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.
Perry, Simon Christopher
Perry, Simon Christopher
British director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
15, Phoenix Yard, 9 Park Road, Tunbridge Wells, TN4 9FL, England
Perry, Simon Christopher
British solicitor born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 3 Sion Hill House, Fawke Common, Underriver, Sevenoaks, TN15 0SP, England
IIF 4 Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ, England
IIF 5 IIF 6 Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, TN3 0XJ, England
Perry, Simon Christopher
born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 7 20, Cursitor Street, London, EC4A 1LT
Mr Simon Christopher Perry
British born in November 1970Resident in England
Registered addresses and corresponding companiesSimon Christopher Perry
British born in November 1970Resident in England
Registered addresses and corresponding companies
- 1 Sion Hill House Fawke Common, Underriver, Sevenoaks, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-61,059 GBP2024-09-30Officer
2020-09-02 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Sion Hill House Fawke Wood Road, Underriver, Sevenoaks, EnglandActive Corporate (3 parents)Officer 2025-03-19 ~ nowIIF 6 - Director → ME
- 3 Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,025,932 GBP2024-03-31Officer 2014-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-06 ~ 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% → OE
- 4PANFILE LIMITED - 2024-07-23PANFILE (DEVELOPMENTS) LIMITED - 2007-02-13 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (4 parents)Equity (Company account)2,948,234 GBP2023-03-31Officer 2006-11-30 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 5
PANFILE LIMITED
- nowPANFILE PROPERTIES LIMITED - 2024-07-26 Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer 2024-06-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 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 - 6 15 Phoenix Yard, 9 Park Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 11 - Has significant influence or control → OE
- 1 20 Cursitor Street, LondonActive Corporate (97 parents, 8 offsprings)Officer 2008-05-01 ~ 2023-04-30IIF 7 - LLP Member → ME
