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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Everard Durand

    Related profiles found in government register
  • Mr Simon Everard Durand
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durand, Simon Everard
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    IMAGINE THIS SOLUTIONS LTD
    10980913
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRANSFORM THIS LTD
    14694519 16053610
    Dissolved Corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRANSFORM THIS LTD
    16053610 14694519
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.