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 Jenkins
Mr Simon John Jenkins
British born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 1
3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 2 The Alder Suite, Mamhilad House, The Alder Suite, Mamhilad House Mamhilad Park Estate, Mamhilad, Torfaen, NP4 0HZ, Wales
IIF 3 C/o Burton Varley Ltd, Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
IIF 4 78, Monnow Street, Monmouth, NP25 3EQ, Wales
IIF 5 7, Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN
IIF 6 7, Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN, Wales
Jenkins, Simon John
British born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 7 C/o Inspiretec, 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 8 7 Cwrt Bryn Derwen, Cwrt Bryn Derwen, Usk, Monmouthshire, NP15 1QN, Wales
IIF 9 IIF 10 7, Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN, Wales
IIF 11 7, Cwrt Bryn Derwyn, Usk, Monmouthshire, NP15 1QN, Great Britain
Jenkins, Simon John
British solicitor born in March 1969Resident in Wales
Registered addresses and corresponding companiesJenkins, Simon John
born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 15 Inspiretec, The Quadrangle, Caxton Place, Cardiff, CF23 8HA, United Kingdom
- 1 7 Cwrt Bryn Derwen, Usk, Gwent, WalesDissolved Corporate (2 parents)Officer
2012-01-19 ~ dissolvedIIF 14 - Director → ME - 2
CURTIS LEGAL LIMITED
- nowALAN CURTIS SOLICITORS LIMITED - 2012-02-02 The Alder Suite, Mamhilad House, The Alder Suite, Mamhilad House Mamhilad Park Estate, Mamhilad, Torfaen, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)491,136 GBP2024-03-31Officer 2007-01-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 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 - 3
FINANCE DETECTIVE LTD
- nowACCIDENT MANAGEMENT (WALES) LIMITED - 2007-08-03FUNERALBOOK LTD - 2019-07-29VEHICLE ASSIST LIMITED - 2018-11-20WE PAY FUNERAL FEES LTD - 2024-04-10FAMILY ASSIST LIMITED - 2019-03-14 The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, WalesActive Corporate (2 parents)Equity (Company account)37,477 GBP2024-03-31Officer 2016-06-29 ~ nowIIF 8 - Director → ME - 4 Inspiretec The Quadrangle, Caxton Place, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Net Assets/Liabilities (Company account)484,118 GBP2021-03-31Officer 2015-12-24 ~ nowIIF 15 - LLP Member → ME
- 5 3 The Quadrangle, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 C/o Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 7 Cwrt Bryn Derwen, Usk, Gwent, WalesActive Corporate (3 parents)Total liabilities (Company account)386,139 GBP2024-03-31Officer 2016-03-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Cwrt Bryn Derwen, Usk, GwentActive Corporate (2 parents)Total liabilities (Company account)283,479 GBP2024-09-30Officer 2012-09-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)173,413 GBP2024-12-31Officer 2015-06-30 ~ nowIIF 7 - Director → ME
- 1BOND LAW LTD - 2021-06-08 78 Monnow Street, Monmouth, WalesActive Corporate (2 parents)Equity (Company account)296,332 GBP2024-03-31Officer 2021-01-04 ~ 2021-08-02IIF 13 - Director → MEPerson with significant control 2021-01-04 ~ 2021-08-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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