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 Anthony Toplass
Simon Anthony Toplass
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Mr Simon Anthony Toplass
British born in August 1970Resident in England
Registered addresses and corresponding companiesToplass, Simon Anthony
British chief executive officer born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 4 55, Whitefriargate, Hull, HU1 2HU, England
Toplass, Simon Anthony
British company director born in August 1970Resident in England
Registered addresses and corresponding companiesToplass, Simon Anthony
British director born in August 1970Resident in England
Registered addresses and corresponding companiesToplass, Simon Anthony
British procurement consultancy born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 17 21a, Farrar Lane, Leeds, LS16 6AD, England
- 1PAGABO LIMITED - 2024-05-07 55 Whitefriargate, Hull, EnglandCorporate (4 parents)Officer
2019-07-24 ~ nowIIF 9 - director → ME - 2 7 The Orchard, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-12 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 55 Whitefriargate, Hull, EnglandCorporate (8 parents, 1 offspring)Officer 2023-12-12 ~ nowIIF 14 - director → ME
- 4SOCIAL PROFIT CALCULATOR LTD - 2024-05-07 55 Whitefriargate, Hull, EnglandCorporate (3 parents)Equity (Company account)94,891 GBP2022-12-31Officer 2019-09-03 ~ nowIIF 4 - director → ME
- 5
PAGABO GROUP LIMITED
- nowTHE 55 GROUP (HOLDINGS) LIMITED - 2024-04-24PROJECT 55 BIDCO LIMITED - 2021-10-26ENSCO 1409 LIMITED - 2021-04-14 55 Whitefriargate, Hull, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-58,687 GBP2022-12-31Officer 2024-03-06 ~ nowIIF 13 - director → ME - 6
PAGABO LIMITED
- nowADDED VALUE PORTAL LIMITED - 2024-05-07 55 Whitefriargate, Hull, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)2,655,590 GBP2022-12-31Officer 2015-12-01 ~ nowIIF 5 - director → ME - 7 Rosemount Jenny Brough Lane, Jenny Brough Lane, Hessle, EnglandDissolved corporate (7 parents)Equity (Company account)-18,969 GBP2023-12-31Officer 2020-06-11 ~ dissolvedIIF 10 - director → ME
- 8 21a Farrar Lane, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2015-09-02 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 9OCUSITE LIMITED - 2024-05-07 55 Whitefriargate, Hull, United KingdomCorporate (3 parents)Officer 2024-03-06 ~ nowIIF 16 - director → ME
- 10 55 Whitefriargate, Hull, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)1,938,540 GBP2022-12-31Officer 2024-03-06 ~ nowIIF 11 - director → ME
- 11 55 Whitefriargate, Hull, EnglandCorporate (5 parents)Equity (Company account)-124,697 GBP2022-12-31Officer 2020-09-24 ~ nowIIF 8 - director → ME
- 12PROJECT 55 MIDCO LIMITED - 2021-09-16ENSCO 1408 LIMITED - 2021-04-14 55 Whitefriargate, Hull, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-1,539,842 GBP2022-12-31Officer 2024-03-06 ~ nowIIF 15 - director → ME
- 13THE 55 GROUP (HOLDINGS) LIMITED - 2021-10-26PROJECT 55 TOPCO LIMITED - 2021-09-23ENSCO 1407 LIMITED - 2021-04-14 55 Whitefriargate, Hull, EnglandCorporate (3 parents, 1 offspring)Officer 2021-04-28 ~ nowIIF 12 - director → ME
- 14 55 Whitefriargate, Hull, EnglandDissolved corporate (4 parents)Equity (Company account)-29,044 GBP2024-07-31Officer 2021-03-08 ~ dissolvedIIF 7 - director → ME
- 1 55 Whitefriargate, Hull, EnglandCorporate (8 parents, 1 offspring)Person with significant control 2023-12-12 ~ 2024-03-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
