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 John Machin
Mr Simon John Machin
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
Machin, Simon John
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
Machin, Simon John
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5th Floor, 8-12 Camden High Street, London, NW1 0JH, England
Machin, Simon John
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
Machin, Simon John
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesMachin, Simon John
British director born in April 1966Resident in England
Registered addresses and corresponding companiesMachin, Simon John
British finance director born in April 1966Resident in England
Registered addresses and corresponding companiesMachin, Simon John
Registered addresses and corresponding companies
IIF 12 IIF 13 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 14 IIF 15 Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 16 IIF 17 IIF 18 (more) 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
IIF 22 Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA
IIF 23 Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England
- 1 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)19,932,917 GBP2024-12-31Officer
2024-09-16 ~ nowIIF 17 - Secretary → ME - 2MACHIN STRATEGIC MANAGEMENT LIMITED - 2018-11-07 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,588 GBP2024-07-31Officer 2018-07-26 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BAMBURGH LIMITED
- nowDEE SET HOME DELIVERY LIMITED - 2024-08-22 6 Marsh Parade, Newcastle Under LymeActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2013-09-05 ~ 2018-10-10IIF 5 - Director → ME 2013-09-05 ~ 2018-10-10IIF 12 - Secretary → ME - 2PEAKPHONE LIMITED - 2002-01-18 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents)Equity (Company account)7,134,618 GBP2023-12-31Officer 2006-11-01 ~ 2018-10-10IIF 10 - Director → ME 2013-09-05 ~ 2014-05-01IIF 16 - Secretary → ME 2017-03-20 ~ 2018-10-10IIF 19 - Secretary → ME
- 3QUILLCO 94 LIMITED - 2000-12-14 Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,657,644 GBP2022-12-31Officer 2006-11-01 ~ 2018-10-10IIF 9 - Director → ME 2017-03-20 ~ 2018-10-10IIF 14 - Secretary → ME 2013-09-05 ~ 2014-05-01IIF 15 - Secretary → ME
- 4
FLEXY CORPORATION LTD
- nowHANDL CORPORATION LTD - 2015-06-03I CAN FLOAT LIMITED - 2015-11-10 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)178,467 GBP2019-04-30Officer 2017-10-23 ~ 2019-07-08IIF 3 - Director → ME - 5
PASCALLE LIMITED
- nowPASCALLE LIMITED - 2019-03-12DEE SET TRADING LIMITED - 2019-03-25 Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (4 parents)Equity (Company account)1,037,534 GBP2019-12-31Officer 2012-06-26 ~ 2018-10-10IIF 8 - Director → ME 2017-03-20 ~ 2018-10-10IIF 22 - Secretary → ME 2013-10-10 ~ 2014-05-01IIF 23 - Secretary → ME - 6 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)19,932,917 GBP2024-12-31Officer 2006-11-01 ~ 2018-10-10IIF 11 - Director → ME 2013-09-05 ~ 2014-05-01IIF 20 - Secretary → ME 2017-03-20 ~ 2018-10-10IIF 18 - Secretary → ME
- 7 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-03-05 ~ 2018-10-10IIF 4 - Director → ME
- 8DEE SET MERCHANDISING LIMITED - 2020-05-05 6 Marsh Parade, Newcastle Under LymeActive Corporate (4 parents)Equity (Company account)2,789,130 GBP2023-12-31Officer 2013-09-05 ~ 2018-10-10IIF 6 - Director → ME 2013-09-05 ~ 2018-10-10IIF 13 - Secretary → ME
- 9ORDERSTAFF LIMITED - 2002-05-15 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2010-05-31 ~ 2018-10-10IIF 7 - Director → ME 2013-09-05 ~ 2018-10-10IIF 21 - Secretary → ME
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