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 David Loose
Mr. Simon David Loose
British born in April 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
The Deri, Chain Road, Abergavenny, NP7 7BS, United Kingdom
Loose, Simon David, Mr.
British ceo born in April 1971Resident in Wales
Registered addresses and corresponding companiesLoose, Simon David, Mr.
British consultant born in April 1971Resident in Wales
Registered addresses and corresponding companies
IIF 5 The Deri, Chain Road, Abergavenny, NP7 7BS, United Kingdom
Loose, Simon David, Mr.
British finance director born in April 1971Resident in Wales
Registered addresses and corresponding companies
IIF 6 The Deri, Chain Road, Abergavenny, Monmouthshire, NP7 7BS
Loose, Simon David
British accountant born in April 1971Registered addresses and corresponding companiesLoose, Simon David
British Registered addresses and corresponding companies
IIF 9 56 North Street, Abergavenny, Gwent, NP7 7ED
Loose, Simon David
British accountantRegistered addresses and corresponding companies
IIF 10 26 Windsor Road, Abergavenny, NP7 7BB
- 1 Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, WalesActive Corporate (8 parents)Officer
2024-08-01 ~ nowIIF 4 - Director → ME - 2 The Deri, Chain Road, Abergavenny, United KingdomDissolved Corporate (2 parents)Equity (Company account)-229 GBP2022-03-31Officer 2019-03-06 ~ dissolvedIIF 5 - Director → ME
- 3 Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, WalesActive Corporate (8 parents, 1 offspring)Equity (Company account)1,628,936 GBP2021-10-31Officer 2022-12-13 ~ nowIIF 3 - Director → ME
- 4 Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, WalesActive Corporate (8 parents, 2 offsprings)Equity (Company account)48,037,774 GBP2023-12-31Officer 2019-09-10 ~ nowIIF 2 - Director → ME
- 1
BALA HOLDINGS LIMITED
- nowTABRON LIMITED - 2003-02-04 Caparo House, 103 Baker Street, LondonDissolved CorporateOfficer 2005-06-20 ~ 2007-08-31IIF 7 - Director → ME 2005-06-20 ~ 2007-08-31IIF 10 - Secretary → ME - 2 The Deri, Chain Road, Abergavenny, United KingdomDissolved Corporate (2 parents)Equity (Company account)-229 GBP2022-03-31Person with significant control 2019-03-06 ~ 2019-07-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
PRECAMBER LTD
- nowSTUD WELDERS LIMITED - 2011-12-22 1st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (8 parents)Officer 2008-08-21 ~ 2011-05-31IIF 6 - Director → ME - 4COLPEX LIMITED - 2003-02-03 Caparo House, 103 Baker Street, LondonDissolved Corporate (1 parent)Officer 2005-10-01 ~ 2007-08-31IIF 8 - Director → ME 2005-10-01 ~ 2007-08-31IIF 9 - Secretary → ME
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