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 Groom

    Related profiles found in government register
  • Mr Simon Groom
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Town Road, Luton, Bedfordshire, LU2 0DE, United Kingdom

      IIF 1
  • Groom, Simon
    British compliance born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 83, Colin Road, Luton, Bedfordshire, LU2 7RU, United Kingdom

      IIF 2
  • Mr Simon Groom
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Manorside, Wynyard, Billingham, TS22 5SF, England

      IIF 3

    • 23 Manorside, Wynyard, Billingham, TS22 5SF, United Kingdom

      IIF 4

    • 6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom

      IIF 5

    • 6 Merchant Court, Monkton Business Park South, Tyne And Wear, NE31 2EX, United Kingdom

      IIF 6
  • Mr Simon Groom
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 The Brentano Suite, Solar House 915 High Road, London, N12 8QJ

      IIF 7

    • 48, Foxhill Road, Royston, SG8 0JH, United Kingdom

      IIF 8
  • Groom, Simon
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Manorside, Wynyard, Billingham, TS22 5SF, England

      IIF 9
  • Groom, Simon
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 211, Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 10

    • 23 Manorside, Wynyard, Billingham, TS22 5SF, United Kingdom

      IIF 11

    • 6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England

      IIF 12

    • 6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom

      IIF 13 IIF 14

    • 6, Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX, United Kingdom

      IIF 15 IIF 16

    • 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, United Kingdom

      IIF 17
  • Groom, Simon
    British technical director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 18
  • Groom, Simon
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Foxhill Road, Guilden Morden, Royston, SG8 0JH, United Kingdom

      IIF 19

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Person with significant control
    2023-10-17 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Corporate (18 parents)
    Officer
    2016-09-29 ~ now
    IIF 17 - director → ME
  • 3
    Suite 211 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 10 - director → ME
  • 4
    6 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 13 - director → ME
  • 5
    1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - director → ME
  • 6
    6 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,482 GBP2017-04-30
    Officer
    2017-05-14 ~ dissolved
    IIF 20 - director → ME
  • 8
    23 Manorside, Wynyard, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    18,453 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    23 Manorside Wynyard, Billingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    46 High Town Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    6 Merchant Court, Monkton Business Park South, Hebburn
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-14 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Officer
    2018-07-06 ~ 2019-10-17
    IIF 19 - director → ME
    Person with significant control
    2018-07-06 ~ 2019-10-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2020-09-30
    IIF 15 - director → ME
  • 3
    6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Corporate (18 parents)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ 2024-09-05
    IIF 16 - director → ME

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