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.
Wilding, Simon
Wilding, Simon
British chief executive officer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 1
23, Kings Hill Avenue, Kings Hill, Kent, ME19 4UA, England
Wilding, Simon
British director born in October 1967Resident in England
Registered addresses and corresponding companiesWilding, Simon
British managing director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Finlandia, Monks Hill, Smarden, Kent, TN27 8QJ
Wilding, Simon
British none born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Wilding
British born in October 1967Resident in England
Registered addresses and corresponding companies
- 1 Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (4 parents)Officer
2024-10-03 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 10 Lower Grosvenor Place, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2013-06-17 ~ 2019-10-24IIF 5 - director → MEPerson with significant control 2017-01-06 ~ 2019-10-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 10 Lower Grosvenor Place, London, United KingdomDissolved corporate (2 parents)Officer 2014-08-09 ~ 2019-10-24IIF 1 - director → ME
- 3MANAGEMENT KEYS LIMITED - 1999-09-15 10 Lower Grosvenor Place, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2014-08-09 ~ 2019-10-24IIF 3 - director → ME
- 4
OPTOMANY LIMITED
- nowAUTHNET LIMITED - 2013-09-13 10 Lower Grosvenor Place, London, United KingdomCorporate (2 parents)Officer 2013-06-17 ~ 2019-10-24IIF 4 - director → ME - 5 3 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2011-07-01 ~ 2012-03-13IIF 8 - director → ME
- 6 3 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved corporate (3 parents)Officer 2011-07-01 ~ 2012-03-13IIF 7 - director → ME
- 7COMMIDEA LIMITED - 2012-07-10 3 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved corporate (2 parents)Officer 1997-08-01 ~ 2012-03-13IIF 6 - director → ME
