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 David Lovat

    Related profiles found in government register
  • Mr Simon David Lovat
    British born in October 1981

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Rendle & Co 9, Hockley Court, Hockley Heath, Solihull, B94 6NW, England

      IIF 1
  • Mr Simon David Lovat
    British born in October 1981

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, Lloyd's Avenue, London, EC3N 3AE, England

      IIF 2
  • Mr Simon David Lovat
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS

      IIF 3

    • Unit 4.10, Cannon Wharf, Pell Street, London, SE8 5EN, United Kingdom

      IIF 4

    • Unit 4.10, The Business Centre, Cannon Warf, Pell Street, London, SE8 5EN, United Kingdom

      IIF 5
  • Mr Simon Lovat
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lloyd's Avenue, London, EC3N 3AE, England

      IIF 6
  • Lovat, Simon David
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5.11 Cannon Wharf, Pell Street, London, SE8 5EN, United Kingdom

      IIF 7
  • Lovat, Simon David
    British insurance broker born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 507, 118 Southwark Bridge Road, London, SE1 0BQ, United Kingdom

      IIF 8 IIF 9
  • Lovat, Simon David
    British male born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5.11 Cannon Wharf, Pell Street, London, SE8 5EN, United Kingdom

      IIF 10
  • Lovat, Simon David
    born in October 1981

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, Lloyd's Avenue, London, EC3N 3AE, United Kingdom

      IIF 11
  • Lovat, Simon David
    born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4.10 The Business Centre, Cannon Wharf, Pell Street, London, SE8 5EN

      IIF 12
  • Lovat, Simon David
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovat, Simon David
    British insurance broker born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lloyd's Avenue, London, EC3N 3AE, England

      IIF 16 IIF 17

    • C/o Rendle & Co 9, Hockley Court, Hockley Heath, Solihull, B94 6NW, England

      IIF 18
  • Lovat, Simon David
    British insurance professional born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovat, Simon David

    Registered addresses and corresponding companies

    • Flat 507, 118 Southwark Bridge Road, London, SE1 0BQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    BIRCHIN IB LTD - 2022-08-18
    5 Lloyd's Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -487,105 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 7 - director → ME
  • 2
    FIDATZEN LIMITED - 2015-06-08
    C/o Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,179 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-01 ~ now
    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
  • 3
    5 Lloyd's Avenue, London, England
    Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 11 - llp-designated-member → ME
  • 4
    INPERIO FINANCE LIMITED - 2024-11-21
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,840 GBP2024-03-31
    Officer
    2014-11-13 ~ now
    IIF 20 - director → ME
  • 5
    5 Lloyd's Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,535 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    5 Lloyd's Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -79,904 GBP2024-03-31
    Officer
    2018-08-29 ~ now
    IIF 15 - director → ME
  • 7
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    362,108 GBP2024-03-31
    Officer
    2017-10-16 ~ now
    IIF 17 - director → ME
  • 8
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    325,178 GBP2024-03-31
    Officer
    2018-08-29 ~ now
    IIF 14 - director → ME
  • 9
    5 Lloyd's Avenue, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,601,121 GBP2024-03-31
    Officer
    2018-08-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-08-28 ~ 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
  • 10
    WILCHAP (LINCOLN) 110 LIMITED - 2014-06-02
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2014-06-02 ~ now
    IIF 19 - director → ME
  • 11
    CONFIAR LLP - 2015-05-16
    4.10 The Business Centre Cannon Wharf, Pell Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 12
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -126,840 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 16 - director → ME
Ceased 5
  • 1
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-14 ~ 2011-05-19
    IIF 8 - director → ME
    2010-05-14 ~ 2011-05-19
    IIF 21 - secretary → ME
  • 2
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    362,108 GBP2024-03-31
    Person with significant control
    2017-10-16 ~ 2018-09-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WILCHAP (LINCOLN) 110 LIMITED - 2014-06-02
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2017-05-22 ~ 2018-09-13
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    5 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -126,840 GBP2024-03-31
    Person with significant control
    2016-07-22 ~ 2018-09-14
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    65 Hamilton Quay, Eastbourne, England
    Corporate (4 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2009-04-03 ~ 2020-12-03
    IIF 9 - 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.