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.
Vernon, Simon Henry
- British born in April 1970
Vernon, Simon Henry
Resident in Wales
Registered addresses and corresponding companiesVernon House, Bennett Street, Brigend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3SH, South Wales
IIF 1
- British hospitality born in April 1970
Vernon, Simon Henry
Resident in Wales
Registered addresses and corresponding companiesDragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 2
- British managing director born in April 1970
Vernon, Simon Henry
Resident in Wales
Registered addresses and corresponding companies - British sales and marketing director born in April 1970
Vernon, Simon Henry
Resident in Wales
Registered addresses and corresponding companiesUnit 3 Garth Drive, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AQ
IIF 7
- British born in April 1970
Mr Simon Vernon
Resident in Wales
Registered addresses and corresponding companiesDragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 8
- British born in April 1970
Mr Simon Henry Vernon
Resident in Wales
Registered addresses and corresponding companiesDragon House - First Floor, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 9 IIF 10Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 11Vernon House, North Road, Bridgend Industrial Estate, Bridgend, CF31 3TP, United Kingdom
IIF 12Vernon House, North Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TP, Wales
IIF 13The Clock House, High Street, Wrington, North Somerset, BS40 5QA
IIF 14
- British managing director born in April 1970
Vernon, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesDragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, Wales
IIF 15
- 1
CPS GROUP OF COMPANIES LTD
10934776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of controlThe Clock House, High Street, Wrington, North SomersetDissolved Corporate (2 parents)Officer2017-08-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
CUSTOMISED ENVIROMENTAL SOLUTIONS LTD
11156090Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (1 parent)Officer2018-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
CUSTOMISED GROUP OF COMPANIES LTD
10946301Dragon House - First Floor Princes Way, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (2 parents)Officer2017-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE
- 5Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6
CUSTOMISED PROFILING SOLUTIONS LTD
10941325Dragon House - First Floor Princes Way, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) In administration
Administration started on 2018-05-25 during the appointment or period of control
Administration ended on 2019-05-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (6 parents)Officer2015-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8SPEED 7648 LIMITED - 1999-05-28Unit 5 Garth Drive, Brackla Industrial Estate, Bridgend, WalesActive Corporate (16 parents)Officer2015-01-23 ~ 2016-05-01IIF 7 - Director → ME
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