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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laverick, Simon

    Related profiles found in government register
  • Laverick, Simon
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Laverick, Simon
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Laverick, Simon Keith
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, United Kingdom

      IIF 9

    • 33, Maynard Grove, Wynyard, Billingham, TS225SP, United Kingdom

      IIF 10

    • 5 Victoria House, 74-76 Coniscliffe Road, Darlington, County Durham, DL3 7RN, United Kingdom

      IIF 11

    • Business Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 18

    • 492, Normanby Road, Normanby, Middlesbrough, TS6 9BZ, United Kingdom

      IIF 19

    • 81 Borough Road, Middlesbrough, Cleveland, TS1 3AA, United Kingdom

      IIF 20 IIF 21

    • Maven House, Westerby Road, Middlesbrough, TS3 8TD, United Kingdom

      IIF 22 IIF 23

    • Unit E, Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, United Kingdom

      IIF 24
  • Laverick, Simon Keith
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 25
  • Simon Laverick
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Laverick, Simon Keith
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP

      IIF 27

    • W3, Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG, United Kingdom

      IIF 28

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 29

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 30
  • Laverick, Simon Keith
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Durham, TS22 5SP, England

      IIF 31

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England

      IIF 32

    • 15, Boyle Grove, Spennymoor, Durham, DL16 6FA, United Kingdom

      IIF 33
  • Laverick, Simon Keith
    British financial advisor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom

      IIF 34
  • Mr Simon Laverick
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35 IIF 36
  • Laverick, Simon Keith
    British

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Simon Keith Laverick
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Victoria House, 74-76 Coniscliffe Road, Darlington, DL3 7RN, United Kingdom

      IIF 40

    • Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 46

    • Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom

      IIF 47

    • Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 48
  • Laverick, Simon Keith

    Registered addresses and corresponding companies

    • Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom

      IIF 49
  • Mr Simon Laverick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England

      IIF 50 IIF 51

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 52
  • Simon Keith Laverick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Durham, TS22 5SP, England

      IIF 53
  • Mr Simon Keith Laverick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Wynd, Wynyard, Billingham, TS22 5QL, United Kingdom

      IIF 54

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England

      IIF 55

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 33
  • 1
    ACROSS FINANCE UK LIMITED
    08998629 13149066
    136 The Stables, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ACROSS FINANCE UK LIMITED
    13149066 08998629
    T01 C/o Gateway Accountancy Services Ltd, Commissioners Quay, Quay Road, Blyth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    ACROSS GLOBAL TOGETHER PARTNERSHIP LTD
    - now 14499105
    GLOBAL TOGETHER PARTNERSHIP LTD
    - 2023-12-05 14499105
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    ALPHA INTERNATIONAL MANAGEMENT LTD
    12973381
    74/76 Church Road, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    ALWM LIMITED
    07498509
    7 Risewood, The Lane Gate Helmsley, York, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2013-04-01
    IIF 10 - Director → ME
  • 6
    ARGENTUM-LEX WEALTH MANAGEMENT LIMITED
    06606570
    7 Risewood, The Lane Gate Helmsley, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2013-03-12
    IIF 8 - Director → ME
    2008-05-30 ~ 2013-03-12
    IIF 39 - Secretary → ME
  • 7
    ARTIFICIAL INTELLIGENCE SOFTWARE GRADE 2 LTD
    13580356 13574591
    57a Commercial Street, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    ARTIFICIAL INTELLIGENCE SOFTWARE LTD
    13574591 13580356
    57a Commercial Street, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    BEAUTY TUBE LTD
    11999753
    Unit 102 John Carter House, 54-58 Kingsland Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-16 ~ 2020-08-01
    IIF 24 - Director → ME
  • 10
    CHEEKY PROPERTIES LTD
    14651603
    Beaumont House, 74/76 Church Road, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 34 - Director → ME
    2023-02-09 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEVELOPMENT FINANCE GROUP LIMITED
    09979462
    W3 Innovation Centre, Queens Meadow Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    GLOBAL PROPERTY PARTNERSHIP LTD
    13575425
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    INFINITY BUSINESS LINK LIMITED
    16043825
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ 2025-06-30
    IIF 3 - Director → ME
    2026-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-03-12
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    2026-06-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2025-04-02 ~ 2025-07-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    INFINITY PROTECT UK LTD
    13603566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    J P S ASSOCIATES LIMITED
    09317699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2014-11-19 ~ 2016-12-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JLS PROPERTY LIMITED
    08145731
    Beaumont House, 74/76 Church Road, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 17
    LANDER BE PROPERTY INVESTMENTS LIMITED
    06011287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    71a High St, Yarm, Stockton-on-tees, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 18
    MONEY ADVICE NETWORK LIMITED
    10031000
    Maven House, Westerby Road, Middlesbrough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 22 - Director → ME
  • 19
    MONEY ADVICE ONLINE LIMITED
    13882843
    33 Maynard Grove, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 20
    MONEY MEMBERS LTD
    14087975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    MUTUALLY TOGETHER GROUP LIMITED
    14509249
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 22
    ORACLE AUTOMOTIVE NE LTD
    15416889
    33 Maynard Grove, Wynyard, Billingham, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    PICTOR DEVELOPMENTS LLP
    OC311842
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 25 - LLP Member → ME
  • 24
    UNIVERSAL ASSOCIATES WORLDWIDE LIMITED
    09170626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2021-03-14
    Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (7 parents)
    Officer
    2014-08-11 ~ 2016-12-01
    IIF 23 - Director → ME
  • 25
    VIVRE CONSTRUCTION LIMITED
    13369841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    VIVRE EXECUTIVE HOMES GRADE 1 LTD
    14141003
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 27
    VIVRE EXECUTIVE HOMES LIMITED
    12925819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-01 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VIVRE PROPERTY GROUP LIMITED
    13922653
    15 Boyle Grove, Spennymoor, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-03-20
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WYNYARD ASSET MANAGEMENT LIMITED
    04565149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-15 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-10-17 ~ dissolved
    IIF 6 - Director → ME
    2006-09-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 30
    WYNYARD FINANCIAL SERVICES LIMITED
    04343168
    Ian Francis Associates, 24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 7 - Director → ME
    2001-12-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    WYNYARD FUNDING SOLUTIONS LTD
    16848470
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WYNYARD WEALTH MANAGEMENT LTD
    05395594
    136 The Stables, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2012-03-01
    IIF 5 - Director → ME
  • 33
    ZEBRA PROPERTY INVESTMENT LIMITED
    08998714
    136 The Stables, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.