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.
Mr Simon Jonathan Bessant
- British born in December 1970
Mr Simon Jonathan Bessant
Resident in England
Registered addresses and corresponding companies4, Shipka Road, London, SW12 9QP, England
IIF 1
- British born in December 1970
Bessant, Simon Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Bessant, Simon Jonathan
Resident in England
Registered addresses and corresponding companies - British lawyer born in December 1970
Bessant, Simon Jonathan
Resident in England
Registered addresses and corresponding companies2nd Floor, 6 Arlington Street, London, SW1A 1RE
IIF 152nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)41, Dover Street, London, W1S 4NS, United Kingdom
IIF 205-6 Clarebell House, Cork Street, London, W1S 3NX, United Kingdom
IIF 216, 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England
IIF 22Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
IIF 23
- British legal counsel born in December 1970
Bessant, Simon Jonathan
Resident in England
Registered addresses and corresponding companies4 Shipka Road, London, SW12 9QP
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in December 1970
Bessant, Simon
Resident in England
Registered addresses and corresponding companies58, Druid Street, London, SE1 2EZ, England
IIF 29
- born in December 1970
Bessant, Simon Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor 6, Arlington Street, London, SW1A 1RE
IIF 30
- Registered addresses and corresponding companies
Bessant, Simon
41, Dover Street, London, W1S 4NS, United Kingdom
IIF 31
- 1
- 2ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500Suite A, 6 Honduras Street, LondonDissolved Corporate (7 parents)Officer2013-05-01 ~ 2014-03-05IIF 20 - Director → ME2013-04-15 ~ 2014-03-05IIF 31 - Secretary → ME - 3ERG WIND MEI 1-14-1 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 24 - Director → ME
- 4ERG WIND MEI 1-14-2 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 26 - Director → ME
- 5ERG WIND MEI 2-14-1 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 28 - Director → ME
- 6ERG WIND MEI 2-14-2 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 27 - Director → ME
- 72nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ 2016-05-27IIF 17 - Director → ME
- 82nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ 2016-05-27IIF 18 - Director → ME
- 92nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-19 ~ 2016-05-27IIF 19 - Director → ME
- 10IP MAESTRALE (MEI 15-1) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-05-23 ~ 2007-08-31IIF 9 - Director → ME
- 11IP MAESTRALE (MEI 15-2) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-05-23 ~ 2007-08-31IIF 5 - Director → ME
- 12IP MAESTRALE (MEI 16-1) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-05-23 ~ 2007-08-31IIF 8 - Director → ME
- 13IP MAESTRALE (MEI 16-2) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-05-23 ~ 2007-08-31IIF 10 - Director → ME
- 14IP MAESTRALE ITALY 1 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2006-05-23 ~ 2007-08-31IIF 7 - Director → ME - 15IP MAESTRALE ITALY 2 (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2006-05-23 ~ 2007-08-31IIF 4 - Director → ME - 16IP MAESTRALE ITALY 3 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2006-05-23 ~ 2007-08-31IIF 6 - Director → ME - 17
LONDON DISTILLERY - BATTERSEA LTD
1043452958 Druid Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-18 ~ dissolvedIIF 29 - Director → ME - 18
LONDON DISTILLERY - HOSPITALITY LTD
1049990858 Druid Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-18 ~ dissolvedIIF 14 - Director → ME - 19
CARMINE CONSULTING LIMITED
- 2015-05-18 072267084 Shipka Road, LondonActive Corporate (3 parents)Officer2010-04-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NEWTOWNARDS ANAEROBIC DIGESTION LIMITED
NI628436Murray House, Murray Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-12-23 ~ dissolvedIIF 12 - Director → ME - 21PROJECT:FTBL (IT) LTD - 2015-11-25Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2015-12-09 ~ 2016-05-27IIF 15 - Director → ME
- 22
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2018-08-10C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved Corporate (8 parents)Officer2016-01-19 ~ 2016-05-27IIF 16 - Director → ME - 23
PROJECT:FTBL LLP
OC3955472nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 30 - LLP Designated Member → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2018-08-10TPZ LIMITED
- 2014-09-29 08836632C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (5 parents)Officer2014-06-17 ~ 2016-05-27IIF 22 - Director → ME - 25RAHEEN BARR UK LIMITED - nowRAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED
- 2008-09-16 05592367Office 7 35-37 Ludgate Hill, LondonActive Corporate (10 parents)Officer2006-05-04 ~ 2008-08-13IIF 25 - Director → ME - 26
- 27
THE LONDON DISTILLERY COMPANY LTD
07681347Insolvency (Case 1) In administration
Administration started on 2020-01-17 during the appointment or period of control
Administration ended on 2021-06-30 during the appointment or period of controlGeoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2017-09-15 ~ dissolvedIIF 13 - Director → ME - 28
TRAMPIRES LIMITED
0903109855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2014-06-17 ~ 2014-06-17IIF 21 - Director → ME - 29
TULLY PHASE 2 LIMITED
NI679891C/o Bioenergy Development, 116 Moorfields Road, Ballymena, Antrim, United KingdomActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 2 - Director → ME
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