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 Ralph Barrett
Mr Simon Ralph Barrett
British born in January 1953Resident in England
Registered addresses and corresponding companiesBarrett, Simon Ralph
British director born in January 1953Resident in England
Registered addresses and corresponding companiesBarrett, Simon Ralph
British retired born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 15
2, West Mills, Newbury, Berkshire, RG14 5HG, England
Barrett, Simon Ralph
British solicitor born in January 1953Resident in England
Registered addresses and corresponding companiesBarrett, Simon Ralph
British solicitor born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesBarrett, Simon Ralph
British Registered addresses and corresponding companies
IIF 22 1 Church Mews, Oddfellows Road, Newbury, Berkshire, RG14 5PL
Barrett, Simon Ralph
British solicitorRegistered addresses and corresponding companies
IIF 23 1 Church Mews, Oddfellows Road, Newbury, Berkshire, RG14 5PL, United Kingdom
- 1
HLF LIMITED
- nowMARTLAW LIMITED - 2002-04-16 2 West Mills, Newbury, BerkshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer
2004-12-13 ~ dissolvedIIF 17 - Director → ME 2005-04-27 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HLF NOMINEES LIMITED
- nowMARTLAW CORPORATE SERVICES LIMITED - 2002-04-15 2 West Mills, Newbury, BerkshireDissolved Corporate (2 parents, 12 offsprings)Equity (Company account)2 GBP2019-04-30Officer 2004-12-13 ~ dissolvedIIF 21 - Director → ME 2005-04-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 2 West Mills, Newbury, BerkshireDissolved Corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 18 - Director → ME
- 4 St Gabriels School, Sandleford Priory, Newbury, BerksActive Corporate (10 parents, 1 offspring)Officer 2001-09-01 ~ nowIIF 16 - Director → ME
- 5 2 West Mills, Newbury, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-12-20 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1HL 3292 LIMITED - 2010-02-10 C/o Bunn & Co, 18 Churton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2023-12-31Officer 2009-02-12 ~ 2010-01-20IIF 13 - Director → ME
- 2LEVELCLAIM PROPERTY MANAGEMENT LIMITED - 1987-12-07 2 Old Rickyard, Fyfield, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)4,495 GBP2024-03-31Officer ~ 2000-08-29IIF 19 - Director → ME
- 3HL 3298 LIMITED - 2009-06-27 39 Brown Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2009-03-16 ~ 2010-03-03IIF 9 - Director → ME
- 4HL 3301 LIMITED - 2009-07-30 Rutland House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-07-03 ~ 2009-08-06IIF 11 - Director → ME
- 5HL 3295 LIMITED - 2009-05-06 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Officer 2009-02-12 ~ 2009-08-06IIF 4 - Director → ME
- 6
HANBURY HILL LIMITED
- nowHL 3300 LIMITED - 2009-07-10 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)9,664,627 GBP2024-03-31Officer 2009-03-16 ~ 2009-07-07IIF 7 - Director → ME - 7
HOLT RETIREMENT LIMITED
- nowWEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03HL 3302 LIMITED - 2010-09-07 Kingstone Farm House, Kingstone Winslow, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-18,491 GBP2024-12-31Officer 2009-07-03 ~ 2010-08-23IIF 10 - Director → ME - 8HL 3305 LIMITED - 2009-08-08 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2009-07-03 ~ 2009-08-21IIF 6 - Director → ME
- 9 Brentmead House, Britannia Road, LondonDissolved Corporate (2 parents)Officer 2004-12-06 ~ 2005-07-08IIF 20 - Director → ME
- 10HL 3299 LIMITED - 2009-07-10 Hwb Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireActive Corporate (3 parents)Equity (Company account)-174,701 GBP2024-03-31Officer 2009-03-16 ~ 2009-07-07IIF 8 - Director → ME
- 11
TENEO PROPERTY LIMITED
- nowHL 3293 LIMITED - 2009-03-10 3 Webbs Way, Burbage, Marlborough, WiltshireDissolved Corporate (2 parents)Officer 2009-02-12 ~ 2009-03-04IIF 5 - Director → ME - 12
UHHF LIMITED
- nowHL 3291 LIMITED - 2009-02-25 386 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-02-29Officer 2009-02-12 ~ 2009-02-23IIF 14 - Director → ME - 13HL 3297 LIMITED - 2009-05-12 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer 2009-03-16 ~ 2010-03-03IIF 12 - Director → ME
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