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 Mark Margolis
Mr Simon Mark Margolis
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Margolis, Simon Mark
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMargolis, Simon Mark
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat C, 101 Clifton Hill, London, NW8 0JR
Margolis, Simon Mark
British property consultant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Margolis, Simon Mark
British property manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat C, 101 Clifton Hill, London, NW8 0JR
Margolis, Simon Mark
born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMargolis, Simon Mark
British company director born in April 1963Registered addresses and corresponding companies
IIF 10 117b Haverstock Hill, London, NW3 4RS
Margolis, Simon Mark
British property consultant born in April 1963Registered addresses and corresponding companies
IIF 11 117b Haverstock Hill, London, NW3 4RS
Margolis, Simon Mark
British property manager born in April 1963Registered addresses and corresponding companiesMargolis, Simon Mark
British Registered addresses and corresponding companiesMargolis, Simon Mark
British company directorRegistered addresses and corresponding companiesMargolis, Simon Mark
British directorRegistered addresses and corresponding companies
IIF 21 Flat C, 101 Clifton Hill, London, NW8 0JR
Margolis, Simon Mark
British property developerRegistered addresses and corresponding companies
IIF 22 117b Haverstock Hill, London, NW3 4RS
- 1EDGELEAF LIMITED - 1997-12-10 3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)Officer
1997-11-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 - 2
PEOPLES PROPERTY LIMITED
- nowFRESHNAME NO. 400 LIMITED - 2008-07-03PEOPLES PROPERTY LIMITED - 2008-06-09 3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (1 parent)Officer 2000-03-20 ~ dissolvedIIF 2 - director → ME 2000-03-20 ~ dissolvedIIF 20 - secretary → ME
- 1 3rd Floor 114a Cromwell Road, London, United KingdomCorporate (3 parents)Equity (Company account)95,809 GBP2022-07-31Officer 1994-08-03 ~ 2000-03-23IIF 14 - director → ME ~ 1992-05-29IIF 12 - director → ME 1994-12-31 ~ 2000-02-17IIF 17 - secretary → ME
- 2 3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (1 parent)Officer 1994-12-31 ~ 1997-09-25IIF 15 - secretary → ME
- 3FRESHNAME NO. 337 LIMITED - 2005-06-20 Acre House, 11-15 William Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)401,575 GBP2023-05-31Officer 2009-01-29 ~ 2010-02-08IIF 4 - director → ME
- 4 Acre House, 11/15 William Road, London, United KingdomCorporate (2 parents)Equity (Company account)9 GBP2023-07-31Officer 2007-07-05 ~ 2010-11-01IIF 3 - director → ME
- 5APPOLD PROPERTIES LIMITED - 1997-01-21HOUSEPINE LIMITED - 1994-05-11 3rd Floor 114a Cromwell Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)194,730,343 GBP2023-12-31Officer 1996-12-06 ~ 2000-03-29IIF 13 - director → ME
- 6EDGELEAF LIMITED - 1997-12-10 3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-11-27 ~ 1998-04-30IIF 19 - secretary → ME
- 7 3rd Floor 114a Cromwell Road, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)28,079,601 GBP2023-12-31Officer 1994-04-13 ~ 1994-06-30IIF 11 - director → ME 1994-12-31 ~ 1997-09-25IIF 18 - secretary → ME
- 8CONSOLIDATED CREDIT LIMITED - 1988-02-29 3rd Floor 114a Cromwell Road, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)24,871,017 GBP2023-12-31Officer 1994-12-31 ~ 1997-09-25IIF 16 - secretary → ME
- 9 10 Orange Street, LondonDissolved corporate (2 parents)Officer 2004-11-15 ~ 2006-07-03IIF 7 - director → ME
- 10 York House, Empire Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2013-01-29 ~ 2017-02-01IIF 8 - llp-designated-member → ME
- 11 101a Clifton Hill, LondonCorporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer ~ 2013-05-31IIF 5 - director → ME 1999-01-01 ~ 2013-05-31IIF 21 - secretary → ME
- 12 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)Officer 2013-07-31 ~ 2016-07-21IIF 9 - llp-designated-member → ME
- 13 248 Ferndale Road, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-378,868 GBP2024-03-31Officer 2003-02-06 ~ 2008-06-06IIF 10 - director → ME 2003-02-06 ~ 2008-06-06IIF 22 - secretary → ME
