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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

Dazeley, Simon James

child relation
Offspring entities and appointments 47
  • 1
    1 CAMBRIDGE PLACE (MANAGEMENT COMPANY) LIMITED
    12805561 13297303
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ 2021-06-13
    IIF 22 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-06-13
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD
    13297303 12805561
    Active Corporate (10 parents)
    Officer
    2021-03-28 ~ 2021-06-13
    IIF 25 - Director → ME
  • 3
    161 NEWMARKET ROAD LIMITED
    12124090
    Active Corporate (9 parents)
    Officer
    2019-07-26 ~ 2021-03-01
    IIF 34 - Director → ME
  • 4
    ALMAREN HOMES (CAMBRIDGE) LIMITED - now
    ALMAREN (CAMBRIDGE) LIMITED - 2016-09-14
    ORO PROPERTIES LIMITED
    - 2009-08-02 06360455
    OXSLIP PROPERTIES LIMITED - 2007-10-16
    Dissolved Corporate (10 parents)
    Officer
    2008-01-30 ~ 2009-07-29
    IIF 40 - Director → ME
  • 5
    AMOR TRAINING LTD
    11217764
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ 2021-06-13
    IIF 33 - Director → ME
    Person with significant control
    2018-02-21 ~ 2018-11-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BELVEDERE COMMERCIAL MANAGEMENT LTD
    11627671 11332425
    Active Corporate (5 parents)
    Officer
    2018-10-17 ~ 2021-09-15
    IIF 65 - Director → ME
  • 7
    BRADSHAW 2008 LIMITED
    - now 05182909
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    ENCORE RESIDENTIAL LIMITED
    - 2008-06-10 05182909
    Dissolved Corporate (13 parents)
    Officer
    2014-06-30 ~ 2015-01-30
    IIF 56 - Director → ME
    2004-07-19 ~ 2008-05-30
    IIF 37 - Director → ME
    2004-07-19 ~ 2008-05-30
    IIF 10 - Secretary → ME
  • 8
    BRADSHAW NEW HOMES LIMITED
    - now 05023103
    ENCORE ESTATES LIMITED
    - 2008-06-10 05023103
    Dissolved Corporate (12 parents)
    Officer
    2004-01-22 ~ 2008-06-10
    IIF 41 - Director → ME
    2014-06-30 ~ 2015-01-30
    IIF 62 - Director → ME
  • 9
    BRADSHAW PROPERTY LETTINGS LIMITED
    06691924
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ 2015-01-30
    IIF 59 - Director → ME
  • 10
    BRADSHAW RESIDENTIAL LIMITED
    06513915
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2015-01-30
    IIF 32 - Director → ME
    2008-02-26 ~ 2008-06-10
    IIF 38 - Director → ME
    2008-02-26 ~ 2008-06-10
    IIF 2 - Secretary → ME
  • 11
    CAMBRIDGE REPETITION ENGINEERS LIMITED
    00538671
    Dissolved Corporate (14 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 64 - Director → ME
  • 12
    DERNFORD (CAMBRIDGE) LIMITED
    07019683
    Dissolved Corporate (7 parents)
    Officer
    2009-09-15 ~ 2021-06-13
    IIF 52 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 7 - Secretary → ME
  • 13
    DERNFORD (REGENT) LIMITED
    01049028
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-08-01 ~ dissolved
    IIF 51 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 6 - Secretary → ME
  • 14
    DERNFORD BLAKENEY LIMITED
    - now 01391079
    JANUS INVESTMENTS (CAMBRIDGE) LIMITED
    - 2012-12-14 01391079
    Dissolved Corporate (10 parents)
    Officer
    1996-01-01 ~ 2021-06-13
    IIF 50 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 4 - Secretary → ME
  • 15
    DERNFORD DEVELOPMENTS LTD
    11102798
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2021-06-13
    IIF 29 - Director → ME
  • 16
    DERNFORD EASTERN LIMITED
    - now 09128299
    PROCTOR INVESTMENTS LIMITED
    - 2018-01-12 09128299 10363729
    HEWCO 2014 LIMITED
    - 2014-10-24 09128299 09373686
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-06-13
    IIF 48 - Director → ME
  • 17
    DERNFORD HISTON LTD
    - now 11332425
    DERNFORD LAND LTD
    - 2019-10-22 11332425
    BELVEDERE COMMERCIAL MANAGEMENT LTD
    - 2018-09-10 11332425 11627671
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-06-13
    IIF 28 - Director → ME
  • 18
    DERNFORD HOLDINGS LIMITED
    - now 05577113
    DOUGLAS INVESTMENTS LIMITED
    - 2012-12-28 05577113
    Dissolved Corporate (9 parents, 15 offsprings)
    Officer
    2005-09-28 ~ 2021-06-13
    IIF 49 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 5 - Secretary → ME
  • 19
    DERNFORD JUPITER LIMITED
    - now 01391624
    JUPITER HOUSE INVESTMENTS (CAMBRIDGE) LIMITED
    - 2012-12-14 01391624 05165233
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-05-11) ~ dissolved
    IIF 24 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 3 - Secretary → ME
  • 20
    DERNFORD MPMERCHANT LIMITED
    10144889
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 21
    DERNFORD PROJECTS LTD
    - now 07060893
    LEARIG LIMITED
    - 2020-06-10 07060893
    Dissolved Corporate (8 parents)
    Officer
    2010-02-23 ~ 2021-06-13
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DERNFORD PROPERTIES LIMITED
    - now 05165233
    JUPITER HOUSE INVESTMENTS LIMITED
    - 2011-02-22 05165233 01391624
    CHARTFRONT JUPITER LIMITED
    - 2010-10-22 05165233
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2021-06-13
    IIF 53 - Director → ME
    2010-05-17 ~ 2011-09-30
    IIF 15 - Secretary → ME
  • 23
    DERNFORD REAL ESTATE LTD
    11209856
    Dissolved Corporate (8 parents)
    Officer
    2018-02-16 ~ 2021-06-13
    IIF 30 - Director → ME
  • 24
    DOWNING VENTURES LIMITED
    - now 03453666
    JANUARYS VENTURES LIMITED
    - 2014-02-24 03453666
    MANIFEST UK LIMITED
    - 2013-02-27 03453666
    Dissolved Corporate (6 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 20 - Director → ME
    1997-10-22 ~ 2009-06-30
    IIF 12 - Secretary → ME
  • 25
    EH DEVELOPMENT LIMITED
    12007418
    Active Corporate (5 parents)
    Officer
    2020-09-08 ~ 2021-06-13
    IIF 17 - Director → ME
  • 26
    ENCORE PMG LIMITED - now
    ENCORE ESTATE MANAGEMENT LIMITED
    - 2011-05-06 05122963 04985188
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2005-01-07 ~ 2006-06-30
    IIF 39 - Director → ME
    2005-01-07 ~ 2005-10-25
    IIF 13 - Secretary → ME
  • 27
    ESSEX HOUSE VENTURES LTD
    12096180
    Dissolved Corporate (8 parents)
    Officer
    2019-07-10 ~ 2021-06-13
    IIF 26 - Director → ME
  • 28
    HAWKSTAR VENTURES LTD
    - now 09088676
    HAWKSTAR DEVELOPMENTS LIMITED
    - 2016-08-19 09088676
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 45 - Director → ME
  • 29
    HEWCO 2015 LIMITED
    09373686 09128299
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 30
    JANUARYS (CAMBRIDGE) LIMITED
    - now 02604913
    LEGISLATOR 1125 LIMITED - 1991-08-02
    Dissolved Corporate (21 parents)
    Officer
    1991-08-27 ~ 2015-01-30
    IIF 55 - Director → ME
    1991-08-27 ~ 2009-06-30
    IIF 14 - Secretary → ME
  • 31
    JANUARYS (NORTHAMPTON) LLP
    OC386332
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ 2013-07-26
    IIF 16 - LLP Designated Member → ME
  • 32
    JOHN POPHAM (HOLDINGS) LTD
    08645547
    Dissolved Corporate (8 parents)
    Officer
    2014-06-20 ~ 2015-01-30
    IIF 60 - Director → ME
  • 33
    JOHN POPHAM LIMITED
    05410821
    Dissolved Corporate (12 parents)
    Officer
    2014-06-20 ~ 2015-01-30
    IIF 54 - Director → ME
  • 34
    LAND TO HOMES (CAMBRIDGE) LIMITED
    - now 02604975
    JANUARYS (KING'S LYNN) LIMITED
    - 2013-05-01 02604975
    LEGISLATOR 1126 LIMITED - 1991-08-02
    Dissolved Corporate (14 parents)
    Officer
    1991-08-27 ~ 2015-01-30
    IIF 61 - Director → ME
    1991-08-27 ~ 2009-06-30
    IIF 8 - Secretary → ME
  • 35
    LEARIG (CAMBRIDGE) LIMITED
    10126492
    Dissolved Corporate (8 parents)
    Officer
    2016-04-15 ~ 2021-06-13
    IIF 23 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-05-20
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MEADOWVELTA LIMITED
    04068242
    Active Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-09-19
    IIF 36 - Director → ME
  • 37
    MPM PROPERTIES (FY) LTD - now
    DERNFORD EMPEROR LTD
    - 2020-11-12 12333852
    Active Corporate (5 parents)
    Officer
    2019-11-26 ~ 2020-11-05
    IIF 21 - Director → ME
  • 38
    MPM PROPERTIES (INVESTMENTS) LIMITED
    - now 03439325
    MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
    Dissolved Corporate (11 parents)
    Officer
    2009-07-18 ~ 2011-10-20
    IIF 47 - Director → ME
  • 39
    MPM PROPERTIES (MK) LIMITED
    03976327 11165225
    Dissolved Corporate (6 parents)
    Officer
    2000-08-03 ~ 2010-11-25
    IIF 46 - Director → ME
  • 40
    NEW SQUARE HOLDINGS LIMITED
    05101065
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2015-01-30
    IIF 57 - Director → ME
    2004-04-14 ~ 2009-06-30
    IIF 9 - Secretary → ME
  • 41
    NEW SQUARE TRUSTEE LIMITED
    05402943
    Dissolved Corporate (8 parents)
    Officer
    2005-03-24 ~ 2015-01-30
    IIF 58 - Director → ME
  • 42
    NEXUS INVESTMENTS (CAMBRIDGE) LIMITED
    07498772
    Dissolved Corporate (7 parents)
    Officer
    2011-01-19 ~ 2014-10-29
    IIF 63 - Director → ME
  • 43
    OLD NSH LTD
    09373612
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 44
    OXLIP DEVELOPMENTS LIMITED
    08268862
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 45
    SWAVESEY VENTURES LIMITED
    09713645
    Dissolved Corporate (7 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 44 - Director → ME
  • 46
    WARD HOWARD LTD. - now
    WARD HOWARD ROWLETT LIMITED
    - 2013-09-16 04364089
    LATENT LAND (CAMBRIDGE) LIMITED
    - 2008-12-11 04364089
    Active Corporate (10 parents)
    Officer
    2002-01-31 ~ 2008-12-15
    IIF 42 - Director → ME
    2011-12-01 ~ 2013-08-23
    IIF 31 - Director → ME
    2002-01-31 ~ 2008-12-15
    IIF 11 - Secretary → ME
  • 47
    WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
    DERNFORD ESTATES LIMITED
    - 2017-02-01 05633948
    CHARTFRONT VENTURES LIMITED
    - 2009-05-11 05633948
    Dissolved Corporate (16 parents)
    Officer
    2005-12-16 ~ 2017-01-20
    IIF 35 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.