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.
Retter, Simon James
- British born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies51 London End, Beaconsfield, HP9 2NW, England
IIF 151 London End, London End, Beaconsfield, HP9 2HW, England
IIF 2 IIF 3 IIF 428, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 5 IIF 628, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 77 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 810 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 910, Orange Street, London, WC2H 7DQ, England
IIF 1010-12, Orange Street, London, WC2H 7DQ, England
IIF 1112, Helmet Row, London, EC1V 3QJ, England
IIF 1286, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 1386 Swaby Road, London, SW18 3QZ, England
IIF 1486, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 15Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 16Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 17The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 18 IIF 19C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 20Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom
IIF 21Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 22
- English born in February 1980
Retter, Simon
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 23
- British born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 24103, Mount Street, London, W1K 2TJ, England
IIF 2586, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 26Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 27Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom
IIF 28Martin House, 26-30, Old Church Street, London, SW35BY, United Kingdom
IIF 29
- British born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 3028, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 3128, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 3286 Swaby Road, London, SW18 3QZ, England
IIF 3386, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 34 IIF 35The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 36Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 37
- English born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companiesFlat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 40
- Registered addresses and corresponding companies
Retter, Simon James
51 London End, Beaconsfield, HP9 2NW, England
IIF 4151 London End, London End, Beaconsfield, HP9 2HW, England
IIF 42 IIF 43 IIF 44 (more)(less)28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 47 IIF 4828, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 497 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 501, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 51 IIF 5210, Orange Street, London, WC2H 7DQ, England
IIF 53103, Mount Street, London, W1K 2TJ, England
IIF 5486, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 55Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 56Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 57Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England
IIF 58C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 59
- British born in February 1982
Mr Simon James Retter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Retter, Simon
- 1
- 2
AFRICAN ROCK RESOURCES LTD.
06478511103 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 25 - Director → ME2012-02-01 ~ dissolvedIIF 54 - Secretary → ME - 3
AFRICAN SPORTS ASSOCIATION
074197722nd Flr, Chancery House, 11-17 Leas Road, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-10-26 ~ 2016-09-06IIF 29 - Director → ME - 4
AMASYA RESOURCES LIMITED
10187192Link House, 140 The Broadway, Surbiton, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2018-05-17IIF 22 - Director → MEPerson with significant control2016-05-18 ~ 2018-05-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTINCO MINING AND EXPLORATION PLC
- 2022-11-02 07496976RARE MINERALS PLC - 2013-06-26RARE MINERALS LIMITED - 2011-02-15CHARZOR LIMITED - 2011-01-2027-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2015-06-05 ~ 2023-03-17IIF 13 - Director → ME - 6
CTFR HOLDINGS LTD
1086255028 Alexandra Terrace, Exmouth, DevonActive Corporate (3 parents)Officer2017-07-12 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ELIXIRR INTERNATIONAL LIMITED - 2020-06-3012 Helmet Row, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-07-09 ~ nowIIF 12 - Director → ME
- 8
GEMSTONES OF AFRICA LIMITED
06758122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshend House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2010-02-15 ~ 2016-04-06IIF 28 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06HORIZONTE MINERALS LIMITED - 2006-03-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents)Officer2016-09-15 ~ 2023-11-25IIF 58 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2024-05-16
Administration ended on 2024-11-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-15HORIZONTE MINERALS HOLDINGS PLC - 2006-03-232nd Floor 110 Cannon Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2023-07-11 ~ 2023-11-25IIF 17 - Director → ME2016-09-15 ~ 2023-07-11IIF 57 - Secretary → ME - 11
HARD ADA ROCK PLC
- 2017-11-28 10829936Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-21 ~ 2017-07-06IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 12
I-MED BEAUTY LIMITED
- 2017-05-11 10165354I-MED HARLEY STREET LIMITED - 2016-12-137 The Bellairs Apartments, Millmead Terrace, Guildford, EnglandDissolved Corporate (5 parents)Officer2017-05-10 ~ dissolvedIIF 8 - Director → ME2017-05-10 ~ dissolvedIIF 50 - Secretary → ME - 13
I-MED ANIMAL HEALTHCARE LIMITED
10165565Lawford House, Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ 2018-06-01IIF 2 - Director → ME2017-05-04 ~ 2018-06-01IIF 42 - Secretary → ME - 14
I-MED GROUP INTERNATIONAL LIMITED
10195860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2022-12-05 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents, 7 offsprings)Officer2017-05-05 ~ dissolvedIIF 20 - Director → ME2017-05-05 ~ dissolvedIIF 59 - Secretary → ME - 15
I-MED MEDICAL THERAPY SYSTEM LTD
1016554951 London End London End, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 3 - Director → ME2017-05-05 ~ dissolvedIIF 43 - Secretary → ME - 16I-MED BROMSGROVE SALON LIMITED - 2016-12-1351 London End London End, Beaconsfield, EnglandDissolved Corporate (5 parents)Officer2017-05-19 ~ dissolvedIIF 46 - Secretary → ME
- 17
I-MED TREASURY LTD
1077709251 London End London End, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 15 - Director → ME2017-05-18 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18IMED CLINICS LIMITED - now
I-MED EMOTION BEAUTY PRODUCTS LIMITED
- 2018-09-25 1016553651 London End London End, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-05-10 ~ 2018-06-01IIF 21 - Director → ME2017-05-10 ~ 2018-06-01IIF 44 - Secretary → ME - 19
LAN GREENFIELD LIMITED
10556589The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 19 - Director → ME - 20
LAN GROUP PLC
10449703The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 18 - Director → ME2016-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAMA JOS LIMITED
09047464118 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ 2015-12-01IIF 39 - Director → ME - 22
MDMS ONLINE LTD
1113222186 Swaby Road, Earlsfield, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 23OBTALA SERVICES LIMITED - 2010-09-29OBTALA LIMITED - 2010-09-23OBTALA SERVICES LIMITED - 2010-09-16OBTALA LIMITED - 2010-08-09OBTALA RESOURCES LIMITED - 2007-12-20118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2013-07-04 ~ 2016-04-06IIF 38 - Director → ME2012-08-01 ~ 2016-04-06IIF 52 - Secretary → ME
- 24
ZAIM INTERNATIONAL LTD
- 2020-04-21 1190386628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2023-02-02IIF 6 - Director → ME2019-03-25 ~ nowIIF 47 - Secretary → MEPerson with significant control2019-03-25 ~ 2023-02-02IIF 60 - Has significant influence or control → OE - 25
SKINSIDE UK LIMITED
0984151451 London End London End, Beaconsfield, EnglandDissolved Corporate (6 parents)Officer2017-05-10 ~ dissolvedIIF 4 - Director → ME2017-05-10 ~ dissolvedIIF 45 - Secretary → ME - 26
STONEDALE MANAGEMENT AND INVESTMENTS LTD
0995440128 Alexandra Terrace, Exmouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-01-15 ~ nowIIF 7 - Director → ME2016-01-15 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 27SULNOX FUEL FUSIONS PLC - 2018-09-0810-12 Orange Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2019-04-11 ~ 2020-12-04IIF 11 - Director → ME
- 28
- 29
SURI SION LIMITED
10365274Apartment 3 6 Hardwicks Square, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 40 - Has significant influence or control → OE - 30
TIMPTON LIMITED
0737272628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (3 parents)Officer2010-09-10 ~ nowIIF 5 - Director → ME2010-09-10 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TRI SKIN LIMITED
1088732051 London End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 1 - Director → ME2017-07-27 ~ dissolvedIIF 41 - Secretary → ME - 32
UPHAM HOLDINGS PLC
1189413486 Swaby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 14 - Director → ME2019-03-20 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-03-20 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 33
URAGOLD LTD.
06250152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshed House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2012-09-07 ~ 2016-04-06IIF 24 - Director → ME - 34
VERTU CAPITAL HOLDINGS LIMITED
11705235Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-30 ~ dissolvedIIF 16 - Director → ME - 35WOODBOIS SERVICES LIMITED - nowOBTALA SERVICES PLC - 2010-09-29OBTALA RESOURCES PLC - 2010-09-29118 Piccadilly, London, EnglandActive Corporate (18 parents)Officer2013-12-17 ~ 2016-04-06IIF 51 - Secretary → ME
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