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.
Thake, Simon Lee
- British ceo born in March 1965
Thake, Simon Lee
Resident in Switzerland
Registered addresses and corresponding companiesAlte Spinnerei, Alte Spinnerei, Murg, 8877, Switzerland
IIF 1
- British company director born in March 1965
Thake, Simon Lee
Resident in Switzerland
Registered addresses and corresponding companies - British group ceo born in March 1965
Thake, Simon Lee
Resident in Switzerland
Registered addresses and corresponding companiesAlte Spinnerei 4.3, Murg, St Gallen, CH 8877, Switzerland
IIF 4
- British ceo born in March 1965
Thake, Simon Lee
Resident in Poland
Registered addresses and corresponding companiesUnit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
IIF 5
- British group ceo born in March 1965
Thake, Simon Lee
Resident in Poland
Registered addresses and corresponding companies - British director born in March 1965Registered addresses and corresponding companies
Thake, Simon Lee
The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
IIF 8
- British joint managing director born in March 1965Registered addresses and corresponding companies
Thake, Simon Lee
The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
IIF 9
- British born in March 1965
Thake, Simon Lee
Resident in United Arab Emirates
Registered addresses and corresponding companies - British ceo born in March 1965
Thake, Simon Lee
Resident in United Arab Emirates
Registered addresses and corresponding companies2100 First Avenue, Newbury Business Park, London Road, Newbury, RG14 2PZ
IIF 13 IIF 142100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
IIF 15 IIF 16 IIF 172100, First Avenue, Newbury Business Park London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 18 IIF 19Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
IIF 202100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, Berkshire, RG14 2PZ
IIF 21
- British born in March 1965
Mr Simon Lee Thake
Resident in United Arab Emirates
Registered addresses and corresponding companiesRivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
IIF 22
- 1BCD-ATLANTIK LTD - now
BCD MICROELECTRONICS LIMITED
- 2017-07-27 02598219BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12BCD ELECTRONIC SERVICES LIMITED - 1991-08-14BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21ESSERE LIMITED - 1991-06-04Hazelhurst, 13 Chequers Road, Basingstoke, HampshireActive Corporate (11 parents)Officer2011-06-10 ~ 2013-11-22IIF 3 - Director → ME - 2
CUROTEC TEAM LIMITED
088156613rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (9 parents)Officer2014-02-01 ~ 2014-07-18IIF 2 - Director → ME - 3CYBIT SOUTH LIMITED - nowTECHNIQUE LIMITED - 2022-09-01
TECHNIQUE CONSULTANCY UK LTD.
- 2003-12-05 03492999HWP SHELFCO 140 LIMITED - 1998-04-08Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer1999-01-27 ~ 2001-01-05IIF 8 - Director → ME - 4
DELTA-IMPACT LIMITED
022735014 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-04-04 ~ 2022-02-22IIF 7 - Director → ME - 5
EASBY ELECTRONICS LIMITED
015379524 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (19 parents)Officer2012-02-27 ~ 2022-02-22IIF 5 - Director → ME - 6CROSSCO (607) LIMITED - 2001-07-3011 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved Corporate (10 parents)Officer2012-02-27 ~ 2015-08-05IIF 17 - Director → ME
- 7
FREEWAY BATTERIES LIMITED
087962732100 First Avenue, Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 18 - Director → ME - 8Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Officer2003-08-06 ~ dissolvedIIF 20 - Director → ME
- 9
FREEWAY LIGHTING LIMITED
087952432100 First Avenue, Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 19 - Director → ME - 10Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2011-06-10 ~ 2013-11-22IIF 4 - Director → ME
- 11Rivergate House, London Road, Newbury, EnglandDissolved Corporate (7 parents)Officer2020-09-08 ~ dissolvedIIF 6 - Director → ME
- 12
AZEGO TECHNOLOGY SERVICES (UK) LIMITED
- 2005-12-23 02385838ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED
- 2002-03-12 02385838FREEWAY COMPONENTS LIMITED
- 1994-03-31 02385838SOLESTRONG LIMITED
- 1989-07-11 02385838C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer~ 2001-12-31IIF 9 - Director → ME2005-11-08 ~ 2025-11-20IIF 10 - Director → ME - 13
REBOUND NORTH LIMITED
06015523Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (10 parents)Officer2006-12-01 ~ 2009-07-13IIF 1 - Director → ME - 14
REBOUND RETAIL SOLUTIONS LIMITED
- 2006-04-27 04791683REBOUND CORPORATE ASSET MANAGEMENT LIMITED
- 2006-04-18 047916832100 First Avenue, Newbury Business Park, London Road, Newbury, BerkshireDissolved Corporate (5 parents)Officer2003-06-09 ~ dissolvedIIF 16 - Director → ME - 15
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
04791094C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2003-06-06 ~ 2025-09-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 16
REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
15391234C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (8 parents)Officer2024-01-05 ~ 2025-11-20IIF 12 - Director → ME - 17
REBOUND TECHNOLOGY LIMITED
047916772100 First Avenue, Newbury Business Park, London Road, Newbury, BerkshireDissolved Corporate (7 parents)Officer2003-06-09 ~ dissolvedIIF 15 - Director → ME - 18
WW CHIP ELECTRONICS LTD
064707712100 First Avenue, Newbury Business Park, London Road, NewburyDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 13 - Director → ME - 19
WW CHIP LTD
064708292100 First Avenue, Newbury Business Park, London Road, NewburyDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 14 - Director → ME - 20
XTRACT TECHNOLOGY LIMITED
049891752100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, BerkshireDissolved Corporate (6 parents)Officer2003-12-09 ~ dissolvedIIF 21 - Director → ME
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