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 Leigh Hook
- British born in March 1963
Mr Simon Leigh Hook
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Hook, Simon Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1963
Hook, Simon Leigh
Resident in England
Registered addresses and corresponding companies - British director born in March 1963
Hook, Simon Leigh
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Simon Leigh Hook
Resident in United Kingdom
Registered addresses and corresponding companies74, Northumberland Road, Leamington Spa, CV32 6HB, United Kingdom
IIF 12
- British born in March 1963Registered addresses and corresponding companies
Hook, Simon Leigh
40 Copps Road, Leamington Spa, Warwickshire, CV32 5JH
IIF 13
- British company director born in March 1963Registered addresses and corresponding companies
Hook, Simon Leigh
14a Milverton Terrace, Leamington Spa, CV32 5BA
IIF 14
- British born in March 1963
Hook, Simon Leigh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1963
Hook, Simon Leigh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BLP 2002-14 LIMITED - 2002-04-15Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (18 parents, 3 offsprings)Officer2020-11-23 ~ 2024-02-29IIF 7 - Director → ME
- 2
CLOVER BIDCO LIMITED
1299912512 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-11-23 ~ 2024-02-29IIF 17 - Director → ME - 3
CLOVER TOPCO LIMITED
1299668512 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-23 ~ 2024-02-01IIF 18 - Director → ME - 4
GLOBAL AUTOMEDIA LIMITED
- 2000-05-10 03088122MATSUDA (UK) LIMITED
- 1998-01-20 03088122CHALECOOMBE LIMITED
- 1995-10-06 030881221200 Bristol Road South, Northfield, BirminghamDissolved Corporate (17 parents)Officer1995-09-26 ~ 2002-06-28IIF 13 - Director → ME - 5ENDURANCE ZONE MARKETING LTD - 2021-05-13DISCOUNT SPORTS NETWORK LTD - 2021-04-29DISCOUNT CYCLING NETWORK LTD - 2020-07-29MUD OUTDOOR WEAR LIMITED - 2018-08-3011 Waterloo Place, Royal Leamington Spa, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 16 - Director → ME
- 6
EQUABLE MANAGEMENT LIMITED
13030083Lower Westfields Farm Middle Road, Harbury, Leamington Spa, EnglandActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 4 - Director → ME - 7
EQUABLE PARTNERS LIMITED
12382273Lower Westfields Farm Middle Road, Harbury, Leamington Spa, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-01-02 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Officer2010-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 9
KAIRO DATA INTELLIGENCE LIMITED
16614634Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United KingdomActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 6 - Director → ME - 10
LIFEVAULT LIMITED
10981305Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer2017-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LOYALFREE HOLDINGS LTD
14250307Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-07-22 ~ nowIIF 15 - Director → ME - 12
PALANDEN LIMITED
09322929Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED - now
DCS AUTOMOTIVE (UK) LIMITED
- 2006-10-20 01013771GLOBAL AUTOMOTIVE LIMITED - 2000-03-22DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1997-05-16DCS GROUP LIMITED - 1994-01-04DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1989-02-171200 Bristol Road South, Northfield, BirminghamDissolved Corporate (30 parents)Officer2002-06-10 ~ 2002-06-28IIF 14 - Director → ME - 14SPHERA SOLUTIONS UK LIMITED - now
RIVO SOFTWARE LIMITED
- 2018-12-21 04287879DAWEPORT LIMITED - 2002-07-091 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2002-09-12 ~ 2013-06-14IIF 8 - Director → ME
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