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.
Machin, Simon John
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
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
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 9 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 10 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
Machin, Simon John
Registered addresses and corresponding companies
IIF 11 IIF 12 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 13 IIF 14 Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 15 IIF 16 IIF 17 (more) 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
IIF 21 Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA
IIF 22 Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England
Mr Simon John Machin
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
- 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 16 - 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 8 - Director → MEPerson with significant control 2018-07-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 1 - Director → ME 2013-09-05 ~ 2018-10-10IIF 11 - 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 6 - Director → ME 2013-09-05 ~ 2014-05-01IIF 15 - Secretary → ME 2017-03-20 ~ 2018-10-10IIF 18 - 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 5 - Director → ME 2017-03-20 ~ 2018-10-10IIF 13 - Secretary → ME 2013-09-05 ~ 2014-05-01IIF 14 - 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 9 - 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 4 - Director → ME 2017-03-20 ~ 2018-10-10IIF 21 - Secretary → ME 2013-10-10 ~ 2014-05-01IIF 22 - 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 7 - Director → ME 2013-09-05 ~ 2014-05-01IIF 19 - Secretary → ME 2017-03-20 ~ 2018-10-10IIF 17 - 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 10 - 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 2 - Director → ME 2013-09-05 ~ 2018-10-10IIF 12 - 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 3 - Director → ME 2013-09-05 ~ 2018-10-10IIF 20 - Secretary → ME
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