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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Armstrong, Simon John
- British born in May 1962
Armstrong, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1962
Armstrong, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Teleport, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
IIF 10
- British company director born in May 1962
Armstrong, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Armstrong, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesAllerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, WF10 2AL
IIF 13Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RD
IIF 14Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
IIF 15 IIF 16 IIF 17 (more)(less)Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
IIF 31 IIF 32
- British managing director born in May 1962
Armstrong, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
IIF 33
- British company director born in May 1962
Armstrong, Simon John
Resident in England
Registered addresses and corresponding companies8, Cannon Street, Colchester, CO1 2DU, England
IIF 34
- British directorRegistered addresses and corresponding companies
Armstrong, Simon John
Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
IIF 35
- British born in May 1962
Mr Simon John Armstrong
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Simon John Armstrong
Resident in England
Registered addresses and corresponding companies8, Cannon Street, Colchester, CO1 2DU, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
34
- 1ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED
- 2016-10-19 01442283ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08GEOMETRIC FORM TOOLS LIMITED - 2001-09-13PROMPT PRECISION TOOLS LIMITED - 1985-10-231 Stringes Close, Willenhall, EnglandActive Corporate (28 parents)Officer2008-09-18 ~ 2009-02-05IIF 26 - Director → ME - 2ACCURA ENGINEERING LIMITED - nowACCURA TOOLING & DESIGN SERVICES LIMITED - 2001-09-13DOXPORT LIMITED - 2000-03-21Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2008-09-18 ~ 2009-02-05IIF 25 - Director → ME
- 3Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (24 parents, 4 offsprings)Officer2008-08-15 ~ 2014-01-17IIF 31 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (26 parents, 2 offsprings)Officer2008-08-15 ~ 2014-01-17IIF 32 - Director → ME2008-08-15 ~ 2008-12-16IIF 35 - Secretary → ME - 5STAGEGRASP LIMITED - 1997-03-14Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (27 parents)Officer2008-09-18 ~ 2009-02-05IIF 22 - Director → ME
- 6ACCURA SUPPLY SERVICES LIMITED - 2006-03-08NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED - 2001-02-13NEWFLAME LIMITED - 1999-05-20Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (19 parents)Officer2008-09-18 ~ 2009-02-05IIF 24 - Director → ME
- 7ACCURA MACHINING SERVICES LIMITED - 2006-03-08INGLEBY (959) LIMITED - 1998-07-08Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (24 parents)Officer2008-09-18 ~ 2009-02-05IIF 17 - Director → ME
- 8MEAUJO (713) LIMITED - 2005-09-22Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer2008-09-18 ~ 2009-02-05IIF 16 - Director → ME
- 9ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08BUSH HOLDINGS LIMITED - 1998-07-08ALBRIGHTON HOLDINGS LIMITED - 1990-04-12Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer2008-09-18 ~ 2009-02-05IIF 15 - Director → ME
- 10
AUTOMATICKET LIMITED
01452359Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer1993-10-01 ~ 2000-12-31IIF 5 - Director → ME - 11
- 12BRIGHTGREEN PLASTICS LIMITED - nowIMERPLAST UK LIMITED - 2020-01-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-08-12REGAIN POLYMERS LIMITED
- 2017-10-02 07289595Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-12-07NEWINCCO 1021 LIMITED - 2010-09-08Newton Lane, Allerton Bywater, Castleford, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-03-25 ~ 2015-03-06IIF 13 - Director → ME - 13CONCEPT STEELS LIMITED - nowACCURA SUPPLY LIMITED - 2014-11-20
LINVIC TRADING LIMITED
- 2014-07-29 03623856IRONLINK LIMITED - 1998-10-09Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer2008-09-18 ~ 2009-02-05IIF 21 - Director → ME - 14
- 15EHOLCO LIMITED - 2003-10-31STERIVAC LIMITED - 1997-02-061-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (21 parents)Officer2004-12-16 ~ 2008-12-15IIF 30 - Director → ME
- 16GENEVA ENGINEERING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-05
Date of completion or termination of CVA on 2019-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-05-09ACCURA GENEVA LIMITED
- 2017-06-29 04071847PARETTA LIMITED - 2000-09-28Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (28 parents)Officer2008-09-18 ~ 2009-02-05IIF 23 - Director → ME - 17
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2004-12-16 ~ 2008-12-15IIF 19 - Director → ME - 18INTERMED ACQUISITIONCO LIMITED - 2007-05-18AHP-INTERMED ACQUISITION COMPANY LIMITED - 2007-05-171-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireActive Corporate (26 parents, 1 offspring)Officer2007-05-24 ~ 2008-12-15IIF 28 - Director → ME
- 19
JOELLIE LIMITED
04099687102 Chalkwell Esplanade, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2000-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 20
JOELLIE PROPERTIES LIMITED
13030043102 Chalkwell Esplanade, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2020-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-26
Dissolved on 2024-03-09KERRYESS MANAGEMENT SERVICES LIMITED - 2010-01-15LAVORA LIMITED - 2000-03-10C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2017-07-21 ~ 2018-03-18IIF 12 - Director → ME - 22
LADA HOLDINGS LIMITED
10853234Springpark House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-07-06 ~ 2018-03-18IIF 11 - Director → ME - 23ALMEX CONTROL SYSTEMS LIMITED - 1991-01-17ALMEX SYSTEMS LTD. - 1987-01-01ALMEX TICKET MACHINE COMPANY LIMITED - 1985-02-08Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (15 parents)Officer1993-10-01 ~ 2000-12-31IIF 3 - Director → ME
- 24Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (29 parents, 1 offspring)Officer1997-06-25 ~ 2000-12-31IIF 18 - Director → ME
- 25ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09LAKECALM LIMITED - 1991-01-17Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (41 parents)Officer1993-10-01 ~ 2000-12-31IIF 33 - Director → ME
- 26
- 27OIL & GAS PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA TRADING LIMITED - 2018-07-10LINVIC ENGINEERING LIMITED
- 2017-04-03 01036047Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (29 parents)Officer2008-09-18 ~ 2009-02-05IIF 29 - Director → ME - 28OIL & GAS TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA PROJECTS LIMITED - 2018-07-06ACCURA SUPPLY LIMITED - 2017-04-03LION STOCKHOLDING LIMITED - 1992-01-20HAGUESTOCK LIMITED - 1987-07-02MERCIA LITHOGRAPHIC LIMITED - 1982-05-27Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (27 parents)Officer2008-09-18 ~ 2009-02-05IIF 20 - Director → ME - 29INHOCO 528 LIMITED - 1996-11-041-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireActive Corporate (30 parents, 1 offspring)Officer2004-12-16 ~ 2008-12-15IIF 27 - Director → ME
- 30
RIVERSIDE TOPCO LIMITED
06318545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-264th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2011-10-10 ~ 2013-02-01IIF 10 - Director → ME - 31PROJECT RUBY LIMITED - 2006-05-23Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2007-09-24 ~ 2014-03-03IIF 14 - Director → ME
- 32
SETRIGHT REGISTERS LIMITED
01461940Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer1993-09-01 ~ 2000-12-31IIF 7 - Director → ME - 33
SIMJARS LTD
136327978 Cannon Street, Colchester, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 34TICKET EQUIPMENT LIMITED - now
ALMEX TICKET EQUIPMENT LTD
- 2007-06-21 01536944TICKET EQUIPMENT LIMITED - 1983-07-01REESLOWE LIMITED - 1981-12-31Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireDissolved Corporate (13 parents)Officer1993-10-01 ~ 2000-12-31IIF 6 - Director → ME
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