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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Rennick

    Related profiles found in government register
  • Mr Simon Rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Richard Grant-rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant Rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rennick, Simon Richard
    British born in November 1957

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard, Mr.
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant Rennick, Simon Richard
    British born in November 1957

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard Declanay
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant Rennick, Simon Richard
    British

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard De Clanay
    British born in November 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    5-11 CHEYNE GARDENS RTM COMPANY LIMITED
    07151257
    Active Corporate (17 parents)
    Officer
    2022-10-18 ~ 2025-10-29
    IIF 29 - Director → ME
  • 2
    AFRICAN TREE NUTS LIMITED
    12888817
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALL ACTIVE ASSET CAPITAL LIMITED
    FC039052
    Active Corporate (6 parents)
    Officer
    2021-11-08 ~ 2022-12-21
    IIF 17 - Director → ME
  • 4
    ASP CORP LTD
    - now 10852536
    AAC CORP LTD
    - 2021-02-15 10852536
    ANGLO AFRICAN CONSERVATION LIMITED
    - 2020-07-22 10852536
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ASSERTIS LIMITED
    04040155
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2013-02-20
    IIF 41 - Director → ME
  • 6
    BARNARDO CAPITAL LIMITED
    12942697 14593520... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2020-11-12
    IIF 45 - Director → ME
  • 7
    CAFE CX LIMITED
    03397073
    Dissolved Corporate (5 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 40 - Director → ME
    1997-07-03 ~ 1998-07-29
    IIF 36 - Secretary → ME
  • 8
    CARACAL HOLDINGS LIMITED
    - now 13072031
    MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-14
    Dissolved Corporate (7 parents)
    Officer
    2023-06-20 ~ 2025-05-30
    IIF 35 - Director → ME
  • 9
    CORPORATE & INDUSTRIAL LIMITED
    03184989
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1998-06-25
    IIF 33 - Director → ME
  • 10
    DOB CAPITAL LIMITED
    - now 11197708
    UNITED ANTIMONY MINES LIMITED
    - 2021-11-16 11197708
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELK INVESTMENTS LIMITED
    - now 03510401
    NOTESIMPLE LIMITED
    - 1998-03-18 03510401
    Dissolved Corporate (4 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    ETHTRY PLC - now
    IGRAINE PLC
    - 2025-11-04 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-04-26 ~ 2025-10-31
    IIF 18 - Director → ME
  • 13
    EVEREST GLOBAL PLC
    - now 07913053
    ANGLO AFRICAN AGRICULTURE PLC
    - 2022-10-25 07913053
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 34 - Director → ME
  • 14
    EVRIMA PLC
    - now 06474216 12579432
    SPORT CAPITAL GROUP PLC
    - 2020-10-01 06474216 11735812... (more)
    PELICAN HOUSE MINING PLC
    - 2019-01-03 06474216 11351553
    HELLENIC CAPITAL PLC
    - 2018-06-14 06474216 11351553
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 48 - Director → ME
  • 15
    GLOBAL RECOVERY LIMITED
    - now 07404017
    STANDFAST GUNS LIMITED
    - 2012-03-30 07404017
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 53 - Director → ME
  • 16
    GLYNCASTLE MINING LIMITED
    - now 05346654
    HORIZON MINING LIMITED
    - 2017-06-06 05346654 03616432
    Dissolved Corporate (16 parents)
    Officer
    2009-07-10 ~ 2018-01-24
    IIF 24 - Director → ME
  • 17
    GLYNCASTLE PLC
    - now 05352542
    UNITY POWER PLC
    - 2017-06-06 05352542 05567550
    CHIAN RESOURCES PLC - 2007-01-15
    Dissolved Corporate (21 parents)
    Officer
    2009-07-10 ~ 2020-01-27
    IIF 25 - Director → ME
  • 18
    GLYNCASTLE RESOURCE LIMITED
    - now 03616432
    UNITY MINE LIMITED
    - 2017-06-06 03616432
    HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
    HORIZON MINING LIMITED - 1999-07-19
    Dissolved Corporate (17 parents)
    Officer
    2011-02-25 ~ 2018-01-24
    IIF 44 - Director → ME
  • 19
    GNE GROUP LIMITED - now
    GNE GROUP PLC - 2009-05-13
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC
    - 2002-08-09 01816510
    FERROMET GROUP PLC
    - 1994-01-04 01816510
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1992-11-12 ~ 1995-06-09
    IIF 54 - Director → ME
  • 20
    GUNMAKERS HALL LIMITED
    06168174
    Active Corporate (10 parents)
    Officer
    2013-05-02 ~ 2022-07-07
    IIF 38 - Director → ME
  • 21
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    U.K. SPAC PLC
    - 2022-12-01 06374598
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 15 - Director → ME
  • 22
    IM PERFORMANCE MINERALS LIMITED
    08768598
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 23
    IMARA GOLD PLC
    - now 09829720 16635479
    CARACAL GOLD PLC
    - 2025-10-08 09829720 13162946
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2026-03-16
    IIF 16 - Director → ME
  • 24
    IMARA GOLD UK LIMITED
    - now 16635479
    IMARA GOLD LIMITED
    - 2025-09-18 16635479 09829720
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 47 - Director → ME
  • 25
    IMFH LIMITED
    08770019
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 26
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    Active Corporate (33 parents)
    Officer
    2017-10-01 ~ 2020-10-01
    IIF 49 - Director → ME
  • 27
    JUST BEE HONEY LIMITED
    - now 09030555
    JUST BEE DRINKS LIMITED
    - 2022-01-21 09030555
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ 2022-08-24
    IIF 22 - Director → ME
  • 28
    KARDAV LIMITED
    10742610
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ 2018-12-13
    IIF 50 - Director → ME
    2017-04-26 ~ 2018-08-07
    IIF 51 - Director → ME
  • 29
    LANGLEYCOURT (ALDERSHOT) LIMITED
    - now 03118683
    TIMES PROPERTIES LIMITED - 1997-02-11
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 30
    LANGLEYCOURT LIMITED
    02865520
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-24 ~ 2007-06-29
    IIF 43 - Director → ME
  • 31
    LANGLEYCOURT PROPERTIES LIMITED
    03186982
    Active Corporate (8 parents)
    Officer
    1997-04-07 ~ now
    IIF 10 - Director → ME
    1997-04-07 ~ 1998-03-04
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LANGLEYCOURT TRADING LIMITED
    03166468
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1996-03-28
    IIF 30 - Director → ME
  • 33
    MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
    02739173
    Dissolved Corporate (7 parents)
    Officer
    1996-04-17 ~ 1998-07-09
    IIF 32 - Director → ME
  • 34
    PATRICK GARNET LIMITED
    - now 04631376
    THE RED BOX TRAVEL AND LEISURE COMPANY LIMITED
    - 2010-08-19 04631376
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 35
    PHILIPPINE GOLD LIMITED
    - now 00666509
    LONDON FIDUCIARY TRUST PLC
    - 1996-08-05 00666509
    TAMLIN SECURITIES PLC - 1984-08-02
    Active Corporate (39 parents)
    Officer
    1994-08-10 ~ 1998-05-14
    IIF 31 - Director → ME
  • 36
    RANGEMASTER PRECISION ARMS LIMITED
    - now 04220002
    ABERVALE SOLUTIONS LIMITED - 2011-01-28
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-03-10 ~ 2023-07-25
    IIF 28 - Director → ME
  • 37
    RED BOX PROMOTIONS LIMITED
    05114257
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 38
    SELECTION MINES LIMITED
    12540196
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 11 - Director → ME
  • 39
    STANDFAST PRESS LIMITED
    07403722
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 40
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    WELNEY PLC
    - 2020-07-13 05840813 08977589
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-04-01
    IIF 46 - Director → ME
  • 41
    TRANS-AFRICA ENERGY LIMITED
    - now 12835465
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ 2023-08-08
    IIF 26 - Director → ME
  • 42
    TRUVELO HOLDINGS LIMITED
    - now 13295336
    TRUVELO CORP LIMITED
    - 2022-05-03 13295336
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 43
    UK DEFENCE INDUSTRIES LIMITED
    - now 10337267
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-27 ~ 2023-07-25
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.