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 Michael Drury
- British born in March 1958
Mr Simon Michael Drury
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Drury, Simon Michael
Resident in England
Registered addresses and corresponding companiesPembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
IIF 61, Brodrick Road, London, SW17 7DZ, United Kingdom
IIF 71, Brodrick Road, Wandsworth, London, SW17 7DZ
IIF 8 IIF 929, Shand Street, London, SE1 2ES
IIF 103, More London Riverside, London, Greater London, SE1 2AQ, United Kingdom
IIF 113, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 12 IIF 13Dawes Road Hub, C/o Adaxia Capital Partners, 20 Dawes Road, London, SW6 7EN, United Kingdom
IIF 14
- born in March 1958
Drury, Simon Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1958Registered addresses and corresponding companies
Drury, Simon Michael
41 Beauchamp Road, London, SW11 1PG
IIF 1857 Clapham Common Westside, Clapham, London, SW4 9AT
IIF 19 IIF 20 IIF 21 (more)(less)
- English born in March 1958Registered addresses and corresponding companies
Drury, Simon Michael
20 Sugden Road, London, SW11 5EF
IIF 27
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-04-13JOHN PARTRIDGE SALES LIMITED
- 1993-10-27 01641514RIPEGILL LIMITED - 1982-12-0184 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer1992-08-01 ~ 1997-03-10IIF 25 - Director → ME - 2
8 LOUVAINE ROAD FREEHOLD LIMITED
145063011 Brodrick Road, London, United KingdomActive Corporate (1 parent)Officer2022-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-25 ~ 2022-12-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
ADAXIA CAPITAL PARTNERS LLP
OC392952Dawes Road Hub, 20 Dawes Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2014-05-02 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 4Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United KingdomActive Corporate (15 parents)Officer2015-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 5 - Has significant influence or control → OE
- 5
- 6
ADAXIA CV I GP LLP
OC450392Dawes Road Hub, 20 Dawes Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-29 ~ nowIIF 3 - Has significant influence or control → OE - 7
AUTOTRIP LTD
08703170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2021-03-02Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2016-06-03 ~ 2017-07-10IIF 10 - Director → ME - 8BILLINGTON FOODS LIMITED - nowTSC FOODS LIMITED - 2021-09-17
THE SAUCE COMPANY LIMITED
- 2005-01-18 02499642Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (42 parents, 4 offsprings)Officer1997-08-28 ~ 1999-11-08IIF 22 - Director → ME - 9BLUE 26 LIMITED - nowTHE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02THE GAME GROUP LIMITED - 2002-04-10Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1993-07-20 ~ 1998-05-08IIF 27 - Director → ME
- 10BLUE 26 LIMITED - now
WAKEZONE LIMITED
- 1998-04-22 03439738Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (19 parents)Officer1998-04-20 ~ 1998-05-08IIF 24 - Director → ME - 11CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - nowCHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-316th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer1994-07-01 ~ 2001-04-11IIF 20 - Director → ME
- 126th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2004-07-01IIF 8 - Director → ME
- 13
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27 OC3062666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 7 offsprings)Officer2003-12-18 ~ 2005-07-28IIF 15 - LLP Member → ME - 14
- 15CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (21 parents, 21 offsprings)Officer2001-06-15 ~ 2002-09-02IIF 21 - Director → ME
- 16CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16Room 113 65 London Wall, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2008-08-06 ~ 2015-03-03IIF 11 - Director → ME
- 17
- 18
- 19Insolvency (Case 1) In administration
Administration started on 2015-01-30 during the appointment or period of control
Administration ended on 2016-02-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2021-07-08 during the appointment or period of controlBaker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2011-04-26 ~ dissolvedIIF 12 - Director → ME - 20WONKY DRINKS LTD - 2018-10-18Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (6 parents)Officer2020-01-13 ~ nowIIF 6 - Director → ME
- 21ALNERY NO. 1574 LIMITED - 1996-10-07Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (36 parents, 4 offsprings)Officer1998-08-13 ~ 2002-05-23IIF 19 - Director → ME
- 22P1 INTERMEDIATE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer1998-10-11 ~ 2001-10-25IIF 26 - Director → ME - 23P1 TASMANIA GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-2855 Baker Street, LondonDissolved Corporate (31 parents)Officer1998-10-11 ~ 2001-06-29IIF 23 - Director → ME - 24
TRIBE IMPACT CAPITAL LLP
OC41198452 Jermyn Street, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 16 - LLP Member → ME
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