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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

Dilloway, Simon Robert

    Related profiles found in government register
  • Dilloway, Simon Robert
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX, England

      IIF 1
  • Dilloway, Simon Robert
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hopkin, Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA, England

      IIF 2
  • Dilloway, Simon Robert
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Ysgubor Bach, Aberdaron, Pwllheli, Gwynedd, LL53 8LL, Wales

      IIF 3
    • School House, Blo Norton Road, South Lopham, IP22 2HT, England

      IIF 4
    • School House, Blo Norton Road, South Lopham, Norfolk, IP22 2HT

      IIF 5
  • Dilloway, Simon Robert
    British financial crime consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • School House, Blo Norton Road, South Lopham, Norfolk, IP22 2HT, United Kingdom

      IIF 6
  • Mr Simon Robert Dilloway
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • School House, Blo Norton Road, South Lopham, Diss, Norfolk, IP22 2HT

      IIF 7
  • Mr. Simon Robert Dilloway
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies
    • School House, Blo Norton Road, South Lopham, Norfolk, IP22 2HT

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    DUNCHURCH COMPLIANCE SOLUTIONS LIMITED
    07409240
    Ysgubor Bach, Aberdaron, Pwllheli, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2011-10-24
    IIF 3 - Director → ME
  • 2
    K&B DESIGNS LTD
    05496457
    Hopkin Lavenham Road, Great Waldingfield, Sudbury, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2013-09-19 ~ 2015-01-12
    IIF 2 - Director → ME
  • 3
    KYC CUBE LIMITED
    07389952
    School House Blo Norton Road, South Lopham, Diss, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LOPHAM CONSULTANCY LTD
    05933149
    School House, Blo Norton Road, South Lopham, Norfolk
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    OFF THE WALL COVERINGS LIMITED
    - now 07234322
    SPECIALISED FINISHES LTD - 2014-07-02
    8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Officer
    2016-05-13 ~ 2019-03-08
    IIF 1 - Director → ME
  • 6
    THE SECURITY INSTITUTE
    03961350
    1 Witherley House, Hazell Way, Nuneaton, Warwickshire, England
    Active Corporate (93 parents)
    Officer
    2010-03-04 ~ 2011-06-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.