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

Chamberlain, Simon John

    Related profiles found in government register
  • Chamberlain, Simon John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chamberlain, Simon John
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gratton Farm, Gratton Lane, Yelverton, Devon, PL20 6AW

      IIF 34

    • Gratton Farm Gratton Lane, Yelverton, Devon, PL20 6AW, England

      IIF 35
  • Chamberlain, Simon John
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG, England

      IIF 36

    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 37

    • Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 38 IIF 39

    • Unit 215, Tamar Science Park, Davy Road Derriford, Plymouth, Devon, PL6 8BX, United Kingdom

      IIF 40

    • Gratton Farm Gratton Lane, Yelverton, Devon, PL20 6AW, England

      IIF 41 IIF 42
  • Mr Simon John Chamberlain
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG, England

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    CAMPBELL DALLAS FINANCIAL SERVICES LTD
    - now SC190523 SC296732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2023-06-10
    CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2016-09-08
    IIF 18 - Director → ME
  • 2
    CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED
    07173922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-07-12
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 41 - Director → ME
  • 3
    DESTINI PENSIONS LIMITED
    - now 04233039
    GREENOAK MARKETING GROUP TRUSTEES LIMITED - 2002-07-16
    VELOCITY 257 LIMITED - 2001-11-15
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-25 ~ 2007-07-26
    IIF 4 - Director → ME
  • 4
    DNG FINANCIAL SOLUTIONS LIMITED
    - now 04264981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2018-09-19
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-19 ~ 2015-06-19
    IIF 39 - Director → ME
  • 5
    HART FINANCIAL CONSULTANCY HOLDINGS LIMITED
    07206722 04021978
    Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (9 parents)
    Officer
    2015-06-29 ~ 2016-04-12
    IIF 17 - Director → ME
  • 6
    HART FINANCIAL CONSULTANCY LIMITED
    - now 04021978 07206722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-07-06
    GREEN DEVELOPMENTS (UK) LIMITED - 2002-07-09
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-16 ~ 2016-04-12
    IIF 24 - Director → ME
  • 7
    HART FINANCIAL MANAGEMENT LIMITED
    07238985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-07-12
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-29 ~ 2015-09-23
    IIF 37 - Director → ME
  • 8
    HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
    01804766 02102084... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2023-02-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2017-03-17
    IIF 29 - Director → ME
  • 9
    HIGHCLIFFE GROUP LIMITED
    - now 02102084
    HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
    HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-09-08
    IIF 22 - Director → ME
  • 10
    LEGACY ASSET SYSTEMS LIMITED
    06700955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-19
    3 Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2009-12-31
    IIF 42 - Director → ME
  • 11
    LRH FINANCIAL HOLDINGS LIMITED
    06255833
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (11 parents)
    Officer
    2014-07-18 ~ 2016-09-08
    IIF 33 - Director → ME
  • 12
    LRH WEALTH MANAGEMENT LIMITED
    06255775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2023-12-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-18 ~ 2016-09-26
    IIF 32 - Director → ME
  • 13
    MELLOR ASSOCIATES LIMITED
    - now 05303877 04819278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2022-04-05
    MELLOR LIMITED - 2004-12-29
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-13 ~ 2016-09-08
    IIF 19 - Director → ME
  • 14
    PLYMOUTH SCIENCE PARK LIMITED
    - now 03157625
    TAMAR SCIENCE PARK LIMITED
    - 2013-11-05 03157625
    1 Davy Road, Derriford, Plymouth, Devon
    Active Corporate (64 parents)
    Officer
    2008-07-09 ~ 2017-03-17
    IIF 15 - Director → ME
  • 15
    REAL VISUAL LTD
    07519198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-12
    Dissolved on 2019-12-10
    9 The Crescent, The Crescent, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-01 ~ 2013-09-23
    IIF 40 - Director → ME
  • 16
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2017-03-17
    IIF 20 - Director → ME
  • 17
    SUCCESSION COMMERCIAL SERVICES LIMITED
    06728934
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2009-10-02 ~ 2014-07-03
    IIF 38 - Director → ME
  • 18
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
    - 2016-12-15 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS LIMITED
    - 2014-10-31 08146349 OC309769... (more)
    SUCCESSION LIMITED
    - 2014-01-29 08146349
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-01-28 ~ 2017-03-17
    IIF 26 - Director → ME
  • 19
    SUCCESSION FINANCE LIMITED
    09140325
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2017-03-17
    IIF 28 - Director → ME
  • 20
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-03-05 ~ 2017-03-17
    IIF 16 - Director → ME
  • 21
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2012-08-16 ~ 2017-03-17
    IIF 27 - Director → ME
  • 22
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-03-17
    IIF 25 - Director → ME
  • 23
    SUCCESSION MANAGEMENT PARTNERS LLP
    OC373497
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 24
    SUCCESSION NEWCO1 LIMITED
    10200836 10203049
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2017-03-17
    IIF 30 - Director → ME
  • 25
    SUCCESSION NEWCO2 LIMITED
    10203049 10200836
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-27 ~ 2017-03-17
    IIF 31 - Director → ME
  • 26
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-03-17
    IIF 23 - Director → ME
  • 27
    THE COMMERCE CENTRE LIMITED
    - now 04052338
    THINC DESTINI COMMERCIAL SOLUTIONS LIMITED
    - 2006-04-27 04052338 04258762
    THINC COMMERCIAL SOLUTIONS LIMITED
    - 2005-11-15 04052338 04258762
    TAYLOR HARKIN GROUP LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2007-07-26
    IIF 1 - Director → ME
  • 28
    THINC ASSURED NETWORK LIMITED
    - now 03869294
    THINC DESTINI ASSURED LIMITED
    - 2007-01-15 03869294
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-16 ~ 2007-07-26
    IIF 3 - Director → ME
  • 29
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619... (more)
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2007-07-26
    IIF 5 - Director → ME
  • 30
    THINC FINANCIAL SOLUTIONS LIMITED
    04836371
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-17 ~ 2007-07-26
    IIF 13 - Director → ME
  • 31
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-03-07 ~ 2007-07-26
    IIF 10 - Director → ME
  • 32
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED
    - 2007-01-15 03020619
    THINC FINANCIAL PLANNING LIMITED
    - 2005-07-25 03020619
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-12-01 ~ 2007-07-26
    IIF 12 - Director → ME
  • 33
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED
    - 2008-12-22 05936981 06655801... (more)
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-29 ~ 2007-07-26
    IIF 11 - Director → ME
  • 34
    THINC INSURANCE SOLUTIONS LIMITED
    05116936 05104937
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2007-07-26
    IIF 6 - Director → ME
  • 35
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED
    - 2010-07-27 05350956
    THINC DESTINI MANAGEMENT SERVICES LIMITED
    - 2007-01-15 05350956
    THINC FACILITIES LIMITED
    - 2005-11-15 05350956
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-02 ~ 2007-07-26
    IIF 8 - Director → ME
  • 36
    THINC MORTGAGE SOLUTIONS LIMITED
    - now 03960073
    THG MORTGAGE SOLUTIONS LIMITED - 2002-06-24
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-29 ~ 2007-07-26
    IIF 2 - Director → ME
  • 37
    THINC NETWORK SERVICES LIMITED
    - now 04257807
    THINC DESTINI NETWORK SERVICES LIMITED
    - 2007-01-15 04257807
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-16 ~ 2007-07-26
    IIF 9 - Director → ME
  • 38
    THINC NOMINEES LIMITED
    - now 04783433
    THINC HOLDINGS LIMITED
    - 2003-11-12 04783433 05936981
    5 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ 2007-07-26
    IIF 7 - Director → ME
  • 39
    THINC TREASURY SERVICES LIMITED
    - now 05104937
    THINC DESTINI TREASURY SERVICES LIMITED
    - 2007-01-15 05104937
    THINC FINANCE LIMITED
    - 2005-11-15 05104937
    THINC INSURANCE SOLUTIONS LIMITED
    - 2004-04-26 05104937 05116936
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-19 ~ 2007-07-26
    IIF 14 - Director → ME
  • 40
    ULTIMATE SUCCESSION LLP
    - now OC351870
    SUCCESSION CONSULTANCY SERVICES LLP
    - 2010-02-24 OC351870
    Gratton Farm, Gratton Lane, Yelverton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 41
    ULTIMATE SUCCESSION PLANNING LIMITED
    09020959
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2017-03-17
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 42
    WESTMINSTER FINANCIAL PLANNING LIMITED
    - now 03895318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2018-06-06
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-02 ~ 2016-09-08
    IIF 21 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.