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
Usher, Simon Mark
Usher, Simon Mark
British ceo born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1 Grange Court, 1 Grange Court, Hill Road, Kemerton, Gloucestershire, GL20 7JJ, England
Usher, Simon Mark
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesUsher, Simon Mark
British director born in April 1961Resident in England
Registered addresses and corresponding companiesUsher, Simon Mark
British ceo born in April 1961Resident in Singapore
Registered addresses and corresponding companiesUsher, Simon Mark
British director born in April 1961Resident in Singapore
Registered addresses and corresponding companiesMr Simon Mark Usher
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Simon Mark Usher
British born in April 1961Resident in Singapore
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
AD CONSULTING GROUP LTD
- nowAOFDC LTD - 2015-10-05 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer
2017-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2CHALCOT DIGITAL LTD - 2015-11-17 1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)14,396 GBP2024-03-31Officer 2015-09-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 2a Kings Court, Kings Road, Ilkley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2017-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2005-04-07 ~ dissolvedIIF 18 - Director → ME
- 5
CHALCOT DIGITAL LTD
- nowADELPHI DIGITAL CONSULTING GROUP LTD - 2015-11-17MMSU INTERNATIONAL LIMITED - 2015-10-27READING ROOM INTERNATIONAL LIMITED - 2015-09-07DIGITAL HUB LIMITED - 2011-04-12CLOUDCASTLE LIMITED - 2004-06-02 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2001-12-24 ~ dissolvedIIF 17 - Director → ME - 6DIGITAL CONVERSATIONS LIMITED - 2015-08-08 1 Grange Court, Kemerton, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-30 ~ nowIIF 23 - Has significant influence or control → OE
- 7READING ROOM ESTRATEGY LIMITED - 2009-11-20READING ROOM 2000 LIMITED - 2001-04-24AEROBRICK LIMITED - 2001-01-08 19 Wilcox Close, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2000-12-14 ~ dissolvedIIF 12 - Director → ME
- 8
MICB MOBILE LIMITED
- nowREADING ROOM MOBILE LIMITED - 2015-08-27 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2005-06-15 ~ dissolvedIIF 13 - Director → ME - 9
MMSU MEDIA LIMITED
- nowREADING ROOM MEDIA LIMITED - 2015-09-07 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2005-04-07 ~ dissolvedIIF 20 - Director → ME - 10
PEOPLENEWS LIMITED
- nowREADING ROOM LONDON LIMITED - 2011-07-12READING ROOM FRITH LIMITED - 2005-06-30BURNITBLUE.COM LIMITED - 2004-10-18PEOPLENEWS.COM LIMITED - 2002-07-15 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2004-09-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 11READING ROOM 2K LIMITED - 2001-11-22CARBYTE LIMITED - 2001-01-08 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2005-04-07 ~ dissolvedIIF 11 - Director → ME
Ceased
9
- 1 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2001-12-24 ~ 2003-07-09IIF 8 - Director → ME
- 2
MMSU MEDIA LIMITED
- nowREADING ROOM MEDIA LIMITED - 2015-09-07 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2001-12-03 ~ 2003-01-16IIF 6 - Director → ME - 3
PEOPLENEWS LIMITED
- nowREADING ROOM LONDON LIMITED - 2011-07-12READING ROOM FRITH LIMITED - 2005-06-30BURNITBLUE.COM LIMITED - 2004-10-18PEOPLENEWS.COM LIMITED - 2002-07-15 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2001-09-14 ~ 2003-07-09IIF 7 - Director → ME - 4READING ROOM 2K LIMITED - 2001-11-22CARBYTE LIMITED - 2001-01-08 19 Wilcox Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2000-12-14 ~ 2003-07-10IIF 5 - Director → ME
- 5BURNITBLUE.COM LIMITED - 2002-01-14 3-7 Herbal Hill, LondonDissolved Corporate (3 parents)Officer 2001-12-21 ~ 2002-05-01IIF 9 - Director → ME
- 6 2nd Floor Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2018-03-31Officer 1996-11-21 ~ 2015-10-07IIF 10 - Director → ME
- 7PEOPLENEWS LIMITED - 2011-07-12IVYCLOUD LIMITED - 2002-04-25 2nd Floor Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-03-31Officer 2001-12-03 ~ 2015-10-07IIF 15 - Director → ME
- 8 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)-804,726 GBP2017-03-31Officer 2004-02-24 ~ 2015-10-07IIF 14 - Director → ME
- 9 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,273 GBP2017-03-31Officer 2011-06-02 ~ 2015-10-07IIF 16 - Director → ME
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