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

Barrett, Simon Charles

    Related profiles found in government register
  • Barrett, Simon Charles
    British co director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 1 IIF 2
    • icon of address 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 3 IIF 4
  • Barrett, Simon Charles
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 5 IIF 6
    • icon of address 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 7
  • Barrett, Simon Charles
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 100, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 8
    • icon of address 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 9
    • icon of address 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 10 IIF 11
  • Barrett, Simon Charles
    British managing director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 100, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, England

      IIF 12
    • icon of address Berna House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, United Kingdom

      IIF 13
  • Barrett, Simon Charles
    British sales director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 14
  • Barrett, Simon Charles
    British

    Registered addresses and corresponding companies
    • icon of address 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 15
  • Barrett, Simon Charles
    British director

    Registered addresses and corresponding companies
    • icon of address 100, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 16
    • icon of address 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 17
  • Mr Simon Charles Barrett
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 100, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, England

      IIF 18
    • icon of address White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 19 IIF 20 IIF 21
    • icon of address Berna House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, United Kingdom

      IIF 22
    • icon of address Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 23
    • icon of address 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    ENVOSORT LIMITED - 2009-03-10
    SPARE COMPANY 10 LIMITED - 2010-06-15
    SPARE COMPANY ONE LIMITED - 2007-06-20
    icon of address 2 Adelaide Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,790 GBP2024-12-31
    Officer
    icon of calendar 2007-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 2 Adelaide Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2008-07-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    SPARE COMPANY 10 LIMITED - 2009-03-10
    icon of address 2 Adelaide Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 6
    HACKREMCO (NO.449) LIMITED - 1989-04-26
    icon of address 2 Adelaide Street, St. Albans, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3.09 GBP2019-03-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-03-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    QUAILFUN LIMITED - 1983-08-15
    icon of address 2 Adelaide Street, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2008-03-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    FLEGG ENGINEERING LIMITED - 1998-08-27
    MIKE FLEGG ENGINEERING LIMITED - 1996-04-02
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    583,961 GBP2018-05-31
    Officer
    icon of calendar 1999-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 9
    icon of address C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -430,233 GBP2018-05-31
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 10
    SPARE COMPANY THREE LIMITED - 2007-06-20
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 1 - Director → ME
  • 11
    icon of address 100 Ellesborough Road, Wendover, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 13
    SPARE COMPANY TWO LIMITED - 2007-06-20
    icon of address 2 Adelaide Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 100 Ellesborough Road, Wendover, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 4 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-04-01
    IIF 15 - Secretary → ME
  • 2
    icon of address Tower House, Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2004-10-19
    IIF 10 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.