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 Sinclair Ryeland
Mr Simon Sinclair Ryeland
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Sinclair Ryeland
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 5
Pippins, Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR
Ryeland, Simon Sinclair
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesRyeland, Simon Sinclair
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1 Rookery House, The Street, Fleet, GU51 5RX, United Kingdom
IIF 9 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 10 Unit 3, Cleary Court, 169 Church Street East, Woking, GU21 6HJ, United Kingdom
IIF 11 Unit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England
Ryeland, Simon Sinclair
British insurance broker born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Pippins, Fernhill Lane, Woking, Surrey, GU22 0DR
Ryeland, Simon Sinclair
British managing director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesRyeland, Simon Sinclair
British registered insurance broker born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Rookery House The Street, Crookham Village, Fleet, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,224,380 GBP2024-12-31Officer
2016-07-27 ~ nowIIF 10 - Director → ME - 2 Pippins Fernhill Lane, Hook Heath, Woking, SurreyDissolved Corporate (3 parents)Officer 2014-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PRINCIPAL CHOICE LIMITED
- nowTRADEHILL LIMITED - 2004-05-19 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-08-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Broom Lea Cottage Heath Lane, Albury, Guildford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,051,673 GBP2024-12-31Officer 1994-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1994-08-01 ~ dissolvedIIF 14 - Director → ME
- 6 10 Hurst Park, Midhurst, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1,418,115 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 Pippins, Fernhill Lane, Woking, Surrey, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-80,967 GBP2024-12-31Officer 2021-01-29 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)24 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 8 - Director → ME
- 1
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-06-24IIF 15 - Director → ME - 2FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 1994-06-24IIF 16 - Director → ME
- 3 Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (5 parents)Officer 1994-08-01 ~ 2006-02-09IIF 12 - Director → ME
- 4
PRINVESTUK LIMITED
- nowPRINCIPAL SALES & MARKETING LIMITED - 2015-04-10 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Equity (Company account)71,606 GBP2018-12-31Officer 2014-08-28 ~ 2019-05-15IIF 11 - Director → ME
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