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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
parent relation
Individuals in focus

Thake, Simon Lee

    Related profiles found in government register
  • Thake, Simon Lee
    British born in March 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Thake, Simon Lee
    British born in March 1965

    Resident in Poland

    Registered addresses and corresponding companies
  • Thake, Simon Lee
    British born in March 1965

    Registered addresses and corresponding companies
  • Thake, Simon Lee
    British born in March 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Simon Lee Thake
    British born in March 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BCD-ATLANTIK LTD - now
    BCD MICROELECTRONICS LIMITED
    - 2017-07-27 02598219
    BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12
    BCD ELECTRONIC SERVICES LIMITED - 1991-08-14
    BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21
    ESSERE LIMITED - 1991-06-04
    Active Corporate (11 parents)
    Officer
    2011-06-10 ~ 2013-11-22
    IIF 4 - Director → ME
  • 2
    CUROTEC TEAM LIMITED
    08815661
    Dissolved Corporate (13 parents)
    Officer
    2014-02-01 ~ 2014-07-18
    IIF 2 - Director → ME
  • 3
    CYBIT SOUTH LIMITED - now
    TECHNIQUE LIMITED - 2022-09-01
    TECHNIQUE CONSULTANCY UK LTD.
    - 2003-12-05 03492999
    HWP SHELFCO 140 LIMITED - 1998-04-08
    Active Corporate (11 parents)
    Officer
    1999-01-27 ~ 2001-01-05
    IIF 9 - Director → ME
  • 4
    DELTA-IMPACT LIMITED
    02273501
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2022-02-22
    IIF 6 - Director → ME
  • 5
    EASBY ELECTRONICS LIMITED
    01537952
    Active Corporate (19 parents)
    Officer
    2012-02-27 ~ 2022-02-22
    IIF 7 - Director → ME
  • 6
    EASBY HOLDINGS LIMITED
    - now 04173345
    CROSSCO (607) LIMITED - 2001-07-30
    Dissolved Corporate (13 parents)
    Officer
    2012-02-27 ~ 2015-08-05
    IIF 14 - Director → ME
  • 7
    FREEWAY BATTERIES LIMITED
    08796273
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 8
    FREEWAY ELECTRONICS LIMITED
    04856867 02385838
    Dissolved Corporate (12 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 9
    FREEWAY LIGHTING LIMITED
    08795243
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 10
    GAG82 LIMITED
    03570558 04813281... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-06-10 ~ 2013-11-22
    IIF 3 - Director → ME
  • 11
    HAMSARD 3662 LIMITED
    - now 12865076 13084657... (more)
    EASBY GROUP HOLDINGS LTD
    - 2022-02-23 12865076 14118772
    Dissolved Corporate (7 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 12
    REBOUND ELECTRONICS (UK) LIMITED
    - now 02385838
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED
    - 2005-12-23 02385838
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED
    - 2002-03-12 02385838
    FREEWAY ELECTRONICS LIMITED
    - 1999-04-08 02385838 04856867
    FREEWAY COMPONENTS LIMITED
    - 1994-03-31 02385838
    SOLESTRONG LIMITED
    - 1989-07-11 02385838
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 2001-12-31
    IIF 8 - Director → ME
    2005-11-08 ~ 2025-11-20
    IIF 18 - Director → ME
  • 13
    REBOUND NORTH LIMITED
    06015523
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ 2009-07-13
    IIF 1 - Director → ME
  • 14
    REBOUND SOLUTIONS LIMITED
    - now 04791683
    REBOUND RETAIL SOLUTIONS LIMITED
    - 2006-04-27 04791683
    REBOUND CORPORATE ASSET MANAGEMENT LIMITED
    - 2006-04-18 04791683
    Dissolved Corporate (5 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 13 - Director → ME
  • 15
    REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    04791094
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2003-06-06 ~ 2025-09-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
    15391234
    Active Corporate (8 parents)
    Officer
    2024-01-05 ~ 2025-11-20
    IIF 21 - Director → ME
  • 17
    REBOUND TECHNOLOGY LIMITED
    04791677
    Dissolved Corporate (7 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 12 - Director → ME
  • 18
    WW CHIP ELECTRONICS LTD
    06470771
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 10 - Director → ME
  • 19
    WW CHIP LTD
    06470829
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 20
    XTRACT TECHNOLOGY LIMITED
    04989175
    Dissolved Corporate (6 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.