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 James
- British born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesEastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 1
- British accountant born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountant born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies51 London End, Beaconsfield, HP9 2NW, England
IIF 1851 London End, London End, Beaconsfield, HP9 2HW, England
IIF 19 IIF 207 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 2110 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 2210-12, Orange Street, London, WC2H 7DQ, England
IIF 2386 Swaby Road, London, SW18 3QZ, England
IIF 2486, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 25Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 26Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 27The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 28C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 29Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom
IIF 30
- British born in February 1982
Mr Simon James Retter
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1980
Retter, Simon
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 33
- British born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 3428, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 3528, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 3686 Swaby Road, London, SW18 3QZ, England
IIF 3786, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 38 IIF 39The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 40Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 41
- Registered addresses and corresponding companies
Retter, Simon James
51 London End, Beaconsfield, HP9 2NW, England
IIF 4251 London End, London End, Beaconsfield, HP9 2HW, England
IIF 43 IIF 44 IIF 45 (more)28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 48 IIF 4928, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 507 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 511, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 52 IIF 5310, Orange Street, London, WC2H 7DQ, England
IIF 54103, Mount Street, London, W1K 2TJ, England
IIF 5586, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 56Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 57Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 58Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England
IIF 59C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 60
- 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 61
- Registered addresses and corresponding companies
Retter, Simon
- 1
AGANA HOLDINGS PLC
- 2019-07-23 1141857510 Orange Street, London, EnglandActive Corporate (6 parents)Officer2018-06-15 ~ 2023-09-29IIF 12 - Director → ME2018-06-15 ~ nowIIF 54 - Secretary → ME - 2
AFRICAN ROCK RESOURCES LTD.
06478511103 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 5 - Director → ME2012-02-01 ~ dissolvedIIF 55 - 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 3 - Director → ME - 4
AMASYA RESOURCES LIMITED
10187192Link House, 140 The Broadway, Surbiton, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2018-05-17IIF 17 - Director → MEPerson with significant control2016-05-18 ~ 2018-05-22IIF 41 - 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 15 - Director → ME - 6
CTFR HOLDINGS LTD
1086255028 Alexandra Terrace, Exmouth, DevonActive Corporate (3 parents)Officer2017-07-12 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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
06758122Townshend House, Crown Road, NorwichDissolved Corporate (5 parents)Officer2010-02-15 ~ 2016-04-06IIF 2 - Director → ME - 9HORIZONTE MINERALS LIMITED - 2006-03-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents)Officer2016-09-15 ~ 2023-11-25IIF 59 - Secretary → ME
- 10HORIZONTE MINERALS HOLDINGS PLC - 2006-03-232nd Floor 110 Cannon Street, London, EnglandLiquidation Corporate (20 parents, 1 offspring)Officer2023-07-11 ~ 2023-11-25IIF 27 - Director → ME2016-09-15 ~ 2023-07-11IIF 58 - 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 1 - Director → MEPerson with significant control2017-06-21 ~ 2017-07-06IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → 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 21 - Director → ME2017-05-10 ~ dissolvedIIF 51 - Secretary → ME - 13
I-MED ANIMAL HEALTHCARE LIMITED
10165565Lawford House, Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ 2018-06-01IIF 19 - Director → ME2017-05-04 ~ 2018-06-01IIF 43 - Secretary → ME - 14
I-MED GROUP INTERNATIONAL LIMITED
10195860C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents, 7 offsprings)Officer2017-05-05 ~ dissolvedIIF 29 - Director → ME2017-05-05 ~ dissolvedIIF 60 - Secretary → ME - 15
I-MED MEDICAL THERAPY SYSTEM LTD
1016554951 London End London End, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 20 - Director → ME2017-05-05 ~ dissolvedIIF 44 - Secretary → ME - 16I-MED BROMSGROVE SALON LIMITED - 2016-12-1351 London End London End, Beaconsfield, EnglandDissolved Corporate (5 parents)Officer2017-05-19 ~ dissolvedIIF 47 - Secretary → ME
- 17
I-MED TREASURY LTD
1077709251 London End London End, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 25 - Director → ME2017-05-18 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → 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 30 - Director → ME2017-05-10 ~ 2018-06-01IIF 45 - Secretary → ME - 19
LAN GREENFIELD LIMITED
10556589The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 28 - Director → ME - 20
LAN GROUP PLC
10449703The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 16 - Director → ME2016-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 8 - Director → ME - 22
MDMS ONLINE LTD
1113222186 Swaby Road, Earlsfield, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → 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 7 - Director → ME2012-08-01 ~ 2016-04-06IIF 53 - Secretary → ME
- 24
ZAIM INTERNATIONAL LTD
- 2020-04-21 1190386628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2023-02-02IIF 10 - Director → ME2019-03-25 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-03-25 ~ 2023-02-02IIF 31 - Has significant influence or control → OE - 25
SKINSIDE UK LIMITED
0984151451 London End London End, Beaconsfield, EnglandDissolved Corporate (6 parents)Officer2017-05-10 ~ dissolvedIIF 14 - Director → ME2017-05-10 ~ dissolvedIIF 46 - Secretary → ME - 26
STONEDALE MANAGEMENT AND INVESTMENTS LTD
0995440128 Alexandra Terrace, Exmouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-01-15 ~ nowIIF 11 - Director → ME2016-01-15 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 23 - Director → ME
- 28SULNOX LIMITED - now10 Orange Street Haymarket, London, United KingdomActive Corporate (10 parents)Officer2019-04-11 ~ 2020-12-04IIF 22 - Director → ME
- 29
SURI SION LIMITED
10365274Apartment 3 6 Hardwicks Square, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 61 - Has significant influence or control → OE - 30
TIMPTON LIMITED
0737272628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (3 parents)Officer2010-09-10 ~ nowIIF 9 - Director → ME2010-09-10 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 18 - Director → ME2017-07-27 ~ dissolvedIIF 42 - Secretary → ME - 32
UPHAM HOLDINGS PLC
1189413486 Swaby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 24 - Director → ME2019-03-20 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-03-20 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 33
URAGOLD LTD.
06250152Townshed House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2012-09-07 ~ 2016-04-06IIF 4 - 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 26 - Director → ME - 35WOODBOIS SERVICES LIMITED - nowOBTALA RESOURCES PLC - 2010-09-29OBTALA SERVICES PLC - 2010-09-29118 Piccadilly, London, EnglandActive Corporate (18 parents)Officer2013-12-17 ~ 2016-04-06IIF 52 - Secretary → ME
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