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.
Simmonds, Michelle Toni
Simmonds, Michelle Toni
British accounts manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds, Michelle Toni
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds, Michelle Toni
British personnel born in January 1971Registered addresses and corresponding companies
IIF 12
36 Richardson Close, Broughton Astley, Leicestershire, LE9 6NU
Michelle Toni Simmonds
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds, Michelle Toni
British Registered addresses and corresponding companiesSimmonds, Michelle Toni
British administration officerRegistered addresses and corresponding companiesSimmonds, Michelle Toni
English Registered addresses and corresponding companies
IIF 21 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
Simmonds, Michelle Toni
Registered addresses and corresponding companies
- 1JOLLYJAUNT LIMITED - 1995-07-04 1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer
1997-07-25 ~ dissolvedIIF 17 - Secretary → ME - 2
DUVAL 'EYE' LIMITED
- nowDUVAL SECURITY SERVICES LIMITED - 2010-06-24 5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2020-02-28 ~ nowIIF 11 - Director → ME 2020-02-28 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-02-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3ASH 107 LIMITED - 2011-02-15 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,004 GBP2024-03-31Officer 2011-06-23 ~ nowIIF 4 - Director → ME 2020-02-28 ~ nowIIF 22 - Secretary → MEPerson with significant control 2020-02-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
DUVAL SECURITY LIMITED
- nowHC 1097 LIMITED - 2008-10-02DUVAL "EYE" LIMITED - 2010-06-24 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer 2020-02-28 ~ nowIIF 3 - Director → ME 2020-02-28 ~ nowIIF 23 - Secretary → ME - 5
S SECURITY LIMITED
- nowDUVAL FM LIMITED - 2015-10-16S SECURITY LIMITED - 2015-10-04 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)81,998 GBP2024-03-31Officer 2015-11-09 ~ nowIIF 8 - Director → ME - 6 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)203 GBP2025-03-31Officer 2011-05-17 ~ nowIIF 10 - Director → ME 2020-02-28 ~ nowIIF 26 - Secretary → ME
- 7BORDERKEY LIMITED - 1990-10-19 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2020-02-28 ~ nowIIF 5 - Director → ME 2020-02-28 ~ nowIIF 24 - Secretary → ME
- 8REEFCAPE LIMITED - 1985-01-25 5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2020-02-28 ~ nowIIF 9 - Director → ME 2020-02-28 ~ nowIIF 27 - Secretary → ME
- 9TITANFLOW LIMITED - 1995-02-06 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2019-10-07 ~ nowIIF 6 - Director → ME 1995-02-06 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10
U.K. GUARDING LIMITED
- nowTURRETHILL LIMITED - 1995-02-06 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2019-10-07 ~ nowIIF 7 - Director → ME 1995-02-06 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11MIDDLESTAND LIMITED - 1994-10-27 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer 1999-07-01 ~ nowIIF 18 - Secretary → ME
- 1
DS REALISATIONS LIMITED
- nowDUVAL SECURITY LIMITED - 2010-06-24DUVAL SECURITY PLC - 2004-12-23 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2008-08-01 ~ 2008-10-22IIF 1 - Director → ME - 2
DUVAL SECURITY LIMITED
- nowHC 1097 LIMITED - 2008-10-02DUVAL "EYE" LIMITED - 2010-06-24 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer 2009-08-26 ~ 2010-04-09IIF 2 - Director → ME - 3MIDDLESTAND LIMITED - 1994-10-27 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer 1999-02-11 ~ 1999-07-05IIF 12 - Director → ME 1995-02-09 ~ 1999-02-11IIF 21 - Secretary → ME
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