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 Simon John Nundy
- British born in August 1963
Mr Simon John Nundy
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Nundy, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1963
Nundy, Simon John
Resident in England
Registered addresses and corresponding companiesTinkers Barn, Walberswick, Ipswich, Suffolk, IP18 6UT
IIF 12207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 132nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 14323, New Cross Road, London, London, SE14 6AS, United Kingdom
IIF 15323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 16
- British born in August 1963
Mr Simon Nundy
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 172nd Floor, 15 Montpelier Vale, London, SE3 0TA, United Kingdom
IIF 18 IIF 19 IIF 20323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 216, Cresswell Park, London, SE3 9RD, England
IIF 22 IIF 23Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 24
- British born in August 1963Registered addresses and corresponding companies
Nundy, Simon John
149, Catford Hill, London, SE6 4PR, England
IIF 25
- English born in August 1963
Mr Simon Nundy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 26
- British company director born in August 1963
Nundy, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE
IIF 27
- British Registered addresses and corresponding companies
Nundy, Simon John
149, Catford Hill, London, SE6 4PR, England
IIF 28
- British company directorRegistered addresses and corresponding companies
Nundy, Simon John
Tinkers Barn, Walberswick, Ipswich, Suffolk, IP18 6UT
IIF 29
- British born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 31323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 326, Cresswell Park, London, SE3 9RD, England
IIF 336 Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
IIF 34Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 35
- British company director born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nundy, Simon John
323, New Cross Road, London, London, SE14 6AS, United Kingdom
IIF 40
- English born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 41
- Registered addresses and corresponding companies
Nundy, Simon
- 1
BEVERLEY INNS LIMITED
09155152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-1449 Duke Street, DarlingtonDissolved Corporate (2 parents)Officer2014-07-31 ~ 2015-08-01IIF 13 - Director → ME - 2
BOHEMIAN INVESTMENTS LIMITED
04151663Po Box 45229 London, London, London, EnglandLiquidation Corporate (8 parents)Officer2006-04-17 ~ 2019-12-03IIF 27 - Director → ME2005-03-20 ~ 2006-04-01IIF 12 - Director → ME2005-03-20 ~ 2007-07-09IIF 29 - Secretary → ME - 3
BOHEMIAN LEISURE LIMITED
0684284767-69 Sedgmoor Place, LondonDissolved Corporate (1 parent)Officer2009-03-11 ~ dissolvedIIF 25 - Director → ME2009-03-11 ~ dissolvedIIF 28 - Secretary → ME - 4
CANARY INNS LIMITED
08475275Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ 2015-06-30IIF 16 - Director → ME2013-04-05 ~ 2014-10-01IIF 43 - Secretary → ME - 5
DALEY TRADING LIMITED
16312916128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
GLENCOOL LIMITED
07850919323 New Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 38 - Director → ME - 7
NELLCO LIMITED
07426144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-01-14Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2010-11-02 ~ 2019-12-02IIF 15 - Director → ME2010-11-02 ~ 2019-12-02IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-19IIF 1 - Ownership of shares – 75% or more → OE - 8Unit 36 88-90, Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 11 - Director → ME
- 96 Cresswell Park, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 10
NEW CROSS LIVE LIMITED
11839474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-03 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (5 parents, 1 offspring)Officer2020-12-03 ~ nowIIF 35 - Director → ME2019-02-21 ~ 2019-07-31IIF 41 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2019-02-21 ~ 2019-07-31IIF 26 - Has significant influence or control → OE - 11
PANIZZI LEISURE LIMITED
07678042Andrew Cross & Co, Plaza Building, Lee High Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 39 - Director → ME - 12Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-04 ~ 2014-11-06IIF 37 - Director → ME2013-01-04 ~ 2014-10-01IIF 42 - Secretary → ME
- 13
PIT.LIVE LTD
13612234128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
POLITE RIOT LIMITED
0807000715 Montpelier Vale, London, EnglandActive Corporate (5 parents)Officer2016-02-12 ~ 2017-03-31IIF 9 - Director → ME2012-05-15 ~ 2015-05-15IIF 10 - Director → ME2018-12-18 ~ 2019-12-02IIF 7 - Director → ME2018-03-27 ~ 2018-06-01IIF 8 - Director → MEPerson with significant control2018-12-18 ~ 2018-12-18IIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-03-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OE2018-03-27 ~ 2018-06-01IIF 3 - Ownership of shares – 75% or more → OE2019-02-01 ~ 2019-12-03IIF 2 - Ownership of shares – 75% or more → OE - 15
SHERIFF FATMAN LIMITED
149198716 Cresswell Park, London, EnglandActive Corporate (2 parents)Officer2023-06-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-06-07 ~ 2023-06-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 16
SUBIACO LIMITED
107239772nd Floor 15 Montpoelier Vale, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 5 - Has significant influence or control → OE - 17
TOWER BALLROOM LIMITED
132270466 Green Lane Business Park, 238 Green Lane, London, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
TOWER HULL LIMITED
132269972.1, Building A2 2 Appleby Yard, Soames Walk, London, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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