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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Jonathan Harris

    Related profiles found in government register
  • Mr Simon Jonathan Harris
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, Hornsey Lane, London, N6 5LW, England

      IIF 1

    • 30, Lightfoot Road, London, N8 7JN, England

      IIF 2 IIF 3 IIF 4

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 6
  • Mr Simon Jonathan Harris
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 7
  • Mr Simon Harris
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom

      IIF 8
  • Mr Simon Toby Harris
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 9

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 10

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 11 IIF 12

    • 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England

      IIF 13 IIF 14
  • Mr Simon Harris
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 104, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW, England

      IIF 15
  • Mr Simon Harris
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cranfield Innovation Centre, University Way, Cranfield, Bedford, Bedfordshire, MK43 0BT, England

      IIF 16
  • Mr Simon Harris
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Church Road, Poole, Dorset, BH14 8UF, England

      IIF 17
  • Mr Simon Harris
    British born in January 2017

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 18
  • Harris, Simon Jonathan
    British commercial director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, Hornsey Lane, London, N6 5LW, England

      IIF 19
  • Harris, Simon Jonathan
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Simon Jonathan
    British consultant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantum Capital Investors, 99 Bishopsgate, London, EC2M 3XD

      IIF 26
  • Harris, Simon Jonathan
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

      IIF 27 IIF 28

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 29

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 30
  • Harris, Simon Jonathan
    British financial consultant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England

      IIF 31
  • Harris, Simon Jonathan
    British sales director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Simon Harris
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 40
  • Harris, Simon Jonathan
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 41
  • Mr Simon John Harris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Harris
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 49

    • 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 50

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 51

    • 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 52
  • Harris, Simon Jonathan
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, Hornsey Lane, London, N6 5LW, England

      IIF 53
  • Mr Simon Mark Harris
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 54

    • 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom

      IIF 55

    • 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA

      IIF 56

    • 1 West Street, Lewes, BN7 2NZ, United Kingdom

      IIF 57

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 58
  • Harris, Simon
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • No.1, Royal Exchange, London, EC3V 3DG, England

      IIF 59
  • Harris, Simon
    British financial consultant born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 60
  • Harris, Simon
    British none born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 110, Station Road, Chingford, London, E4 6AB, United Kingdom

      IIF 61
  • Mr Simon Harris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England

      IIF 62

    • Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom

      IIF 63 IIF 64

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT

      IIF 65 IIF 66 IIF 67

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 68 IIF 69 IIF 70

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom

      IIF 72
  • Mr Simon Harris
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, North East Road, Sholing, Southampton, Hampshire, SO19 8AF, United Kingdom

      IIF 73
  • Harris, Simon
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 74
  • Harris, Simon
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cranfield Innovation Centre, University Way, Cranfield, Bedford, Bedfordshire, MK43 0BT, England

      IIF 75
  • Harris, Simon
    British senior market analyst born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Manor, House, Bourne End Cranfield, Bedford, MK43 0AX, England

      IIF 76
  • Harris, Simon Toby
    British businessman born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, England

      IIF 77
  • Harris, Simon Toby
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 78

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 79

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 80 IIF 81

    • 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England

      IIF 82 IIF 83
  • Harris, Simon Toby
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, England

      IIF 84
  • Harris, Simon Toby
    British none born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, Uk

      IIF 85
  • Harris, Simon
    British commercial director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 86
  • Harris, Simon
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 87
  • Harris, Simon
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 88
  • Harris, Simon
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Church Road, Poole, Dorset, BH14 8UF, England

      IIF 89
  • Harris, Simon
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England

      IIF 90

    • The Dock Hub, Wilbury Villas, Hove, East Sussex, BN3 6AH, England

      IIF 91 IIF 92
  • Harris, Simon
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Baskerville House, Centenary Square, Broad Street, Birmingham, West Midlands, B1 2ND

      IIF 93
  • Harris, Simon John
    British

    Registered addresses and corresponding companies

    • Tosca, Roman Road, Aldington, Kent, TN25 7DS

      IIF 94
  • Harris, Simon John
    British company director

    Registered addresses and corresponding companies

    • Tosca, Roman Road, Aldington, Kent, TN25 7DS

      IIF 95
  • Harris, Simon
    British company director born in February 1963

    Registered addresses and corresponding companies

    • Church Farm, Church Road, Smeeth, Ashford, Kent, TN25 6SA

      IIF 96
  • Harris, Simon John
    British co director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tosca, Roman Road, Aldington, Kent, TN25 7DS

      IIF 97
  • Harris, Simon John
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon
    British a v consultant born in January 1956

    Registered addresses and corresponding companies

    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 116
  • Harris, Simon
    British director born in January 1956

    Registered addresses and corresponding companies

    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 117
  • Harris, Simon
    British lighting consultant born in January 1956

    Registered addresses and corresponding companies

    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 118
  • Harris, Simon
    British managing director born in January 1956

    Registered addresses and corresponding companies

    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 119
  • Harris, Simon
    British builder born in July 1963

    Registered addresses and corresponding companies

    • Teddington Manor, Church Lane, Teddington, Cheltenham, Gloucestershire, GL20 8JA

      IIF 120
  • Harris, Simon
    British financial consultant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Bishopsgate, C/o Quantum Capital Investors Limited, London, EC2M 3XD, United Kingdom

      IIF 121

    • 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 122
  • Harris, Simon Mark
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom

      IIF 123
  • Harris, Simon Mark
    British developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA

      IIF 124
  • Harris, Simon Mark
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 125
  • Harris, Simon Mark
    British property developer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 126
  • Harris, Simon
    British

    Registered addresses and corresponding companies

    • 85 North East Road, Sholing, Southampton, Hampshire, SO19 8AF

      IIF 127
  • Harris, Simon
    British senior market analyst

    Registered addresses and corresponding companies

    • 53, Willen Road, Newport Pagnell, Buckinghamshire, MK16 0DE

      IIF 128
  • Harris, Simon
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, North East Road, Sholing, Southampton, Hampshire, SO19 8AF, United Kingdom

      IIF 132
  • Harris, Simon
    British engineer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 North East Road, Sholing, Southampton, Hampshire, SO19 8AF

      IIF 133

    • 85, North East Road, Southampton, SO19 8AF, England

      IIF 134
  • Harris, Simon
    British trader born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 104, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW, England

      IIF 135
  • Harris, Simon
    British senior market analyst born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Willen Road, Newport Pagnell, Buckinghamshire, MK16 0DE

      IIF 136 IIF 137
  • Harris, Simon
    British seniro market analyst born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Willen Road, Newport Pagnell, Buckinghamshire, MK16 0DE

      IIF 138
  • Harris, Simon
    British ceo born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 139
  • Harris, Simon
    British builder born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX

      IIF 140
  • Harris, Simon
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Simon
    South African company director born in July 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • 110, Bishopsgate, London, EC2N 4AY, England

      IIF 146
child relation
Offspring entities and appointments
Active 59
  • 1
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 130 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 2 Tweed House, Park Lane, Swanley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-09-11 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -81,201 GBP2024-04-30
    Officer
    2014-04-24 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 129 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -733 GBP2023-03-31
    Officer
    2018-04-24 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    Office 2, Tweed House, Park Lane, Swanley, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -281 GBP2023-03-31
    Officer
    2020-02-20 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    85 North East Road, Sholing, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Beta Building Willments Industrial Estate, Hazel Road, Southampton
    Dissolved corporate (1 parent)
    Officer
    2006-07-11 ~ dissolved
    IIF 133 - director → ME
    2006-07-11 ~ dissolved
    IIF 127 - secretary → ME
  • 9
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-11 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    99 Bishopsgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    The Dock Hub, Wilbury Villas, Hove, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    The Dock Hub, Wilbury Villas, Hove, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 92 - director → ME
  • 13
    The Dock Hub, Wilbury Villas, Hove, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 91 - director → ME
  • 14
    1 West Street, Lewes, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 104 Solent Business Centre, Millbrook Road West, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,083 GBP2019-03-31
    Officer
    2016-04-13 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Corporate (2 parents)
    Officer
    2001-08-16 ~ now
    IIF 98 - director → ME
    2001-08-16 ~ now
    IIF 95 - secretary → ME
  • 17
    179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2016-12-31 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 18
    Tosca Roman Road, Aldington, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 100 - director → ME
  • 19
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    110 Station Road, Chingford, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,743 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 61 - director → ME
  • 21
    INTEX MANAGEMENT SERVICES (EBT) LIMITED - 2013-04-10
    Canon View Thurleigh Road, Milton Ernest, Bedford, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 76 - director → ME
  • 22
    30 Lightfoot Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    193,396 GBP2016-08-31
    Officer
    2014-08-08 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,577 GBP2017-01-31
    Officer
    2014-10-24 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-11-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Office 2, Tweed House, Park Lane, Swanley, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 20 - director → ME
  • 30
    36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -187,176 GBP2023-06-29
    Officer
    2017-10-20 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 14 - Has significant influence or control → OE
  • 31
    36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-26 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - director → ME
  • 33
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 139 - director → ME
  • 34
    Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    99 Bishopsgate C/o Quantum Capital Investors Limited, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    30 Lightfoot Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,640 GBP2023-11-30
    Officer
    2020-12-03 ~ now
    IIF 22 - director → ME
  • 37
    FOLKESTONE HARBOUR PROPERTY ONE LIMITED - 2019-07-18
    LBSH (CANNONGATE) LIMITED - 2017-07-21
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 38
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,246 GBP2024-02-28
    Officer
    2015-02-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    30 Lightfoot Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-09-26 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 41
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    455,001 GBP2023-08-31
    Officer
    2018-09-26 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2020-09-10 ~ dissolved
    IIF 31 - director → ME
  • 43
    QUANTEA SITE 2&3 LTD - 2021-04-26
    4385, 11893743 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -65,499 GBP2021-03-31
    Officer
    2020-02-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 44
    101 Hornsey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    30 Lightfoot Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 47
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    5 Upper Stables Parkfield Way, 1, Haywards Heath, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-11 ~ now
    IIF 124 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    36-38 Cornhill, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 53 - llp-member → ME
  • 50
    82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 51
    30 Lightfoot Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -120,315 GBP2018-03-31
    Officer
    2018-04-01 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 53
    99 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 54
    Office 2, Tweed House, Park Lane, Swanley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 55
    Chestnuts Capel Road, Upper Ruckinge, Ashford, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 99 - director → ME
  • 56
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ dissolved
    IIF 140 - director → ME
  • 57
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 93 - director → ME
  • 58
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 145 - director → ME
  • 59
    15a Church Road, Poole, Dorset, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-01
    Officer
    2019-10-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    Office 2, Tweed House, Park Lane, Swanley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -724 GBP2024-04-30
    Officer
    2012-01-16 ~ 2022-01-14
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-09
    IIF 6 - Has significant influence or control → OE
  • 2
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-17 ~ 2024-10-11
    IIF 74 - director → ME
  • 3
    BRIGHTER DESIGN INNOVATIONS LTD. - 2012-10-29
    23 Church Street, Rickmansworth, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    5,341 GBP2023-12-31
    Officer
    2011-12-21 ~ 2014-04-30
    IIF 85 - director → ME
  • 4
    39 High Street, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -552 GBP2015-12-31
    Officer
    2016-01-28 ~ 2016-05-19
    IIF 88 - director → ME
  • 5
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-06-08
    IIF 28 - director → ME
  • 6
    20 Seymour Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    624,440 GBP2023-12-31
    Officer
    2019-12-06 ~ 2020-06-08
    IIF 27 - director → ME
  • 7
    CDL ONE LIMITED - 2018-09-18
    49 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,900 GBP2021-02-28
    Officer
    2017-02-16 ~ 2017-12-21
    IIF 26 - director → ME
  • 8
    Suite F25 The Business Centre, Priority Business Park, Barry, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2012-09-13
    IIF 144 - director → ME
  • 9
    TRANSEPT (SOUTH WEST) LIMITED - 2016-10-21
    CLS (KENT) LIMITED - 2016-09-20
    THULSTON INNS LIMITED - 2016-09-16
    CLS (KENT) LIMITED - 2016-05-06
    CORPORATE LIGHTING SOLUTIONS LIMITED - 2015-11-10
    INTELLIGHT LIMITED - 2014-09-23
    SWITCH B&M HOLDINGS LIMITED - 2014-08-08
    179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,901 GBP2017-12-31
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 86 - director → ME
    2014-08-10 ~ 2015-11-10
    IIF 84 - director → ME
  • 10
    3rd Floor 5 Lloyds Avenue, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 32 - director → ME
  • 11
    3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-03-21
    IIF 137 - director → ME
  • 12
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved corporate
    Officer
    2012-07-27 ~ 2013-06-01
    IIF 142 - director → ME
  • 13
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved corporate
    Officer
    2011-01-18 ~ 2013-06-01
    IIF 141 - director → ME
  • 14
    3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-03-21
    IIF 138 - director → ME
  • 15
    3-5 Huxley Close, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2012-03-21
    IIF 136 - director → ME
    2008-03-20 ~ 2012-03-21
    IIF 128 - secretary → ME
  • 16
    SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
    SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
    3rd Floor 5 Lloyds Avenue, London, England
    Corporate (5 parents)
    Officer
    2019-06-05 ~ 2020-06-08
    IIF 39 - director → ME
  • 17
    3rd Floor 5 Lloyds Avenue, London
    Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 35 - director → ME
  • 18
    3rd Floor 5 Lloyds Avenue, London
    Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 33 - director → ME
  • 19
    'holders', Holders Lane, Aston End, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    10,239 GBP2023-06-30
    Officer
    2007-04-18 ~ 2007-08-01
    IIF 117 - director → ME
  • 20
    B & A 0312 LIMITED - 2003-06-13
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-13 ~ 2007-10-01
    IIF 118 - director → ME
  • 21
    METROPOLIS AUDIO VISUAL & SPECIAL EFFECTS LIMITED - 2002-04-09
    SKILLDESIGN LIMITED - 1997-06-12
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ 2007-10-01
    IIF 116 - director → ME
  • 22
    3rd Floor 5 Lloyds Avenue, London
    Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 37 - director → ME
  • 23
    3rd Floor 5 Lloyds Avenue, London
    Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 38 - director → ME
  • 24
    PROPERTY CARE SERVICES (MIDDLE) LIMITED - 2014-06-26
    PROPERTY CARE SERVICES (MIDLANDS) LIMITED - 2014-05-23
    SWITCH B&M LIMITED - 2014-04-23
    39 High Street, Orpington, Kent
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2016-04-13 ~ 2016-06-21
    IIF 87 - director → ME
  • 25
    QUANTEA SITE 2&3 LTD - 2021-04-26
    4385, 11893743 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -65,499 GBP2021-03-31
    Officer
    2020-12-09 ~ 2021-01-30
    IIF 146 - director → ME
  • 26
    Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    488,714 GBP2021-03-31
    Officer
    2016-02-03 ~ 2024-10-09
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
    PROTOMOULD UK LIMITED - 2018-02-21
    QUANTUM AC LIMITED - 2017-05-17
    39 High Street, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,742 GBP2022-07-31
    Officer
    2018-04-12 ~ 2021-08-23
    IIF 80 - director → ME
    2018-02-19 ~ 2018-04-10
    IIF 81 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-04-10
    IIF 11 - Has significant influence or control → OE
    2018-01-01 ~ 2021-08-23
    IIF 12 - Has significant influence or control → OE
  • 28
    METROSIM LIMITED - 2005-02-18
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ 2007-10-01
    IIF 119 - director → ME
  • 29
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,031 GBP2022-07-29
    Officer
    2004-01-28 ~ 2004-07-22
    IIF 97 - director → ME
    2004-01-28 ~ 2004-07-22
    IIF 94 - secretary → ME
  • 30
    FACILITY PROPERTIES LIMITED - 1996-10-22
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-17 ~ 2001-06-12
    IIF 96 - director → ME
  • 31
    LIGHTING ENGINE SERVICES LIMITED - 2020-03-13
    TYCOON LIMITED - 2018-02-15
    39 High Street, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,959 GBP2021-06-30
    Officer
    2018-02-15 ~ 2020-03-01
    IIF 79 - director → ME
    Person with significant control
    2018-02-15 ~ 2020-03-01
    IIF 10 - Has significant influence or control → OE
  • 32
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-01-24
    IIF 120 - director → ME
  • 33
    3rd Floor 5 Lloyds Avenue, London
    Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 34 - director → ME
  • 34
    3rd Floor 5 Lloyds Avenue, London
    Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-04-13
    IIF 36 - director → ME
  • 35
    The Old School House, Leckhampton Road, Cheltenham, England
    Dissolved corporate
    Officer
    2012-07-27 ~ 2013-06-01
    IIF 143 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.