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.
Mr Simon Richard Grant-rennick
- 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 1 IIF 2Office 162, 28 Old Brompton Road, London, SW7 3SS, United Kingdom
IIF 3Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 4 IIF 5Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 6
- British born in November 1957
Mr Simon Rennick
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 9
- British 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, Mr.
Resident in England
Registered addresses and corresponding companies1, Knightsbridge Green, London, SW1X 7QA, England
IIF 13Suite 7.14, 1 Knightsbridge Green, London, SW1X 7QA, England
IIF 143, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 15Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 16
- 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 17 IIF 18 IIF 1921, Arlington Street, London, SW1A 1RN, England
IIF 2027-28, Eastcastle Street, London, W1W 8DH
IIF 214th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 22Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 23Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 24 IIF 25Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 26The Hives, 24/25 Mosley Road, Manchester, M17 1HQ, England
IIF 27
- British company director born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesOffice 162, 28 Old Brompton Road, London, SW7 3SS, England
IIF 28
- British born in November 1957Registered addresses and corresponding companies
Rennick, Simon Richard
- British born in November 1957Registered addresses and corresponding companies
Grant-rennick, Simon Richard De Clanay
Elysium, 162 Somerset Road, Sandys, FOREIGN, Bermuda
IIF 31
- British born in November 1957Registered addresses and corresponding companies
Grant Rennick, Simon Richard
4 Cresswell Gardens, London, SW5 0BJ
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Grant Rennick, Simon Richard
- 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 38
- British born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies48-50 Commercial Road, London, E1 1LP
IIF 39Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
IIF 40 IIF 41 IIF 42 (more)(less)Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
IIF 45Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 46East Flat, Parkgate Road, London, SW11 4NP, England
IIF 47Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH, England
IIF 48Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom
IIF 49Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 506th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 51 IIF 52Castle Hill House, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England
IIF 53 IIF 54
- 1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2022-10-18 ~ 2025-10-29IIF 16 - Director → ME - 2
AFRICAN TREE NUTS LIMITED
12888817Office 162 28 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 3 - 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 22 - 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 25 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 42 - Director → ME - 6Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-12 ~ 2020-11-12IIF 46 - Director → ME
- 7
CAFE CX LIMITED
0339707320 Western Gardens, LondonDissolved Corporate (5 parents)Officer1998-07-29 ~ dissolvedIIF 41 - Director → ME1997-07-03 ~ 1998-07-29IIF 36 - Secretary → ME - 8MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-1427/28 Eastcastle Street, London, EnglandDissolved Corporate (7 parents)Officer2023-06-20 ~ 2025-05-30IIF 38 - Director → ME
- 9
CORPORATE & INDUSTRIAL LIMITED
031849896 Brampton Grove, Hendon, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer1996-04-12 ~ 1998-06-25IIF 35 - 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 24 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 18 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - 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, 5 offsprings)Officer2021-04-26 ~ 2025-10-31IIF 23 - 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 9 - 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 49 - Director → ME
- 15
- 16Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2009-07-10 ~ 2018-01-24IIF 29 - Director → ME - 17Insolvency (Case 1) In administration
Administration ended on 2021-11-12Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2009-07-10 ~ 2020-01-27IIF 30 - Director → ME - 18Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20UNITY MINE LIMITED
- 2017-06-06 03616432Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlHORIZON 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 45 - Director → ME - 19GNE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06GNE GROUP PLC - 2009-05-13GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX 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 31 - Director → ME - 20
GUNMAKERS HALL LIMITED
0616817448-50 Commercial Road, LondonActive Corporate (10 parents)Officer2013-05-02 ~ 2022-07-07IIF 39 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12U.K. SPAC PLC
- 2022-12-01 06374598MOUNTFIELD 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 20 - 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 19 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 7 - Has significant influence or control → OE - 23
- 24
- 25
IMFH LIMITED
08770019Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 8 - Has significant influence or control → OE - 26TROPHA LIMITED - 2008-11-254th Floor, 95 Chancery Lane, London, EnglandActive Corporate (33 parents)Officer2017-10-01 ~ 2020-10-01IIF 50 - Director → ME
- 27
- 28
KARDAV LIMITED
107426101st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ 2018-12-13IIF 51 - Director → ME2017-04-26 ~ 2018-08-07IIF 52 - Director → ME - 29TIMES PROPERTIES LIMITED - 1997-02-1120 Western Gardens, LondonDissolved Corporate (10 parents)Officer2007-06-29 ~ dissolvedIIF 43 - Director → ME
- 30
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1994-06-24 ~ 2007-06-29IIF 44 - Director → ME - 31
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1997-04-07 ~ nowIIF 11 - Director → ME1997-04-07 ~ 1998-03-04IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 32
LANGLEYCOURT TRADING LIMITED
03166468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1996-02-29 ~ 1996-03-28IIF 32 - Director → ME - 33
MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
0273917335 Queens Grove, St Johns Wood, LondonDissolved Corporate (7 parents)Officer1996-04-17 ~ 1998-07-09IIF 34 - Director → ME - 34
- 35
- 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 15 - Director → ME
- 37
RED BOX PROMOTIONS LIMITED
05114257Suite G4, Waterside Business, Centre, North Street, Lewes, East SussexDissolved Corporate (3 parents)Officer2004-04-28 ~ dissolvedIIF 40 - 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 12 - Director → ME - 39
STANDFAST PRESS LIMITED
0740372220 Western Gardens, Ealing, LondonDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 53 - 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 47 - 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 13 - 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 26 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 43AFRICA DEFENCE GROUP LIMITED - 2020-04-1524 The Parade Claygate, Esher, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-09-27 ~ 2023-07-25IIF 14 - Director → ME
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