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.
Gallier, Simon Mark
Gallier, Simon Mark
British company director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 1
10 Packington Square, 10 Packington Square, London, N1 7FX, England
IIF 2 64, Wimpole Street, London, W1G 8YS
IIF 3 Apartment 11 103-105, Harley Street, London, W1G 6AJ, England
IIF 4 IIF 5 Flat 11, 103-105 Harley Street, London, W1G 6AJ
IIF 6 Suite 11, 103-105 Harley Street, London, W1G 6AJ, United Kingdom
Gallier, Simon Mark
British director born in February 1959Resident in England
Registered addresses and corresponding companiesGallier, Simon Mark
British managing partner born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 14 10, Stryd Y Plas, Caernarfon, Gwynedd, LL55 1RR, Wales
Mr Simon Mark Gallier
British born in February 1959Resident in England
Registered addresses and corresponding companiesGallier, Simon
Other Registered addresses and corresponding companies
IIF 18 103-105, Harley Street, London, W1G 6AJ, United Kingdom
- 1FUTURE HEALTH PARTNERSHIP LIMITED - 2013-08-15 Suite 11 103-105 Harley Street, LondonActive Corporate (2 parents)Officer
2012-02-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 Apartment 11 103-105 Harley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,137 GBP2024-03-31Officer 2021-03-28 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 103-105 Harley Street, LondonDissolved Corporate (3 parents)Officer 2008-11-01 ~ dissolvedIIF 5 - Director → ME
- 1
ADP ASHFORD LTD
- nowA D V KENT LIMITED - 2008-10-28 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2009-09-30 ~ 2010-09-03IIF 8 - Director → ME - 2
ADP YORKSHIRE LTD.
- nowMEDIMATCH UK LIMITED - 2008-06-23QUAYSHELFCO 971 LIMITED - 2003-03-13 Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2009-09-30 ~ 2010-09-03IIF 9 - Director → ME - 3GODREVY LTD - 2011-05-16 Baxendale, 43 Palace Street, LondonDissolved Corporate (2 parents)Officer 2011-05-13 ~ 2011-12-13IIF 13 - Director → ME
- 4
BAXI PARTNERSHIP LIMITED
- nowRICHARD BAXENDALE & SONS LIMITED - 1983-08-10 86-90 Paul Street, London, EnglandActive Corporate (9 parents, 16 offsprings)Equity (Company account)9,098,248 GBP2023-12-31Officer 2011-07-21 ~ 2011-12-13IIF 7 - Director → ME - 5 64 Wimpole Street, LondonActive Corporate (16 parents)Officer 2010-06-26 ~ 2012-07-02IIF 2 - Director → ME
- 6 63-66 Hatton Garden 5th Floor Suite 23, Camden, LondonActive Corporate (1 parent)Equity (Company account)-10,166 GBP2024-06-30Officer 2020-06-13 ~ 2021-12-23IIF 1 - Director → MEPerson with significant control 2020-06-13 ~ 2021-12-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Tourist Information Office, Castle Ditch, Caernarfon, WalesActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-03-29 ~ 2019-09-17IIF 14 - Director → ME
- 8
IDH LIMITED
- nowADP DENTAL COMPANY LIMITED - 2014-01-28TEMPLAR MALINS,LIMITED - 1995-12-19 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (10 parents, 7 offsprings)Officer 2009-09-30 ~ 2010-09-03IIF 11 - Director → ME - 9
IDH MANSFIELD LIMITED
- nowADP MANSFIELD LTD. - 2014-04-28BOB LEWTHWAITE DENTAL HEALTH LIMITED - 2008-07-11 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (8 parents)Officer 2009-09-30 ~ 2010-09-03IIF 12 - Director → ME - 10 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents)Officer 2009-09-30 ~ 2010-09-03IIF 10 - Director → ME
- 11 103-105 Harley Street, LondonDissolved Corporate (3 parents)Officer 2006-11-21 ~ 2008-10-01IIF 4 - Director → ME 2008-10-27 ~ 2008-11-27IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.