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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Rabanal, Roberto

    Related profiles found in government register
  • Simon Rabanal, Roberto
    Spanish,american chief financial officer born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD

      IIF 1

    • Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD, England

      IIF 2 IIF 3
  • Simon Rabanal, Roberto
    Spanish,american company director born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, M2 3HR, England

      IIF 4
  • Simon Rabanal, Roberto
    Spanish,american none born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG

      IIF 5 IIF 6 IIF 7
  • Simon Rabanal, Roberto
    American cfo born in September 1974

    Resident in United States

    Registered addresses and corresponding companies
  • Simon Rabanal, Roberto
    American chief financial officer born in September 1974

    Resident in United States

    Registered addresses and corresponding companies
  • Simon Rabanal, Roberto
    American director born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 20
  • Rabanal, Roberto Simon
    Spanish,american cfo born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Fourth Floor East Building, 1 London Bridge, London, SE1 9BG

      IIF 21
  • Simon, Roberto
    Spanish cfo born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 80, Mezzanine Floor, Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 22
  • Rabanal, Roberto Simon
    American chief finance officer born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 23
  • Simon, Roberto Rabanal
    American cfo born in September 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 1, London Bridge, Fourth Floor East Building, London, SE1 9BG, England

      IIF 24
  • Simon, Roberto
    Spanish none born in September 1974

    Resident in Usa

    Registered addresses and corresponding companies

    • One New York Plaza, 50th Floor, New York, 10029, Usa

      IIF 25
  • Rabanal, Roberto Simon
    Spanish executive born in September 1974

    Resident in Usa

    Registered addresses and corresponding companies

    • Revlon, One New York Plaza, South Street X Whitehall Street, New York City, New York State, NY 10004, Usa

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    AI BEAUTY BUYER LTD. - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 20 - Director → ME
Ceased 25
  • 1
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -33,347,526 GBP2020-12-31
    Officer
    2015-04-10 ~ 2016-02-29
    IIF 26 - Director → ME
  • 2
    COLOMER U.K. LIMITED - 2015-01-05
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-09-30 ~ 2016-02-29
    IIF 25 - Director → ME
  • 3
    3 More London Riverside, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 16 - Director → ME
  • 4
    3 More London Riverside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -195 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 18 - Director → ME
  • 5
    3 More London Riverside, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    574,414,000 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 17 - Director → ME
  • 6
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-18 ~ 2022-03-24
    IIF 24 - Director → ME
  • 7
    OPIO BIDCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -23,296,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 19 - Director → ME
  • 8
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    141,000 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 13 - Director → ME
  • 9
    OPIO HOLDCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -356,000 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 14 - Director → ME
  • 10
    EVALUATEPHARMA LIMITED - 2012-10-25
    3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,584,000 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 8 - Director → ME
  • 11
    OPIO TOPCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,487,000 GBP2023-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 12 - Director → ME
  • 12
    3 More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,081,752 GBP2023-12-31
    Officer
    2024-01-03 ~ 2024-07-31
    IIF 23 - Director → ME
  • 13
    80, Mezzanine Floor Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,614,523 GBP2023-12-31
    Officer
    2022-04-25 ~ 2022-08-10
    IIF 22 - Director → ME
  • 14
    3 More London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 15 - Director → ME
  • 15
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -193,234,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-02-06 ~ 2024-07-31
    IIF 11 - Director → ME
  • 16
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,140,000 GBP2022-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 10 - Director → ME
  • 17
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,969,000 GBP2022-12-31
    Officer
    2023-03-06 ~ 2024-07-31
    IIF 9 - Director → ME
  • 18
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ 2022-04-01
    IIF 1 - Director → ME
  • 19
    CORPORATEPAY LIMITED - 2014-01-30
    ROSE SHED LIMITED - 2008-01-15
    Fourth Floor East Building 1, London Bridge, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2022-04-01
    IIF 6 - Director → ME
  • 20
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2016-09-29 ~ 2022-04-01
    IIF 3 - Director → ME
  • 21
    WEX EUROPE LIMITED - 2014-01-30
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    IIF 2 - Director → ME
  • 22
    WEX EUROPE LIMITED - 2013-08-15
    DAMSONMIST LIMITED - 2013-01-28
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2022-04-01
    IIF 4 - Director → ME
  • 23
    CORPORATEPAY SERVICES LIMITED - 2014-01-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2016-09-16 ~ 2022-04-01
    IIF 5 - Director → ME
  • 24
    PLUMHAVEN LIMITED - 2012-04-12
    Fourth Floor East Building, 1 London Bridge, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-16 ~ 2022-04-01
    IIF 7 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-30
    Officer
    2021-06-30 ~ 2022-04-01
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.