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.
Simon Redgrove
- British born in May 1965
Simon Redgrove
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 1
- British born in May 1965
Simon George Redgrove
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Simon George Redgrove
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 4
- British born in May 1965
Redgrove, Simon George
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1965
Redgrove, Simon George
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 9
- British born in May 1965
Redgrove, Simon George
Resident in England
Registered addresses and corresponding companiesVictoria House, 3 Churchill Court, Crawley, RH10 9LU, United Kingdom
IIF 10 IIF 11 IIF 12Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB
IIF 13Unit 3 Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YN, United Kingdom
IIF 1430, Finsbury Square, London, EC2P 2YU
IIF 15Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IIF 16Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 17 IIF 18The Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, England
IIF 19 IIF 20The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 21Green Street Barn, Green Street, Shipley, West Sussex, RH13 8JP
IIF 22 IIF 23 IIF 24 (more)(less)The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom
IIF 27
- 1FORTY EIGHT SHELF (260) LIMITED - 2012-09-26Moncrieff House, 69 West Nile Street, GlasgowActive Corporate (8 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 13 - Director → ME
- 2
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22 SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (55 parents)Officer2003-12-19 ~ 2011-06-22IIF 24 - Director → ME - 3
CAVANAGH FINANCIAL SERVICES LIMITED
03495188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1998-01-20 ~ dissolvedIIF 15 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2001-09-21 ~ 2011-06-22IIF 25 - Director → ME - 5DUNWILCO (1601) LIMITED - 2009-06-1910 Crown Place, LondonDissolved Corporate (8 parents)Officer2009-06-23 ~ 2014-07-08IIF 23 - Director → ME
- 6
DOWNS CAVANAGH LIMITED
06698808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01
Dissolved on 2012-08-0930 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2008-09-23 ~ 2010-01-07IIF 26 - Director → ME - 7
DUKE 2021 BIDCO LIMITED
FC03871422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 10 - Director → ME - 8
DUKE 2021 MIDCO LIMITED
FC03871122 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 11 - Director → ME - 9
DUKE 2021 TOPCO LIMITED
FC03871222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (11 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 12 - Director → ME - 10
- 11
FEDAN HOLDINGS LIMITED
08968985The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 7 - Director → ME - 12The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MEDICAL WEALTH MANAGEMENT LIMITED
04815715The Clove Building 2nd Floor, 4 Maguire Street, London, EnglandDissolved Corporate (6 parents)Officer2022-01-26 ~ dissolvedIIF 20 - Director → ME - 14MEDFARM LIMITED - 1999-09-13SUPA CONSULTING LIMITED - 1999-09-03Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, SurreyActive Corporate (23 parents)Officer2016-10-07 ~ 2018-05-01IIF 14 - Director → ME
- 15
I-SAVER GLOBAL LIMITED
- 2017-02-22 09822431Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2015-10-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17PAVIS FINANCIAL SOLUTIONS LIMITED - 2020-11-24The Clove Building 2nd Floor, 4 Maguire Street, London, EnglandDissolved Corporate (10 parents)Officer2022-01-26 ~ dissolvedIIF 19 - Director → ME
- 18
- 19
PLATE HORSHAM LIMITED
08970713The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 6 - Director → ME - 20
PAVIS FINANCIAL MANAGEMENT LIMITED
- 2023-11-07 02625986BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05GRAFTMARVEL LIMITED - 1992-07-03Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2022-01-26 ~ nowIIF 16 - Director → ME - 21
COMPLETE TECH LIMITED
- 2017-12-18 085180693 Nyes Lane, Southwater, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-02-05 ~ 2021-07-20IIF 8 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VSG CAPITAL LLP
OC398100The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-09IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MARLBOROUGH IFA HOLDCO LIMITED
- 2021-09-13 13312064Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2021-09-10 ~ nowIIF 18 - Director → ME
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