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.
Smith, Simon Wayne
- British born in March 1983
Smith, Simon Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesStafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE, England
IIF 1
- British financial services born in March 1983
Smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, The Courtyard, Mid Point Thornbury, Bradford, West Yorkshire, BD3 7AY, England
IIF 2
- British born in March 1983
Smith, Simon Wayne
Resident in England
Registered addresses and corresponding companies14, Acresfield Road, Timperley, Altrincham, WA15 6HU, England
IIF 3 IIF 4Stafford Court, 145 Washway Road, Sale, Manchester, Greater Manchester, M33 7PE, United Kingdom
IIF 5145, Washway Road, Sale, M33 7PE, England
IIF 6 IIF 7Stafford Court, 145 Washway Road, Sale, M33 7PE, England
IIF 8 IIF 9 IIF 10 (more)Stafford Court, 145 Washway Road, Sale, M33 7PE, United Kingdom
IIF 12Stafford Court, Washway Road, Sale, M33 7PE, England
IIF 13
- British director born in March 1983
Smith, Simon Wayne
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1983
Smith, Simon Wayne
Resident in England
Registered addresses and corresponding companiesStafford Court, 145 Washway Road, Sale, M33 7PE, England
IIF 16
- British born in March 1983
Mr Simon Smith
Resident in England
Registered addresses and corresponding companiesNelson House, Park Road, Timperley, Altrincham, WA14 5BZ, England
IIF 17
- British born in March 1983
Mr Simon Wayne Smith
Resident in England
Registered addresses and corresponding companiesStafford Court, 145 Washway Road, Manchester, M33 7PE
IIF 18Stafford Court, 145 Washway Road, Sale, Manchester, Greater Manchester, M33 7PE, United Kingdom
IIF 19145, Washway Road, Sale, M33 7PE, England
IIF 20Stafford Court, 145 Washway Road, Sale, M33 7PE, England
IIF 21 IIF 22Stafford Court, 145 Washway Road, Sale, M33 7PE, United Kingdom
IIF 23Stafford Court, Washway Road, Sale, M33 7PE, England
IIF 24
- 1
BOWERY PARK LIMITED
0798764730 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2012-03-13 ~ 2013-03-28IIF 14 - Director → ME - 2
CHARTERHOUSE CLAIMS LIMITED
07300271Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-31 ~ nowIIF 9 - Director → ME - 3
CURZON CLAIMS LIMITED
07892554Stafford Court, 145 Washway Road, ManchesterActive Corporate (6 parents)Officer2018-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4
DRAGON BROKERS LIMITED
08483574Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (7 parents)Officer2013-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DRAGON CONSULTANTS LIMITED
11901784Stafford Court, 145 Washway Road, Sale, United KingdomActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 6
DRAGON CORPORATE LIMITED
08285580Office 20 Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, EnglandActive Corporate (2 parents)Officer2012-11-08 ~ 2013-05-30IIF 2 - Director → ME - 7
DRAGON COMPLIANCE LIMITED
- 2019-03-01 08410336145 Washway Road, Sale, EnglandActive Corporate (6 parents)Officer2013-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-11 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9145 Washway Road, Sale, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10
LITTLE SPRITES LIMITED
1018266614 Acresfield Road, Timperley, Altrincham, EnglandActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 3 - Director → ME - 11
M33 GROUP HOLDINGS LIMITED
17093697Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (5 parents)Officer2026-03-16 ~ nowIIF 10 - Director → ME - 12
RSKD LIMITED
10745797Stafford Court, Washway Road, Sale, EnglandDissolved Corporate (4 parents)Officer2017-04-28 ~ dissolvedIIF 15 - Director → ME - 13
RSQ ONLINE LIMITED
10155452Stafford Court, 145 Washway Road, Sale, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 16 - Director → ME - 14
SCORECALLERS LTD
11712627Stafford Court 145 Washway Road, Sale, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SSRJ LIMITED
12004206Stafford Court, Washway Road, Sale, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-20 ~ 2023-05-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WAVE CORPORATE LIMITED
17057239Stafford Court, 145 Washway Road, Sale, EnglandActive Corporate (6 parents)Officer2026-02-26 ~ nowIIF 4 - Director → ME
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