logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Bernard Tolan

    Related profiles found in government register
  • Mr Simon Bernard Tolan
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • David House 10-12, Cecil Road, Hale, Altrincham, WA15 9PA, England

      IIF 1

    • 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW, United Kingdom

      IIF 2
  • Mr Simon Bernard Tolan
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Guildown Road, Guildford, GU2 4EY, England

      IIF 3
  • Tolan, Simon Bernard
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • David House 10-12, Cecil Road, Hale, Altrincham, WA15 9PA, England

      IIF 4

    • 15, Guildown Road, Guildford, GU2 4EW, England

      IIF 5
  • Tolan, Simon Bernard
    British chartered civil engineer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom

      IIF 6
  • Tolan, Simon Bernard
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom

      IIF 7
  • Mr Simon Bernard Tolan
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom

      IIF 8

    • 4 The Grange 15 Guildown Road, Guildown Road, Guildford, GU2 4EW, England

      IIF 9

    • Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW, England

      IIF 10

    • The Grange 15, Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom

      IIF 11

    • 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 12

    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 13
  • Tolan, Simon Bernard
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Guildown Road, Guildford, GU2 4EY, England

      IIF 14
  • Tolan, Simon Bernard
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 15 Guildown Road, Guildford, GU2 4EW, United Kingdom

      IIF 15
  • Tolan, Simon Bernard
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Guildown Road, Guildford, Surrey, GU2 4EW, England

      IIF 16

    • Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW, England

      IIF 17

    • Flat 4, The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW

      IIF 18 IIF 19

    • The Grange, 15 Guildown Road, Guildford, GU2 4EW, United Kingdom

      IIF 20

    • The Grange 15, Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom

      IIF 21

    • 11 Charlotte Place, London, Charlotte Place, London, W1T 1SJ, England

      IIF 22

    • C/o Hurley Palmer Flatt, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 23
  • Tolan, Simon Bernard

    Registered addresses and corresponding companies

    • Neville House 1st Floor, Bradbrook Consulting, 55 Eden Street, Kingston On Thames, Surrey, KT1 1BW, England

      IIF 24

    • Neville House, 55 Eden Street, 1st Floor, Kingston Upon Thames, Surrey, KT1 1BW

      IIF 25
  • Tolan, Simon

    Registered addresses and corresponding companies

    • 15, Guildown Road, Guildford, Surrey, GU2 4EW, England

      IIF 26

    • 4 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    BI HOLDINGS LIMITED
    10116889
    The Grange 15 Guildown Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -256 GBP2017-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED
    - now 11836417
    INNVOGUE HOSPITALITY MANAGEMENT LIMITED - 2020-10-14
    120 Edith Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-11-11 ~ now
    IIF 5 - Director → ME
  • 3
    DEHAVILLAND HOTEL & REAL ESTATE LTD
    16656562
    40 Guildown Road, Guildford, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    DEHAVILLAND HOTEL HOLDINGS LIMITED - now
    IV HOTEL HOLDINGS LIMITED
    - 2020-10-16 12390225
    120 Edith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-07 ~ 2020-01-15
    IIF 6 - Director → ME
  • 5
    FOREVER YOUNG LEISURE LTD
    15762567
    Flat 4 The Grange, 15 Guildown Road, Guildford, England
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    GCMTV LTD
    - now 15665887
    GCMTV LTD - 2025-12-12
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 22 - Director → ME
  • 7
    GUILDOWN GRANGE LIMITED
    04984955
    The Grange Apartment 1, 15 Guildown Road, Guildford, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2009-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    I&L CONSULTING LIMITED
    12710674
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,064,808 GBP2024-07-31
    Person with significant control
    2022-02-11 ~ 2022-02-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LANGANS HOLDINGS LTD
    12937025
    4 The Grange, 15 Guildown Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 7 - Director → ME
    2020-10-08 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LEGENDS DATA COMPANY (UK) LIMITED
    15010423
    David House 10-12 Cecil Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    MBCL HOLDINGS LIMITED
    - now 04839782
    MABLAW 475 LIMITED
    - 2003-12-01 04839782 04053048... (more)
    240 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    641,589 GBP2020-12-31
    Officer
    2003-12-01 ~ 2021-01-01
    IIF 18 - Director → ME
    2016-09-28 ~ 2017-09-14
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 2019-06-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    MICHAEL BRADBROOK CONSULTANTS LIMITED
    - now 01851858
    SHELFCO (NO.30) LIMITED
    - 1984-11-14 01851858 01865803... (more)
    240 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    909,778 GBP2015-10-31
    Officer
    ~ 2021-01-01
    IIF 23 - Director → ME
    2013-06-01 ~ 2016-11-10
    IIF 25 - Secretary → ME
  • 13
    TRANSFORM LAND DEVELOPMENTS LLP
    OC390713
    The Grange, 15 Guildown Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 14
    TRANSFORM LAND LIMITED
    07817914
    65 Kingsway, Chandlers Ford, Hampshire 65 Kingsway, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-10-29
    Officer
    2011-10-20 ~ 2022-07-22
    IIF 16 - Director → ME
    2013-04-05 ~ 2022-07-22
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-07-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 15
    TRANSFORM LAND REDDITCH LTD
    09864153
    Transform Land Redditch Ltd The Grange, 15 Guildown Road, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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