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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

Mr Simon Morton Vaughan Lavarack

    Related profiles found in government register
  • Mr Simon Morton Vaughan Lavarack
    British born in September 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 1
    • 6, Rainbow Hill Terrace, Worcester, WR3 8NG, England

      IIF 2
  • Lavarack, Simon Morton Vaughan
    British born in September 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Rainbow Hill Terrace, Worcester, WR3 8NG, England

      IIF 3
  • Lavarack, Simon Morton Vaughan
    British director born in September 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    APPSXCHANGE LIMITED
    04337994
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-12-11 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    CARMEN VALENTINE LIMITED
    - now 05135150
    LAVARACK INTERNATIONAL LIMITED
    - 2018-07-06 05135150
    OPENSKIES LUGGAGE EXPRESS LIMITED
    - 2015-10-05 05135150
    LAVARACK LIMITED - 2008-05-21
    6 Rainbow Hill Terrace, Worcester, England
    Active Corporate (3 parents)
    Officer
    2011-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    UBI WORLDWIDE LIMITED
    - now 04198628
    U-BAG LIMITED - 2007-01-12
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.