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.
Appell, Simon Jonathan
- British born in June 1964
Appell, Simon Jonathan
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1964
Appell, Simon Jonathan
Resident in England
Registered addresses and corresponding companiesEast House, Melton Park, Woodbridge, Suffolk, IP12 1SY
IIF 5
- British businessman born in June 1964
Appell, Simon Jonathan
Resident in England
Registered addresses and corresponding companiesEast House, Melton Park, Woodbridge, Suffolk, IP12 1SY
IIF 6
- British company director born in June 1964
Appell, Simon Jonathan
Resident in England
Registered addresses and corresponding companies - British none born in June 1964
Appell, Simon Jonathan
Resident in England
Registered addresses and corresponding companiesEast House, Melton Park, Woodbridge, Suffolk, IP12 1SY
IIF 10
- British practice head born in June 1964
Appell, Simon Jonathan
Resident in England
Registered addresses and corresponding companiesEast House, Melton Park, Woodbridge, Suffolk, IP12 1SY
IIF 11
- British born in June 1964
Appell, Simon Jonathan, Mr
Resident in England
Registered addresses and corresponding companies - born in June 1964
Appell, Simon Jonathan, Mr
Resident in England
Registered addresses and corresponding companiesThe White House, 7, Burkitt Road, Woodbridge, Suffolk, IP12 4JJ, United Kingdom
IIF 15
- British accountantRegistered addresses and corresponding companies
Appell, Simon Jonathan
7, Burkitt Road, Woodbridge, Suffolk, IP12 4JJ, England
IIF 16
- born in June 1964
Appell, Simon Jonathan, Mr
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Simon Jonathan Appell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simon Jonathan Appell
- 16 Roland Gardens, London, EnglandActive Corporate (11 parents)Officer2006-07-21 ~ nowIIF 1 - Director → ME2006-07-21 ~ 2021-04-01IIF 16 - Secretary → ME
- 26 Roland Gardens, London, EnglandActive Corporate (5 parents)Officer2019-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-11 ~ 2020-09-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ABRIDGE LOUGHTON TPS LIMITED - now
SECURITY SERVICES MANAGEMENT LIMITED
- 2007-08-20 02861509HAPPY MOTORIST LIMITED
- 2000-08-10 02861509770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (26 parents)Officer2000-07-14 ~ 2001-03-30IIF 7 - Director → ME - 4ALIXPARTNERS CORPORATE FINANCE LTD - now
ZOLFO COOPER CORPORATE FINANCE LIMITED
- 2015-02-24 03670814KROLL CORPORATE FINANCE LIMITED
- 2007-04-03 03670814INVEX PARTNERS LIMITED - 2003-04-30HAMSARD 2013 LIMITED - 1999-02-236 New Street Square, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2007-02-07 ~ 2008-11-14IIF 10 - Director → ME - 5
ALIXPARTNERS SV UKRAINE LIMITED
- 2019-11-06 105421536 New Street Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-11-01 ~ 2024-03-11IIF 13 - Director → ME - 6ALIXPARTNERS UK 2 LLP - 2015-02-056 New Street Square, London, EnglandActive Corporate (26 parents)Officer2015-02-23 ~ 2017-12-31IIF 17 - LLP Member → ME
- 76 New Street Square, London, EnglandActive Corporate (113 parents)Officer2018-01-01 ~ nowIIF 19 - LLP Member → ME
- 8THE PUB FARM COMPANY LIMITED - 2015-05-112 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-03 ~ nowIIF 12 - Director → ME
- 9FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 15 - LLP Member → ME
- 10Insolvency (Case 1) In administration
Administration started on 2015-03-11 during the appointment or period of control
Administration ended on 2015-11-27 during the appointment or period of controlThe Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (17 parents)Insolvency~ dissolvedIIF 23 - (Case 1) practitioner → IE - 11Insolvency (Case 1) In administration
Administration started on 2015-03-11 during the appointment or period of control
Administration ended on 2015-11-27 during the appointment or period of controlThe Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (12 parents)Insolvency~ dissolvedIIF 22 - (Case 1) practitioner → IE - 12
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2009-02-16IIF 5 - Director → ME - 13JARDINE MOTORS MANAGEMENT SERVICES LIMITED - now770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (21 parents)Officer1999-12-16 ~ 2001-03-30IIF 9 - Director → ME
- 14
TALBOT HUGHES (UK) LIMITED
- 2005-04-26 04128930TALBOT HUGHES LIMITED - 2001-10-12HACKREMCO (NO.1769) LIMITED - 2001-02-08Tower, Place, LondonDissolved Corporate (14 parents)Officer2005-01-25 ~ 2008-11-20IIF 3 - Director → ME - 15
KROLL ZOLFO COOPER LIMITED
- 2008-11-10 04563489LAWGRA (NO.986) LIMITED - 2002-11-18Tower Place, LondonDissolved Corporate (11 parents)Officer2008-11-08 ~ 2008-11-13IIF 2 - Director → ME - 16LANCASTER MOTORS (PROPERTY) LIMITED - now770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (18 parents)Officer2000-11-22 ~ 2001-03-30IIF 8 - Director → ME
- 17LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY
- 2024-08-07 01538570LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (45 parents, 15 offsprings)Officer1999-05-17 ~ 2001-03-30IIF 4 - Director → ME - 18
SA ALPHA LIMITED
049868186 New Street Square, London, EnglandDissolved Corporate (4 parents)Officer2003-12-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
KNIGHTRIDERS LLP
- 2008-11-21 OC340361Buchanans Barn, Broad Campden, Chipping Campden, GloucestershireActive Corporate (55 parents, 4 offsprings)Officer2008-09-25 ~ 2024-03-31IIF 18 - LLP Member → ME - 20ZULU REALISATIONS LIMITED - nowZEBRA REALISATIONS LIMITED - 2015-06-02ZOLFO COOPER LIMITED - 2015-02-25ZC FLEET PLACE LIMITED - 2008-11-24ZOLFO COOPER LIMITED - 2008-11-21KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02BUCHLER PHILLIPS LIMITED - 2000-02-01RETRODATA - 1999-06-08Buchanan's Barn, Broad Campden, Chipping Campden, GloucestershireActive Corporate (23 parents, 1 offspring)Officer2005-04-28 ~ 2008-11-14IIF 11 - Director → ME
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