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.
Simons, Daniel Marc
Simons, Daniel Marc
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Eastbury Road, Watford, WD19 4RD, England
Simons, Daniel Marc
British company md born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Daniel Marc
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 5 IIF 6 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 7 59, Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AB, England
IIF 8 29, Eastbury Road, Watford, Hertfordshire, WD19 4RD, United Kingdom
Simons, Daniel Marc
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesSimons, Daniel Marc
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Simons, Daniel Marc
British sales manager born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Marc Simons
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 73, Cornhill, London, EC3V 3QQ, United Kingdom
Daniel Marc Simons
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Daniel Marc
British company directorRegistered addresses and corresponding companies
IIF 19 Aston House, Cornwall Avenue, London, N3 1LF
Mr Daniel Marc Simons
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 20 C/o Dm Simons Management Ltd Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
Simons, Daniel Marc
Registered addresses and corresponding companies
IIF 21 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
- 1 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2015-02-10 ~ dissolvedIIF 13 - Director → ME - 2
AXIS STUCKS LTD
- nowOY VEY LTD - 2020-10-02 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)375 GBP2022-01-31Person with significant control 2018-04-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 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
- 4 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2003-01-28 ~ dissolvedIIF 9 - Director → ME
- 5 Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2025-08-31Officer 2012-08-09 ~ nowIIF 11 - Director → ME 2012-08-09 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-08-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,908 GBP2021-09-30Officer 2020-05-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer 2020-03-02 ~ dissolvedIIF 3 - Director → ME
- 9 59 Royston Park Road, Hatch End, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-06-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1
AXIS STUCKS LTD
- nowOY VEY LTD - 2020-10-02 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)375 GBP2022-01-31Officer 2018-04-19 ~ 2023-06-01IIF 6 - Director → ME - 2 79a High Road, Willesden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)944,310 GBP2020-01-31Officer 2005-06-09 ~ 2017-12-31IIF 12 - Director → ME
- 3 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2003-01-28 ~ 2010-08-01IIF 19 - Secretary → ME
- 4 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2015-03-24 ~ 2017-07-12IIF 1 - Director → ME 2012-12-14 ~ 2013-05-10IIF 10 - Director → ME
- 5 6 Highbridge Close, Radlett, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-08 ~ 2021-09-10IIF 8 - Director → ME
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