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 Dennis Edwin Simmonds
Mr Dennis Edwin Simmonds
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds, Dennis Edwin
British company director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
York House, 2/4 York Road, Felixstowe, Suffolk, IP11 7QG
Simmonds, Dennis Edwin
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 York House, 2-4 York Road, Felixstowe, IP11 7QG, United Kingdom
IIF 6 York House, 2/4 York Road, Felixstowe, Suffolk, IP11 7QG
IIF 7 York House, 2/4 York Road, Felixstowe, Suffolk, IP11 7QG, United Kingdom
IIF 8 IIF 9 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
IIF 10 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, United Kingdom
IIF 11 5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Simmonds, Dennis Edwin
British company director born in October 1950Registered addresses and corresponding companiesSimmonds, Dennis Edwin
British director born in October 1950Registered addresses and corresponding companies
IIF 14 331 Defoe Road, Ipswich, Suffolk, IP1 6SB
Simmonds, Dennis Edwin
British Registered addresses and corresponding companies
IIF 15 York House, 2/4 York Road, Felixstowe, Suffolk, IP11 7QG
- 1 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandDissolved Corporate (1 parent)Officer
2012-06-21 ~ dissolvedIIF 9 - Director → ME - 2 5th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)468,666 GBP2020-01-31Officer 2012-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HERMES TRANSPORT LIMITED
- nowHERMES SHIPPING & TRANSPORT LIMITED - 2007-11-07 York House, 2/4 York Road, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 4 - Director → ME 2005-12-01 ~ dissolvedIIF 15 - Secretary → ME - 4 York House, 2/4 York Road, Felixstowe, SuffolkDissolved Corporate (4 parents)Officer 2009-09-30 ~ dissolvedIIF 6 - Director → ME
- 1 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,637 GBP2025-03-31Officer 1994-03-08 ~ 1996-09-18IIF 14 - Director → ME
- 2
KIRIL MISCHEFF LIMITED
- nowCEREAL AND GENERAL PRODUCTS LIMITED - 1991-11-04 Broadwall House, 21 Broadwall, LondonActive Corporate (7 parents, 8 offsprings)Officer 1996-01-01 ~ 2002-12-09IIF 13 - Director → ME - 3 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,109,812 GBP2023-11-01 ~ 2024-10-31Officer 2017-04-24 ~ 2023-01-13IIF 10 - Director → MEPerson with significant control 2017-04-24 ~ 2024-02-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MAYBUSH TRADING LIMITED
- nowWS LOGISTICS GROUP LIMITED - 2012-02-23 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2009-10-20 ~ 2012-02-15IIF 5 - Director → ME - 5
PROCURUS LIMITED
- nowWS LOGISTICS (PROCURUS) LIMITED - 2014-12-19 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer 2009-10-23 ~ 2014-10-24IIF 7 - Director → ME - 6W.SAUNDERS (HAULAGE) LIMITED - 1983-01-27 Broadwall House, 21 Broadwall, LondonActive Corporate (6 parents, 1 offspring)Officer ~ 2002-12-23IIF 12 - Director → ME
- 7 7 Three Rivers Business Park Felixstowe Road, Foxhall, IpswichActive Corporate (3 parents)Equity (Company account)1,083,811 GBP2024-10-31Officer 2003-04-07 ~ 2023-01-13IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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