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 Keith Laverick
- British born in November 1966
Mr Simon Keith Laverick
Resident in England
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England
IIF 1
- British born in November 1966
Simon Keith Laverick
Resident in England
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, Durham, TS22 5SP, England
IIF 2
- British born in November 1966
Mr Simon Laverick
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Simon Keith Laverick
Resident in United Kingdom
Registered addresses and corresponding companies17, The Wynd, Wynyard, Billingham, TS22 5QL, United Kingdom
IIF 65 Victoria House, 74-76 Coniscliffe Road, Darlington, DL3 7RN, United Kingdom
IIF 7Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 11 (more)Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 13Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom
IIF 14Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG
IIF 15
- British born in November 1966
Mr Simon Laverick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Laverick, Simon Keith
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966
Laverick, Simon Keith
Resident in England
Registered addresses and corresponding companies - British financial advisor born in November 1966
Laverick, Simon Keith
Resident in England
Registered addresses and corresponding companiesBeaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom
IIF 24
- British born in November 1966
Simon Laverick
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 26
- British born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
IIF 30
- British developer born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom
IIF 40
- British financial advisor born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services provider born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- British ifa born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, TS225SP, United Kingdom
IIF 45
- British self employed born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E, Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, United Kingdom
IIF 46
- British ifaRegistered addresses and corresponding companies
Laverick, Simon Keith
33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom
IIF 47
- British born in November 1966
Laverick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- British director born in November 1966
Laverick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Laverick, Simon Keith
Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom
IIF 50
- 1136 The Stables, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 36 - Director → ME
- 2T01 C/o Gateway Accountancy Services Ltd, Commissioners Quay, Quay Road, Blyth, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2021-01-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
GLOBAL TOGETHER PARTNERSHIP LTD
- 2023-12-05 14499105128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE - 4
ALPHA INTERNATIONAL MANAGEMENT LTD
1297338174/76 Church Road, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
ALWM LIMITED
074985097 Risewood, The Lane Gate Helmsley, York, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ 2013-04-01IIF 45 - Director → ME - 6
ARGENTUM-LEX WEALTH MANAGEMENT LIMITED
066065707 Risewood, The Lane Gate Helmsley, York, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2013-03-12IIF 40 - Director → ME2008-05-30 ~ 2013-03-12IIF 47 - Secretary → ME - 757a Commercial Street, Rothwell, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 857a Commercial Street, Rothwell, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9
BEAUTY TUBE LTD
11999753Unit 102 John Carter House, 54-58 Kingsland Road, London, United KingdomActive Corporate (9 parents)Officer2019-05-16 ~ 2020-08-01IIF 46 - Director → ME - 10
CHEEKY PROPERTIES LTD
14651603Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 24 - Director → ME2023-02-09 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2023-02-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEVELOPMENT FINANCE GROUP LIMITED
09979462W3 Innovation Centre, Queens Meadow Business Park, Hartlepool, United KingdomDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 28 - Director → ME - 12
GLOBAL PROPERTY PARTNERSHIP LTD
1357542520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
INFINITY BUSINESS LINK LIMITED
16043825128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-28 ~ 2025-06-30IIF 49 - Director → MEPerson with significant control2024-10-28 ~ 2025-03-12IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-02 ~ 2025-07-04IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
INFINITY PROTECT UK LTD
13603566Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (4 parents)Officer2024-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OE - 15
J P S ASSOCIATES LIMITED
09317699Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-12-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JLS PROPERTY LIMITED
08145731Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 43 - Director → ME - 17
LANDER BE PROPERTY INVESTMENTS LIMITED
0601128771a High St, Yarm, Stockton-on-tees, ClevelandDissolved Corporate (5 parents)Officer2006-11-28 ~ dissolvedIIF 41 - Director → ME - 18
MONEY ADVICE NETWORK LIMITED
10031000Maven House, Westerby Road, Middlesbrough, United KingdomDissolved Corporate (5 parents)Officer2016-02-29 ~ dissolvedIIF 38 - Director → ME - 19
MONEY ADVICE ONLINE LIMITED
1388284333 Maynard Grove, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
MONEY MEMBERS LTD
1408797520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 21
MUTUALLY TOGETHER GROUP LIMITED
145092497 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-03-31 ~ nowIIF 19 - Director → ME - 22
ORACLE AUTOMOTIVE NE LTD
1541688933 Maynard Grove, Wynyard, Billingham, Durham, EnglandDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
PICTOR DEVELOPMENTS LLP
OC31184216 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (50 parents)Officer2005-03-30 ~ 2024-04-03IIF 26 - LLP Member → ME - 24
UNIVERSAL ASSOCIATES WORLDWIDE LIMITED
09170626Redheugh House, Teesdale South, Thornaby Place, Stockton-on-teesDissolved Corporate (5 parents)Officer2014-08-11 ~ 2016-12-01IIF 39 - Director → ME - 25
VIVRE CONSTRUCTION LIMITED
13369841Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Officer2021-04-30 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 26
VIVRE EXECUTIVE HOMES GRADE 1 LTD
1414100320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2022-05-30 ~ dissolvedIIF 31 - Director → ME - 27
VIVRE EXECUTIVE HOMES LIMITED
12925819Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Officer2021-07-26 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VIVRE PROPERTY GROUP LIMITED
1392265315 Boyle Grove, Spennymoor, Durham, United KingdomDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-17 ~ 2022-03-20IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 29
WYNYARD FUNDING SOLUTIONS LTD
1684847071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WYNYARD WEALTH MANAGEMENT LTD
05395594136 The Stables, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2008-02-01 ~ 2012-03-01IIF 42 - Director → ME - 31
ZEBRA PROPERTY INVESTMENT LIMITED
08998714136 The Stables, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 37 - Director → ME
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