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.
Nundy, Simon John
- British Registered addresses and corresponding companies
Nundy, Simon John
- British born in August 1963Registered addresses and corresponding companies
Nundy, Simon John
149, Catford Hill, London, SE6 4PR, England
IIF 4
- Registered addresses and corresponding companies
Nundy, Simon John
323, New Cross Road, London, London, SE14 6AS, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Nundy, Simon
- British born in August 1963
Nundy, Simon John
Resident in England
Registered addresses and corresponding companiesTinkers Barn, Walberswick, Ipswich, Suffolk, IP18 6UT
IIF 815, Montpelier Vale, London, SE3 0TA, England
IIF 9 IIF 10 IIF 11207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 122nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 13323, New Cross Road, London, London, SE14 6AS, United Kingdom
IIF 14323, New Cross Road, London, SE14 6AS, England
IIF 15323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 16Unit 36, 88-90, Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 17
- British born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 18128, City Road, London, EC1V 2NX, United Kingdom
IIF 19323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 206, Cresswell Park, London, SE3 9RD, England
IIF 216 Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
IIF 22Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 23
- British company director born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Montpelier Vale, London, SE3 0TA, United Kingdom
IIF 24
- British born in August 1963
Nundy, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE
IIF 25
- British born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1963
Nundy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 29
- British born in August 1963
Mr Simon John Nundy
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr Simon Nundy
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 362nd Floor, 15 Montpelier Vale, London, SE3 0TA, United Kingdom
IIF 37 IIF 38 IIF 39323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 406, Cresswell Park, London, SE3 9RD, England
IIF 41 IIF 42Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 43
- English born in August 1963
Mr Simon Nundy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 44
- 1
BEVERLEY INNS LIMITED
09155152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-1449 Duke Street, DarlingtonDissolved Corporate (2 parents)Officer2014-07-31 ~ 2015-08-01IIF 12 - Director → ME - 2
BOHEMIAN INVESTMENTS LIMITED
04151663Po Box 45229 London, London, London, EnglandLiquidation Corporate (8 parents)Officer2005-03-20 ~ 2006-04-01IIF 8 - Director → ME2006-04-17 ~ 2019-12-03IIF 25 - Director → ME2005-03-20 ~ 2007-07-09IIF 1 - Secretary → ME - 3
BOHEMIAN LEISURE LIMITED
0684284767-69 Sedgmoor Place, LondonDissolved Corporate (1 parent)Officer2009-03-11 ~ dissolvedIIF 4 - Director → ME2009-03-11 ~ dissolvedIIF 2 - Secretary → ME - 4
CANARY INNS LIMITED
08475275Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ 2015-06-30IIF 16 - Director → ME2013-04-05 ~ 2014-10-01IIF 7 - Secretary → ME - 5
DALEY TRADING LIMITED
16312916128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-03-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-03-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
GLENCOOL LIMITED
07850919323 New Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 27 - Director → ME - 7
MORTON MCCANN LIMITED
058211006 Green Lane Business Park, 238 Green Lane, New Eltham, London, United KingdomActive Corporate (3 parents)Officer2007-12-31 ~ 2011-05-18IIF 3 - Secretary → ME - 8
NELLCO LIMITED
07426144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-01-14Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2010-11-02 ~ 2019-12-02IIF 14 - Director → ME2010-11-02 ~ 2019-12-02IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-19IIF 30 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
NEW CROSS LIVE LIMITED
11839474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-03 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (5 parents, 1 offspring)Officer2019-02-21 ~ 2019-07-31IIF 29 - Director → ME2020-12-03 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2019-02-21 ~ 2019-07-31IIF 44 - Has significant influence or control → OE - 12
PANIZZI LEISURE LIMITED
07678042Andrew Cross & Co, Plaza Building, Lee High Road, London, EnglandDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 28 - Director → ME - 13
- 14
PIT.LIVE LTD
13612234128 City Road, London, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
POLITE RIOT LIMITED
0807000715 Montpelier Vale, London, EnglandActive Corporate (5 parents)Officer2016-02-12 ~ 2017-03-31IIF 11 - Director → ME2018-12-18 ~ 2019-12-02IIF 9 - Director → ME2018-03-27 ~ 2018-06-01IIF 10 - Director → ME2012-05-15 ~ 2015-05-15IIF 15 - Director → MEPerson with significant control2018-03-27 ~ 2018-06-01IIF 32 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-03-31IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more → OE2019-02-01 ~ 2019-12-03IIF 31 - Ownership of shares – 75% or more → OE2018-12-18 ~ 2018-12-18IIF 33 - Ownership of shares – 75% or more → OE - 16
SHERIFF FATMAN LIMITED
149198716 Cresswell Park, London, EnglandActive Corporate (2 parents)Officer2023-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-06-07 ~ 2023-06-07IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17
SUBIACO LIMITED
107239772nd Floor 15 Montpoelier Vale, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 34 - Has significant influence or control → OE - 18
TOWER BALLROOM LIMITED
132270466 Green Lane Business Park, 238 Green Lane, London, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 19
TOWER HULL LIMITED
132269972.1, Building A2 2 Appleby Yard, Soames Walk, London, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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