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

Childs, Simon John

    Related profiles found in government register
  • Childs, Simon John
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Childs, Simon John
    British accountant and director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Greyfriars Road, Cardiff, CF10 3AF, United Kingdom

      IIF 31
  • Childs, Simon John
    British charterd accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Greyfriars Road, Cardiff, CF10 3AF, Wales

      IIF 32
  • Childs, Simon John
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Greyfriars Road, Cardiff, CF10 3AF, United Kingdom

      IIF 33 IIF 34

    • Park House, Greyfriars Road, Cardiff, CF10 3AF, Wales

      IIF 35
  • Childs, Simon John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hardwicke Court, Llandaff, Cardiff, CF5 2LB

      IIF 36
  • Childs, Simon John
    British director chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hardwicke Court, Llandaff, Cardiff, CF5 2LB

      IIF 37

    • Park House, Greyfriars Road, Cardiff, CF10 3AF, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-28 ~ now
    IIF 31 - director → ME
  • 2
    235 Old Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 21 - director → ME
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 25 - director → ME
  • 4
    SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,137,449 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 38 - director → ME
  • 5
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-28 ~ now
    IIF 13 - director → ME
  • 6
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-28 ~ now
    IIF 17 - director → ME
  • 7
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    IIF 32 - director → ME
  • 8
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2024-08-21 ~ now
    IIF 27 - director → ME
  • 9
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,134 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 24 - director → ME
  • 10
    RAPID 7848 LIMITED - 1989-04-14
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    728,607 GBP2024-03-31
    Officer
    2001-04-01 ~ now
    IIF 29 - director → ME
  • 11
    VERSETIME LIMITED - 1983-12-20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Officer
    1998-06-01 ~ now
    IIF 15 - director → ME
  • 12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -497,983 GBP2024-03-31
    Officer
    2022-09-20 ~ now
    IIF 16 - director → ME
  • 13
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    907,239 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-08 ~ now
    IIF 18 - director → ME
  • 14
    Flat 9 135 Haverstock Hill, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 28 - director → ME
  • 15
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 30 - director → ME
  • 16
    1 George Square, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    68,681 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 11 - director → ME
  • 17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-06 ~ now
    IIF 23 - director → ME
  • 18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-06 ~ now
    IIF 22 - director → ME
  • 19
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 7 - director → ME
  • 20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,041,598 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 20 - director → ME
  • 21
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,408 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 35 - director → ME
  • 22
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-05 ~ now
    IIF 33 - director → ME
  • 23
    235 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 34 - director → ME
  • 24
    SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -227,224 GBP2024-03-31
    Officer
    1999-02-05 ~ now
    IIF 26 - director → ME
  • 25
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,282,933 GBP2024-03-31
    Officer
    2021-04-08 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
    PACIFIC SHELF 876 LIMITED - 2000-11-15
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved corporate (3 parents)
    Officer
    2000-10-27 ~ 2011-08-25
    IIF 1 - director → ME
  • 2
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    1999-05-28 ~ 2002-11-08
    IIF 36 - director → ME
  • 3
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-11 ~ 2002-11-08
    IIF 3 - director → ME
  • 4
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-11 ~ 2002-11-08
    IIF 6 - director → ME
  • 5
    SYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09
    STANIX 22 LIMITED - 2001-03-14
    The Merchants'hall, 22 Hanover Street, Edinburgh
    Corporate (4 parents)
    Officer
    2001-03-13 ~ 2003-05-07
    IIF 9 - director → ME
  • 6
    SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    833,997 GBP2023-12-31
    Officer
    2020-04-27 ~ 2020-10-09
    IIF 19 - director → ME
    2019-11-28 ~ 2020-02-27
    IIF 14 - director → ME
    2007-10-31 ~ 2007-12-20
    IIF 37 - director → ME
  • 7
    SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
    VELMAXIA LIMITED - 1998-07-23
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1998-08-17 ~ 2000-01-31
    IIF 8 - director → ME
  • 8
    SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
    ZORBEXON LIMITED - 1998-07-31
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1998-08-17 ~ 2000-01-31
    IIF 5 - director → ME
  • 9
    SYDNEY & BRADFORD PROPERTIES LIMITED - 2000-02-28
    19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-07 ~ 2000-01-31
    IIF 4 - director → ME
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-16 ~ 2004-05-12
    IIF 10 - director → ME
  • 11
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-08-12 ~ 1998-09-16
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.