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.
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Mr Paul Nathan Simon
Mr Paul Nathan Simon
Welsh born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Paul Nathan
Welsh solicitor born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Paul Nathan
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
33, Charles Street, Cardiff, CF10 2GA, United Kingdom
Simon, Paul Nathan
British solicitor born in December 1964Registered addresses and corresponding companies
IIF 7 Park House 8 Salisbury Road, Cathays, Cardiff, CF2 4AD
Simon, Paul Nathan
British Registered addresses and corresponding companies
IIF 8 62, Newport Road, Cardiff, CF24 0DF, Wales
- 1 33 Charles Street, Cardiff, United KingdomDissolved corporate (4 parents)Officer
2019-04-29 ~ dissolvedIIF 3 - director → ME - 2
INCE GORDON DADDS AP LLP
- nowGORDON DADDS AP LLP - 2018-12-31 C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonCorporate (33 parents)Officer 2018-02-19 ~ nowIIF 6 - llp-member → ME - 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-11-06 ~ nowIIF 5 - director → MEPerson with significant control 2023-11-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
AGINCOURT CAPITAL LTD
- nowGARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31JUST CONSTRUCTION UK LIMITED - 2004-09-09CAMEO DEVELOPMENTS LIMITED - 2004-08-19 19 Windsor Place, Cardiff, WalesCorporate (1 parent, 1 offspring)Officer 2011-05-24 ~ 2013-10-01IIF 8 - secretary → ME - 2
ALLIUM LAW LIMITED
- nowTHOMAS SIMON LIMITED - 2019-07-03 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (1 parent, 3 offsprings)Equity (Company account)-1,069,412 GBP2021-03-31Officer 2011-04-28 ~ 2018-02-17IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Peter Jeffreys, 12 Berrymead Road, Cyncoed, Cardiff, WalesCorporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 1998-06-19 ~ 1999-11-01IIF 7 - director → ME
