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.
Day, Simon John
Day, Simon John
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16b Suite 4, Orwell House, Felixstowe, Suffolk, IP11 3AQ, United Kingdom
IIF 2 Goldstar Transport Limited, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England
IIF 3 Plot C, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England
IIF 4 Plot C, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom
Day, Simon John
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesDay, Simon John
British none born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Plot C, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England
Mr Simon John Day
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesDay, Simon John
British director born in April 1970Resident in England
Registered addresses and corresponding companiesMr Simon John Day
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)Officer
2021-09-06 ~ dissolvedIIF 13 - director → ME - 2 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved corporate (2 parents)Officer 2024-02-28 ~ dissolvedIIF 12 - director → MEPerson with significant control 2024-02-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Plot C, Parker Avenue, Felixstowe, Suffolk, EnglandDissolved corporate (6 parents)Officer 2009-06-16 ~ dissolvedIIF 3 - director → ME
- 4GOLDSTAR TRANSPORT LIMITED - 2002-10-07PRETTY 1000 LIMITED - 2002-08-29 Plot C, Parker Avenue, Felixstowe, Suffolk, EnglandDissolved corporate (2 parents)Officer 2002-10-01 ~ dissolvedIIF 6 - director → ME
- 5 Plot C, Parker Avenue, Felixstowe, Suffolk, EnglandDissolved corporate (2 parents)Officer 2002-10-03 ~ dissolvedIIF 5 - director → ME
- 6 Plot C, Parker Avenue, Felixstowe, Suffolk, EnglandDissolved corporate (2 parents)Officer 2002-10-03 ~ dissolvedIIF 7 - director → ME
- 7 Goldstar Transport Limited, Plot C, Parker Avenue, Felixstowe, Suffolk, EnglandDissolved corporate (2 parents)Equity (Company account)-242,278 GBP2019-09-30Officer 2015-09-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)Person with significant control 2021-09-06 ~ 2021-09-06IIF 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 2021-09-07 ~ 2022-02-21IIF 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
- 2 80 Compair Crescent, Ipswich, Suffolk, EnglandCorporate (2 parents)Equity (Company account)-311,352 GBP2023-12-31Officer 2020-11-09 ~ 2023-03-27IIF 8 - director → ME
- 3 Goldstar Transport Holdings Limited, Parker Avenue, Felixstowe, Suffolk, United KingdomCorporate (3 parents, 2 offsprings)Officer 2016-04-15 ~ 2021-09-03IIF 4 - director → ME
- 4GOLDSTAR TRADING (NORTHERN) LIMITED - 2002-10-07GOLDSTAR TRADING (U.K.) LIMITED - 1998-06-18 Goldstar Transport Limited, Parker Avenue, Felixstowe, Suffolk, EnglandCorporate (4 parents)Officer 1998-06-01 ~ 2021-09-03IIF 2 - director → ME
- 5 16b Suite 4 Orwell House, Felixstowe, SuffolkCorporate (2 parents)Equity (Company account)-80,240 GBP2020-12-31Officer 2014-08-12 ~ 2021-10-06IIF 1 - director → MEPerson with significant control 2016-11-15 ~ 2019-05-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
