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.
Ms Shelley Simone
- British born in October 1963
Ms Shelley Simone
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Simone, Shelley
Resident in England
Registered addresses and corresponding companies86a, Whitegate Drive, Blackpool, FY3 9DA, England
IIF 5Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, FY4 5GP, United Kingdom
IIF 6Unit 1, Graceways, Whitehills Business Park, Blackpool, FY4 5GP, England
IIF 7Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
IIF 8 IIF 9101 Walm Lane, Willesden Green, London, NW2 4QG
IIF 10Willmott House, 12 Blacks Road, London, W6 9EU, England
IIF 11
- British born in October 1963
Simone, Shelley
Resident in Uk
Registered addresses and corresponding companies44c, Church Street, Reigate, Surrey, RH2 0AJ
IIF 12
- British born in October 1963
Evans, Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Simone, Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Shelley
46 Ellesmere Place, Queens Place, Walton On Thames, Surrey, KT12 5AE
IIF 17
- British Registered addresses and corresponding companies
Simone, Shelley
Meadway House, 17 - 21 Brighton Road, Surbiton, Surrey, KT6 5LR, England
IIF 18
- 1
101 WALM LANE LIMITED
02907415101 Walm Lane, Willesden Green, LondonActive Corporate (16 parents)Officer2023-11-13 ~ 2026-05-19IIF 10 - Director → ME2026-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-12 ~ 2026-05-19IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 2
195 PORTNALL ROAD RTM COMPANY LIMITED
08479030Willmott House, 12 Blacks Road, London, EnglandActive Corporate (3 parents)Officer2022-11-22 ~ nowIIF 11 - Director → ME - 3
SCALEFORETAIL LTD
- 2022-12-09 11429151Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, United KingdomDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
MAYGREEN COURT MANAGEMENT COMPANY LIMITED
03703595Maygreen Court, 237 Willesden Lane, LondonActive Corporate (10 parents)Officer2006-04-09 ~ 2007-01-26IIF 14 - Director → ME2006-04-09 ~ 2007-01-26IIF 17 - Secretary → ME - 5
MEDIAN HOMES LIMITED
03922520Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, EnglandActive Corporate (6 parents)Officer2022-11-03 ~ nowIIF 7 - Director → ME - 6
PEACHY PRODUCTS LIMITED
10317573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (5 parents)Officer2016-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
SHERIDAN EVANS LIMITED
05760030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
Declaration of solvency sworn on 2023-03-13 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (6 parents)Officer2015-06-09 ~ nowIIF 8 - Director → ME2006-03-28 ~ 2012-10-15IIF 16 - Director → ME2006-03-28 ~ 2012-10-15IIF 18 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8SQUAD MEDIA LIMITED - now
CERTUS AMZ LIMITED
- 2020-12-04 107943665-7 Millfold Mill Fold, Sowerby Bridge, EnglandActive Corporate (4 parents)Officer2018-04-09 ~ 2018-08-15IIF 5 - Director → ME - 9SURREY COUNSELLING & MEDIATION LIMITED - nowRELATE MID & EAST SURREY LTD. - 2025-05-30
RELATE MID SURREY
- 2022-01-19 02826600RELATE REIGATE, EPSOM AND DISTRICTS - 2006-07-27RELATE REIGATE & EPSOM DISTRICTS MARRIAGE GUIDANCE - 2004-03-2344c Church Street, Reigate, SurreyActive Corporate (52 parents)Officer2010-03-31 ~ 2011-03-01IIF 12 - Director → ME - 10
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