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

Fox, Simon

    Related profiles found in government register
  • Fox, Simon
    British - born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1
  • Fox, Simon
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, United Kingdom

      IIF 2
  • Fox, Simon
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 3

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 4

    • First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 5

    • The Old Church, 48 Verulam Road, St. Albans, Hertfordshire, AL3 4DH, United Kingdom

      IIF 6

    • First Floor, Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 7
  • Fox, Simon
    British property investment born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 8 IIF 9

    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England

      IIF 10

    • Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 11
  • Fox, Simon
    British sales executive born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12, Waterside, Radlett, Hertfordshire, WD7 7DY, United Kingdom

      IIF 12
  • Fox, Simon
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Lodge, Waterside, Radlett, Hertfordshire, WD7 7DY, United Kingdom

      IIF 13
  • Mr Simon Fox
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 14

    • First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, United Kingdom

      IIF 15

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 16

    • First Floor, Spitalfields House, Stirling Way, Herts, WD6 2FX, United Kingdom

      IIF 17
  • Fox, Simon
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 18
  • Fox, Simon
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Brookbridge Court, 1189 Melton Road Syston, Leicester, LE7 2JT, United Kingdom

      IIF 19
  • Fox, Simon
    English director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Potters, Bushy Heath, Bushy, Hertfordshire, WD23 4QT, United Kingdom

      IIF 20
  • Fox, Simon
    English insurance consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Little Potters, Bushey, Hertfordshire, WD23 4QT

      IIF 21
  • Mr Simon Fox
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 22

    • First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 23 IIF 24

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 25

    • The Old Church, 48 Verulam Road, St. Albans, Hertfordshire, AL3 4DH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    FAIRYTALES DAY NURSERY UK LTD - 2025-04-08
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    186,141 GBP2024-02-06
    Officer
    2024-02-29 ~ now
    IIF 4 - director → ME
  • 2
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Person with significant control
    2022-08-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,980,000 GBP2024-03-31
    Officer
    2012-10-29 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    The Old Church, 48 Verulam Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -36,593 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    First Floor, Spitalfields House, Stirling Way, Herts, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -216,887 GBP2023-11-30
    Officer
    2023-11-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    First Floor Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (2 parents)
    Officer
    2016-12-01 ~ 2022-06-01
    IIF 9 - director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2016-12-20 ~ 2024-01-31
    IIF 1 - director → ME
  • 3
    2b Kenton Gardens, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,162 GBP2020-03-31
    Officer
    2007-05-25 ~ 2015-01-01
    IIF 12 - director → ME
  • 4
    6 Brookbridge Court, 1189 Melton Road Syston, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-04-25
    IIF 19 - director → ME
  • 5
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,773,399 GBP2023-12-31
    Officer
    2010-11-12 ~ 2011-06-01
    IIF 20 - director → ME
  • 6
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-08-02 ~ 2022-11-07
    IIF 18 - director → ME
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2019-05-14
    IIF 8 - director → ME
  • 8
    HFIS PLC - 2022-02-10
    HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    1996-09-20 ~ 2004-02-09
    IIF 21 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-05-01
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    2016-09-01 ~ 2022-06-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2019-05-14 ~ 2022-06-01
    IIF 10 - director → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,301 GBP2018-05-31
    Officer
    2019-05-14 ~ 2022-06-01
    IIF 11 - director → ME

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