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.
Mahaffey, Simon Heelum
Mahaffey, Simon Heelum
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom
Mahaffey, Simon Heelum
British manufacturing sports merchandise born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH
Mahaffey, Simon Heelum
British risk consulting born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 3 9-10, Philpot Lane, Philpot Lane, London, EC3M 8AA, England
Mahaffey, Simon Heelum
British management consultant born in August 1965Registered addresses and corresponding companies
IIF 4 36 The Avenue, London, W4 1HT
Mr Simon Heelum Mahaffey
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom
Mahaffey, Simon Heelum
Registered addresses and corresponding companies
- 1 Lone Barn Clappers Farm Road, Silchester, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)33,050 GBP2022-12-31Officer
2018-12-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Lone Barn Clappers Farm Road, Silchester, Reading, BerkshireDissolved Corporate (1 parent)Officer 2003-12-15 ~ dissolvedIIF 2 - Director → ME
- 1 C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, United KingdomActive Corporate (4 parents)Equity (Company account)13,577 GBP2024-12-25Officer 2004-05-04 ~ 2006-06-12IIF 4 - Director → ME
- 2
DARAG LEGACY UK LTD
- nowAXIS RE LTD - 2013-05-21ONE RE LTD - 2020-03-05 25 Eastcheap, 4th Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,347,000 GBP2022-12-31Officer 2015-08-14 ~ 2018-12-06IIF 7 - Secretary → ME - 3 Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-383,623 GBP2024-12-31Officer 2014-03-28 ~ 2018-12-06IIF 6 - Secretary → ME
- 4
ONE RISK AFRICA LTD.
- nowHRA GLOBAL LTD. - 2017-11-20HRA MARITIME LIMITED - 2015-08-18 100 Bishopsgate 19th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)232,686 GBP2024-12-31Officer 2012-05-31 ~ 2018-10-05IIF 3 - Director → ME
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