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 Smith
- British born in March 1983
Mr Simon Smith
Resident in England
Registered addresses and corresponding companiesNelson House, Park Road, Timperley, Altrincham, WA14 5BZ, England
IIF 1
- British born in March 1983
Mr Simon Wayne Smith
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 2Stafford Court, 145 Washway Road, Sale, Manchester, Greater Manchester, M33 7PE, United Kingdom
IIF 3145, Washway Road, Sale, M33 7PE, England
IIF 4Stafford Court, 145 Washway Road, Sale, M33 7PE, England
IIF 5 IIF 6 IIF 7Stafford Court, 145 Washway Road, Sale, M33 7PE, United Kingdom
IIF 8Stafford Court, Washway Road, Sale, M33 7PE, England
IIF 9
- British born in March 1983
Smith, Simon Wayne
Resident in England
Registered addresses and corresponding companies14, Acresfield Road, Timperley, Altrincham, WA15 6HU, England
IIF 10 IIF 11Grosvenor House, 20 Barrington Road, Altrincham, WA14 1HB, United Kingdom
IIF 12Stafford Court, 145 Washway Road, Sale, Manchester, Greater Manchester, M33 7PE, United Kingdom
IIF 13145, Washway Road, Sale, M33 7PE, England
IIF 14 IIF 15Stafford Court, 145 Washway Road, Sale, M33 7PE, England
IIF 16 IIF 17 IIF 18 (more)(less)Stafford Court, 145 Washway Road, Sale, M33 7PE, United Kingdom
IIF 21Stafford Court, Washway Road, Sale, M33 7PE, England
IIF 22 IIF 23
- British born in March 1983
Smith, Simon Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesStafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England
IIF 24
- British born in March 1983
Smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, The Courtyard, Mid Point Thornbury, Bradford, West Yorkshire, BD3 7AY, England
IIF 25
- 1
BOWERY PARK LIMITED
07987647Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-05
Commencement of winding up on 2016-05-23
Conclusion of winding up on 2022-10-04
Dissolved on 2023-03-0930 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2012-03-13 ~ 2013-03-28IIF 12 - Director → ME - 2
CHARTERHOUSE CLAIMS LIMITED
07300271Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-31 ~ nowIIF 17 - Director → ME - 3
CURZON CLAIMS LIMITED
07892554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-18 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (8 parents)Officer2018-02-22 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DRAGON BROKERS LIMITED
08483574Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (7 parents)Officer2013-04-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DRAGON CONSULTANTS LIMITED
11901784Stafford Court, 145 Washway Road, Sale, United KingdomActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 6
DRAGON CORPORATE LIMITED
08285580Office 20 Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, EnglandActive Corporate (2 parents)Officer2012-11-08 ~ 2013-05-30IIF 25 - Director → ME - 7
DRAGON COMPLIANCE LIMITED
- 2019-03-01 08410336145 Washway Road, Sale, EnglandActive Corporate (7 parents)Officer2013-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9145 Washway Road, Sale, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10
LITTLE SPRITES LIMITED
1018266614 Acresfield Road, Timperley, Altrincham, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 10 - Director → ME - 11
M33 GROUP HOLDINGS LIMITED
17093697Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (5 parents)Officer2026-03-16 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RSKD LIMITED
10745797Stafford Court, Washway Road, Sale, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ dissolvedIIF 23 - Director → ME - 13
RSQ ONLINE LIMITED
10155452Stafford Court, 145 Washway Road, Sale, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 18 - Director → ME - 14
SCORECALLERS LTD
11712627Stafford Court 145 Washway Road, Sale, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-05 ~ 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% → OE - 15
SSRJ LIMITED
12004206Stafford Court, Washway Road, Sale, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-05-20 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-20 ~ 2023-05-12IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WAVE CORPORATE LIMITED
17057239Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (6 parents)Officer2026-02-26 ~ nowIIF 11 - Director → ME
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