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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.

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

Law, Simon David Kelway

    Related profiles found in government register
  • Law, Simon David Kelway

    Registered addresses and corresponding companies
    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, England

      IIF 1 IIF 2 IIF 3
    • Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom

      IIF 6
  • Law, Simon David Kelway
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Law, Simon David Kelway
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Columbia, Suite 4b, The Columbia Centre, Station Road, Bracknell, RG12 1LP, United Kingdom

      IIF 20
    • Suite 4b, Columbia, Station Road, Bracknell, RG12 1LP, England

      IIF 21
    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 22 IIF 23 IIF 24
  • Law, Simon David Kelway
    British chief financial officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hickman, 2-4 Whitechapel Road, London, E1 1EW, England

      IIF 25
  • Law, Simon David Kelway
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Law, Simon David Kelway
    British finance director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2019-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 2
    CHECKAPROFESSIONAL.COM LIMITED
    07822005
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CHECKATRADE INSTALLERS LIMITED
    09964195
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 4
    CHECKATRADE LIMITED
    07440889 15911330
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 5
    CHECKATRADE NATIONAL LIMITED
    07512642
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CHECKATRADE.COM LIMITED
    07450143
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 7
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 22 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 3 - Secretary → ME
  • 8
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-04-02 ~ now
    IIF 17 - Director → ME
  • 9
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
  • 10
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 15 - Director → ME
  • 11
    LENVI SERVICING LIMITED
    - now 06729467
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 19 - Director → ME
  • 12
    MC3 LAB LTD
    12684313
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (10 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 8 - Director → ME
  • 13
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (31 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 9 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 2 - Secretary → ME
  • 14
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC
    - 2014-06-06 02766324
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 10 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 1 - Secretary → ME
  • 15
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 23 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 5 - Secretary → ME
  • 16
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED
    - 2013-10-24 08582214 04496573
    AGHOCO 1180 LIMITED
    - 2013-09-10 08582214 08651744... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2013-09-10 ~ 2018-04-13
    IIF 34 - Director → ME
    2013-09-10 ~ 2014-08-20
    IIF 6 - Secretary → ME
  • 17
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 24 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 4 - Secretary → ME
  • 18
    OH GOODLORD LTD
    08933499
    The Hickman, 2-4 Whitechapel Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2023-09-17
    IIF 25 - Director → ME
  • 19
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 20
    PILON CONSTRUCT LTD
    06268889
    Rg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 20 - Director → ME
  • 21
    PILON CONSTRUCTION GROUP LIMITED
    - now 07075159
    PILON NEW LIMITED - 2014-08-01
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 7 - Director → ME
  • 22
    PILON LIMITED
    05175644
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 21 - Director → ME
  • 23
    REFRESH PERSONAL FINANCE LTD
    07369895
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
  • 24
    RISKFACTOR SOFTWARE LIMITED
    - now 03923431
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
  • 25
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
  • 26
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    IIF 33 - Director → ME
  • 27
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 12 - Director → ME
  • 28
    VETTED LIMITED
    04285394
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.