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

Fineman, Simon Lewis

    Related profiles found in government register
  • Fineman, Simon Lewis
    British ceo born in December 1959

    Registered addresses and corresponding companies

    • 57 Plater Drive, Oxford, OX2 6QU

      IIF 1
  • Fineman, Simon Lewis
    British company director born in December 1959

    Registered addresses and corresponding companies

    • 57 Plater Drive, Oxford, OX2 6QU

      IIF 2
  • Fineman, Simon Lewis
    British director born in December 1959

    Registered addresses and corresponding companies

    • 57 Plater Drive, Oxford, OX2 6QU

      IIF 3
  • Fineman, Simon
    British chief executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farndon Road, Oxford, OX2 6RS

      IIF 4
  • Fineman, Simon
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farndon Road, Oxford, OX2 6RS

      IIF 5

    • 1, Farndon Road, Oxford, OX2 6RS, United Kingdom

      IIF 6

    • 1b, Abbey Road, Oxford, OX2 0AD, England

      IIF 7

    • Farndon Road, 1 Farndon Road, Oxford, OX2 6RS, England

      IIF 8

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 9 IIF 10
  • Fineman, Simon
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 11

    • 1 Farndon Road, Oxford, OX2 6RS

      IIF 12 IIF 13 IIF 14

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 15
  • Fineman, Simon
    British operations dir born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

      IIF 16 IIF 17
  • Fineman, Simon
    British operations director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

      IIF 18 IIF 19
  • Mr Simon Fineman
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Abbey Road, Oxford, OX2 0AD, England

      IIF 20

    • Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 25

    • Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, WD25 7GS, England

      IIF 26

    • Worton, Worton, Witney, OX29 4FL, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    1b Abbey Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    158,591 GBP2020-07-31
    Officer
    2008-07-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -606,883 GBP2023-12-31
    Officer
    2019-01-30 ~ now
    IIF 15 - director → ME
  • 3
    TIMBMET HOLDINGS LIMITED - 2016-04-09
    TERRYGLASS LIMITED - 2010-05-27
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    -519,096 GBP2020-03-31
    Officer
    2008-01-08 ~ now
    IIF 11 - director → ME
  • 4
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -114,051 GBP2018-03-31
    Officer
    2012-04-13 ~ dissolved
    IIF 9 - director → ME
  • 5
    ARBORCARB LIMITED - 2010-04-14
    Kemp House Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 12 - director → ME
  • 6
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 14 - director → ME
  • 7
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    325,669 GBP2024-03-31
    Officer
    2013-05-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SILVERMAN HOLDINGS LIMITED - 2003-08-19
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 13 - director → ME
Ceased 11
  • 1
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-06 ~ 2017-01-19
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    TIMBMET HOLDINGS LIMITED - 2016-04-09
    TERRYGLASS LIMITED - 2010-05-27
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    -519,096 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 3
    LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
    TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
    4385, 04420684 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2002-04-19 ~ 2012-09-17
    IIF 5 - director → ME
  • 4
    NATURAL CONSERVATORIES LIMITED - 2011-10-13
    NATURAL WINDOWS LIMITED - 2001-05-10
    WREN WINDOWS LIMITED - 1993-06-03
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,609 GBP2021-03-31
    Officer
    2001-03-08 ~ 2007-07-26
    IIF 2 - director → ME
  • 5
    COLESLAW 221 LIMITED - 1993-06-14
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Officer
    1996-06-25 ~ 2017-01-19
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 6
    21 Richmond Road, Oxford
    Corporate (10 parents)
    Officer
    2015-12-06 ~ 2019-06-01
    IIF 8 - director → ME
  • 7
    TIMBER TRADE FEDERATION LIMITED - 2021-03-15
    The Building Centre, 26 Store Street, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,489,760 GBP2023-12-31
    Officer
    2003-05-29 ~ 2005-01-11
    IIF 1 - director → ME
    1998-10-28 ~ 2001-03-12
    IIF 3 - director → ME
  • 8
    26 Store Street, London, England
    Corporate (2 parents)
    Officer
    2006-07-06 ~ 2016-09-12
    IIF 4 - director → ME
  • 9
    TIMBMET LIMITED - 1995-04-01
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-01 ~ 2017-01-19
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    TIMBMET OXFORD LIMITED - 2004-10-12
    TIMBMET LIMITED - 2001-03-30
    TIMBMET (NO. 2) LIMITED - 1995-04-01
    COLESLAW 256 LIMITED - 1995-01-23
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Corporate (3 parents)
    Officer
    1997-04-01 ~ 2017-01-19
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 11
    THE OXFORD CHARCOAL COMPANY LTD - 2021-12-30
    3rd Floor 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-06-07 ~ 2018-10-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE

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