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 Neil Simon
Mr Neil Simon
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Neil
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Llys Merllyn, Foel Gron, Bagillt, Flintshire, CH6 6BD, United Kingdom
Simon, Neil
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Top Works, Brynffynnon, High Street, Bagillt, Flintshire, CH6 6HZ, United Kingdom
Simon, Neil
British haulier born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Neil
Registered addresses and corresponding companies
IIF 7 3, Llwsmerillyn, Foel Gron, Bagillt, Flintshire, CH6 6BD, United Kingdom
- 1 143a High Street, Prestatyn, Denbighshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,382 GBP2017-06-30Officer
2015-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Llys Merllyn, Bagillt, Clwyd, WalesDissolved Corporate (3 parents)Officer 2011-10-06 ~ dissolvedIIF 6 - Director → ME 2011-10-06 ~ dissolvedIIF 7 - Secretary → ME
- 3
OBD & CO LIMITED
- nowENVIRO-TRAILERS LIMITED - 2011-09-05ENVIRO-TRANS LIMITED - 2010-11-30 8 Chapel Street, Belper, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-159,159 GBP2024-07-31Person with significant control 2021-08-02 ~ nowIIF 1 - Has significant influence or control → OE
- 1
OBD & CO LIMITED
- nowENVIRO-TRAILERS LIMITED - 2011-09-05ENVIRO-TRANS LIMITED - 2010-11-30 8 Chapel Street, Belper, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-159,159 GBP2024-07-31Officer 2021-06-09 ~ 2025-09-01IIF 3 - Director → ME - 2N & P AUTOS (WALES) LTD - 2015-01-28 125/129 Alexander Probin, Witton Street, Northwich, CheshireActive Corporate (2 parents)Equity (Company account)50,081 GBP2024-09-30Officer 2007-09-26 ~ 2015-01-27IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.