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.
Sfeir, Simon
- British born in November 1976
Sfeir, Simon
Resident in England
Registered addresses and corresponding companies411, Greenford Road, Greenford, Middlesex, UB6 8RF, England
IIF 1 IIF 2167, Uxbridge Road, London, W7 3TH, England
IIF 3 IIF 4 IIF 5 (more)(less)167, Uxbridge Road, London, W7 3TH, United Kingdom
IIF 918, South Ealing Road, London, W5 4QA, England
IIF 10 IIF 11 IIF 1222, South Ealing Road, London, W5 4QA, England
IIF 1388, Union Road, Northolt, UB5 6UF, United Kingdom
IIF 145a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
IIF 15
- British born in November 1976
Sfeir, Simon Gergi
Resident in England
Registered addresses and corresponding companies1st Floor, 5 Kirby Street, London, EC1N 8TS, England
IIF 16
- British born in November 1976Registered addresses and corresponding companies
Sfeir, Simon
66 Northfield Avenue, London, W13 9RR
IIF 17
- British born in November 1976
Mr Simon Sfeir
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Simon Gergi Sfeir
Resident in England
Registered addresses and corresponding companies1st Floor, 5 Kirby Street, London, EC1N 8TS, England
IIF 25
- British born in November 1976
Sfeir, Simon Gergi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 26
- British born in November 1976
Mr Simon Sfeir
Resident in United Kingdom
Registered addresses and corresponding companies88, Union Road, Northolt, UB5 6UF, United Kingdom
IIF 27
- British born in November 1976
Simon Gergi Sfeir
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 28
- 1GOLDEN 1 CHAMPIONSHIP LIMITED - 2020-08-19135 Little Ealing Lane, London, EnglandActive Corporate (5 parents)Officer2020-11-11 ~ 2021-10-28IIF 8 - Director → ME
- 2
18 NEIGHBOURS LIMITED
11762536167 Uxbridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ 2019-02-25IIF 9 - Director → ME - 3
AGM PROPERTY MANAGEMENT LIMITED
0809012918 South Ealing Road, LondonDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 12 - Director → ME - 418 South Ealing Road, London, EnglandActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5
CLASSIC ART DECORATING LIMITED
05927839Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-23
Commencement of winding up on 2017-03-13
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-305a Parr Road, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2013-04-08 ~ 2013-10-01IIF 15 - Director → ME2006-09-07 ~ 2010-09-08IIF 13 - Director → ME - 6
CLEAN LAUNDRY & DRYCLEANERS LIMITED
08370789411 Greenford Road, Greenford, MiddlesexActive Corporate (1 parent)Officer2013-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7411 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2013-12-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
- 9167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 10
GO CLEAN 129 LIMITED
- 2018-10-30 10672534129 Little Ealing Lane, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ 2018-11-13IIF 14 - Director → MEPerson with significant control2017-03-15 ~ 2018-11-14IIF 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% → OEIIF 27 - Right to appoint or remove directors → OE - 11
- 12
LABARTDIAMONDS LTD
17266647First Floor, 5, Kirby Street, London, United KingdomActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 13LONDON FIGHT ACADEMY LTD - nowUK 1 ACADEMY LTD - 2023-12-11
LONDON 1 CHAMPIONSHIP LIMITED
- 2020-08-19 12764308135 Little Ealing Lane, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ 2020-11-03IIF 6 - Director → MEPerson with significant control2020-07-23 ~ 2020-11-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
M & S MANAGEMENT (LONDON) LIMITED
1261752518 South Ealing Road, London, EnglandActive Corporate (4 parents)Officer2020-05-21 ~ 2021-10-28IIF 7 - Director → MEPerson with significant control2020-05-21 ~ 2021-10-28IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SIMON SFEIR DIAMONDS LIMITED
- 2021-05-10 085424191st Floor 5 Kirby Street, London, EnglandActive Corporate (1 parent)Officer2013-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
THE CLEAN LAUNDRY LIMITED
05927796170 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-09-07 ~ 2008-10-01IIF 17 - Director → ME - 17
THE FIELDS COFFEE SHOP LTD
- 2020-12-18 12822392LINK ME (W5) LTD
- 2020-10-02 1282239218 South Ealing Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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