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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Retter, Simon James

    Related profiles found in government register
  • Retter, Simon James
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Retter, Simon
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Retter, Simon James
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Retter
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Retter, Simon James
    English born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Retter
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Retter, Simon James

    Registered addresses and corresponding companies
  • Mr Simon James Retter
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retter, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ADALAN VENTURES PLC
    - now 11418575 14606207
    ZAIM CREDIT SYSTEMS PLC
    - 2023-05-02 11418575 14606207
    AGANA HOLDINGS PLC
    - 2019-07-23 11418575
    Active Corporate (6 parents)
    Officer
    2018-06-15 ~ 2023-09-29
    IIF 10 - Director → ME
    2018-06-15 ~ now
    IIF 53 - Secretary → ME
  • 2
    AFRICAN ROCK RESOURCES LTD.
    06478511
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 25 - Director → ME
    2012-02-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    AFRICAN SPORTS ASSOCIATION
    07419772
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ 2016-09-06
    IIF 29 - Director → ME
  • 4
    AMASYA RESOURCES LIMITED
    10187192
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ 2018-05-17
    IIF 22 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-05-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EASTINCO MINING AND EXPLORATION PLC
    - 2022-11-02 07496976
    EQUATORIAL MINING AND EXPLORATION PLC
    - 2020-01-08 07496976 08074556
    RARE MINERALS PLC - 2013-06-26
    RARE MINERALS LIMITED - 2011-02-15
    CHARZOR LIMITED - 2011-01-20
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-06-05 ~ 2023-03-17
    IIF 13 - Director → ME
  • 6
    CTFR HOLDINGS LTD
    10862550
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELIXIRR INTERNATIONAL PLC
    - now 11723404
    ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 12 - Director → ME
  • 8
    GEMSTONES OF AFRICA LIMITED
    06758122
    Dissolved Corporate (7 parents)
    Officer
    2010-02-15 ~ 2016-04-06
    IIF 28 - Director → ME
  • 9
    HORIZONTE EXPLORATION LIMITED
    - now 05480064
    HORIZONTE MINERALS LIMITED - 2006-03-23
    Liquidation Corporate (15 parents)
    Officer
    2016-09-15 ~ 2023-11-25
    IIF 58 - Secretary → ME
  • 10
    HORIZONTE MINERALS PLC
    - now 05676866 05480064
    HORIZONTE MINERALS HOLDINGS PLC - 2006-03-23
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2023-11-25
    IIF 17 - Director → ME
    2016-09-15 ~ 2023-07-11
    IIF 57 - Secretary → ME
  • 11
    HRC WORLD PLC
    - now 10829936
    HARD ADA ROCK PLC
    - 2017-11-28 10829936
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-21 ~ 2017-07-06
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    I-MED AESTHETICS LTD
    - now 10165354
    I-MED BEAUTY LIMITED
    - 2017-05-11 10165354
    I-MED HARLEY STREET LIMITED - 2016-12-13
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 8 - Director → ME
    2017-05-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    I-MED ANIMAL HEALTHCARE LIMITED
    10165565
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2018-06-01
    IIF 2 - Director → ME
    2017-05-04 ~ 2018-06-01
    IIF 42 - Secretary → ME
  • 14
    I-MED GROUP INTERNATIONAL LIMITED
    10195860
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2017-05-05 ~ dissolved
    IIF 20 - Director → ME
    2017-05-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    I-MED MEDICAL THERAPY SYSTEM LTD
    10165549
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 3 - Director → ME
    2017-05-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    I-MED SPORT LIMITED
    - now 10165290
    I-MED BROMSGROVE SALON LIMITED - 2016-12-13
    Dissolved Corporate (5 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    I-MED TREASURY LTD
    10777092
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 15 - Director → ME
    2017-05-18 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    IMED CLINICS LIMITED - now
    I-MED EMOTION BEAUTY PRODUCTS LIMITED
    - 2018-09-25 10165536
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ 2018-06-01
    IIF 21 - Director → ME
    2017-05-10 ~ 2018-06-01
    IIF 44 - Secretary → ME
  • 19
    LAN GREENFIELD LIMITED
    10556589
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 20
    LAN GROUP PLC
    10449703
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-27 ~ dissolved
    IIF 18 - Director → ME
    2016-10-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MAMA JOS LIMITED
    09047464
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ 2015-12-01
    IIF 39 - Director → ME
  • 22
    MDMS ONLINE LTD
    11132221
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    OBTALA LIMITED
    - now 06330605 06458554... (more)
    OBTALA SERVICES LIMITED - 2010-09-29
    OBTALA LIMITED - 2010-09-23
    OBTALA SERVICES LIMITED - 2010-09-16
    OBTALA LIMITED - 2010-08-09
    OBTALA RESOURCES LIMITED - 2007-12-20
    Dissolved Corporate (8 parents)
    Officer
    2013-07-04 ~ 2016-04-06
    IIF 38 - Director → ME
    2012-08-01 ~ 2016-04-06
    IIF 52 - Secretary → ME
  • 24
    OPLON LTD
    - now 11903866
    ZAIM INTERNATIONAL LTD
    - 2020-04-21 11903866
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2023-02-02
    IIF 6 - Director → ME
    2019-03-25 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2023-02-02
    IIF 60 - Has significant influence or control → OE
  • 25
    SKINSIDE UK LIMITED
    09841514
    Dissolved Corporate (6 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 4 - Director → ME
    2017-05-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    STONEDALE MANAGEMENT AND INVESTMENTS LTD
    09954401
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-01-15 ~ now
    IIF 7 - Director → ME
    2016-01-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    SULNOX GROUP PLC
    - now 08449586
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-04-11 ~ 2020-12-04
    IIF 11 - Director → ME
  • 28
    SULNOX LIMITED - now
    SULNOX FUEL FUSIONS LTD
    - 2023-11-01 11564921 08449586
    Active Corporate (10 parents)
    Officer
    2019-04-11 ~ 2020-12-04
    IIF 9 - Director → ME
  • 29
    SURI SION LIMITED
    10365274
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 30
    TIMPTON LIMITED
    07372726
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ now
    IIF 5 - Director → ME
    2010-09-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TRI SKIN LIMITED
    10887320
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 1 - Director → ME
    2017-07-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 32
    UPHAM HOLDINGS PLC
    11894134
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 14 - Director → ME
    2019-03-20 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    URAGOLD LTD.
    06250152
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 24 - Director → ME
  • 34
    VERTU CAPITAL HOLDINGS LIMITED
    11705235
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 35
    WOODBOIS SERVICES LIMITED - now
    OBTALA SERVICES LIMITED
    - 2019-03-20 06458554 06330605... (more)
    OBTALA SERVICES PLC - 2010-09-29
    OBTALA RESOURCES PLC - 2010-09-29
    Active Corporate (18 parents)
    Officer
    2013-12-17 ~ 2016-04-06
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.