logo
explain how to read the page

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

Nash, Simon

    Related profiles found in government register
  • Nash, Simon
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 1 IIF 2 IIF 3
  • Nash, Simon
    British business director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 4
  • Nash, Simon
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-40 High Street, Wanstead, London, E11 2RJ, United Kingdom

      IIF 5
  • Nash, Simon
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 6 IIF 7 IIF 8

    • 2 Pavilion Court, Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 9

    • 2a, Dukelands, Weedon, Northamptonshire, NN7 4ZF

      IIF 10
  • Nash, Simon
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 11

    • 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

      IIF 12
  • Nash, Simon
    British financial director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 13 IIF 14
  • Nash, Simon
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Jarvis Close, Aylesbury, Bucks, HP21 7FG

      IIF 15
  • Mr Simon Nash
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 16

    • 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 17 IIF 18

    • 34-40 High Street, Wanstead, London, E11 2RJ, United Kingdom

      IIF 19
  • Nash, Simon Robert
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 20
  • Nash, Simon Robert
    British cfo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 21
  • Nash, Simon Robert
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 22
  • Nash, Simon
    British

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 23 IIF 24
  • Nash, Simon
    British director

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 25

    • 2a, Dukelands, Weedon, Northamptonshire, NN7 4ZF

      IIF 26
  • Nash, Simon
    British financial director

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 27
  • Mr Simon Nash
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Marl Business Park, Morecambe Road, Ulverston, Cumbria, LA12 9BN, England

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    ADVANCED MATERIAL DEVELOPMENT LIMITED
    10849490
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -374,307 GBP2024-07-31
    Officer
    2018-09-24 ~ now
    IIF 20 - Director → ME
  • 2
    CRESATECH LIMITED
    07753223
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -240,495 GBP2024-12-31
    Officer
    2012-03-20 ~ now
    IIF 2 - Director → ME
  • 3
    INTELLIGENT TELEMETRY (INVESTMENTS) LIMITED
    - now 06855431
    QUANTUM PARTNERS (INVESTMENTS) LIMITED
    - 2014-04-03 06855431
    2 Pavilion Court, Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,939 GBP2018-12-31
    Officer
    2009-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 4
    QUANTUM PARTNERS GROUP LLP
    OC344294
    2 Jarvis Close, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 5
    SHIFT PARTNER LIMITED
    10790506
    34-40 High Street, Wanstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,763 GBP2024-10-31
    Person with significant control
    2017-05-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    SRN ASSOCIATES (CONSULTING) LIMITED
    - now 06855359
    SRN QUANTUM LIMITED
    - 2020-05-18 06855359
    QUANTUM PARTNERS (ASSOCIATES) LIMITED
    - 2018-12-13 06855359
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,092 GBP2024-12-31
    Officer
    2009-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    SRN ASSOCIATES LIMITED
    05306454
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    732,628 GBP2024-12-31
    Officer
    2004-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ADVANCED MATERIAL WORKS LIMITED
    - now 11232423
    PHOTONIC NANODIAGNOSTIC SYSTEMS LIMITED
    - 2024-09-05 11232423
    PHOTONIC DIAGNOSTICS LIMITED
    - 2023-02-16 11232423
    NHANCE NANOTECH LIMITED
    - 2021-12-09 11232423
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-11-14 ~ 2025-07-25
    IIF 22 - Director → ME
  • 2
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2004-03-01 ~ 2004-07-23
    IIF 11 - Director → ME
  • 3
    CENTIA GROUP LIMITED
    - now 04562639
    EXTRAWEAVE LIMITED
    - 2003-07-16 04562639
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-12-31
    IIF 4 - Director → ME
  • 4
    COGENTA SYSTEMS LIMITED
    - now 05065553
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2007-08-07
    IIF 8 - Director → ME
    2005-07-28 ~ 2007-08-07
    IIF 25 - Secretary → ME
  • 5
    COGNIA CLOUD LIMITED - now
    COMPLIANT PHONES LTD
    - 2013-06-06 04623599
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    169,764 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-18 ~ 2011-11-29
    IIF 12 - Director → ME
  • 6
    COM3D LIMITED
    11953394
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -271,910 GBP2024-07-31
    Officer
    2020-01-24 ~ 2025-07-24
    IIF 21 - Director → ME
  • 7
    CRESATECH LIMITED
    07753223
    2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -240,495 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ 2020-12-01
    IIF 28 - Has significant influence or control → OE
  • 8
    INTELLIGENT TELEMETRY (INVESTMENTS) LIMITED
    - now 06855431
    QUANTUM PARTNERS (INVESTMENTS) LIMITED - 2014-04-03
    2 Pavilion Court, Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,939 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NORTHGATE PWA EMPOWER LIMITED - now
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED
    - 2001-02-19 02380393
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    1997-09-30 ~ 2000-07-07
    IIF 14 - Director → ME
    1998-04-27 ~ 2000-07-07
    IIF 24 - Secretary → ME
  • 10
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED
    - 1999-01-27 03679633 03061100, 03158354, 03170569... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    1999-01-27 ~ 2000-07-07
    IIF 13 - Director → ME
    2000-09-07 ~ 2000-12-14
    IIF 7 - Director → ME
    1999-01-27 ~ 1999-03-18
    IIF 27 - Secretary → ME
  • 11
    SALES AT 233 LIMITED - now
    NASH PROPERTY SOLUTIONS LTD
    - 2017-09-01 06435482
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    456 GBP2016-12-31
    Officer
    2007-11-23 ~ 2009-09-01
    IIF 23 - Secretary → ME
  • 12
    SHIFT PARTNER LIMITED
    10790506
    34-40 High Street, Wanstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,763 GBP2024-10-31
    Officer
    2017-05-26 ~ 2019-10-17
    IIF 5 - Director → ME
  • 13
    SPHDIGITAL LIMITED
    06583185
    2a Dukelands, Weedon, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,153 GBP2024-10-31
    Officer
    2008-10-24 ~ 2016-05-17
    IIF 10 - Director → ME
    2008-10-24 ~ 2016-05-17
    IIF 26 - Secretary → ME
  • 14
    STAGGAN INTERACTIVE LIMITED
    04985860
    106 Marshall Road, Wigmore, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-01-09 ~ 2009-08-13
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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