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.
Aron, Simon Michael
- British born in September 1967
Aron, Simon Michael
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 1Unit E4, Welland Buisness Park, Market Harbrough, Leicester, LE16 7PS, England
IIF 2203, 203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 3203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, England
IIF 4 IIF 5203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 6230 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 7231 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 8C/o 203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, England
IIF 9
- British born in September 1967
Mr Simon Michael Aron
Resident in England
Registered addresses and corresponding companies203, 203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 10203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 11203 Linen Hall, Regent Street, London, W1B 5TG, England
IIF 12230 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 13231 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 14C/o 203, Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 15
- British born in September 1967
Aron, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
IIF 16
- British company director born in September 1967
Aron, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aron, Simon Michael
15 St Johns Wood Road, Westminister, London, NW8 8RB
IIF 20
- British business director born in September 1967
Aron, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1a St Marks' House, Shepherdess Walk, London, N1 7BQ
IIF 21
- British director born in September 1967
Aron, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARON INVESTMENTS LIMITED
07140000203 203 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2011-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
AUCTION YOUR CASK LIMITED
12428933231 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3SPIRIT SAFE LIMITED - 2022-10-05SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13SPIRIT SAFE LIMITED - 2022-01-19SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-1813 Greshop Road, Greshop Industrial Estate, Forres, ScotlandDissolved Corporate (7 parents, 6 offsprings)Officer2023-01-04 ~ dissolvedIIF 4 - Director → ME
- 4
CASK TRADE LTD
11657830203 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
CASK TRADE WAREHOUSE LIMITED
SC82592313 Greshop Road, Greshop Industrial Estate, Forres, ScotlandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
CASK WHISKY ASSOCIATION LIMITED
SC779619Summit House, 4-5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 1 - Director → ME - 7EDCSL REALISATIONS LIMITED - now
EURODATA CONSULTING SERVICES LIMITED
- 2013-10-23 03715168Four, Brindley Place, BirminghamDissolved Corporate (9 parents)Officer1999-02-12 ~ 2000-12-31IIF 17 - Director → ME - 8EDGL REALISATIONS LIMITED - now
EURODATA GROUP LTD
- 2013-10-23 03495812HICKHAVEN LIMITED
- 2003-11-25 03495812Four, Brindleyplace, BirminghamDissolved Corporate (8 parents)Officer1998-02-19 ~ 2011-06-06IIF 23 - Director → ME - 9ESL REALISATIONS LIMITED - now
EURODATA SYSTEMS LIMITED
- 2013-10-24 02569988C/o Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer(before 1991-12-20) ~ 2011-06-06IIF 21 - Director → ME(before 1991-12-20) ~ 1997-10-27IIF 20 - Secretary → ME - 10MATTERPORT (UK) SALES LTD - now
INSPIREDLABS LTD
- 2019-06-04 07611996Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (14 parents)Officer2014-02-07 ~ 2016-07-08IIF 18 - Director → ME - 11
NORA CAPITAL LIMITED
1401367093 Clifton Hill, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 12
ORT UK FOUNDATION
- 2018-01-10 05090789BRITISH ORT FOUNDATION
- 2014-03-28 05090789Ort House, 147 Arlington Road, London, EnglandActive Corporate (39 parents)Officer2010-06-29 ~ 2019-06-21IIF 19 - Director → ME - 13
REGENT STREET CASK BOTTLERS LTD
13555494230 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 14TRANSAM COMPONENTS LIMITED - 1982-05-24Trinity Expert Systems Ltd, The Oaks Westwood Way, Westwood Business Park, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-10-10 ~ 2011-06-06IIF 22 - Director → ME
- 15
VIADEX LIMITED
04066603Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, SurreyActive Corporate (24 parents, 1 offspring)Officer2013-07-01 ~ 2016-08-31IIF 16 - Director → ME - 16
VINTAGE WHISKY AUCTIONS LTD
112928171 Kings Avenue, Winchmore HillDissolved Corporate (3 parents)Officer2019-03-01 ~ 2019-09-13IIF 2 - Director → ME
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