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 Timothy Talbot Knight

    Related profiles found in government register
  • Mr Simon Timothy Talbot Knight
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Compton Way, Farnham, GU10 1RD, United Kingdom

      IIF 1
  • Knight, Simon Timothy Talbot
    British chief executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 2
  • Knight, Simon Timothy Talbot
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 3
  • Knight, Simon Timothy Talbot
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 4 IIF 5

    • 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 6 IIF 7

    • Unit 2a, Castle Bridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 8
  • Knight, Simon Timothy Talbot
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 9

    • 3, Compton Way, Farnham, GU10 1RD, United Kingdom

      IIF 10

    • Ashbury Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 11

    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 12 IIF 13

    • 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

      IIF 14 IIF 15 IIF 16
  • Knight, Simon Timothy Talbot
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor (west), Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 18 IIF 19
  • Knight, Simon Timothy Talbot
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

      IIF 20

    • 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 21 IIF 22 IIF 23
  • Knight, Simon Timothy Talbot
    British chief executive

    Registered addresses and corresponding companies

    • Ashbury Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    Ashbury Wood, Compton Way, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 20 - director → ME
  • 2
    3 Compton Way, Farnham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,408 GBP2018-12-31
    Officer
    2017-09-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    SPF GROUP FINANCE LIMITED - 2022-08-08
    33 Gracechurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-16 ~ now
    IIF 5 - director → ME
  • 4
    SPF GROUP HOLDINGS LIMITED - 2022-08-08
    33 Gracechurch Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-16 ~ now
    IIF 4 - director → ME
  • 5
    ATLAS PROPERTY FINANCE LTD - 2018-04-26
    33 Gracechurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 13 - director → ME
  • 6
    33 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 12 - director → ME
  • 7
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 9 - director → ME
Ceased 14
  • 1
    6th Floor, One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2022-01-17
    IIF 19 - director → ME
  • 2
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-03-16 ~ 2017-06-30
    IIF 8 - director → ME
  • 3
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-06-28 ~ 2010-03-05
    IIF 22 - director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2009-10-23
    IIF 23 - director → ME
  • 5
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 7 - director → ME
  • 6
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 3 - director → ME
  • 7
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 14 - director → ME
  • 8
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,316 GBP2023-12-31
    Officer
    1999-07-09 ~ 2005-12-21
    IIF 2 - director → ME
    2001-02-01 ~ 2005-12-21
    IIF 24 - secretary → ME
  • 9
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (8 parents)
    Officer
    2005-02-28 ~ 2010-10-01
    IIF 21 - director → ME
    2000-06-29 ~ 2001-09-27
    IIF 11 - director → ME
  • 10
    4th Floor 11 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 17 - director → ME
  • 11
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2015-03-16 ~ 2017-06-30
    IIF 6 - director → ME
  • 12
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-06-10 ~ 2017-06-30
    IIF 16 - director → ME
  • 13
    St Helen, 1 Undershaft, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 15 - director → ME
  • 14
    ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Cottons Centre, Cottons Lane, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2022-01-17
    IIF 18 - director → ME

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