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.
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Brake, Simon Peter Massimo
Brake, Simon Peter Massimo
British company director born in October 1963Resident in England
Registered addresses and corresponding companiesBrake, Simon Peter Massimo
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 4
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom
Mr Simon Peter Massimo Brake
British born in October 1963Resident in England
Registered addresses and corresponding companiesBrake, Simon Peter Massimo
British Registered addresses and corresponding companies
IIF 9 Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR, United Kingdom
- 1 91 Cambridge Road, Teddington, EnglandCorporate (2 parents)Equity (Company account)1,075,000 GBP2023-07-31Officer
2022-11-24 ~ nowIIF 2 - director → MEPerson with significant control 2022-12-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 91 Cambridge Road, Teddington, EnglandCorporate (2 parents)Equity (Company account)39,396 GBP2023-07-31Officer 2018-01-18 ~ nowIIF 3 - director → MEPerson with significant control 2018-01-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 3 91 Cambridge Road, Teddington, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)377 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 1 - director → ME
- 4TRADINTERCHANGE LIMITED - 2005-12-28NYMEC LIMITED - 2001-02-01 Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, EnglandCorporate (6 parents)Equity (Company account)792,543 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 91 Cambridge Road, Teddington, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)377 GBP2024-05-31Person with significant control 2022-05-09 ~ 2022-07-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2TRADINTERCHANGE LIMITED - 2005-12-28NYMEC LIMITED - 2001-02-01 Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, EnglandCorporate (6 parents)Equity (Company account)792,543 GBP2023-12-31Officer 2000-12-14 ~ 2024-07-11IIF 4 - director → ME 2001-07-27 ~ 2024-07-11IIF 9 - secretary → ME
