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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

Childs, Simon John

    Related profiles found in government register
  • Childs, Simon John
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Childs, Simon John
    British accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Childs, Simon John
    British chartered accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Park House, Greyfriars Road, Cardiff, CF10 3AF, United Kingdom

      IIF 40
  • Childs, Simon John
    British company director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Childs, Simon John
    British director chartered accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • 18 Hardwicke Court, Llandaff, Cardiff, CF5 2LB

      IIF 44
  • Mr Simon John Childs
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • The Millennium Coast Bakery, South Avenue, Trostre Business Park Llanelli, Carmarthenshire, SA14 9UU

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    BALLATER PROPERTIES LIMITED - now
    SYDNEY & BALLATER PROPERTIES LIMITED
    - 2011-09-27 SC198349
    PACIFIC SHELF 876 LIMITED
    - 2000-11-15 SC198349
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (13 parents)
    Officer
    2000-10-27 ~ 2011-08-25
    IIF 20 - Director → ME
  • 2
    BEECH PROPERTIES LIMITED
    04170187
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-02-28 ~ now
    IIF 4 - Director → ME
  • 3
    BEECHGATE PROPERTIES LIMITED
    01346653
    235 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 36 - Director → ME
  • 4
    C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED
    00347604
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CEFN ESTATES LIMITED
    - now 01846643
    CAPLOW LIMITED - 1984-10-29
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 6
    CEFN ESTATES LIMITED
    - now 06431039
    SYDNEY & SOUTH QUAY PROPERTIES LIMITED
    - 2011-02-15 06431039
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-11-19 ~ now
    IIF 13 - Director → ME
  • 7
    CLIFTON PARK MANAGEMENT LIMITED
    03571304
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    1999-05-28 ~ 2002-11-08
    IIF 41 - Director → ME
  • 8
    COLERIDGE (WEDNESBURY 1) LIMITED - now
    SYDNEY & BIRMINGHAM 1 LIMITED
    - 2003-03-26 04414666
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-11 ~ 2002-11-08
    IIF 22 - Director → ME
  • 9
    COLERIDGE (WEDNESBURY 2) LIMITED - now
    SYDNEY & BIRMINGHAM 2 LIMITED
    - 2003-03-26 04414667
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-11 ~ 2002-11-08
    IIF 27 - Director → ME
  • 10
    DAVID JENKINS LIMITED
    00401414
    The Millennium Coast Bakery, South Avenue, Trostre Business Park Llanelli, Carmarthenshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ 2025-08-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 11
    EUSTON ESTATE (GP) LIMITED
    - now 05206350
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-07-28 ~ now
    IIF 3 - Director → ME
  • 12
    EUSTON ESTATE (LP) 1 LIMITED
    - now 05206628
    DWSCO 2574 LIMITED - 2005-01-21
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 13
    EUSTON ESTATE (LP) 2 LIMITED
    - now 05322358
    DWSCO 2582 LIMITED - 2005-03-17
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 14
    EUSTON ESTATE (LP) 3 LIMITED
    - now 05322399
    DWSCO 2583 LIMITED - 2005-03-17
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 15
    EUSTON ESTATE (NO. 1) LIMITED
    - now 05206353
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-07-28 ~ now
    IIF 7 - Director → ME
  • 16
    EUSTON REGENERATION PARTNERSHIP LIMITED
    08761367
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-11-04 ~ now
    IIF 19 - Director → ME
  • 17
    FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED
    15909647
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-21 ~ now
    IIF 16 - Director → ME
  • 18
    GROSS HILL FINANCIAL SERVICES LIMITED
    14073334
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-27 ~ now
    IIF 14 - Director → ME
  • 19
    GROSS-HILL MANAGEMENT SERVICES LIMITED
    - now 02358208
    RAPID 7848 LIMITED - 1989-04-14
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-04-01 ~ now
    IIF 17 - Director → ME
  • 20
    GROSS-HILL PROPERTIES LIMITED
    - now 01762000
    VERSETIME LIMITED - 1983-12-20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    1998-06-01 ~ now
    IIF 5 - Director → ME
  • 21
    JUSTICE MILL STUDIOS LIMITED
    14365892
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-20 ~ now
    IIF 6 - Director → ME
  • 22
    MCET LIMITED - now
    SYDNEY & ALBANY PROPERTIES LIMITED
    - 2003-05-09 SC215839
    STANIX 22 LIMITED
    - 2001-03-14 SC215839
    The Merchants'hall, 22 Hanover Street, Edinburgh
    Active Corporate (18 parents)
    Officer
    2001-03-13 ~ 2003-05-07
    IIF 32 - Director → ME
  • 23
    MEZZANINE LENDING 1 LIMITED
    13320671
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-08 ~ now
    IIF 8 - Director → ME
  • 24
    MILGROS LIMITED
    05861135
    Flat 9 135 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 38 - Director → ME
  • 25
    MOONRAKER (CARDIFF) LIMITED - now
    SYDNEY & CARDIFF PROPERTIES LIMITED
    - 2020-12-01 06413490
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-10-31 ~ 2007-12-20
    IIF 44 - Director → ME
    2020-04-27 ~ 2020-10-09
    IIF 35 - Director → ME
    2019-11-28 ~ 2020-02-27
    IIF 34 - Director → ME
  • 26
    SILVER OAK (CLYDE) LIMITED - now
    SYDNEY & CLYDE PROPERTIES LIMITED
    - 2000-02-10 SC185121
    VELMAXIA LIMITED - 1998-07-23
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    1998-08-17 ~ 2000-01-31
    IIF 31 - Director → ME
  • 27
    SILVER OAK (EDINBURGH) LIMITED - now
    SYDNEY & WATT PROPERTIES LIMITED
    - 2000-02-10 SC185120
    ZORBEXON LIMITED - 1998-07-31
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    1998-08-17 ~ 2000-01-31
    IIF 24 - Director → ME
  • 28
    SILVER OAK (PRESTON) LIMITED - now
    SYDNEY & BRADFORD PROPERTIES LIMITED
    - 2000-02-28 03676533
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-07 ~ 2000-01-31
    IIF 23 - Director → ME
  • 29
    STANRIGHT LIMITED
    05274997
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 39 - Director → ME
  • 30
    SYDNEY & ARBROATH PROPERTIES LIMITED
    SC273127
    1 George Square, Glasgow
    Active Corporate (10 parents)
    Officer
    2004-09-09 ~ now
    IIF 1 - Director → ME
  • 31
    SYDNEY & CALLINGTON PROPERTIES LTD
    14091888
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-06 ~ now
    IIF 12 - Director → ME
  • 32
    SYDNEY & DONCASTER PROPERTIES LIMITED
    04799657
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-16 ~ 2004-05-12
    IIF 33 - Director → ME
  • 33
    SYDNEY & ELLAND PROPERTIES LTD
    14091913
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-06 ~ now
    IIF 11 - Director → ME
  • 34
    SYDNEY & EUSTON PROPERTIES LIMITED
    05137844
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 35
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED
    - now SC227700
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 36
    SYDNEY & GLASGOW PROPERTIES LTD
    14091910
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-06 ~ now
    IIF 9 - Director → ME
  • 37
    SYDNEY & LONDON HOLDINGS LIMITED
    11899026
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ now
    IIF 18 - Director → ME
  • 38
    SYDNEY & LONDON PROPERTIES LIMITED
    - now 02124766
    SYDNEY AND LONDON PROPERTIES LIMITED
    - 1998-12-30 02124766
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1998-08-12 ~ 1998-09-16
    IIF 21 - Director → ME
    2000-06-05 ~ now
    IIF 10 - Director → ME
  • 39
    SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED
    05290252
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 40
    SYDNEY & TAVISTOCK PROPERTIES LIMITED
    - now 03684660
    SYDNEY & BARNET PROPERTIES LIMITED
    - 1999-02-11 03684660
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    1999-02-05 ~ now
    IIF 15 - Director → ME
  • 41
    SYDNEY & WEST COAST LIMITED
    - now 05433943
    SYDNEY & PLYMOUTH PROPERTIES LIMITED
    - 2005-06-30 05433943
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-22 ~ dissolved
    IIF 26 - Director → ME
  • 42
    THE MEZZANINE LENDING CO. LIMITED
    13320641
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 2 - Director → ME

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