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)(less)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)(less)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
- 1
ALLENFIELD PRECISION ENGINEERING LIMITED
00864487Richs Sidings, Lower Broadway, Didcot, OxfordshireActive Corporate (6 parents)Officer1996-06-19 ~ 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 - 2
DANEVILLE PROPERTIES LIMITED
05663360Boston House, Grove Business Park, Wantage, Oxfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-05-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 29 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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
HOLYFIELD HOLDINGS LIMITED
11511810Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ 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 House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1996-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 14 - Has significant influence or control → OE2016-04-06 ~ 2018-09-05IIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 6
THOMAS MERRIFIELD ABINGDON LIMITED
03409630Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1997-07-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THOMAS MERRIFIELD BICESTER LIMITED
03287892Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (9 parents)Officer1996-12-04 ~ 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 - 8
NIESEN LTD
- 2007-10-05 062674865 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (5 parents)Officer2007-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THOMAS MERRIFIELD DIDCOT LIMITED
03394162Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (8 parents)Officer1997-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THOMAS MERRIFIELD KIDLINGTON LIMITED
03333005Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1997-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 11
THOMAS MERRIFIELD NEWBURY LIMITED
15301193Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 12
THOMAS MERRIFIELD OXFORD LIMITED
03287659Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (7 parents)Officer1996-12-04 ~ 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 - 13
THOMAS MERRIFIELD WALLINGFORD LIMITED
03703326Holyfield House, 1 Walton Well Road, OxfordActive Corporate (9 parents)Officer1999-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THOMAS MERRIFIELD WANTAGE LIMITED
06022741Holyfield House, 1 Walton Well Road, OxfordActive Corporate (6 parents)Officer2006-12-10 ~ 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 15
THOMAS MERRIFIELD WITNEY LIMITED
03930451Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (9 parents)Officer2000-02-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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