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 Ross James
- British born in May 1964
Mr Simon Ross James
Resident in England
Registered addresses and corresponding companies25, Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 1Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 2Hine House, 25 Regent Street, Nottingham, NG1 5BS, United Kingdom
IIF 3Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS
IIF 4Hine House, Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 5
- British born in May 1964
Simon Ross James
Resident in England
Registered addresses and corresponding companies25, Hine House, Regent Street, Nottingham, Nottinghamshire, NG1 5BS, England
IIF 6
- British born in May 1964
Mr Simon James
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 7
- British born in May 1964
James, Simon Ross
Resident in England
Registered addresses and corresponding companies - British company director born in May 1964
James, Simon Ross
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1964
James, Simon Ross
Resident in England
Registered addresses and corresponding companies - British born in May 1964
James, Simon
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 17
- British Registered addresses and corresponding companies
James, Simon Ross
Lane House, Vicarage Lane, Ruddington, Nottingham, NG11 6HB
IIF 18
- Registered addresses and corresponding companies
James, Simon Ross
35 - 37, St. Marys Gate, Nottingham, NG1 1PU, United Kingdom
IIF 19
- Registered addresses and corresponding companies
James, Simon
- 1
CREDIT INCENTIVES LIMITED
0628504325 Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,243,873 GBP2024-03-31Officer2007-06-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CREDIT INITIATIVES LIMITED
05345070Hine House Hine House, 25 Regent Street, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,742 GBP2019-03-31Officer2005-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PERCAASO LIMITED
- 2015-04-25 09556351Hine House, 25 Regent Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)94,796 GBP2016-03-31Officer2015-04-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
PERCAYSO INFORM LIMITED
11377058Hine House, 25 Regent Street, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,539,524 GBP2024-03-31Officer2018-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5MM GAMMA LIMITED - 2016-12-1225 Hine House, Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,770,834 GBP2024-03-31Officer2017-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6
CAZOO DATA SERVICES LTD
- 2023-02-22 09671692UK VEHICLE LTD - 2021-09-2325 Hine House Regent Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,159,653 GBP2024-03-31Officer2023-02-22 ~ nowIIF 9 - Director → ME - 7
SAJ CONSULTANTS LIMITED
1505067838 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)29,246 GBP2024-08-31Officer2023-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
WE JUST DO LIMITED
09556371Hine House, 25 Regent Street, Nottingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100,326 GBP2019-03-31Officer2015-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1
CREDIT INCENTIVES LIMITED
0628504325 Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,243,873 GBP2024-03-31Officer2007-06-19 ~ 2015-12-31IIF 18 - Secretary → ME - 2
INDICIUM FINANCIAL LIMITED
0725087535 - 37 St. Marys Gate, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2010-05-12 ~ 2016-07-20IIF 12 - Director → ME - 3
INSURANCE INITIATIVES LIMITED
06546273Third Floor City Buildings, Carrington Street, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2008-03-27 ~ 2016-07-20IIF 15 - Director → ME2008-03-27 ~ 2015-12-31IIF 19 - Secretary → ME - 4OSYACREP LIMITED - now 10507204
PERCAASO LIMITED
- 2015-04-25 09556351Hine House, 25 Regent Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)94,796 GBP2016-03-31Officer2015-04-23 ~ 2015-09-26IIF 21 - Secretary → ME - 5
WE JUST DO LIMITED
09556371Hine House, 25 Regent Street, Nottingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100,326 GBP2019-03-31Officer2015-04-23 ~ 2015-09-26IIF 20 - Secretary → ME
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