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.
Mr Simon Leigh Hook
Mr Simon Leigh Hook
British born in February 1963Resident in England
Registered addresses and corresponding companiesHook, Simon Leigh
British company director born in February 1963Resident in England
Registered addresses and corresponding companiesHook, Simon Leigh
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 7
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
IIF 8 Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
IIF 9 Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, England
IIF 10 Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, United Kingdom
Mr Simon Leigh Hook
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 74, Northumberland Road, Leamington Spa, CV32 6HB, United Kingdom
Hook, Simon Leigh
British company director born in February 1963Registered addresses and corresponding companies
IIF 12 14a Milverton Terrace, Leamington Spa, CV32 5BA
Hook, Simon Leigh
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHook, Simon Leigh
British project manager born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 11 Waterloo Place, Royal Leamington Spa, CV32 5LA, England
- 1
ENDURANCE ZONE LTD
- nowENDURANCE ZONE MARKETING LTD - 2021-05-13DISCOUNT SPORTS NETWORK LTD - 2021-04-29DISCOUNT CYCLING NETWORK LTD - 2020-07-29MUD OUTDOOR WEAR LIMITED - 2018-08-30 11 Waterloo Place, Royal Leamington Spa, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,089,554 GBP2023-12-31Officer
2025-01-01 ~ nowIIF 16 - Director → ME - 2 Lower Westfields Farm Middle Road, Harbury, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)50,915 GBP2024-12-31Officer 2020-11-19 ~ nowIIF 9 - Director → ME
- 3 Lower Westfields Farm Middle Road, Harbury, Leamington Spa, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,069,323 GBP2024-12-31Officer 2020-01-02 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Equity (Company account)-13,723 GBP2017-12-31Officer 2010-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer 2017-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,695 GBP2024-12-31Officer 2022-07-22 ~ nowIIF 13 - Director → ME
- 7 Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)94 GBP2021-12-31Officer 2014-11-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
ALTIA SOLUTIONS LIMITED
- nowBLP 2002-14 LIMITED - 2002-04-15 Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,294,419 GBP2021-01-01 ~ 2021-12-31Officer 2020-11-23 ~ 2024-02-29IIF 4 - Director → ME - 2 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-2,884,388 GBP2023-12-31Officer 2020-11-23 ~ 2024-02-29IIF 14 - Director → ME
- 3 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)21,314 GBP2023-12-31Officer 2020-11-23 ~ 2024-02-01IIF 15 - Director → ME
- 4DCS AUTOMOTIVE (UK) LIMITED - 2006-10-20GLOBAL AUTOMOTIVE LIMITED - 2000-03-22DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1997-05-16DCS GROUP LIMITED - 1994-01-04DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1989-02-17 1200 Bristol Road South, Northfield, BirminghamDissolved Corporate (8 parents)Officer 2002-06-10 ~ 2002-06-28IIF 12 - Director → ME
- 5RIVO SOFTWARE LIMITED - 2018-12-21DAWEPORT LIMITED - 2002-07-09 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-09-12 ~ 2013-06-14IIF 6 - Director → ME
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