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.
Barnes, Simon Royston
- British born in August 1963
Barnes, Simon Royston
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1963
Barnes, Simon Royston
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1963
Barnes, Simon Royston
Resident in United Kingdom
Registered addresses and corresponding companiesBadgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
IIF 12
- British company director born in August 1963
Barnes, Simon Royston
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1963
Barnes, Simon Royston
Resident in United Kingdom
Registered addresses and corresponding companies70, Mark Lane, London, EC3R 7NQ
IIF 20
- British born in August 1963
Mr Simon Royston Barnes
Resident in United Kingdom
Registered addresses and corresponding companies1, Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 5XE
IIF 21
- British accountantRegistered addresses and corresponding companies
Barnes, Simon Royston
Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
IIF 22
- British secretaryRegistered addresses and corresponding companies
Barnes, Simon Royston
Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
IIF 23
- 1
18 CLARENCE SQUARE CHELTENHAM MANAGEMENT COMPANY LTD
14348762First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Officer2022-09-09 ~ nowIIF 1 - Director → ME - 2
BAYNHAM LIMITED
034157161 Ladywell Close, Hempsted, Gloucester, GloucestershireDissolved Corporate (4 parents)Officer1997-09-02 ~ dissolvedIIF 5 - Director → ME1997-09-02 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Due to be dissolved on 2017-02-07CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (26 parents)Officer2009-03-12 ~ 2010-06-23IIF 6 - Director → ME - 4
COBEX INVESTMENTS LIMITED
05817744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Due to be dissolved on 2017-03-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-03-05 ~ 2010-06-23IIF 8 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-02
Dissolved on 2024-06-12DUNBAR BANK PLC - 2011-10-12ALLIED DUNBAR & COMPANY PLC - 1988-01-2570 Mark Lane, LondonDissolved Corporate (35 parents, 1 offspring)Officer2015-02-27 ~ dissolvedIIF 20 - Director → ME - 6
DUNBAR NOMINEES LIMITED
00977541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2018-12-06Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (15 parents)Officer2017-07-01 ~ dissolvedIIF 15 - Director → ME - 7
EAST WEST INSURANCE COMPANY LIMITED
00811120C/o Ernst& Young Llp, 1 More London Place, London, United KingdomIn Administration Corporate (31 parents)Officer1994-01-27 ~ 2015-08-13IIF 12 - Director → ME1993-12-10 ~ 2015-08-10IIF 23 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-033208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (26 parents)Officer2017-07-01 ~ 2017-09-22IIF 18 - Director → ME2003-07-16 ~ 2005-06-28IIF 4 - Director → ME - 9HARPER FINANCING LIMITED - now
TIC FINANCING LIMITED
- 2004-11-04 041170383213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (18 parents)Officer2003-07-16 ~ 2004-10-29IIF 3 - Director → ME - 10ASSOCIATION OF RUN-OFF COMPANIES LIMITED - 2012-03-28Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, EnglandActive Corporate (42 parents, 2 offsprings)Officer2015-03-27 ~ 2020-11-26IIF 11 - Director → ME
- 11
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-13
Due to be dissolved on 2026-02-1982 St. John Street, LondonDissolved Corporate (35 parents)Officer2015-09-01 ~ 2019-07-26IIF 2 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30SHELFCO (NO.1172) LIMITED - 1996-05-2815 Canada Square, LondonDissolved Corporate (126 parents, 2 offsprings)Officer2017-11-23 ~ 2018-09-07IIF 10 - Director → ME - 13POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09 02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LIMITED - 1998-10-02IRISC LONDON LIMITED - 1995-12-12'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (70 parents, 25 offsprings)Officer2008-02-08 ~ 2011-07-31IIF 9 - Director → ME - 14HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (46 parents)Officer2015-05-21 ~ 2017-09-25IIF 19 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-03CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (41 parents)Officer2015-05-21 ~ 2017-09-25IIF 17 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-213212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (26 parents)Officer2017-07-01 ~ 2017-09-22IIF 14 - Director → ME2003-07-16 ~ 2005-06-28IIF 7 - Director → ME - 17The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer2015-06-19 ~ 2025-05-30IIF 13 - Director → ME
- 18ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16ZURICH RE (UK) LIMITED - 1997-08-15EGGSHELL (NO.122) LIMITED - 1989-09-08The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (54 parents)Officer2015-05-21 ~ 2019-07-26IIF 16 - Director → ME
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