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.
Mr Simon Douglas John Megeney
- British born in October 1965
Mr Simon Douglas John Megeney
Resident in England
Registered addresses and corresponding companiesCherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
IIF 1 IIF 2 IIF 3Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, United Kingdom
IIF 4Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 5
- British born in October 1965
Megeney, Simon Douglas John
Resident in England
Registered addresses and corresponding companiesCherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
IIF 6 IIF 7Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom
IIF 8 IIF 9Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 10Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 11 IIF 12 IIF 132, The Grange, Myton Lane, Warwick, CV34 6QQ, England
IIF 14
- British born in October 1965
Megeney, Simon Douglas John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Megeney, Simon Douglas John
4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU
IIF 17 IIF 18 IIF 19 (more)(less)Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom
IIF 31
- 1
A. BEST ELECTRICAL LIMITED
0459373025 Hillside Croft, Napton, SouthamActive Corporate (4 parents)Officer2002-11-19 ~ 2009-06-08IIF 25 - Secretary → ME - 2
ASSOCIATED LABOUR SERVICES LIMITED
0457497220 Pineham Avenue, Harbury, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2009-06-08IIF 23 - Secretary → ME - 3
BLUEWATER BOATS LIMITED
0457814112 Manor Road, Harbury, Leamington SpaActive Corporate (5 parents)Officer2002-10-31 ~ 2007-11-01IIF 22 - Secretary → ME - 4
CAR CENTRE WARWICK LIMITED
06383606C/o Ollis & Co, Nelson House, Hamilton Terrace, Leamington SpaDissolved Corporate (2 parents)Officer2007-09-27 ~ 2009-06-08IIF 28 - Secretary → ME - 5
CASI COSMETICS LTD
- 2026-02-09 15996428MEGA59 LIMITED
- 2025-11-24 15996428CAVI COSMETICS LTD
- 2025-11-24 15996428Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
CERT'N'FASE LIMITED
06184342Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2007-03-26 ~ 2022-04-11IIF 8 - Director → ME2007-03-26 ~ 2022-04-11IIF 31 - Secretary → MEPerson with significant control2016-06-01 ~ 2022-04-11IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
CUSTOM ENG. LIMITED
04461078Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents)Officer2002-06-13 ~ 2009-06-08IIF 24 - Secretary → ME - 8
G. TOOZER HEATING & PLUMBING LIMITED
05327285Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2005-01-07 ~ 2009-06-08IIF 26 - Secretary → ME - 9
GRIFFEX LIMITED
0405972424 School Lane, Kenilworth, WarwickshireDissolved Corporate (4 parents)Officer2000-08-25 ~ 2009-06-08IIF 19 - Secretary → ME - 10
HOT NUT COMPANY LIMITED
0630675028 Villiers House Clarendon Avenue, Leamington Spa, EnglandActive Corporate (6 parents)Officer2007-07-09 ~ 2009-06-08IIF 27 - Secretary → ME - 11IMMY'S WEB STUDIO LTD - nowEQUIVIVE LIMITED - 2026-03-31THISTLE & COUNTRY LIMITED - 2025-05-27
DOTTIE DOG CO. LIMITED
- 2025-02-21 13252180Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2021-03-29IIF 9 - Director → MEPerson with significant control2021-03-08 ~ 2021-03-29IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
03335587Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (16 parents)Officer2011-01-18 ~ nowIIF 10 - Director → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-02 during the appointment or period of controlTHE OLLIS PARTNERSHIP LIMITED
- 2024-06-05 05795162100 St. James Road, NorthamptonLiquidation Corporate (11 parents)Officer2006-04-25 ~ nowIIF 16 - Director → ME - 15
ROBIN HOOD KARS LIMITED
05104611Unit 3 The Hangars, Harbury Lane, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-04-19 ~ 2004-05-09IIF 21 - Secretary → ME - 16S J ACCOUNTANCY SERVICES LTD - now
S. J. FINANCIAL SERVICES LIMITED
- 2007-10-09 03960896Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (5 parents)Officer2000-03-30 ~ 2002-10-31IIF 15 - Director → ME2000-03-30 ~ 2006-04-01IIF 18 - Secretary → ME - 17
S T REFURBISHMENTS LIMITED
05327300Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2005-01-07 ~ 2008-12-15IIF 29 - Secretary → ME - 18
- 19
SMUFFY LIMITED
- 2022-07-26 09971877Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2016-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 13 - Director → ME
- 21
THE LADIES POLO FOUNDATION
12059351Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-19 ~ 2023-06-27IIF 12 - Director → ME - 22Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
UNITED COLLEGE OF PROFESSIONAL STUDIES CIC
134115622 The Grange, Myton Lane, Warwick, EnglandDissolved Corporate (4 parents)Officer2021-05-20 ~ 2022-05-25IIF 14 - Director → ME - 24
ZUBE CREATIVE LTD
0611966240 Market Place, Belper, Derbyshire, United KingdomActive Corporate (9 parents)Officer2007-10-04 ~ 2009-10-27IIF 20 - Secretary → ME
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