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.
Simons, Daniel Marc
- British company directorRegistered addresses and corresponding companies
Simons, Daniel Marc
Aston House, Cornwall Avenue, London, N3 1LF
IIF 1
- Registered addresses and corresponding companies
Simons, Daniel Marc
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2
- British born in March 1972
Simons, Daniel Marc
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3
- British company director born in March 1972
Simons, Daniel Marc
Resident in Scotland
Registered addresses and corresponding companies - British sales manager born in March 1972
Simons, Daniel Marc
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1972
Simons, Daniel Marc
Resident in United Kingdom
Registered addresses and corresponding companies29, Eastbury Road, Watford, WD19 4RD, England
IIF 8
- British company md born in March 1972
Simons, Daniel Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1972
Simons, Daniel Marc
Resident in United Kingdom
Registered addresses and corresponding companiesArundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12 IIF 1359, Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AB, England
IIF 1429, Eastbury Road, Watford, Hertfordshire, WD19 4RD, United Kingdom
IIF 15
- British born in March 1972
Mr Daniel Marc Simons
Resident in Scotland
Registered addresses and corresponding companiesC/o Dm Simons Management Ltd Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 16
- British born in March 1972
Mr Daniel Marc Simons
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 17
- British born in March 1972
Daniel Marc Simons
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 REALMS LTD
09432451Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 7 - Director → ME - 2
OY VEY LTD
- 2020-10-02 11320062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ 2023-06-01IIF 13 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
CITILITES LIMITED
0127235779a High Road, Willesden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-06-09 ~ 2017-12-31IIF 6 - Director → ME - 4
CITILITES LONDON LTD
11073946Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
CORA LIMITED
04649592Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2003-01-28 ~ dissolvedIIF 4 - Director → ME2003-01-28 ~ 2010-08-01IIF 1 - Secretary → ME - 6
DM SIMONS MANAGEMENT LTD
SC430059Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2012-08-09 ~ nowIIF 3 - Director → ME2012-08-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-08-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
DUTALITES HOLDINGS LTD
11313875Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
GLOBAL HYGIENE SOLUTIONS LIMITED
1259244373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GLOBAL HYGIENE SUPPORT LTD
1249160073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-02 ~ dissolvedIIF 10 - Director → ME - 10
N9 HS LTD
1266074259 Royston Park Road, Hatch End, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
OAKVIEW CLOSE MANAGEMENT COMPANY LIMITED
04938107C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (11 parents)Officer2012-12-14 ~ 2013-05-10IIF 5 - Director → ME2015-03-24 ~ 2017-07-12IIF 8 - Director → ME - 12
POOCHGUARD LTD
134445606 Highbridge Close, Radlett, EnglandDissolved Corporate (4 parents)Officer2021-06-08 ~ 2021-09-10IIF 15 - Director → ME
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