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

Pickess, Simon

    Related profiles found in government register
  • Pickess, Simon
    British co director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 1 IIF 2
  • Pickess, Simon
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Lodge, Manor Road, Abbots Leigh, Bristol, BS8 3RS, England

      IIF 3
  • Pickess, Simon
    British consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 4
  • Pickess, Simon
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, W1B 5DF, England

      IIF 5

    • 15 Moorhead Court, Channel Way, Ocean Village, Southampton, SO14 3GQ, England

      IIF 6

    • 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 7 IIF 8
  • Pickess, Simon
    British director

    Registered addresses and corresponding companies

    • 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 9
  • Mr Simon Pickess
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorhead Court, Channel Way, Ocean Village, Southampton, SO14 3GQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    G-VOLUTION LIMITED - 2010-02-04
    BI-FUEL INNOVATION LIMITED - 2008-04-19
    DALEWATCH LIMITED - 2005-11-21
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -23,178 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    RIB AND YACHT CHARTER SOLUTIONS LTD - 2007-02-26
    RIB CHARTER SOLUTIONS LTD. - 2005-05-09
    29 Lulworth Avenue Lulworth Avenue, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    -19,802 GBP2023-12-31
    Officer
    2008-01-01 ~ 2016-02-01
    IIF 4 - director → ME
  • 2
    Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-06-15
    IIF 2 - director → ME
  • 3
    AQUILA TRUCK CENTRES LIMITED - 2014-10-22
    BRAND NEW CO (176) LIMITED - 2003-02-13
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ 2005-06-15
    IIF 1 - director → ME
  • 4
    Flat 3 1 Mulberry Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,760 GBP2023-12-31
    Officer
    2021-07-06 ~ 2021-10-01
    IIF 3 - director → ME
  • 5
    G-VOLUTION LIMITED - 2010-02-04
    BI-FUEL INNOVATION LIMITED - 2008-04-19
    DALEWATCH LIMITED - 2005-11-21
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -23,178 GBP2023-12-31
    Officer
    2008-05-12 ~ 2009-03-01
    IIF 8 - director → ME
  • 6
    G-VOLUTION PLC - 2017-03-15
    G-VOLUTION LIMITED - 2013-09-20
    ZEONARDO LIMITED - 2010-02-04
    BI-FUELS LIMITED - 2008-05-01
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-03 ~ 2021-05-20
    IIF 5 - director → ME
    2010-08-24 ~ 2013-08-27
    IIF 6 - director → ME
  • 7
    5 Channel Way, Channel Way Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-12-07
    IIF 7 - director → ME
    2004-04-19 ~ 2010-12-07
    IIF 9 - secretary → ME

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