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.
Auckland, Simon
Auckland, Simon
British businessman born in April 1973Registered addresses and corresponding companies
IIF 1
65 Glazebrook Close, West Dulwich, London, SE21 8RR
Auckland, Simon
Registered addresses and corresponding companies
IIF 2 Turnpike Farm, Potton Road, Biggleswade, Bedfordshire, SG18 0EP, United Kingdom
Auckland, Simon Russell
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Turnpike Farm, Potton Road, Biggleswade, Bedfordshire, SG18 0EP, United Kingdom
Auckland, Simon Russell
British business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Turnpike Farm, Potton Road, Biggleswade, Bedfordshire, SG18 0EP, United Kingdom
Auckland, Simon Russell
British creative director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Lloyds Bank Chambers, 7 - 8 Market Square, Potton, Sandy, Bedfordshire, SG19 2NP, United Kingdom
Auckland, Simon Russell
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Turnpike Farm, Potton Road, Biggleswade, Beds, SG18 0EP, England
Mr Simon Russell Auckland
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Turnpike Farm, Potton Road, Biggleswade, BedfordshireActive Corporate (2 parents)Equity (Company account)68,801 GBP2024-01-31Officer
2016-11-17 ~ nowIIF 3 - Director → ME 2013-01-07 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2 Turnpike Farm, Potton Road, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2023-05-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 King Street, Potton, Sandy, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-39,584 GBP2020-04-30Officer 2019-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 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
- 1 Unit 2 New Barn Farm, Tadlow, Royston, EnglandActive Corporate (1 parent)Equity (Company account)13,184 GBP2025-01-31Officer 2015-01-13 ~ 2019-01-31IIF 5 - Director → ME
- 2APPETITE DELIVERS LIMITED - 2011-06-17 85-87 Bayham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-04-12 ~ 2009-06-12IIF 1 - Director → ME
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