 ~ nowIIF 15 - Secretary → ME - 10
GLOUCESTERNEY LIMITED
0236141064d Gloucester Street, LondonActive Corporate (7 parents)Equity (Company account)-39,310 GBP2025-03-31Officer2025-04-25 ~ nowIIF 2 - Director → ME2025-04-25 ~ nowIIF 6 - Secretary → ME - 11
LHO LIMITED
16101486Parsons Field The Hamlet, Potten End, Berkhamsted, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
MANIYAR CAPITAL ADVISORS UK HOLDINGS LTD.
11965043C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2023-01-11 ~ 2025-02-28IIF 20 - Director → ME - 13
MANIYAR CAPITAL ADVISORS UK LTD.
11972438Office 1.03 Fora 151 Wardour Street, London, EnglandActive Corporate (11 parents)Officer2019-11-21 ~ 2025-02-28IIF 19 - Director → ME - 14
MQT UK LTD
16205225Office 1.03 151 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 18 - Director → ME - 15
QUERCUS ENTERTAINMENT LIMITED
07358840First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)384,046 GBP2024-08-31Person with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 16
THORNFIELD HEIGHTS LIMITED
08244966First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United KingdomDissolved Corporate (6 parents)Equity (Company account)200 GBP2020-08-31Officer2012-10-31 ~ 2022-01-03IIF 13 - Director → ME
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