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.
James, Simon
- British born in May 1964
James, Simon
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 1
- British born in May 1964
James, Simon Ross
Resident in England
Registered addresses and corresponding companies25, Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 225 Hine House, Regent Street, Nottingham, NG1 5BS, England
IIF 325, Hine House, Regent Street, Nottingham, Nottinghamshire, NG1 5BS, England
IIF 435 - 37, St. Marys Gate, Nottingham, NG1 1PU, United Kingdom
IIF 5 IIF 6Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 7Hine House, 25 Regent Street, Nottingham, NG1 5BS, United Kingdom
IIF 8Lace Market House G6, 54-56 High Pavement, Nottingham, NG1 1HW, United Kingdom
IIF 9Lane House, Vicarage Lane, Ruddington, Nottingham, NG11 6HB
IIF 10
- British born in May 1964
Mr Simon James
Resident in England
Registered addresses and corresponding companies38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 11
- British Registered addresses and corresponding companies
James, Simon Ross
Lane House, Vicarage Lane, Ruddington, Nottingham, NG11 6HB
IIF 12
- British born in May 1964
Mr Simon Ross James
Resident in England
Registered addresses and corresponding companies25, Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 1325, Hine House, Regent Street, Nottingham, Nottinghamshire, NG1 5BS, England
IIF 14Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 15Hine House, 25 Regent Street, Nottingham, NG1 5BS, United Kingdom
IIF 16Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS
IIF 17Hine House, Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 18
- Registered addresses and corresponding companies
James, Simon Ross
35 - 37, St. Marys Gate, Nottingham, NG1 1PU, United Kingdom
IIF 19
- Registered addresses and corresponding companies
James, Simon
- 1
- 2
CREDIT INCENTIVES LIMITED
0628504325 Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (5 parents)Officer2007-06-19 ~ nowIIF 2 - Director → ME2007-06-19 ~ 2015-12-31IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CREDIT INITIATIVES LIMITED
05345070Hine House Hine House, 25 Regent Street, Nottingham, EnglandDissolved Corporate (4 parents)Officer2005-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INDICIUM FINANCIAL LIMITED
0725087535 - 37 St. Marys Gate, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2010-05-12 ~ 2016-07-20IIF 6 - Director → ME - 5
INSURANCE INITIATIVES LIMITED
06546273Third Floor City Buildings, Carrington Street, Nottingham, United KingdomDissolved Corporate (8 parents)Officer2008-03-27 ~ 2016-07-20IIF 5 - Director → ME2008-03-27 ~ 2015-12-31IIF 19 - Secretary → ME - 6
PERCAASO LIMITED
- 2015-04-25 09556351Hine House, 25 Regent Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 9 - Director → ME2015-04-23 ~ 2015-09-26IIF 21 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 7
PERCAYSO INFORM LIMITED
11377058Hine House, 25 Regent Street, Nottingham, United KingdomActive Corporate (7 parents)Officer2018-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
MM GAMMA LIMITED
- 2016-12-12 1050720425 Hine House, Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SAJ CONSULTANTS LIMITED
1505067838 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2023-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
WE JUST DO LIMITED
09556371Hine House, 25 Regent Street, Nottingham, EnglandDissolved Corporate (4 parents)Officer2015-04-23 ~ dissolvedIIF 7 - Director → ME2015-04-23 ~ 2015-09-26IIF 20 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
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