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 Paul Blagden

    Related profiles found in government register
  • Mr Simon Paul Blagden
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, England

      IIF 1 IIF 2 IIF 3

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 6

    • Nicholas Woolf & Co, 87 Chancery Lane, London, WC2A 1ET, United Kingdom

      IIF 7
  • Blagden, Simon Paul
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 8

    • Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

      IIF 9

    • 167 Imperial Drive, Harrow, Middlesex, HA2 7JP

      IIF 10
  • Blagden, Simon Paul
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 11

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, England

      IIF 12 IIF 13 IIF 14

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL, England

      IIF 21

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 22

    • Nicholas Woolf & Co, 87 Chancery Lane, London, WC2A 1ET

      IIF 23

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 24 IIF 25
  • Blagden, Simon Paul
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex, CB10 1PF, United Kingdom

      IIF 26
  • Blagden, Simon Paul
    British chairman born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Rpad, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 27
  • Blagden, Simon Paul
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Great Chesterford Court, London Road, Great Chesterford, CB10 1PF, United Kingdom

      IIF 28

    • 9, Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • Imimobile, 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

      IIF 31

    • 119, Hinckley Road, Stoke Golding, Nuneaton, CV13 6ED, United Kingdom

      IIF 32
  • Blagden, Simon Paul
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Holford Way, Holford Industrial Estate, Witton, Birmingham, West Midlands, B6 7AX, England

      IIF 33

    • Beech House (unit 1), Beech Industrial Centre, Porters Wood, St. Albans, Hertfordshire, AL3 6PQ, England

      IIF 34
  • Blagden, Simon Paul
    British non executive chairman - fujitsu europe born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FE, England

      IIF 35
  • Blagden, Simon Paul
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF

      IIF 36

    • 9, Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 37

    • Hertford House, 1 Cranwood Street, London, EC1V 9QP, United Kingdom

      IIF 38
  • Blagden, Simon Paul
    British company director born in September 1962

    Resident in France

    Registered addresses and corresponding companies
  • Blagden, Simon Paul
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 41
  • Blagden, Simon Paul
    British business executive born in September 1962

    Registered addresses and corresponding companies

    • The Old Rectory Church Road, Beyton, Suffolk, IP30 9AL

      IIF 42
child relation
Offspring entities and appointments
Active 12
  • 1
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    119 Hinckley Road, Stoke Golding, Nuneaton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 32 - director → ME
  • 3
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 4
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Corporate (2 parents)
    Equity (Company account)
    20,863 GBP2024-04-30
    Officer
    2014-04-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,480 GBP2022-08-31
    Officer
    2020-11-24 ~ dissolved
    IIF 20 - director → ME
  • 6
    87 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    296,609 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 14 - director → ME
  • 8
    LARKSPUR FLEUR LIMITED - 2020-04-08
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    362,972 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 18 - director → ME
  • 9
    LA LISSAGE UK LIMITED - 2018-07-27
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 30 - director → ME
  • 11
    GYTO LIMITED - 2002-11-21
    9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    38 GBP2020-01-31
    Officer
    2000-05-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE YORKSHIRE FOUNDATION - 2011-09-12
    Africa House, 70 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 36 - director → ME
Ceased 23
  • 1
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2015-09-25 ~ 2020-12-31
    IIF 24 - director → ME
    2015-03-02 ~ 2015-09-25
    IIF 41 - director → ME
  • 2
    AESSEAL SE PLC - 2002-01-10
    SEALTEC S E PLC - 1999-04-06
    G.V.S. ENGINEERING LIMITED - 1991-01-09
    PERFLED LIMITED - 1987-08-05
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    42,671,000 GBP2020-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 25 - director → ME
  • 3
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,480 GBP2022-08-31
    Officer
    2016-08-24 ~ 2019-06-05
    IIF 12 - director → ME
  • 4
    ELECTRIC BLUE LIMITED - 2023-03-28
    EB VEHICLES LTD - 2015-03-14
    45 Grosvenor Road, 1st Floor, St. Albans, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,921,889 GBP2023-12-31
    Officer
    2021-03-01 ~ 2022-04-22
    IIF 34 - director → ME
  • 5
    MOBULA LIMITED - 2020-10-28
    GRABBLE LIMITED - 2018-04-07
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,545,364 GBP2024-06-30
    Officer
    2017-05-01 ~ 2017-11-30
    IIF 37 - director → ME
  • 6
    4 Holford Way Holford Industrial Estate, Witton, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2020-06-19 ~ 2021-02-08
    IIF 33 - director → ME
  • 7
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2019-07-01
    IIF 38 - director → ME
  • 8
    DEFENX PLC - 2020-01-09
    DEFENX LIMITED - 2014-06-05
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-06 ~ 2021-02-08
    IIF 22 - director → ME
  • 9
    EUROCRAFT ENCLOSURES LIMITED - 2013-07-08
    NEONHURST LIMITED - 1992-04-01
    Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,509,925 GBP2016-06-30
    Officer
    2008-05-01 ~ 2009-05-01
    IIF 39 - director → ME
  • 10
    PINCO 1801 LIMITED - 2002-09-13
    Cinderbank, Netherton, Dudley, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    367 GBP2016-08-31
    Officer
    2008-05-01 ~ 2009-05-01
    IIF 40 - director → ME
  • 11
    FUJITSU FULCRUM TELECOMMUNICATIONS LIMITED - 1995-01-16
    FULCRUM COMMUNICATIONS LIMITED - 1993-11-01
    LEGIBUS 1592 LIMITED - 1991-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents)
    Officer
    2005-11-12 ~ 2019-06-20
    IIF 29 - director → ME
  • 12
    Sanderson House Station Road, Horsforth, Leeds
    Corporate (4 parents)
    Equity (Company account)
    363,775 GBP2023-06-30
    Officer
    2014-05-29 ~ 2015-04-01
    IIF 27 - director → ME
  • 13
    IMIMOBILE PLC - 2021-03-17
    IMIMOBILE LIMITED - 2014-06-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-06-27 ~ 2021-02-19
    IIF 31 - director → ME
  • 14
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    296,609 GBP2023-09-30
    Person with significant control
    2018-09-06 ~ 2018-10-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    MARKADI LIMITED - 2014-09-24
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -3,147,580 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-07-31 ~ 2015-11-23
    IIF 17 - director → ME
  • 16
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Officer
    2014-04-30 ~ 2019-07-17
    IIF 28 - director → ME
  • 17
    PRINCIPLE HOLDINGS LIMITED - 2018-11-19
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-04-24 ~ 2021-07-18
    IIF 9 - director → ME
  • 18
    REGAL FINANCIAL LIMITED - 2002-06-07
    Regent Uk Carmine Court, 202 Imperial Drive, Harrow, England
    Corporate (8 parents)
    Equity (Company account)
    28,273,612 GBP2023-07-31
    Officer
    2020-08-20 ~ 2022-06-30
    IIF 10 - director → ME
  • 19
    HALO CLEAN TECH LIMITED - 2018-11-08
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,563,784 GBP2020-10-31
    Officer
    2018-05-30 ~ 2019-03-14
    IIF 11 - director → ME
  • 20
    ALTRIS SOFTWARE LTD. - 2000-02-14
    TRIMCO ENTERPRISES LIMITED - 1996-11-22
    Old Bridge House, 40 Church Street, Staines, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2004-05-27
    IIF 42 - director → ME
  • 21
    PRINCIPLE GLOBAL LIMITED - 2018-11-16
    HAMSARD 3418 LIMITED - 2016-11-29
    Tandem Industrial Estate, Wakefield Road, Huddersfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-20 ~ 2021-07-18
    IIF 21 - director → ME
  • 22
    FALCON POWER RESEARCH LIMITED - 2015-03-20
    2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 35 - director → ME
  • 23
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    156,079 GBP2023-10-31
    Officer
    2013-04-22 ~ 2018-02-23
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-09
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.