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.
Mr Simon Charles Merrifield
- British born in September 1952
Mr Simon Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 1Rich's Sidings, Broadway, Didcot, OX11 8AG, England
IIF 2Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 3 IIF 4Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 5 IIF 6Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 7 IIF 8 IIF 9 (more)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 12 IIF 13
- British born in September 1952
Mr Simon Charles Merrifield
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Merrifield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 17Applegarth Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LN
IIF 18 IIF 19Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 20 IIF 21Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 22 IIF 23Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 24 IIF 25 IIF 26 (more)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 28 IIF 29
- British born in September 1952
Merrifield, Simon Charles
Resident in England
Registered addresses and corresponding companiesHolyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England
IIF 30
- 1Richs Sidings, Lower Broadway, Didcot, OxfordshireActive Corporate (3 parents)Equity (Company account)236,915 GBP2024-11-30Officer1996-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Boston House, Grove Business Park, Wantage, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)36,141 GBP2024-12-31Person with significant control2017-05-22 ~ 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
- 3HOLYFIELD PROPERTIES LIMITED - 2021-11-23Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents)Equity (Company account)882,064 GBP2024-12-31Officer2018-08-10 ~ nowIIF 29 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2018-08-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HOLYFIELD ESTATES LIMITED - 2021-11-23Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)2,010,499 GBP2024-12-31Officer1996-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 14 - Has significant influence or control → OE
- 6Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)20,634 GBP2024-12-31Officer1997-07-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)21,038 GBP2024-12-31Officer1996-12-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8NIESEN LTD - 2007-10-055 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (5 parents)Equity (Company account)22,792 GBP2024-12-31Officer1997-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (4 parents)Equity (Company account)55,454 GBP2024-12-31Officer1997-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)76 GBP2024-12-31Officer2023-11-21 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 12Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (4 parents)Equity (Company account)72,745 GBP2024-12-31Officer1996-12-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 13Holyfield House, 1 Walton Well Road, OxfordActive Corporate (4 parents)Equity (Company account)75,775 GBP2024-12-31Officer1999-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 14Holyfield House, 1 Walton Well Road, OxfordActive Corporate (4 parents)Equity (Company account)23,032 GBP2024-12-31Officer2006-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (6 parents)Equity (Company account)27,325 GBP2024-12-31Officer2000-02-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1HOLYFIELD ESTATES LIMITED - 2021-11-23Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)2,010,499 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-09-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.