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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, Johannes Felix Lambertus Maria

  • Simons, Johannes Felix Lambertus Maria
    Dutch director born in May 1965

    Resident in Netherlands

    Registered addresses and corresponding companies
    • First Floor Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE

      IIF 1 IIF 2 IIF 3
    • First Floor Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE, Scotland

      IIF 6 IIF 7 IIF 8
    • First Floor Pioneer House, 79 Waterloo Quay, Aberdeen, AB11 5DE

      IIF 12
    • First Floor Pioneer House, 79 Waterloo Quay, Aberdeen, AB11 5DE, Scotland

      IIF 13
    • Ground Floor Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE

      IIF 14
    • Ground Floor Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE, Scotland

      IIF 15
    • Navigator House, First Floor, 77 Waterloo Quay, Aberdeen, AB51 5DE

      IIF 16
    • Navigator House, First Floor, 77 Waterloo Quay, Aberdeen, AB51 5DE, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    The Exchange 1 Eight Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    22,701 GBP2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 14 - director → ME
    2013-05-09 ~ 2016-02-01
    IIF 15 - director → ME
  • 2
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -23,843 GBP2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 3 - director → ME
    2014-12-05 ~ 2016-02-01
    IIF 7 - director → ME
  • 3
    The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    90,526 GBP2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 2 - director → ME
    2013-05-09 ~ 2016-02-01
    IIF 8 - director → ME
  • 4
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,188,502 GBP2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 12 - director → ME
    2013-04-11 ~ 2016-02-01
    IIF 13 - director → ME
  • 5
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -3,139 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 16 - director → ME
    2013-11-26 ~ 2016-02-01
    IIF 17 - director → ME
  • 6
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 1 - director → ME
    2014-01-06 ~ 2016-02-01
    IIF 10 - director → ME
  • 7
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,135,810 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 11 - director → ME
    2015-03-31 ~ 2016-02-01
    IIF 6 - director → ME
  • 8
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    27,110,982 GBP2019-12-31
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 5 - director → ME
    2013-05-09 ~ 2016-02-01
    IIF 9 - director → ME
  • 9
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-05-01 ~ 2018-09-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.