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.
Gregan, Simon
- British born in April 1955Registered addresses and corresponding companies
Gregan, Simon
"balagan", 35 Stratton Road, Beaconsfield, Buckinghamshire, HP1 1HR
IIF 1
- British director born in April 1955Registered addresses and corresponding companies
Gregan, Simon
- British Registered addresses and corresponding companies
Gregan, Simon
- British directorRegistered addresses and corresponding companies
Gregan, Simon
- British Registered addresses and corresponding companies
Gregan, Simon John
Balagan, 35 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
IIF 10 IIF 11 IIF 12 (more)(less)
- British accountantRegistered addresses and corresponding companies
Gregan, Simon John
Balagan, 35 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
IIF 14
- Registered addresses and corresponding companies
Gregan, Simon John
Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
IIF 15
- British consultant born in April 1955
Gregan, Simon
Resident in United Kingdom
Registered addresses and corresponding companies35, Stratton Rd, Beaconsfield, Bucks, HP9 1HR, United Kingdom
IIF 16
- British born in April 1955
Gregan, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesTrios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
IIF 17
- British accountant born in April 1955
Gregan, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesTrios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
IIF 18
- British director born in April 1955
Gregan, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesTrios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Trios House, Reform Road, Maidenhead, Berkshire, SL6 8DA, United Kingdom
IIF 24
- British financial director born in April 1955
Gregan, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesTrios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom
IIF 25
- 1Trios House, Reform Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2020-02-06 ~ dissolvedIIF 22 - Director → ME1996-09-24 ~ 2008-12-16IIF 14 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of controlPRINTPAGE LIMITED - 1993-06-01C/o Bws Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (10 parents)Officer2000-05-02 ~ dissolvedIIF 12 - Secretary → ME - 3
BBG ESTATES HOLDINGS LIMITED
09777367Trios House, Reform Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 24 - Director → ME - 4Trios House, Reform Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2008-06-12 ~ dissolvedIIF 2 - Director → ME2008-06-12 ~ dissolvedIIF 8 - Secretary → ME
- 5
BBG INDUSTRIES LIMITED
09144241Trios House, Reform Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)Officer2014-12-10 ~ 2022-01-03IIF 21 - Director → ME2014-12-10 ~ 2022-01-03IIF 15 - Secretary → ME - 6Trios House, Reform Road, Maidenhead, BerkshireActive Corporate (6 parents)Officer2008-10-21 ~ 2022-01-03IIF 20 - Director → ME2008-10-21 ~ 2022-01-03IIF 7 - Secretary → ME
- 7
C.M.F. LIMITED
01688993Trios House, Reform Road, Maidenhead, BerkshireActive Corporate (13 parents, 5 offsprings)Officer2007-11-12 ~ 2022-01-03IIF 18 - Director → ME1992-11-03 ~ 2022-01-03IIF 13 - Secretary → ME - 8
- 9Trios House, Reform Road, Maidenhead, BerkshireActive Corporate (7 parents, 1 offspring)Officer2008-06-12 ~ 2022-01-03IIF 3 - Director → ME2008-06-12 ~ 2022-01-03IIF 9 - Secretary → ME
- 10
ORBITMOAT LIMITED
- 2008-12-16 06738337Trios House, Reform Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2008-10-31 ~ 2022-01-03IIF 23 - Director → ME2008-10-31 ~ 2022-01-03IIF 5 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30 during the appointment or period of controlC/o Bws Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (7 parents)Officer2008-06-12 ~ dissolvedIIF 1 - Director → ME2008-06-12 ~ dissolvedIIF 4 - Secretary → ME - 12
FINTEC SERVICES LTD
OE016560P.o. Box 3162 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for day to day management and administration of entity.2023-05-02 ~ nowIIF 16 - Managing Officer → ME - 13BENCISTA LIMITED - 1983-10-07Trios House, Reform Road, Maidenhead, BerkshireActive Corporate (11 parents, 1 offspring)Officer2021-03-15 ~ 2022-01-03IIF 17 - Director → ME1993-04-21 ~ 2022-01-03IIF 11 - Secretary → ME
- 14NON-CORROSIVE METAL PRODUCTS (WEST DRAYTON) LIMITED - 1986-11-25Trios House, Reform Road, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer2010-11-09 ~ 2022-01-03IIF 25 - Director → ME
- 15
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