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
Grant-rennick, Simon Richard
- British born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
IIF 4
- British company director born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCastle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
IIF 10 IIF 11East Flat, Parkgate Road, London, SW11 4NP, England
IIF 126th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 13Castle Hill House, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England
IIF 14 IIF 15
- British none supplied born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 16
- British born in November 1957
Grant-rennick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, England
IIF 17
- British born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 1827-28, Eastcastle Street, London, W1W 8DH
IIF 19Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 20Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 21 IIF 22Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 23The Hives, 24/25 Mosley Road, Manchester, M17 1HQ, England
IIF 24
- British company director born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companies - British director born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Grant Rennick, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1957
Grant Rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesCastle Hill House, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RR
IIF 33
- British born in November 1957Registered addresses and corresponding companies
Grant Rennick, Simon Richard
- British metal trader born in November 1957Registered addresses and corresponding companies
Grant Rennick, Simon Richard
4 Cresswell Gardens, London, SW5 0BJ
IIF 37
- British born in November 1957
Grant-rennick, Simon Richard, Mr.
Resident in England
Registered addresses and corresponding companiesLps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 38
- British director born in November 1957
Grant-rennick, Simon Richard, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Grant-rennick, Simon Richard Declanay
Resident in England
Registered addresses and corresponding companies7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 41
- British director born in November 1957Registered addresses and corresponding companies
Rennick, Simon Richard
- British Registered addresses and corresponding companies
Grant Rennick, Simon Richard
4 Cresswell Gardens, London, SW5 0BJ
IIF 44
- British born in November 1957Registered addresses and corresponding companies
Grant-rennick, Simon Richard De Clanay
Elysium, 162 Somerset Road, Sandys, FOREIGN, Bermuda
IIF 45
- Registered addresses and corresponding companies
Grant Rennick, Simon Richard
4 Cresswell Gardens, London, SW5 0BJ
IIF 46
- British born in November 1957
Mr Simon Rennick
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Simon Richard Grant-rennick
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 49 IIF 50Office 162, 28 Old Brompton Road, London, SW7 3SS, United Kingdom
IIF 51Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 52 IIF 53Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
43
- 1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (16 parents)Officer2022-10-18 ~ 2025-10-29IIF 38 - Director → ME - 2
AFRICAN TREE NUTS LIMITED
12888817Office 162 28 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALL ACTIVE ASSET CAPITAL LIMITED
FC039052Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2021-11-08 ~ 2022-12-21IIF 29 - Director → ME - 4
AAC CORP LTD
- 2021-02-15 10852536ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22 10852536Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 5
ASSERTIS LIMITED
04040155Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-04-03 ~ 2013-02-20IIF 10 - Director → ME - 6Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-12 ~ 2020-11-12IIF 16 - Director → ME
- 7
CAFE CX LIMITED
0339707320 Western Gardens, LondonDissolved Corporate (5 parents)Officer1998-07-29 ~ dissolvedIIF 6 - Director → ME1997-07-03 ~ 1998-07-29IIF 44 - Secretary → ME - 8MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-1427/28 Eastcastle Street, London, EnglandActive Corporate (7 parents)Officer2023-06-20 ~ 2025-05-30IIF 17 - Director → ME
- 9
CORPORATE & INDUSTRIAL LIMITED
031849896 Brampton Grove, Hendon, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer1996-04-12 ~ 1998-06-25IIF 36 - Director → ME - 10
UNITED ANTIMONY MINES LIMITED
- 2021-11-16 11197708Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (7 parents)Officer2021-08-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOTESIMPLE LIMITED
- 1998-03-18 03510401Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer1998-03-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 12ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2021-04-26 ~ 2025-10-31IIF 20 - Director → ME - 13
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25 07913053ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08LATEDUSK LIMITED - 2012-04-147th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2022-10-03 ~ nowIIF 41 - Director → ME - 14Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-12-12 ~ nowIIF 3 - Director → ME
- 15
STANDFAST GUNS LIMITED
- 2012-03-30 0740401720 Western Gardens, Ealing, LondonDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 15 - Director → ME - 16C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2009-07-10 ~ 2018-01-24IIF 42 - Director → ME
- 17CHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2009-07-10 ~ 2020-01-27IIF 43 - Director → ME
- 18
UNITY MINE LIMITED
- 2017-06-06 03616432HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31HORIZON MINING LIMITED - 1999-07-19C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-02-25 ~ 2018-01-24IIF 4 - Director → ME - 19GNE GROUP LIMITED - nowGNE GROUP PLC - 2009-05-13GLOBAL NATURAL ENERGY PLC - 2007-06-18
MIDDLESEX HOLDINGS PLC
- 2002-08-09 01816510FERROMET GROUP PLC
- 1994-01-04 01816510CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer1992-11-12 ~ 1995-06-09IIF 45 - Director → ME - 20
GUNMAKERS HALL LIMITED
0616817448-50 Commercial Road, LondonActive Corporate (10 parents)Officer2013-05-02 ~ 2022-07-07IIF 5 - Director → ME - 21MOUNTFIELD GROUP LIMITED - 2008-10-23ACRE 1124 LIMITED - 2008-09-09Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (18 parents, 3 offsprings)Officer2021-03-03 ~ 2022-12-05IIF 28 - Director → ME
- 22
IM PERFORMANCE MINERALS LIMITED
08768598Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 47 - Has significant influence or control → OE - 23PAPILLON HOLDINGS PLC - 2021-09-10PAPILLON HOLDINGS LIMITED - 2016-04-2527-28 Eastcastle Street, LondonActive Corporate (20 parents, 1 offspring)Officer2023-04-26 ~ nowIIF 19 - Director → ME
- 24Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 2 - Director → ME
- 25
IMFH LIMITED
08770019Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 48 - Has significant influence or control → OE - 26TROPHA LIMITED - 2008-11-254th Floor, 95 Chancery Lane, London, EnglandActive Corporate (31 parents)Officer2017-10-01 ~ 2020-10-01IIF 8 - Director → ME
- 27
JUST BEE DRINKS LIMITED
- 2022-01-21 09030555The Hives, 24/25 Mosley Road, Manchester, EnglandActive Corporate (10 parents)Officer2021-08-18 ~ 2022-08-24IIF 24 - Director → ME - 28
KARDAV LIMITED
107426101st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2017-04-26 ~ 2018-08-07IIF 13 - Director → ME2018-08-07 ~ 2018-12-13IIF 9 - Director → ME - 29TIMES PROPERTIES LIMITED - 1997-02-1120 Western Gardens, LondonDissolved Corporate (10 parents)Officer2007-06-29 ~ dissolvedIIF 11 - Director → ME
- 30
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1994-06-24 ~ 2007-06-29IIF 7 - Director → ME - 31
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1997-04-07 ~ nowIIF 31 - Director → ME1997-04-07 ~ 1998-03-04IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LANGLEYCOURT TRADING LIMITED
03166468No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1996-02-29 ~ 1996-03-28IIF 34 - Director → ME - 33
MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
0273917335 Queens Grove, St Johns Wood, LondonDissolved Corporate (7 parents)Officer1996-04-17 ~ 1998-07-09IIF 35 - Director → ME - 34
THE RED BOX TRAVEL AND LEISURE COMPANY LIMITED
- 2010-08-19 04631376Suite F9 Waterside Centre, North Street, Lewes, East Sussex, EnglandDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedIIF 33 - Director → ME - 35
LONDON FIDUCIARY TRUST PLC
- 1996-08-05 00666509TAMLIN SECURITIES PLC - 1984-08-02Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (38 parents)Officer1994-08-10 ~ 1998-05-14IIF 37 - Director → ME - 36ABERVALE SOLUTIONS LIMITED - 2011-01-283 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2023-03-10 ~ 2023-07-25IIF 30 - Director → ME
- 37
RED BOX PROMOTIONS LIMITED
05114257Suite G4, Waterside Business, Centre, North Street, Lewes, East SussexDissolved Corporate (3 parents)Officer2004-04-28 ~ dissolvedIIF 1 - Director → ME - 38
SELECTION MINES LIMITED
12540196Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-05-01 ~ nowIIF 32 - Director → ME - 39
STANDFAST PRESS LIMITED
0740372220 Western Gardens, Ealing, LondonDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 14 - Director → ME - 40TAP GLOBAL GROUP PLC - nowMETROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-06-29 ~ 2021-04-01IIF 12 - Director → ME
- 41ANGLO AFRICA ENERGY LIMITED - 2022-07-26COVEN ENERGY LIMITED - 2022-05-1824 The Parade, Claygate, Esher, EnglandActive Corporate (9 parents)Officer2022-08-05 ~ 2023-08-08IIF 39 - Director → ME
- 42
TRUVELO CORP LIMITED
- 2022-05-03 13295336Office 162 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 43AFRICA DEFENCE GROUP LIMITED - 2020-04-1524 The Parade Claygate, Esher, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-09-27 ~ 2023-07-25IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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