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.
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Hiles, Simon
Hiles, Simon
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesHiles, Simon
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesHiles, Simon
British distribution born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesHiles, Simon
born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Hiles
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesHiles, Simon
British it director born in April 1973Registered addresses and corresponding companies
IIF 16
Flat 5, 25 Surrey Road South, Bournemouth, Dorset, BH4 9BL
Hiles, Simon
British distributionRegistered addresses and corresponding companies
IIF 17 1st Floor Ocean 80, Holdenhurst Road, Bournemouth, BH8 8AQ, England
Hiles, Simon
Registered addresses and corresponding companies
IIF 18 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
- 1 Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, United KingdomDissolved corporate (3 parents)Equity (Company account)-34,037 GBP2023-05-31Officer
2021-01-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, United KingdomCorporate (2 parents, 10 offsprings)Equity (Company account)48,463 GBP2024-04-05Officer 2012-05-11 ~ nowIIF 1 - director → ME
- 3 1st Floor Ocean 80 Holdenhurst Road, Bournemouth, EnglandCorporate (4 parents)Equity (Company account)2,853,809 GBP2023-05-31Officer 2001-05-31 ~ nowIIF 6 - director → ME 2001-05-31 ~ nowIIF 17 - secretary → ME
- 4 Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)374,158 GBP2023-05-31Officer 2012-06-06 ~ nowIIF 3 - director → ME
- 5PLATINUM RECRUITMENT CONSULTANCY LLP - 2014-03-28 Suite 4 1st Floor Richmond House, Yelverton Road, Bournemouth, DorsetDissolved corporate (3 parents)Officer 2005-05-24 ~ dissolvedIIF 9 - llp-designated-member → ME
- 6 1st Floor Ocean 80 Holdenhurst Road, Bournemouth, EnglandCorporate (5 parents)Equity (Company account)2,834,731 GBP2024-03-31Officer 2014-03-31 ~ nowIIF 5 - director → ME
- 7
REFLECTION X LTD
- nowREFLECTION RECRUITMENT LTD - 2020-11-15HOLTHORNE CONSULTANCY LTD - 2014-12-03 21 Church Road, Parkstone, Poole, DorsetCorporate (4 parents, 3 offsprings)Equity (Company account)10,715 GBP2021-12-31Officer 2018-10-15 ~ nowIIF 18 - secretary → ME - 8
SHNAPS LIMITED
- nowDORSET PLANNING LIMITED - 2016-10-07PLATINUM BUSINESS SERVICES LIMITED - 2011-09-20 Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, United KingdomDissolved corporate (6 parents)Equity (Company account)117,856 GBP2023-06-30Officer 2002-06-19 ~ dissolvedIIF 7 - director → ME
- 1 Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)374,158 GBP2023-05-31Person with significant control 2016-04-06 ~ 2018-03-27IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-12-22 ~ 2025-02-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 218 Fairmile Road, Christchurch, Dorset, United KingdomCorporate (2 parents)Officer 2011-07-25 ~ 2019-12-03IIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2019-12-03IIF 15 - Has significant influence or control → OE
- 3 1st Floor Ocean 80 Holdenhurst Road, Bournemouth, EnglandCorporate (5 parents)Equity (Company account)2,834,731 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-03-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
REFLECTION X LTD
- nowREFLECTION RECRUITMENT LTD - 2020-11-15HOLTHORNE CONSULTANCY LTD - 2014-12-03 21 Church Road, Parkstone, Poole, DorsetCorporate (4 parents, 3 offsprings)Equity (Company account)10,715 GBP2021-12-31Officer 2014-12-02 ~ 2015-02-11IIF 2 - director → ME - 5
SHNAPS LIMITED
- nowDORSET PLANNING LIMITED - 2016-10-07PLATINUM BUSINESS SERVICES LIMITED - 2011-09-20 Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, United KingdomDissolved corporate (6 parents)Equity (Company account)117,856 GBP2023-06-30Person with significant control 2016-04-06 ~ 2017-02-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6SURREY ROAD SOUH LODGE MANAGEMENT COMPANY LTD - 2004-03-12 Mrs A Best, 11 Ventry Close, Poole, DorsetCorporate (3 parents)Equity (Company account)6 GBP2024-03-31Officer 2004-03-15 ~ 2007-07-31IIF 16 - director → ME
