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.
Kennedy, Simon Gilfillan
Kennedy, Simon Gilfillan
British director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 2 IIF 3 IIF 4 (more) Hermitage House, Bath Road, Maidenhead, Berkshire, SL6 0AR
IIF 8 IIF 9 Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AR
IIF 10 The Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AR
Kennedy, Simon Gilfillan
British management consultant born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 11 Hermitage House, Bath Road, Maidenhead, Berkshire, SL6 0AR
Kennedy, Simon Gilfillan
British Registered addresses and corresponding companiesMr Simon Gilfillan Kennedy
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 17 26, Stroudley Road, Brighton, BN1 4BH
Mr Simon Gilfillan Kennedy
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 18 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Kennedy, Simon Gilfillan
Registered addresses and corresponding companies
IIF 19 13 Glendale Drive, Burpham, Guildford, Surrey, GU4 7HX
- 1 26 Stroudley Road, BrightonCorporate (4 parents, 3 offsprings)Equity (Company account)-153,065 GBP2022-03-31Person with significant control
2020-12-01 ~ nowIIF 17 - Has significant influence or control → OE - 2MAST INTERNATIONAL GROUP PLC - 2006-01-03MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13TALKSHIRE LIMITED - 1995-05-01 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved corporate (2 parents, 5 offsprings)Equity (Company account)128,496 GBP2017-12-31Officer 1998-09-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MAST LAW LIMITED
- nowCHARTERMIST LIMITED - 2000-12-12 Hermitage House, Bath Road, Maidenhead, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2017-10-31Officer 2005-06-10 ~ dissolvedIIF 3 - director → ME - 4
MAST MANAGEMENT LIMITED
- nowSILVERSPRING LIMITED - 2000-12-12 Hermitage House, Bath Road, Maidenhead, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2017-10-31Officer 2005-06-10 ~ dissolvedIIF 4 - director → ME - 5VINTAGEGREEN LIMITED - 2000-10-27 Hermitage House, Bath Road, Maidenhead, BerkshireDissolved corporate (2 parents)Officer 2005-06-10 ~ dissolvedIIF 2 - director → ME
- 6PITCOMP 272 LIMITED - 2001-11-27 Hermitage House, Bath Road Taplow, Maidenhead, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2001-11-21 ~ dissolvedIIF 9 - director → ME
- 7 Hermitage House, Bath Road, Maidenhead, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2009-02-17 ~ dissolvedIIF 7 - director → ME
- 1
M GLOBAL LIMITED
- nowMAST INTERNATIONAL ORGANISATION LIMITED - 2023-11-14MAST INTERNATIONAL GROUP LIMITED - 1999-12-13PITCOMP 189 LIMITED - 1999-08-17 17 Quarry Farm, Bodiam, East Sussex, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2002-07-24 ~ 2019-02-19IIF 10 - director → ME 2004-03-04 ~ 2004-07-12IIF 19 - secretary → ME - 2PITCOMP 227 LIMITED - 2001-09-11 17 Quarry Farm, Bodiam, East Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2001-10-09 ~ 2019-02-19IIF 11 - director → ME 2004-03-04 ~ 2004-07-12IIF 13 - secretary → ME
- 3
MAST DIGITAL LIMITED
- nowMAST EDUCATION LIMITED - 2011-11-16STATIONSTOP LIMITED - 2000-12-12 17 Quarry Farm, Bodiam, East Sussex, United KingdomDissolved corporate (3 parents)Equity (Company account)970 GBP2023-03-31Officer 2005-06-10 ~ 2019-02-19IIF 6 - director → ME - 4PITCOMP 270 LIMITED - 2001-11-27 17 Quarry Farm, Bodiam, East Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2001-11-21 ~ 2019-02-19IIF 8 - director → ME 2004-03-04 ~ 2004-07-12IIF 14 - secretary → ME
- 5
MAST INTERACTIVE LIMITED
- nowMAST LAW UK LIMITED - 2011-11-16PITCOMP 271 LIMITED - 2001-11-27 17 Quarry Farm, Bodiam, East Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2001-11-21 ~ 2019-02-19IIF 5 - director → ME 2004-03-04 ~ 2004-07-12IIF 16 - secretary → ME - 6MAST INTERNATIONAL GROUP PLC - 2006-01-03MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13TALKSHIRE LIMITED - 1995-05-01 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved corporate (2 parents, 5 offsprings)Equity (Company account)128,496 GBP2017-12-31Officer 2004-03-04 ~ 2004-11-24IIF 12 - secretary → ME
- 7PITCOMP 272 LIMITED - 2001-11-27 Hermitage House, Bath Road Taplow, Maidenhead, BerkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2004-03-04 ~ 2004-07-12IIF 15 - secretary → ME
