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.
Simson, Michael David
- Irish born in November 1957
Simson, Michael David
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 1Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG
IIF 2Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England
IIF 34th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 457a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 5 IIF 6 IIF 760 Stile Hall Gardens, Chiswick, London, W4 3BU
IIF 8 IIF 9 IIF 10 (more)(less)60, Stile Hall Gardens, London, N4 3BU
IIF 2160, Stile Hall Gardens, London, W4 3BU, United Kingdom
IIF 2260, Stilehall Gardens, Chiswick, London, W4 3BU, United Kingdom
IIF 23Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
IIF 2421 Sandmartin Way, Bedzed, Wallington, SM6 7DF, England
IIF 2521, Sandmartin Way, Wallington, Surrey, SM6 7DF
IIF 26Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
IIF 27
- Irish born in November 1957Registered addresses and corresponding companies
Simson, Michael David
- Irish born in November 1957
Simson, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG, United Kingdom
IIF 3160 Stile Hall Gardens, Chiswick, London, W4 3BU
IIF 32Coombe Hill Holdings (1946) Ltd, Golf Club Drive, Kingston Upon Thames, Surrey, KT2 7DF, United Kingdom
IIF 33Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England
IIF 34Fulford, Hook Hill Lane, Woking, GU22 0PT, England
IIF 35 IIF 36
- Irish chartered accountant born in November 1957
Simson, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1957
Mr Michael David Simson
Resident in England
Registered addresses and corresponding companies22 Osiers Court, Steadfast Road, Kingston Upon Thames, KT1 1PL, England
IIF 39Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England
IIF 401 Royal Exchange Ave, Royal Exchange Avenue, London, EC3V 3LT, England
IIF 4115, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 4257a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 4360, Stile Hall Gardens, London, W4 3BU, England
IIF 44 IIF 45Fulford, Hook Hill Lane, Woking, GU22 0PT, England
IIF 46
- Irish Registered addresses and corresponding companies
Simson, Michael David
- Registered addresses and corresponding companies
Simson, Michael David
Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England
IIF 60Hallam Way, Access 26 Business Park, Off Derby Road, Langley Mill, Nottinghamshire, NG16 4AN, England
IIF 6157a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 62 IIF 6360, Stile Hall Gardens, London, N4 3BU, United Kingdom
IIF 6460, Stile Hall Gardens, London, W4 3BU, England
IIF 65
- Irish born in November 1957
Mr Michael David Simson
Resident in United Kingdom
Registered addresses and corresponding companiesFulford, Hook Hill Lane, Woking, GU22 0PT, England
IIF 66 IIF 67 IIF 68 (more)(less)
- 1
- 2ASSAY ADVISORY LIMITED - nowREGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29 07453404ASSAY ADVISORY LIMITED - 2013-04-244385, 07453404 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 2 offsprings)Officer2017-01-05 ~ 2019-03-01IIF 1 - Director → ME - 3ASSAY CORPORATE FINANCE LIMITED - nowREGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09 040383674 Tenby Street, Birmingham, EnglandActive Corporate (14 parents, 5 offsprings)Officer2000-07-21 ~ 2019-03-01IIF 11 - Director → ME2000-07-21 ~ 2015-12-08IIF 54 - Secretary → MEPerson with significant control2017-10-02 ~ 2019-03-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELYSIMO LTD
08751191Ringwood, Coombe End, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOND OF LONDON LIMITED
07781378Fulford, Hook Hill Lane, Woking, SurreyActive Corporate (2 parents)Officer2019-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOWEDENE LIMITED
04546627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Dissolved on 2019-12-23 during the appointment or period of control15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-10-04 ~ dissolvedIIF 15 - Director → ME2002-10-04 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRAMBLESIDE PROPERTY (UCKFIELD) LIMITED
12575253Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East SussexDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 37 - Director → ME - 8Ringwood, Coombe End, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 3 - Director → ME2013-04-19 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CDLM DEVELOPMENTS LTD
13148255Fulford, Hook Hill Lane, Woking, EnglandActive Corporate (4 parents)Officer2021-01-20 ~ nowIIF 36 - Director → ME2021-01-20 ~ nowIIF 59 - Secretary → MEPerson with significant control2021-01-20 ~ 2021-01-25IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-26 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 10COLLOIDS (2004) LIMITED - now
COLLOIDS LIMITED
- 2004-04-27 01237532COLLOIDS (WIDNES) LIMITED - 1981-12-31PAGEBOW LIMITED - 1976-12-31Yorkshire House 18, Chapel Street, Liverpool, Merseyside, EnglandLiquidation Corporate (23 parents)Officer1993-07-20 ~ 1997-07-14IIF 30 - Director → ME - 11
COOMBE HILL HOLDINGS (1946) LIMITED
00405949Coombe Hill Holdings (1946) Ltd Golf Club Drive, Kingston Upon Thames, Surrey, United KingdomActive Corporate (91 parents)Officer2013-10-20 ~ 2018-10-21IIF 2 - Director → ME2025-10-19 ~ nowIIF 33 - Director → ME2019-03-19 ~ 2021-10-17IIF 31 - Director → ME - 1257a Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 7 - Director → ME2016-07-06 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-05-30 during the appointment or period of controlHYDE PARK EDITIONS LTD
- 2017-03-22 08518904Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-14MOFO FIFTY-SEVEN LIMITED - 2013-05-1714 Steele Road, London, EnglandActive Corporate (11 parents)Officer2017-03-21 ~ nowIIF 65 - Secretary → MEPerson with significant control2024-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 14Riverside House, Riverside Walk, Windsor, BerkshireActive Corporate (18 parents)Officer2010-01-29 ~ 2010-04-28IIF 5 - Director → ME2013-09-01 ~ 2015-08-28IIF 27 - Director → ME2010-01-29 ~ 2010-04-28IIF 62 - Secretary → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2020-05-04TYROLESE (643) LIMITED - 2008-12-15Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (12 parents)Officer2010-01-20 ~ 2012-12-21IIF 23 - Director → ME - 16FTI CONSULTING DESIGN LIMITED - now85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06 02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer1994-08-15 ~ 1996-07-12IIF 9 - Director → ME1994-08-15 ~ 1996-07-12IIF 58 - Secretary → ME - 17Insolvency (Case 2) In administration
Administration started on 2018-09-11
Administration ended on 2020-09-15Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2023-01-17FIELD FARM LIMITED - 1992-01-01FIELD FARM LIMITED - 1991-11-13C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2002-07-01 ~ 2017-09-07IIF 12 - Director → ME1993-07-20 ~ 1997-12-18IIF 13 - Director → ME2000-03-31 ~ 2001-03-05IIF 8 - Director → ME2010-04-01 ~ 2017-09-07IIF 61 - Secretary → ME - 18
IMAGINATIO LTD
13346943Fulford, Hook Hill Lane, Woking, EnglandActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 19LIKEMIND LIMITED - nowCRATON LODGE & KNIGHT COMPANY - 2008-04-04
CRATON LODGE & KNIGHT COMPANY LIMITED
- 2004-12-23 01042104Avon House Kensington Village, Avonmore Road, LondonDissolved Corporate (20 parents)Officer(before 1991-02-22) ~ 1997-04-15IIF 18 - Director → ME(before 1991-02-22) ~ 1996-06-01IIF 53 - Secretary → ME - 20METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08SPIRECOVE LIMITED - 1986-04-08Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 24 - Director → ME
- 21
NEOLOGY TECHNOLOGIES LIMITED
- 2009-10-15 05955421POLYETHYLENE TECHNOLOGIES LIMITED
- 2009-09-20 05955421POLY EPHYLENE TECHNOLOGIES LIMITED
- 2006-12-12 05955421HALLAM PLASTICS (INTERNATIONAL) LIMITED
- 2006-12-08 0595542157a Catherine Place, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 20 - Director → ME2006-10-04 ~ dissolvedIIF 47 - Secretary → ME - 22PAC REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2009-11-18 ~ 2013-08-08IIF 21 - Director → ME2009-11-18 ~ 2013-08-08IIF 64 - Secretary → ME - 23
POWERCLAD LIMITED
12968828Fulford, Hook Hill Lane, Woking, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-12
Dissolved on 2010-10-05CRATON LODGE AND KNIGHT GROUP PLC
- 1992-04-10 01510929C.L.K. FEDERATED DEVELOPMENTS LIMITED
- 1984-09-25 01510929Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (16 parents)Officer(before 1991-03-08) ~ 2001-03-05IIF 17 - Director → ME2000-03-31 ~ 2001-03-05IIF 57 - Secretary → ME(before 1991-03-08) ~ 1997-06-25IIF 56 - Secretary → ME - 25
PUTSCO FIFTY NINE LIMITED
04294052Ringwood, Coombe End, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer2002-05-28 ~ dissolvedIIF 32 - Director → ME2002-05-28 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-04-19BLOCKBURST LIMITED - 1999-08-05340 Deansgate, ManchesterDissolved Corporate (17 parents)Officer2000-02-18 ~ 2002-06-28IIF 16 - Director → ME2001-02-09 ~ 2002-06-19IIF 55 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-04-19SLOANE MANUFACTURING LIMITED - 1991-09-20SLOANE MANUFACTURING (DECORATIONS) LIMITED - 1990-12-14340 Deansgate, ManchesterDissolved Corporate (32 parents)Officer1995-06-20 ~ 2002-06-28IIF 14 - Director → ME2001-02-09 ~ 2002-06-19IIF 52 - Secretary → ME - 30ST IVES CRAYFORD LIMITED - nowDISPLAYCRAFT LIMITED - 2004-08-02
INTROCALL LIMITED
- 1991-05-15 02588540One Tudor Street, LondonDissolved Corporate (33 parents)Officer1991-05-01 ~ 1992-02-21IIF 28 - Director → ME1991-05-01 ~ 1991-03-17IIF 48 - Secretary → ME - 31THE WIMBLEDON PARK GOLF CLUB - now
WIMBLEDON PARK GOLF CLUB LIMITED(THE)
- 2018-12-21 00462846THE WIMBLEDON PARK GOLF CLUB LIMITED - 2018-12-21WIMBLEDON PARK GOLF CLUB LIMITED(THE) LIMITED - 2018-12-21C/o Aeltc, Church Road, Wimbledon, London, United KingdomActive Corporate (82 parents)Officer2008-03-01 ~ 2011-03-05IIF 19 - Director → ME - 32
VONDOM JOVI LIMITED
1046661314 Steele Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-07 ~ 2023-04-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 33
ZED POWER LTD
11162157C/o Cwm, 1a High Street, Epsom, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-19 ~ 2020-10-16IIF 25 - Director → ME - 34
ZERO BILLS HOME LIMITED
0834044513-15 Creek Road, East Molesey, EnglandDissolved Corporate (11 parents)Officer2019-02-19 ~ 2020-02-06IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.