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.
Parent entities and officers
Inapplicable
Individuals in focus
Coleman, Simon Gary
Coleman, Simon Gary
British bank offcial born in November 1964Registered addresses and corresponding companies
IIF 1
131 Eden Way, Beckenham, Kent, BR3 3DW
Coleman, Simon Gary
British bank offical born in November 1964Registered addresses and corresponding companies
IIF 2 131 Eden Way, Beckenham, Kent, BR3 3DW
Coleman, Simon Gary
British bank officer born in November 1964Registered addresses and corresponding companies
IIF 3 131 Eden Way, Beckenham, Kent, BR3 3DW
Coleman, Simon Gary
British bank official born in November 1964Registered addresses and corresponding companiesColeman, Simon Gary
British custody manager born in November 1964Registered addresses and corresponding companies
IIF 36 16 Wilks Gardens, Shirley, Croydon, Surrey, CR0 8UJ
Coleman, Simon Gary
British bank official born in November 1984Registered addresses and corresponding companies
IIF 37 131 Eden Way, Beckenham, Kent, BR3 3DW
Coleman, Simon Gary
British bank official born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 38 Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V 4DE
Coleman, Simon Gary
British franchisee born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 39 The Larches, The Holt, Church Lane, Chelsham, Warlingham, CR6 9PG, United Kingdom
Mr Simon Gary Coleman
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 40 The Larches, The Holt, Church Lane, Chelsham, Warlingham, CR6 9PG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Larches, The Holt Church Lane, Chelsham, Warlingham, United KingdomCorporate (2 parents)Equity (Company account)1,538 GBP2023-12-31Officer
2015-10-19 ~ nowIIF 39 - director → MEPerson with significant control 2016-10-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
Ceased
38
- 1 135 Bishopsgate, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 34 - director → ME
- 2MELLON NOMINEES (UK) LIMITED - 2008-09-01BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25LEVELBRANCH LIMITED - 1986-11-03 The Bank Of New York Mellon Centre, 160 Queen Victoria Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 1994-08-22 ~ 1996-08-09IIF 3 - director → ME
- 3
BNY TY NOMINEES LIMITED
- nowIMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14 160 Queen Victoria Street, LondonCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer ~ 1994-02-18IIF 26 - director → ME - 4 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 32 - director → ME
- 5L.G.T. NOMINEES LIMITED - 1986-11-21 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 13 - director → ME
- 6 250 Bishopsgate, London, EnglandCorporate (7 parents, 8 offsprings)Officer ~ 1994-02-18IIF 10 - director → ME
- 7 135 Bishopsgate, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 19 - director → ME
- 8 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 5 - director → ME
- 9DONS NOMINEES LIMITED - 1992-01-13 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 9 - director → ME
- 10 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 14 - director → ME
- 11 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 8 - director → ME
- 12 250 Bishopsgate, London, EnglandDissolved corporate (5 parents)Officer ~ 1994-02-18IIF 31 - director → ME
- 13 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 11 - director → ME
- 14BARING SECURITIES NOMINEES LIMITED - 2002-03-18TRUSHELFCO (NO 1112) LIMITED - 1987-12-14 60 London Wall, LondonDissolved corporate (3 parents)Officer 1997-04-02 ~ 1997-12-31IIF 36 - director → ME
- 15CIRCLEBUSY LIMITED - 1991-01-17 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 17 - director → ME
- 16RECORDLOCAL LIMITED - 1991-01-17 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 30 - director → ME
- 17SCHEMEURBAN LIMITED - 1991-01-18 135 Bishopsgate, London, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 33 - director → ME
- 18 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1991-06-11 ~ 1994-02-18IIF 20 - director → ME
- 19 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 7 - director → ME
- 20FOILBELL LIMITED - 1985-03-26 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1993-10-01IIF 27 - director → ME
- 21 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1991-06-11 ~ 1994-02-18IIF 2 - director → ME
- 22DOMEGOAL LIMITED - 1989-04-03 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 12 - director → ME
- 23 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1991-06-11 ~ 1994-02-18IIF 16 - director → ME
- 24 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 37 - director → ME
- 25W.& G.NOMINEES LIMITED - 1986-11-21 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 21 - director → ME
- 26METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 25 - director → ME
- 27 100 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2002-11-15 ~ 2011-07-15IIF 38 - director → ME
- 28CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 29 - director → ME
- 29 24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)Officer 1991-06-11 ~ 1994-02-18IIF 28 - director → ME
- 30 250 Bishopsgate, London, EnglandCorporate (5 parents)Officer ~ 1994-02-18IIF 4 - director → ME
- 31
SLUA NOMINEES LIMITED
- nowREMPOST LIMITED - 1988-08-30 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 35 - director → ME - 32 1 Princes Street, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 18 - director → ME
- 33
SUNPEN NOMINEES LIMITED
- nowPACTHOME LIMITED - 1988-08-30 1 Princes Street, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 15 - director → ME - 34 1 Princes Street, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 1 - director → ME
- 35 1 Princes Street, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 23 - director → ME
- 36 250 Bishopsgate, London, EnglandCorporate (7 parents, 4 offsprings)Officer ~ 1994-02-18IIF 24 - director → ME
- 37 135 Bishopsgate, LondonDissolved corporate (3 parents)Officer ~ 1994-02-18IIF 22 - director → ME
- 38 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer ~ 1994-02-18IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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