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.
Simon, Nigel Timothy
Simon, Nigel Timothy
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
249, Cranbrook Road, Ilford, IG1 4TG, England
Simon, Nigel Timothy
British business consultant born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30, Finsbury Square, London, EC2P 2YU
Simon, Nigel Timothy
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14 Rossdale Road, London, SW15 1AD, United Kingdom
Mr Nigel Timothy Simon
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Nigel Timothy
British company director born in December 1955Registered addresses and corresponding companiesSimon, Nigel Timothy
British director born in December 1955Registered addresses and corresponding companies
IIF 17 22 Abbotstone Road, Putney, London, SW15 1QR
Simon, Nigel Timothy
British general manager born in December 1955Registered addresses and corresponding companies
IIF 18 22 Abbotstone Road, Putney, London, SW15 1QR
- 1 249 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-25,310 GBP2024-08-31Officer
2018-08-21 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 14 Rossdale Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AGNA 1 LIMITED
- nowGALLAHER AUSTRIA LIMITED - 2009-09-21 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2001-07-09 ~ 2004-09-30IIF 13 - Director → ME - 2 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (7 parents)Officer 2000-02-07 ~ 2004-09-30IIF 8 - Director → ME
- 3CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ 2012-02-24IIF 2 - Director → ME
- 4 Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (4 parents)Officer 1995-05-01 ~ 2004-09-30IIF 9 - Director → ME
- 5
GALLAHER GROUP LIMITED
- nowGALLAHER GROUP PLC - 2007-12-17 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 1997-05-16 ~ 2004-09-30IIF 14 - Director → ME - 6 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer ~ 2004-09-30IIF 11 - Director → ME
- 7
GALLAHER LIMITED
- nowWATLING FIFTY-ONE LIMITED - 1980-12-31 1 Werter Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 1996-02-01 ~ 2004-09-30IIF 16 - Director → ME - 8 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents, 1 offspring)Officer 2000-06-12 ~ 2004-09-30IIF 15 - Director → ME
- 9LUXBUSY LIMITED - 1988-11-14 1 Werter Road, London, EnglandActive Corporate (7 parents)Officer 1995-01-01 ~ 2004-09-30IIF 6 - Director → ME
- 10 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer 2000-02-07 ~ 2004-09-30IIF 7 - Director → ME
- 11 C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2000-02-07 ~ 2004-09-30IIF 12 - Director → ME
- 12
TEOFANI LIMITED
- nowPETER JACKSON LIMITED - 1979-12-31SILK CUT LIMITED - 1981-12-31 Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (5 parents)Officer 2000-02-07 ~ 2004-09-30IIF 10 - Director → ME - 13TERRENCE HIGGINS TRUST LIMITED - 1988-07-06TERRENCE HIGGINS TRUST LIMITED - 1988-07-13 Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2006-11-25 ~ 2009-11-28IIF 17 - Director → ME
- 14THE DUTY-FREE CONFEDERATION - 2000-01-26 Kemp House, 160 City Road, London, United KingdomActive Corporate (16 parents)Equity (Company account)115,183 GBP2025-01-31Officer ~ 1995-03-22IIF 18 - Director → ME
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