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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dempsey, Simon Joseph
- United Kingdom company director born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, Midlothian, EH3 8EY
IIF 5The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom
IIF 6 IIF 7The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, England
IIF 8The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
IIF 9 IIF 10 IIF 11 (more)
- United Kingdom private investor born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom
IIF 25
- United Kingdom venture capital born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
IIF 26
- United Kingdom venture capitalist born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1963
Mr Simon Joseph Dempsey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dempsey, Simon Joseph
The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
29
- 1&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019STAIRFIELD LIMITED - 2004-07-14C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (22 parents)Officer2007-01-15 ~ 2009-06-12IIF 21 - Director → ME - 2
ASYMYLATE LIMITED
05830160The Old Vicarage The Old Vicarage, Main Road, Wigginton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-21,333 GBP2023-05-31Officer2006-05-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3AVANTA FETTER LANE LIMITED - nowAVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED
- 2010-01-28 06503296C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (19 parents)Officer2008-02-28 ~ 2009-06-12IIF 20 - Director → ME - 4
AVANTA LONDON LIMITED
06145147Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (19 parents)Officer2007-04-27 ~ 2009-06-12IIF 16 - Director → ME - 5
AMOL UK LTD
- 2008-04-02 05391077AVANTA HAMMERSMITH LIMITED - 2005-11-09PHONEFLIGHT LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (27 parents, 9 offsprings)Officer2007-01-15 ~ 2009-06-12IIF 10 - Director → ME - 6
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2007-01-15 ~ 2009-06-12IIF 15 - Director → ME - 7SCREENCARD LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2007-01-15 ~ 2009-06-12IIF 12 - Director → ME
- 8BRIGHTWILLOW LIMITED - 2004-07-126 Snow Hill, City Of London, LondonDissolved Corporate (22 parents)Officer2007-01-15 ~ 2009-06-12IIF 11 - Director → ME
- 9BATH ROAD HEATHROW PROPCO LIMITED - now
AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22 06406347Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-12-06 ~ 2009-06-12IIF 22 - Director → ME - 10BEADON INVESTMENTS LIMITED - now
AVANTA GROUP LIMITED
- 2012-07-12 06011040Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (8 parents, 3 offsprings)Officer2007-01-15 ~ 2009-06-12IIF 9 - Director → ME - 11
BHD GROUP LIMITED
041807312 Cornwall Street, BirminghamADMINISTRATIVE RECEIVER Corporate (12 parents)Officer2001-06-08 ~ 2003-08-19IIF 24 - Director → ME - 12
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (10 parents)Officer2008-07-18 ~ 2009-06-15IIF 3 - Director → ME - 13COLLEGE ROAD HARROW PROPCO LIMITED - now
AVANTA PROPERTIES LIMITED
- 2013-07-22 06227525Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-06-12IIF 17 - Director → ME - 14
THE MOORLAND CLOTHING COMPANY LIMITED
- 2012-04-14 07276363EXEC HOSPITALITY LIMITED
- 2012-02-17 07276363The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-66,450 GBP2023-05-31Officer2010-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15HANOVER STREET EDINBURGH PROPCO LIMITED - now
AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22 06406288C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, ReadingDissolved Corporate (8 parents)Officer2007-12-06 ~ 2009-06-12IIF 23 - Director → ME - 16HEATHROW SERVICED OFFICES LIMITED - now
AVANTA OFFICES LIMITED
- 2013-07-19 06503264Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (9 parents)Officer2008-02-28 ~ 2009-06-12IIF 19 - Director → ME - 17INTEGRA COMPUTER SYSTEMS LIMITED - nowGW 1000 LIMITED - 1999-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (22 parents)Officer1999-03-24 ~ 2002-01-29IIF 27 - Director → ME
- 18LINKMONT LIMITED - 2006-10-16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-11-30 ~ 2009-06-15IIF 26 - Director → ME
- 19LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer2002-01-11 ~ 2006-06-30IIF 28 - Director → ME
- 20MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2008-08-22 ~ 2009-06-15IIF 1 - Director → ME - 21
MY MUSIC BUDDY LIMITED
SC3717071 Rutland Court, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2010-01-25 ~ dissolvedIIF 5 - Director → ME - 22OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02 06489895Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2009-06-12IIF 13 - Director → ME - 23OLD MANCHESTER PROPCO LIMITED - now
AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22 06519727Lillibrooke Farm Ockwells Road, Cox Green, MaidenheadDissolved Corporate (7 parents)Officer2008-05-14 ~ 2009-06-12IIF 18 - Director → ME - 24
ASYMYLATE LEISURE INVESTMENTS LIMITED
- 2012-11-05 07276405Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 6 - Director → ME - 25MEAUJO (495) LIMITED - 2001-04-02Rainbow Corporatewear Limited, Gosforth Road, Derby, DerbyshireDissolved Corporate (15 parents)Officer2003-09-10 ~ 2004-12-20IIF 29 - Director → ME
- 26SOUTHVIEW LEISURE PARK LIMITED - nowMANOR PARK HOLIDAY PARK LIMITED - 2014-10-03BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2008-08-22 ~ 2009-06-15IIF 2 - Director → ME - 27Steelite International Limited Orme Street, Burslem, Stoke-on-trent, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-09-23 ~ 2004-02-12IIF 14 - Director → ME
- 28
TR PRINTS LTD.
09264198The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-41,736 GBP2020-05-31Officer2016-04-14 ~ dissolvedIIF 25 - Director → ME2016-04-14 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-27 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MEDICARE SOLUTIONS LIMITED
- 2013-09-24 SC391841MY CAST PROTECTOR LIMITED
- 2011-03-28 SC391841Office 408 111 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-35,700 GBP2022-05-31Officer2011-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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