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.
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Jones, Simon Paul
Jones, Simon Paul
British accountant born in October 1969Resident in England
Registered addresses and corresponding companiesJones, Simon Paul
British director born in October 1969Resident in England
Registered addresses and corresponding companiesJones, Simon Paul
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
Jones, Simon Paul
British accountantRegistered addresses and corresponding companies
- 1 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (7 parents)Officer
2003-10-30 ~ nowIIF 1 - Director → ME - 2
AGENCI LIMITED
- nowB-28 LIMITED - 2007-03-12 Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (4 parents)Equity (Company account)158,044 GBP2018-05-31Officer 2022-04-01 ~ nowIIF 3 - Director → ME - 3 Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (4 parents)Officer 2022-04-01 ~ nowIIF 4 - Director → ME
- 4 Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (4 parents)Equity (Company account)783,928 GBP2019-03-12Officer 2022-04-01 ~ nowIIF 6 - Director → ME
- 5 Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)90 GBP2019-03-12Officer 2022-04-01 ~ nowIIF 5 - Director → ME
- 6
CYBERFORT LIMITED
- nowBPC 2067 LIMITED - 2004-09-03THE BUNKER SECURE HOSTING LIMITED - 2020-05-26 Ash Radar Station, Marshborough Road, Sandwich, KentActive Corporate (6 parents, 1 offspring)Officer 2017-07-07 ~ nowIIF 7 - Director → ME - 7 Kemp House, 152/160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 8 - Director → ME
- 8THE BUNKER NOMINEES LIMITED - 2020-06-02 Ash Radar Station, Marshborough, Road, Marshborough, SandwichActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2017-07-07 ~ nowIIF 2 - Director → ME
- 1 Unit N1 Castle Road, Eurolink Industrial Centre, Sittingbourne, KentActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-12-31Officer 2006-06-08 ~ 2006-11-23IIF 9 - Secretary → ME
- 2POWAKADDY INTERNATIONAL LIMITED - 2012-10-04POWA KADDY INTERNATIONAL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-11-23IIF 10 - Secretary → ME
- 3 Powakaddy, Eurolink Industrial Centre, Castle Road, Sittingbourne, KentDissolved Corporate (1 parent)Officer 2006-06-08 ~ 2006-11-23IIF 11 - Secretary → ME
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