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.
Oldfield, Simon
Oldfield, Simon
British chartered accountant born in July 1957Resident in England
Registered addresses and corresponding companiesOldfield, Simon
British director born in July 1957Resident in England
Registered addresses and corresponding companiesOldfield, Simon
British finance rirector born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 8
216 Cropston Road, Anstey, Leicester, Leicestershire, LE7 7BN
Oldfield, Simon
British Registered addresses and corresponding companiesOldfield, Simon
British chairmanRegistered addresses and corresponding companies
IIF 11 216 Cropston Road, Anstey, Leicester, Leicestershire, LE7 7BN
Oldfield, Simon
British chartered accountantRegistered addresses and corresponding companiesOldfield, Simon
British directorRegistered addresses and corresponding companies
IIF 14 216 Cropston Road, Anstey, Leicester, Leicestershire, LE7 7BN
Mr Simon Oldfield
British born in July 1957Resident in England
Registered addresses and corresponding companiesOldfield, Simon
Registered addresses and corresponding companies
- 1
CLOUD ERP LIMITED
- nowEPACCSYS SYSTEMS LTD - 2022-01-31STONEYGATE 152 LIMITED - 2005-12-12 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer
2006-09-30 ~ nowIIF 1 - Director → ME 2006-09-30 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EPACCSYS DEVELOPMENT LTD
- nowSTONEYGATE 153 LIMITED - 2005-12-12 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2006-09-30 ~ nowIIF 3 - Director → ME 2006-09-30 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EPACCSYS LTD
- nowSTONEYGATE 13 LIMITED - 2001-08-15 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)524,533 GBP2016-03-31Officer 2002-02-01 ~ nowIIF 2 - Director → ME 2002-02-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer 2025-05-06 ~ nowIIF 7 - Director → ME 2025-05-06 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-05-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (2 parents)Officer 2024-06-04 ~ nowIIF 21 - Secretary → ME
- 6 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 6 - Director → ME
- 7
PREROGATIVE LIMITED
- nowSTONEYGATE 166 LTD - 2004-06-29 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)230,626 GBP2016-03-31Officer 2004-06-25 ~ nowIIF 5 - Director → ME 2004-06-25 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer 1997-05-01 ~ 1999-09-10IIF 8 - Director → ME 1997-08-15 ~ 1998-04-14IIF 11 - Secretary → ME - 2 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)231,124 GBP2024-09-30Officer ~ 2001-11-12IIF 4 - Director → ME
- 3 Norwich House, 22-30 Horsefair Street, Leicester, EnglandActive Corporate (1 parent)Person with significant control 2024-06-05 ~ 2025-08-12IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4HARPFREE LIMITED - 1983-02-01 32 Putney Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 1999-10-14 ~ 2001-06-29IIF 10 - Secretary → ME
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