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.
Retter, Simon
- English born in February 1980
Retter, Simon
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 1
- British born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies51 London End, Beaconsfield, HP9 2NW, England
IIF 251 London End, London End, Beaconsfield, HP9 2HW, England
IIF 3 IIF 4 IIF 528, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 6 IIF 728, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 87 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 910 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 1010, Orange Street, London, WC2H 7DQ, England
IIF 1110-12, Orange Street, London, WC2H 7DQ, England
IIF 1212, Helmet Row, London, EC1V 3QJ, England
IIF 1386, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 1486 Swaby Road, London, SW18 3QZ, England
IIF 1586, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 16Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 17Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 18The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 19 IIF 20C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 21Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom
IIF 22Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 23
- Registered addresses and corresponding companies
Retter, Simon James
51 London End, Beaconsfield, HP9 2NW, England
IIF 2451 London End, London End, Beaconsfield, HP9 2HW, England
IIF 25 IIF 26 IIF 27 (more)(less)28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 30 IIF 3128, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 327 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 331, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 34 IIF 3510, Orange Street, London, WC2H 7DQ, England
IIF 36103, Mount Street, London, W1K 2TJ, England
IIF 3786, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 38Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 39Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 40Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England
IIF 41C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 42
- English born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Retter, Simon
- English born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companiesFlat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 47
- British born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 48103, Mount Street, London, W1K 2TJ, England
IIF 4986, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 50Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 51Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom
IIF 52Martin House, 26-30, Old Church Street, London, SW35BY, United Kingdom
IIF 53
- British born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 5428, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 5528, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 5686 Swaby Road, London, SW18 3QZ, England
IIF 5786, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 58 IIF 59The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 60Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 61
- British born in February 1982
Mr Simon James Retter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AFRICAN ROCK RESOURCES LTD.
06478511103 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 49 - Director → ME2012-02-01 ~ dissolvedIIF 37 - Secretary → ME - 3
AFRICAN SPORTS ASSOCIATION
074197722nd Flr, Chancery House, 11-17 Leas Road, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-10-26 ~ 2016-09-06IIF 53 - Director → ME - 4
AMASYA RESOURCES LIMITED
10187192Link House, 140 The Broadway, Surbiton, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2018-05-17IIF 23 - Director → MEPerson with significant control2016-05-18 ~ 2018-05-22IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTINCO MINING AND EXPLORATION PLC
- 2022-11-02 07496976RARE MINERALS PLC - 2013-06-26RARE MINERALS LIMITED - 2011-02-15CHARZOR LIMITED - 2011-01-2027-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2015-06-05 ~ 2023-03-17IIF 14 - Director → ME - 6
CTFR HOLDINGS LTD
1086255028 Alexandra Terrace, Exmouth, DevonActive Corporate (3 parents)Officer2017-07-12 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ELIXIRR INTERNATIONAL LIMITED - 2020-06-3012 Helmet Row, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-07-09 ~ nowIIF 13 - Director → ME
- 8
GEMSTONES OF AFRICA LIMITED
06758122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshend House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2010-02-15 ~ 2016-04-06IIF 52 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06HORIZONTE MINERALS LIMITED - 2006-03-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents)Officer2016-09-15 ~ 2023-11-25IIF 41 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2024-05-16
Administration ended on 2024-11-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-15HORIZONTE MINERALS HOLDINGS PLC - 2006-03-232nd Floor 110 Cannon Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2023-07-11 ~ 2023-11-25IIF 18 - Director → ME2016-09-15 ~ 2023-07-11IIF 40 - Secretary → ME - 11
HARD ADA ROCK PLC
- 2017-11-28 10829936Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-21 ~ 2017-07-06IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 12
I-MED BEAUTY LIMITED
- 2017-05-11 10165354I-MED HARLEY STREET LIMITED - 2016-12-137 The Bellairs Apartments, Millmead Terrace, Guildford, EnglandDissolved Corporate (5 parents)Officer2017-05-10 ~ dissolvedIIF 9 - Director → ME2017-05-10 ~ dissolvedIIF 33 - Secretary → ME - 13
I-MED ANIMAL HEALTHCARE LIMITED
10165565Lawford House, Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ 2018-06-01IIF 3 - Director → ME2017-05-04 ~ 2018-06-01IIF 25 - Secretary → ME - 14
I-MED GROUP INTERNATIONAL LIMITED
10195860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2022-12-05 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents, 7 offsprings)Officer2017-05-05 ~ dissolvedIIF 21 - Director → ME2017-05-05 ~ dissolvedIIF 42 - Secretary → ME - 15
I-MED MEDICAL THERAPY SYSTEM LTD
1016554951 London End London End, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 4 - Director → ME2017-05-05 ~ dissolvedIIF 26 - Secretary → ME - 16I-MED BROMSGROVE SALON LIMITED - 2016-12-1351 London End London End, Beaconsfield, EnglandDissolved Corporate (5 parents)Officer2017-05-19 ~ dissolvedIIF 29 - Secretary → ME
- 17
I-MED TREASURY LTD
1077709251 London End London End, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 16 - Director → ME2017-05-18 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 18IMED CLINICS LIMITED - now
I-MED EMOTION BEAUTY PRODUCTS LIMITED
- 2018-09-25 1016553651 London End London End, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-05-10 ~ 2018-06-01IIF 22 - Director → ME2017-05-10 ~ 2018-06-01IIF 27 - Secretary → ME - 19
LAN GREENFIELD LIMITED
10556589The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 20 - Director → ME - 20
LAN GROUP PLC
10449703The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 19 - Director → ME2016-10-27 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAMA JOS LIMITED
09047464118 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ 2015-12-01IIF 44 - Director → ME - 22
MDMS ONLINE LTD
1113222186 Swaby Road, Earlsfield, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 23OBTALA SERVICES LIMITED - 2010-09-29OBTALA LIMITED - 2010-09-23OBTALA SERVICES LIMITED - 2010-09-16OBTALA LIMITED - 2010-08-09OBTALA RESOURCES LIMITED - 2007-12-20118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2013-07-04 ~ 2016-04-06IIF 43 - Director → ME2012-08-01 ~ 2016-04-06IIF 35 - Secretary → ME
- 24
ZAIM INTERNATIONAL LTD
- 2020-04-21 1190386628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2023-02-02IIF 7 - Director → ME2019-03-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-03-25 ~ 2023-02-02IIF 62 - Has significant influence or control → OE - 25
SKINSIDE UK LIMITED
0984151451 London End London End, Beaconsfield, EnglandDissolved Corporate (6 parents)Officer2017-05-10 ~ dissolvedIIF 5 - Director → ME2017-05-10 ~ dissolvedIIF 28 - Secretary → ME - 26
STONEDALE MANAGEMENT AND INVESTMENTS LTD
0995440128 Alexandra Terrace, Exmouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-01-15 ~ nowIIF 8 - Director → ME2016-01-15 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 27SULNOX FUEL FUSIONS PLC - 2018-09-0810-12 Orange Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2019-04-11 ~ 2020-12-04IIF 12 - Director → ME
- 28
- 29
SURI SION LIMITED
10365274Apartment 3 6 Hardwicks Square, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 47 - Has significant influence or control → OE - 30
TIMPTON LIMITED
0737272628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (3 parents)Officer2010-09-10 ~ nowIIF 6 - Director → ME2010-09-10 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TRI SKIN LIMITED
1088732051 London End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 2 - Director → ME2017-07-27 ~ dissolvedIIF 24 - Secretary → ME - 32
UPHAM HOLDINGS PLC
1189413486 Swaby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 15 - Director → ME2019-03-20 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2019-03-20 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 33
URAGOLD LTD.
06250152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshed House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2012-09-07 ~ 2016-04-06IIF 48 - Director → ME - 34
VERTU CAPITAL HOLDINGS LIMITED
11705235Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-30 ~ dissolvedIIF 17 - Director → ME - 35WOODBOIS SERVICES LIMITED - nowOBTALA SERVICES PLC - 2010-09-29OBTALA RESOURCES PLC - 2010-09-29118 Piccadilly, London, EnglandActive Corporate (18 parents)Officer2013-12-17 ~ 2016-04-06IIF 34 - Secretary → ME
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