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
Individuals in focus
Law, Simon David Kelway
Law, Simon David Kelway
Registered addresses and corresponding companiesLaw, Simon David Kelway
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Simon David Kelway
British accountant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Simon David Kelway
British chief financial officer born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25
The Hickman, 2-4 Whitechapel Road, London, E1 1EW, England
Law, Simon David Kelway
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Simon David Kelway
British finance director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 No 1 Colmore Square, BirminghamDissolved Corporate (6 parents, 5 offsprings)Officer
2019-06-03 ~ dissolvedIIF 30 - Director → ME - 2 No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer 2019-06-03 ~ dissolvedIIF 28 - Director → ME
- 3 No. 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-03-31Officer 2019-06-03 ~ dissolvedIIF 31 - Director → ME
- 4 No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2019-06-03 ~ dissolvedIIF 29 - Director → ME
- 5 No. 1 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2019-06-03 ~ dissolvedIIF 26 - Director → ME
- 6 No 1 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2019-06-03 ~ dissolvedIIF 27 - Director → ME
- 7
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 13 - Director → ME - 8INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-04-02 ~ nowIIF 10 - Director → ME
- 9
LENVI LIMITED
- nowEQUINITI CREDIT SERVICES LIMITED - 2022-11-30 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer 2025-03-20 ~ nowIIF 11 - Director → ME - 10
LENVI SERVICING LIMITED
- nowEQUINITI GATEWAY LIMITED - 2024-07-10GATEWAY 2 FINANCE LIMITED - 2017-03-08 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,000 GBP2016-12-31Officer 2025-08-06 ~ nowIIF 15 - Director → ME - 11DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08 The New Barn, Bedford Road, Petersfield, HampshireDissolved Corporate (7 parents)Officer 2012-05-01 ~ dissolvedIIF 24 - Director → ME
- 12
PANCREDIT SYSTEMS LTD.
- nowWAGETALK LIMITED - 1988-09-09 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 14 - Director → ME - 13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,185 GBP2016-09-30Officer 2025-04-02 ~ nowIIF 9 - Director → ME
- 14CO-OP CASHFLOW LIMITED - 2003-06-16 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 12 - Director → ME
- 15ASSETGEM LIMITED - 1992-12-10MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 7 - Director → ME
- 16COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-02 ~ nowIIF 8 - Director → ME
Ceased
13
- 1
DUNCTON GROUP LIMITED
- nowDUNCTON INVESTCO LIMITED - 2008-05-12 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-01 ~ 2018-04-13IIF 20 - Director → ME 2012-05-01 ~ 2014-08-20IIF 3 - Secretary → ME - 2 Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (5 parents)Equity (Company account)-17,515 GBP2022-11-30Officer 2024-06-26 ~ 2025-02-14IIF 19 - Director → ME
- 3
MONEYBARN GROUP LIMITED
- nowDUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-01 ~ 2018-04-13IIF 21 - Director → ME 2012-05-01 ~ 2014-08-20IIF 2 - Secretary → ME - 4
MONEYBARN LIMITED
- nowTIDYGRID TRADING LIMITED - 1992-12-24DUNCTON PLC - 2011-08-08MONEYBARN PLC - 2014-06-06 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (5 parents)Officer 2012-05-01 ~ 2018-04-13IIF 22 - Director → ME 2012-05-01 ~ 2014-08-20IIF 1 - Secretary → ME - 5
MONEYBARN NO.1 LIMITED
- nowMINMAR (612) LIMITED - 2002-08-22DUNCTON NO.1 LIMITED - 2011-08-08 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (5 parents)Officer 2012-05-01 ~ 2018-04-13IIF 23 - Director → ME 2012-05-01 ~ 2014-08-20IIF 5 - Secretary → ME - 6
MONEYBARN NO.4 LIMITED
- nowAGHOCO 1180 LIMITED - 2013-09-10MONEYBARN NO. 2 LIMITED - 2013-10-24 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2013-09-10 ~ 2018-04-13IIF 34 - Director → ME 2013-09-10 ~ 2014-08-20IIF 6 - Secretary → ME - 7DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08 The New Barn, Bedford Road, Petersfield, HampshireDissolved Corporate (7 parents)Officer 2012-05-01 ~ 2014-08-20IIF 4 - Secretary → ME
- 8 The Hickman, 2-4 Whitechapel Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2022-03-21 ~ 2023-09-17IIF 25 - Director → ME
- 9 Rg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-06-26 ~ 2025-02-14IIF 16 - Director → ME
- 10PILON NEW LIMITED - 2014-08-01 Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2024-06-26 ~ 2025-02-14IIF 17 - Director → ME
- 11 Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (5 parents)Officer 2024-06-26 ~ 2025-02-14IIF 18 - Director → ME
- 12 Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-06-03 ~ 2020-11-13IIF 33 - Director → ME
- 13 Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-06-03 ~ 2020-11-13IIF 32 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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