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.
Mr Simon Dale
- British born in March 1967
Mr Simon Dale
Resident in England
Registered addresses and corresponding companiesMullions, Broomhills Lane, Repton, Derby, DE65 6FS, England
IIF 1
- British born in March 1967
Dale, Simon
Resident in England
Registered addresses and corresponding companiesMullions, Broomhills Lane, Repton, Derby, DE65 6FS, England
IIF 2The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 3 IIF 4The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 5 IIF 6 IIF 7 (more)The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 15 IIF 16The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA
IIF 17The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 18
- British director born in March 1967
Dale, Simon
Resident in England
Registered addresses and corresponding companiesCompass House, Truro Business Park, Truro, Cornwall, TR4 9LD, United Kingdom
IIF 19
- British operations director born in March 1967
Dale, Simon
Resident in England
Registered addresses and corresponding companies - British operations directors born in March 1967
Dale, Simon
Resident in England
Registered addresses and corresponding companiesThe Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 25
- 1
BIDFORD PROPERTIES LIMITED
06023696The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (8 parents)Officer2022-02-04 ~ dissolvedIIF 22 - Director → ME - 2
BROOMHILLS CONSULTING LIMITED
12337733Mullions Broomhills Lane, Repton, Derby, EnglandActive Corporate (2 parents)Equity (Company account)7,281 GBP2024-11-30Officer2019-11-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 3 - Director → ME - 4
SFRE MOSBOROUGH LIMITED
- 2023-10-26 14178534The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-06-17 ~ nowIIF 15 - Director → ME - 5ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 6 - Director → ME
- 6
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 18 - Director → ME - 7
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (8 parents)Officer2022-02-04 ~ dissolvedIIF 20 - Director → ME - 8
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 14 - Director → ME - 9The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 8 - Director → ME
- 10
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 5 - Director → ME - 11SG7070 LIMITED - 2015-10-08The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 10 - Director → ME
- 12ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2022-02-04 ~ dissolvedIIF 24 - Director → ME
- 13ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 7 - Director → ME
- 14ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)Officer2022-02-04 ~ nowIIF 4 - Director → ME
- 15
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2022-02-04 ~ dissolvedIIF 23 - Director → ME - 16ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25 09439990The Mill, One, High Street, Henley-in-arden, West MidlandsActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 17 - Director → ME
- 17ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 11 - Director → ME
- 18
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (8 parents)Officer2022-02-04 ~ dissolvedIIF 21 - Director → ME - 19The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 9 offsprings)Officer2022-02-04 ~ nowIIF 12 - Director → ME
- 20The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (8 parents, 12 offsprings)Officer2022-02-04 ~ nowIIF 13 - Director → ME
- 21
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 16 - Director → ME - 22NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents)Officer2022-02-04 ~ nowIIF 9 - Director → ME
- 23NOBEL BIDCO 2 SPV LIMITED - 2017-05-17The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2022-02-04 ~ dissolvedIIF 25 - Director → ME
- 1
MWJV LTD
11537308Compass House, Truro Business Park, Truro, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)7,518 GBP2024-12-31Officer2019-05-15 ~ 2020-03-16IIF 19 - Director → ME
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