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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

England, Simon

    Related profiles found in government register
  • England, Simon
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Mark Square, London, EC2A 4EG, England

      IIF 1
    • icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Third Floor, Thames House, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 5
  • England, Simon
    British chief operating officer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

      IIF 6
    • icon of address 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 7
  • England, Simon
    British chief operatiotns officer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 8
  • England, Simon
    British none born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    FAIR PAYMENTS LIMITED - 2023-05-03
    Q MONEY ONE LIMITED - 2018-03-23
    icon of address 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 4 - Director → ME
  • 2
    FAIRFX PLC - 2022-09-13
    FAIRFX LIMITED - 2006-06-21
    BONDCO 1132 LIMITED - 2005-12-07
    icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 2 - Director → ME
  • 3
    SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
    icon of address 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -655,026 GBP2022-12-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 5 - Director → ME
Ceased 5
  • 1
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    icon of address 9 Noel Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-18 ~ 2019-12-12
    IIF 1 - Director → ME
  • 2
    FAIR PAYMENTS LIMITED - 2023-05-03
    Q MONEY ONE LIMITED - 2018-03-23
    icon of address 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2019-07-24
    IIF 7 - Director → ME
  • 3
    FAIRFX PLC - 2022-09-13
    FAIRFX LIMITED - 2006-06-21
    BONDCO 1132 LIMITED - 2005-12-07
    icon of address 3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2019-07-24
    IIF 6 - Director → ME
  • 4
    icon of address Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2017-02-28
    Officer
    icon of calendar 2017-09-08 ~ 2019-07-24
    IIF 8 - Director → ME
  • 5
    icon of address 7 Burcott Gardens, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,638 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2019-08-01
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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