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
Individuals in focus
Mr Simon Nicholas Inchley
- British born in July 1963
Mr Simon Nicholas Inchley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Simon Nicholas Inchley
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Inchley, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies3, Long Acre, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, United Kingdom
IIF 103, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG
IIF 113, Long Acre, Willow Farm, Derbyshire, DE74 2UG, United Kingdom
IIF 12Unit 1-4 Whithall Industrial, Estate Ashfield Close, Farnley Leeds, West Yorkshire, LS12 5JB
IIF 13Foley Grove, Foley Business Park, Kidderminster, DY11 7PT, England
IIF 14Parkers Barn Farm, The Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
IIF 151, Bartholomew Lane, London, EC2N 2AX, England
IIF 16 IIF 1715, Canada Square, London, E14 5GL
IIF 18 IIF 19 IIF 202 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom
IIF 21 IIF 2299, Bishopsgate, First Floor, London, EC2M 3XD, England
IIF 23 IIF 24Gresham Llp, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 25 IIF 2624 Suffolk Road, Lowestoft, Suffolk, NR32 1DZ, United Kingdom
IIF 27Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
IIF 28
- British born in July 1963
Mr Simon Inchley
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Inchley, Simon Nicholas
Resident in England
Registered addresses and corresponding companies24/7, Fitness, R5b South Promenade Building, Gunwharf Quays, Portsmouth, PO1 3TP, England
IIF 316, Clarence Terrace, Warwick Street, Leamington Spa, Warwickshire, CV32 5LD, United Kingdom
IIF 32The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
IIF 33 IIF 34 IIF 35 (more)(less)Strawberry Barn, Ashorne, Warwick, Warwickshire, CV35 9DU, England
IIF 41 IIF 42
- British company director born in July 1963
Inchley, Simon Nicholas
Resident in England
Registered addresses and corresponding companiesStrawberry Barn, Ashorne, Warwick, Warwickshire, CV35 9DU, England
IIF 43
- British born in July 1963Registered addresses and corresponding companies
Inchley, Simon Nicholas
Warwick House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in July 1963
Inchley, Simon
Resident in England
Registered addresses and corresponding companies - born in July 1963
Inchley, Simon Nicholas
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 50
- British born in July 1963Registered addresses and corresponding companies
Inchley, Simon
10 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
IIF 51
Related profiles found in government register
Offspring entities and appointments
42
- 1INHOCO 588 LIMITED - 1997-03-2630 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer1997-05-20 ~ 1998-07-31IIF 51 - Director → ME
- 2Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2014-10-15 ~ 2018-05-31IIF 28 - Director → ME
- 3
ASKGYM LIMITED
083083986 Clarence Terrace, Warwick Street, Leamingon Spa, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2020-11-20 ~ dissolvedIIF 42 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of controlSAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-03-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 3 - Has significant influence or control → OE - 5CELGENE UK MANUFACTURING (II) LIMITED - now
PENN T LIMITED
- 2004-10-28 042720451 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2001-11-14 ~ 2004-10-21IIF 45 - Director → ME - 6
CTS AUTOMOTIVE INSIGHTS LIMITED
134125249 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (12 parents)Officer2021-05-20 ~ 2022-08-12IIF 32 - Director → ME - 7
CTS HOLDINGS LTD
120660019 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-07-23 ~ 2022-08-12IIF 49 - Director → MEPerson with significant control2019-07-26 ~ 2022-08-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-29 during the appointment or period of controlGW 711 LIMITED - 1999-09-27Mica Close, Tamworth, StaffordshireDissolved Corporate (10 parents)Officer1999-10-29 ~ 2001-12-06IIF 33 - Director → ME - 9DECENNIO MJT LIMITED - nowESTERFORM PLASTICS LIMITED - 2025-11-10Boraston Lane, Tenbury Wells, Worcestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-03-30 ~ 2007-08-31IIF 47 - Director → ME
- 103 Long Acres, Willow Farm Business Park, Castle Donington, DerbyshireDissolved Corporate (22 parents)Officer2000-12-05 ~ 2004-07-15IIF 34 - Director → ME
- 11
DYNAMIC LEISURE MANAGEMENT LIMITED
1269623924 Suffolk Road, Lowestoft, Suffolk, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-06-25 ~ 2021-01-28IIF 27 - Director → ME - 12C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-04-11 ~ 2010-08-06IIF 15 - Director → ME
- 13Spa House, Spa Road, Braceborough, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2010-11-30 ~ 2016-04-04IIF 26 - Director → ME
- 14
GREEN ASSET SOLUTIONS LIMITED
0837403736a Talbot Road, Talbot Green, Pontyclun, WalesActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 1550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-11-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
GRESHAM (GENERAL PARTNER 4) LP
SL00578950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 5 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents, 3 offsprings)Officer2006-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of controlGRESHAM PROPERTIES LIMITED - 1999-12-08GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-01-02 ~ dissolvedIIF 18 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2003-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 1 - Has significant influence or control → OE - 20
GRESHAM GP HOLDING COMPANY LIMITED
05836567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2006-06-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of controlSWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2002-09-02 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22
- 23
- 24
- 25
HELICON LPCO LIMITED
07111470Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 22 - Director → ME - 26
- 271-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, YorkshireActive Corporate (12 parents, 3 offsprings)Officer2006-07-06 ~ 2012-04-30IIF 13 - Director → ME
- 28
- 29MI HUB LIMITED - now
MWUK LIMITED
- 2020-02-14 00454264DIMENSIONS CLOTHING LIMITED
- 2011-03-17 00454264JOHNSON CLOTHING LIMITED - 2008-05-01C. C. M. LIMITED - 2006-01-17C.C.M. RAVEN LIMITED - 1985-05-08C.C.M. (LANCASHIRE) LIMITED - 1981-12-313 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, EnglandActive Corporate (50 parents, 1 offspring)Officer2010-08-06 ~ 2014-08-28IIF 11 - Director → ME - 30
MWUK ACQUISITION COMPANY LIMITED
073314243 Long Acre, Willow Farm, Derbyshire, United KingdomDissolved Corporate (10 parents)Officer2010-08-05 ~ dissolvedIIF 12 - Director → ME - 31
MWUK HOLDING COMPANY LIMITED
07331441C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-08-05 ~ 2014-08-28IIF 10 - Director → ME - 32
PB FORESTRY AND LANDSCAPING LIMITED
08315947Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, EnglandActive Corporate (8 parents)Officer2022-12-14 ~ 2024-10-21IIF 43 - Director → MEPerson with significant control2016-12-16 ~ 2021-01-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 33TANSIBAR PROPERTIES LIMITED - 2021-03-05Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-14 ~ 2024-10-21IIF 41 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (28 parents)Officer2004-12-03 ~ 2007-04-25IIF 46 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2001-11-16 ~ 2004-12-03IIF 44 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-03Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (31 parents)Officer2000-09-20 ~ 2002-08-30IIF 36 - Director → ME - 37
- 38
TP PARTNERS LIMITED
08635427Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2016-11-14 ~ 2020-06-30IIF 14 - Director → ME2014-04-02 ~ 2015-06-25IIF 31 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2001-04-10 ~ 2002-02-20IIF 38 - Director → ME - 40
WREN INVESTMENTS LIMITED
00998080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2002-03-20 ~ 2003-03-20IIF 39 - Director → ME - 41ZGEE1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-08-11ZURICH WHITELEY LIMITED - 2006-12-11ZURICH WHITELEY PLC.
- 2004-12-08 00712952GRESHAM P.L.C.
- 2003-01-16 0071295241 Castle Way, Southampton, HampshireDissolved Corporate (24 parents)Officer1999-05-13 ~ 2003-02-28IIF 40 - Director → ME - 42ZURICH WHITELEY TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer2002-01-02 ~ 2003-02-28IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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