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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Charles Wallace

    Related profiles found in government register
  • Mr Simon Charles Wallace
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 29 Pearman Street, London, SE1 7RB

      IIF 1
  • Mr Simon Charles Wallace
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 2
    • Nikron House, Bury Lane, Rickmansworth, WD3 1DN, England

      IIF 3
  • Wallace, Simon Charles
    British management consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Wallace
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nickron House, Bury Lane, Rickmansworth, WD3 1DN, United Kingdom

      IIF 7
  • Simon Wallace
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Caroon Drive, Sarratt, Rickmansworth, WD3 6DD, United Kingdom

      IIF 8
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 9
  • Wallace, Simon Charles
    British sales executive born in March 1969

    Registered addresses and corresponding companies
    • 51 Salters Close, Rickmansworth, Hertfordshire, WD3 1HH

      IIF 10
  • Wallace, Simon Charles
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 11
  • Wallace, Simon Charles
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nickron House, Bury Lane, Rickmansworth, WD3 1DN, United Kingdom

      IIF 12
  • Wallace, Simon Charles
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nickron House, Bury Lane, Rickmansworth, WD3 1DN, England

      IIF 13
  • Wallace, Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Caroon Drive, Sarratt, Rickmansworth, Hertfordshire, WD3 6DD, United Kingdom

      IIF 14
    • Nickron House, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DN, United Kingdom

      IIF 15
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 16
  • Wallace, Simon Charles

    Registered addresses and corresponding companies
    • 29, Pearman Street, London, SE1 7RB, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    Higher Weaver Barn Trewiston Lane, St. Minver, Wadebridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,309 GBP2024-09-30
    Officer
    2025-08-18 ~ now
    IIF 17 - Secretary → ME
  • 2
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197 GBP2017-12-31
    Officer
    2017-01-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    Nickron House, Bury Lane, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,228 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    WITTS DRIVER AGENCY LTD - 2023-08-22
    5 Caroon Drive, Sarratt, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-10-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    65,251 GBP2022-12-31
    Officer
    2005-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    5 Caroon Drive, Sarratt, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    29 Pearman Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2024-04-30
    Officer
    2004-04-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.