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

Mr Simon John Darvall

    Related profiles found in government register
  • Mr Simon John Darvall
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 1 IIF 2

    • 4, Acre Road, Reading, Berkshire, RG2 0SX, United Kingdom

      IIF 3 IIF 4

    • 4, Acre Road, Reading, RG2 0SX, England

      IIF 5
  • Mr Simon Darvall
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Acre Road, Reading, Berkshire, RG2 0SX, England

      IIF 6
  • Darvall, Simon John
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Acre Road, Reading, RG2 0SX, England

      IIF 7 IIF 8 IIF 9

    • 4, Henderson Close, Woodley, Reading, Berkshire, RG5 4TW, United Kingdom

      IIF 10
  • Darvall, Simon John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Acre Road, Reading, Berkshire, RG2 0SX

      IIF 11

    • 4, Acre Road, Reading, Berkshire, RG2 0SX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 4, Acre Road, Reading, RG2 0SX, England

      IIF 15
  • Darvall, Simon John
    British removal & transportspecialist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Acre Road, Reading, Berkshire, RG2 0SX, United Kingdom

      IIF 16
  • Darvall, Simon John
    British removal&transport specialist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Acre Road, Reading, Berkshire, RG2 0SX, United Kingdom

      IIF 17
  • Darvall, Simon
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Acre Road, Reading, Berkshire, RG2 0SX, England

      IIF 18
  • Darvall, Simon John
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Henderson Close, Woodley, Reading, Berkshire, RG5 4NJ, England

      IIF 19
  • Darvall, Simon John
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Willow Gardens, Tilehurst, Reading, RG31 6ZZ

      IIF 20 IIF 21
  • Darvall, Simon John
    British removal & transport specialist born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA

      IIF 22

    • 4 Willow Gardens, Tilehurst, Reading, RG31 6ZZ

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    FISEPA 186 LIMITED - 2003-06-01
    4 Acre Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 14 - director → ME
  • 2
    FISEPA 199 LIMITED - 2003-10-28
    4 Acre Road, Reading, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,662,416 GBP2023-10-31
    Officer
    2003-10-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Acre Road, Reading, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2,145,272 GBP2023-10-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 4
    4 Acre Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Acre Road, Reading, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    38,946 GBP2016-03-31
    Officer
    2016-08-26 ~ dissolved
    IIF 15 - director → ME
  • 6
    4 Acre Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 9 - director → ME
  • 7
    4 Acre Road, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 7 - director → ME
  • 8
    4 Acre Road, Reading, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-01-26 ~ dissolved
    IIF 8 - director → ME
  • 9
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FISEPA 198 LIMITED - 2003-10-24
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 12 - director → ME
  • 11
    4 Acre Road, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Tangent House, 62 Exchange Road, Watford, Herts
    Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,346 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-05-10 ~ 1997-05-31
    IIF 21 - director → ME
  • 2
    4 Acre Road, Reading, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-06-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BMG CONEX LIMITED - 2016-06-03
    NEXUS DIGITAL MEDIA MARKETING LIMITED - 2015-04-18
    4 Reading Road, Pangbourne, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    161,412 GBP2023-10-31
    Officer
    2013-06-04 ~ 2016-06-01
    IIF 11 - director → ME
  • 4
    Select Car Leasing Stadium, Junction 11, M4, Reading, England
    Corporate (11 parents)
    Officer
    2007-10-02 ~ 2017-06-02
    IIF 20 - director → ME
  • 5
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,550 GBP2015-09-30
    Officer
    2011-08-31 ~ 2012-12-06
    IIF 22 - director → ME
  • 6
    4 Acre Road, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-30
    IIF 23 - director → ME

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