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
Individuals in focus
Quayle, Simon John
- British chartered surveyor born in April 1958
Quayle, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in April 1958
Quayle, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE
IIF 3
- British born in April 1958
Quayle, Simon John
Resident in England
Registered addresses and corresponding companiesRegal House, 14 James Street, London, WC2E 8BU, United Kingdom
IIF 4
- British chartered surveyor born in April 1958
Quayle, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1958
Quayle, Simon John
Resident in England
Registered addresses and corresponding companiesPegasus House 37-43, Sackville Street, London, W1S 3DL
IIF 37
- British director born in April 1958
Quayle, Simon John
Resident in England
Registered addresses and corresponding companies22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
IIF 38
- British none born in April 1958
Quayle, Simon John
Resident in England
Registered addresses and corresponding companiesPegasus House, 37-43 Sackville Street, London, W1S 3DL
IIF 39
- British chartered surveyor born in April 1958Registered addresses and corresponding companies
Quayle, Simon John
8 Cairn Avenue, Ealing, London, W5 5HX
IIF 40
- British born in April 1958
Mr Simon John Quayle
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
1B SILVER PLACE LIMITED
032656501b Silver Place, LondonActive Corporate (10 parents)Equity (Company account)3 GBP2024-10-31Officer2014-04-06 ~ 2024-10-18IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2024-10-18IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARNABY ESTATE HOLDINGS LIMITED
05208465Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2023-03-06IIF 18 - Director → ME - 3
CARNABY INVESTMENTS LIMITED
00579637Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2007-11-22 ~ 2023-03-06IIF 32 - Director → ME - 4
CARNABY PROPERTY INVESTMENTS LIMITED
05208434Regal House, 14 James Street, London, England, EnglandActive Corporate (15 parents)Officer2004-09-20 ~ 2023-03-06IIF 10 - Director → ME - 5TUCKWOOD NO. 7 LIMITED - 1989-01-306 Earlham Street, LondonActive Corporate (13 parents)Equity (Company account)1,345 GBP2024-03-31Officer1997-05-02 ~ 2004-01-21IIF 40 - Director → ME
- 6
CHARLOTTE STREET ESTATE HOLDINGS LIMITED
05208442Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2004-09-20 ~ 2023-03-06IIF 34 - Director → ME - 7
CHINATOWN ESTATE HOLDINGS LIMITED
05208458Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2023-03-06IIF 28 - Director → ME - 8
CHINATOWN LONDON LTD
10229236Regal House, 14 James Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-13 ~ 2023-03-06IIF 16 - Director → ME - 9
CHINATOWN PROPERTY INVESTMENTS LIMITED
05208421Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents)Officer2004-09-20 ~ 2023-03-06IIF 14 - Director → ME - 10Pegasus House, 37-43 Sackville Street, LondonDissolved Corporate (10 parents)Officer2010-07-27 ~ 2012-05-29IIF 7 - Director → ME
- 11
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451Regal House, 14 James Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-09-20 ~ 2023-03-06IIF 24 - Director → ME - 12
FIFTY FRITH STREET LIMITED
0089251922 Ganton Street, Carnaby, LondonDissolved Corporate (15 parents)Officer2014-06-05 ~ dissolvedIIF 38 - Director → ME - 13
HELCON LIMITED
022706063 Field Court, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)46,057 GBP2015-06-30Officer2016-08-25 ~ dissolvedIIF 2 - Director → ME2016-08-11 ~ 2016-08-17IIF 6 - Director → ME - 14
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-14 05364459 06471807, 03599128, 03640941... (more)6 Frederick's Place, London, EnglandActive Corporate (24 parents)Officer2005-03-04 ~ 2011-05-11IIF 8 - Director → ME - 15
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07 05291183 08595164, 07376460, 07246719... (more)6 Frederick's Place, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-01-19 ~ 2011-05-11IIF 9 - Director → ME - 16SAFER BUSINESS NETWORK CIC - now
SAFER BUSINESS NETWORK LTD
- 2020-11-11 07534018SAFER LONDON BUSINESS PARTNERSHIP LTD
- 2017-10-17 07534018SAFER WESTEND BUSINESS PARTNERSHIP LTD
- 2013-06-04 07534018SAFERSOHO BUSINESS PARTNERSHIP LIMITED
- 2012-05-03 07534018Brighton Police Station, John Street, Brighton, EnglandActive Corporate (24 parents)Equity (Company account)391,162 GBP2020-04-30Officer2011-02-17 ~ 2017-10-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-02IIF 41 - Has significant influence or control → OE - 17
SHAFTESBURY AV INVESTMENT LIMITED
09379555Regal House, 14 James Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-01-08 ~ 2023-03-06IIF 30 - Director → ME - 18
SHAFTESBURY AV LIMITED
09379734Regal House, 14 James Street, London, United KingdomActive Corporate (12 parents)Officer2015-01-08 ~ 2023-03-06IIF 29 - Director → ME - 19
SHAFTESBURY CARNABY LIMITED
- 2016-09-21 02038836SHAFTESBURY DEVELOPMENTS LIMITED
- 2004-09-15 02038836HAVENHOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-09-06 ~ 2023-03-06IIF 4 - Director → ME - 20Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2004-09-20 ~ 2023-03-06IIF 13 - Director → ME
- 21
SHAFTESBURY PROPERTIES LIMITED
- 2004-09-15 02213147SHAFTESBURY (SOUTHERN) LIMITED
- 1988-06-21 02213147SIXTIETH SHELF INVESTMENT COMPANY LIMITED
- 1988-04-28 02213147Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer~ 2023-03-06IIF 36 - Director → ME - 22
SHAFTESBURY CANADA LIFE LIMITED
- 2014-02-19 08814347Regal House, 14 James Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-12-13 ~ 2023-03-06IIF 15 - Director → ME - 23
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
- 2014-02-19 05208365SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
- 2014-02-19 05208365Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2004-09-20 ~ 2023-03-06IIF 17 - Director → ME - 24NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17M M & S (2299) LIMITED - 1996-07-12 SC222231, 08231963, 04967967... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2004-09-06 ~ 2023-03-06IIF 12 - Director → ME
- 25
SHAFTESBURY OPERA QUARTER CL LIMITED
- 2014-03-10 05208407COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- 2014-02-19 05208407SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
- 2014-02-19 05208407Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2004-09-20 ~ 2023-03-06IIF 22 - Director → ME - 26Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-13 ~ 2023-03-06IIF 26 - Director → ME
- 27
3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07 05291300 06471807, 03599128, 03640941... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2005-01-19 ~ 2023-03-06IIF 11 - Director → ME - 28Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-13 ~ 2023-03-06IIF 31 - Director → ME
- 29C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2013-12-13 ~ 2023-03-06IIF 23 - Director → ME
- 30Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-13 ~ 2023-03-06IIF 25 - Director → ME
- 31Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-13 ~ 2023-03-06IIF 33 - Director → ME
- 32Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-13 ~ 2023-03-06IIF 21 - Director → ME
- 33Regal House, 14 James Street, London, United KingdomActive Corporate (10 parents)Officer2013-12-13 ~ 2023-03-06IIF 19 - Director → ME
- 34KINDCOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (31 parents, 25 offsprings)Officer1997-10-01 ~ 2023-03-06IIF 27 - Director → ME
- 35
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07 05291606 06471807, 03599128, 03640941... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (16 parents)Officer2005-01-19 ~ 2023-03-06IIF 20 - Director → ME - 36
SOHO THAI LIMITED
- 2017-02-25 02329217INVEST PROPERTIES LIMITED - 1999-04-093 Field Court, LondonDissolved Corporate (10 parents, 1 offspring)Officer2017-02-13 ~ dissolvedIIF 1 - Director → ME - 37
3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-02-07 05291447 08595164, 07376460, 07246719... (more)Regal House, 14 James Street, London, United KingdomActive Corporate (14 parents)Officer2005-01-19 ~ 2023-03-06IIF 35 - Director → ME - 38
ST MARTIN'S COURTYARD LIMITED
072012956 Frederick's Place, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2024-12-31Officer2010-03-24 ~ 2011-05-11IIF 39 - Director → ME - 39
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Equity (Company account)Retained earnings (accumulated losses)91,334 GBP2024-12-31Officer2013-01-01 ~ 2016-11-14IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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