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.
Smith, Simon Nicholas
- British Registered addresses and corresponding companies
Smith, Simon Nicholas
- British co secRegistered addresses and corresponding companies
Smith, Simon Nicholas
House, 2 Aldworth Road, Upper Basildon, Berkshire, RG8 8NG
IIF 6
- British secretaryRegistered addresses and corresponding companies
Smith, Simon Nicholas
Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
IIF 7
- Registered addresses and corresponding companies
Smith, Simon Nicholas
Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 8
- British director born in March 1971
Smith, Simon Nicholas
Resident in Canada
Registered addresses and corresponding companies - British accountant born in March 1971
Smith, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Smith, Simon
Resident in Canada
Registered addresses and corresponding companiesCfo Ltd, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Smith, Simon
- British director born in March 1971
Smith, Simon
Resident in England
Registered addresses and corresponding companiesFloor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 17
- British born in March 1971
Mr Simon Smith
Resident in England
Registered addresses and corresponding companies10 Merrifield Close, Lower Earley, Reading, Berkshire, RG6 4BN, United Kingdom
IIF 18
- British born in March 1971
Smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesGreat Portland Street, London, W1W 7LT, England
IIF 19
- 1
BOBSTAR LIMITED
- 2006-06-13 057594095th Floor, Cottons Centre Hays Lane, LondonDissolved Corporate (9 parents)Officer2006-04-07 ~ 2012-09-07IIF 7 - Secretary → ME - 2
REALCALL LIMITED
- 2010-07-22 04125732ADEPTRA LIMITED - 2000-12-295th Floor, Cottons Centre Hays Lane, LondonDissolved Corporate (10 parents)Officer2006-03-30 ~ 2012-09-07IIF 13 - Director → ME2004-01-20 ~ 2012-09-07IIF 3 - Secretary → ME - 3
ANSWER COMMUNICATIONS LIMITED
- 2011-04-28 03429165REALCALL LIMITED - 1999-11-29SPEED 6501 LIMITED - 1997-10-075th Floor, Cottons Centre Hays Lane, London, United KingdomDissolved Corporate (14 parents)Officer2006-03-30 ~ 2012-09-07IIF 11 - Director → ME2004-01-20 ~ 2012-09-07IIF 4 - Secretary → ME - 4
CF & WD ASSOCIATES LTD.
04609882Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2002-12-05 ~ 2008-04-14IIF 6 - Secretary → ME - 5FAIR ISAAC (ADEPTRA) LIMITED - now
ADEPTRA LIMITED
- 2012-09-26 03295455REALCALL LIMITED - 2000-12-29ANSWER COMMUNICATIONS LIMITED - 1999-11-29Fico House, International Square, Starley Way, Birmingham, Birmingham, United KingdomDissolved Corporate (37 parents)Officer2006-03-21 ~ 2012-09-07IIF 12 - Director → ME2004-01-20 ~ 2012-09-07IIF 5 - Secretary → ME - 6
ICFO INVESTMENTS LTD
1442194885 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 14 - Director → ME - 7
INFINITE CORPORATE FINANCIAL MANAGEMENT LIMITED
- 2019-10-09 0934938885 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 19 - Director → ME2014-12-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
PARTNAR ANIMAL HEALTH LTD
06482283Quotient Financial Solutions, Commercial Unit 7 Commodore House, Battersea Reach, Junioer Drive, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-06-09IIF 1 - Secretary → ME - 9HC 1243 LIMITED - 2015-02-164th Floor St James House, St James Square, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 17 - Director → ME
- 10
SINTON TYRES LIMITED
01372353Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2003-01-10 ~ 2008-04-14IIF 2 - Secretary → ME - 11REGO TECHNOLOGIES LTD - 2020-03-12
VOLO COMMERCE LIMITED
- 2019-10-14 03227302SANDBOURNE SYSTEMS LIMITED - 2015-02-16SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-02-15 ~ 2019-09-30IIF 10 - Director → ME2017-02-15 ~ 2019-09-30IIF 8 - Secretary → ME2025-08-11 ~ nowIIF 15 - Secretary → ME - 12
VOLO COMMERCE SERVICES LIMITED
103080934th Floor St James House, St James Square, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 9 - Director → ME
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