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 Mark Little
- British born in July 1964
Mr Simon Mark Little
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Little, Simon Mark
Resident in England
Registered addresses and corresponding companiesBtc House, Chapel Hill, Longridge, Lancashire, PR3 3JY, United Kingdom
IIF 3
- British consultant born in July 1964
Little, Simon Mark
Resident in England
Registered addresses and corresponding companies2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 4
- English born in December 1965
Mr Simon Mark Little
Resident in United Kingdom
Registered addresses and corresponding companiesAzets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom
IIF 5C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 6Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 7 IIF 8 IIF 9 (more)
- English born in July 1964
Little, Simon
Resident in England
Registered addresses and corresponding companies18 Wymondham, Monkston, Milton Keynes, Buckinghamshire, MK10 9EQ
IIF 12
- English designer born in July 1964
Little, Simon
Resident in England
Registered addresses and corresponding companies18 Wymondham, Monkston, Milton Keynes, Buckinghamshire, MK10 9EQ
IIF 13
- British born in December 1965
Little, Simon Mark
Resident in Wales
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 17
- British club owner born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
Newbury Rugby Football Club, Monks Lane, Newbury, Berkshire, RG14 7RW
IIF 18
- British director born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
Newbury Rugby Football Club, Monks Lane, Newbury, Berkshire, RG14 7RW
IIF 19
- British Registered addresses and corresponding companies
Little, Simon Mark
Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 20
- English born in December 1964
Little, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesTy Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 21
- English born in December 1965
Little, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1 Dray Court, Caroline Street, Cardiff, CF10 1FQ
IIF 227, Mill Lane, Cardiff, CF10 1FL, Wales
IIF 23Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 24Dray Court, Flat 1, Caroline Street, Cardiff, South Glamorgan, CF10 1FQ, United Kingdom
IIF 25The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 26Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 27 IIF 28 IIF 29 (more)
- Registered addresses and corresponding companies
Little, Simon Mark
Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 32
- 1
04332705 LIMITED
04332705Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-12-03 ~ dissolvedIIF 18 - Director → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 21 - Director → ME - 3
BLUES LEISURE SOLUTIONS (NEWBURY) LIMITED
0546591718 Park Place, CardiffDissolved Corporate (3 parents)Officer2005-05-27 ~ dissolvedIIF 22 - Director → ME - 47 St Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2009-01-29 ~ 2009-03-03IIF 13 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of control
Dissolved on 2024-03-18 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (4 parents)Officer2015-07-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
CROESO BARS LTD
- 2016-10-14 10385848C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CROESO STAFF LIMITED
10428775C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 15 - Director → ME - 8
LAVA LOUNGE PROPERTIES LTD
06658895Lava House, 37 Regent Circus, Swindon, WiltsDissolved Corporate (4 parents)Officer2008-07-29 ~ 2008-08-01IIF 17 - Director → ME2008-07-29 ~ 2008-08-01IIF 20 - Secretary → ME - 9
MEASURED OFFICE INTERIORS LIMITED
06117921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlBrentmead House Britannia Road, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-02-20 ~ dissolvedIIF 12 - Director → ME - 10
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 14 - Director → ME - 11
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2014-02-01 ~ nowIIF 23 - Director → ME - 12Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 10 - Has significant influence or control → OE
- 13Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 25 - Director → ME
- 14Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 27 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 26 - Director → ME
- 18
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPHERE INTERIORS LTD
14417252Btc House, Chapel Hill, Longridge, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TPL PROPERTIES LTD
15602352Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 30 - Director → ME2024-03-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-03-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 21
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 19 - Director → ME
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