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.
Fullaway, Simon Mark
Fullaway, Simon Mark
British admin born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesFullaway, Simon Mark
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 15, 8 Newton Street, Camden, London, WC2B 5EG, England
IIF 4 35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 5 Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 6 IIF 7 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 8 Berkeley Square House, C/o Axiom Stone Solicitors, Berkeley Square House, 2nd Floor, Mayfair, London, W1J 6BD, England
IIF 9 40a, Station Road, Upminster, RM14 2TR
IIF 10 IIF 11 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England
Fullaway, Simon Mark
British consultant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
Fullaway, Simon Mark
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Mark Fullaway
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Fullaway, Simon Mark
Registered addresses and corresponding companiesMr Simon Mark Fullaway
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 21 35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 22 IIF 23 IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 27 Flat 15, 8 Newton Street, London, WC2B 5EG, United Kingdom
IIF 28 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 29 Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
IIF 30 40a, Station Road, Upminster, RM14 2TR
IIF 31 IIF 32 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer
2021-05-20 ~ dissolvedIIF 1 - Director → ME - 2 Portland House, Belmont Business Park, Durham, Co. Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)-379,668 GBP2022-08-31Officer 2022-06-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2025-01-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Flat 15 8 Newton Street, Camden, LondonDissolved Corporate (2 parents)Officer 2014-08-07 ~ dissolvedIIF 3 - Director → ME
- 5NELSON WASTE LTD - 2020-10-16 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)61,883 GBP2023-04-30Officer 2020-04-23 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-09-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 2020-04-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 40a Station Road, UpminsterDissolved Corporate (2 parents)Equity (Company account)-84,172 GBP2018-11-30Officer 2016-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2024-05-31 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-24 ~ dissolvedIIF 14 - Director → ME 2022-02-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11
T BUILD AND RENOVATE LTD
- nowBIO FUEL 365 LIMITED - 2022-10-07MATTO CONSTRUCTION LTD - 2023-03-17 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2024-05-31 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-11-08 ~ 2020-09-29IIF 6 - Director → ME
- 2HEARNES RECYCLING LIMITED - 2020-07-01 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-242,352 GBP2023-04-30Officer 2021-05-24 ~ 2022-10-26IIF 5 - Director → MEPerson with significant control 2022-01-28 ~ 2022-10-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 1066 London Road Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-3,825 GBP2023-02-28Officer 2021-02-17 ~ 2022-10-17IIF 15 - Director → MEPerson with significant control 2021-02-17 ~ 2022-10-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2024-11-04 ~ 2025-01-10IIF 13 - Director → ME
- 5 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2018-09-19 ~ 2020-09-29IIF 7 - Director → ME
- 6 Office 1a Plumpton Road, Hoddesdon, EnglandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2021-01-15IIF 8 - Director → ME
- 7 4385, 09841694 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,610,571 GBP2023-10-31Officer 2024-05-31 ~ 2024-10-01IIF 4 - Director → ME 2024-12-02 ~ 2025-01-06IIF 12 - Director → MEPerson with significant control 2024-12-02 ~ 2025-01-06IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE 2024-05-31 ~ 2024-10-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-15 ~ 2022-10-27IIF 20 - Secretary → ME
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