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
Individuals in focus
Barratt, Simon James Knevett
- British Registered addresses and corresponding companies
Barratt, Simon James Knevett
10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
IIF 131 Dalebury Road, London, SW17 7HQ
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in June 1958Registered addresses and corresponding companies
Barratt, Simon James Knevett
33 Stadium Street, London, SW10 0PU
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Barratt, Simon James Knevett
Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom
IIF 53 IIF 5410, Cloisters Business Centre, Battersea Park Road, London, SW8 4BG, England
IIF 5510, Cloisters House, Cloisters Business Centre Battersea Park Road, London, SW8 4BG, United Kingdom
IIF 56C/o The Summit Group Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom
IIF 57Basepoint, Little High Street, Shoreham-by-sea, BN43 5EG, England
IIF 58
- British born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companiesClockwise Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE
IIF 59Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU, England
IIF 60Melita House, 124 Bridge Road, Chertsey, KT16 8LA
IIF 61Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA
IIF 6212, Millhedge Close, Cobham, Surrey, KT11 3BE, England
IIF 63Electra House, Electra Way, Crewe, Cheshire, CW1 6GL
IIF 6410 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
IIF 6518-22, Chenies Street, London, WC1E 7PA
IIF 6631 Dalebury Road, London, SW17 7HQ
IIF 67 IIF 68 IIF 69 (more)(less)5 Cloisters House, 8 Battersea, London, SW8 4BG, England
IIF 103London South Bank University, Technopark, 90 London Road, London, SE1 6LN
IIF 104Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 105
- British executive director born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companies31 Dalebury Road, London, SW17 7HQ
IIF 106
- Registered addresses and corresponding companies
Barratt, Simon James
10, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
69
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Due to be dissolved on 2020-03-02BIOWAYSTE SERVICES LIMITED
- 2014-03-10 07701926SNRDCO 3064 LIMITED - 2012-01-3021 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2012-02-21 ~ 2015-01-30IIF 54 - Secretary → ME - 2
- 3
- 4
ANGLO COLLECTIONS LIMITED
02825294Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (41 parents)Officer1993-07-02 ~ 1993-10-19IIF 51 - Director → ME - 5
ANGLO COLLECTIONS NO.2 LIMITED
02853010Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (40 parents)Officer1993-09-14 ~ 1993-10-19IIF 41 - Director → ME - 6
- 7
- 8
ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14 02093874Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (47 parents)Officer1993-10-20 ~ 1995-06-01IIF 52 - Director → ME(before 1991-07-19) ~ 1991-11-28IIF 40 - Director → ME - 9
- 10
- 11
ANGLO PROFESSIONS FINANCE LIMITED
02094300Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (44 parents)Officer1993-10-20 ~ 1995-06-01IIF 38 - Director → ME(before 1991-07-19) ~ 1991-11-28IIF 35 - Director → ME - 12
ARIA NETWORKS LIMITED
05604544Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2025-11-06 during the appointment or period of controlOffice D, Beresford House, Town Quay, SouthamptonDissolved Corporate (23 parents)Officer2021-07-27 ~ dissolvedIIF 105 - Director → ME - 13
BOOKING LIVE SOFTWARE LTD
090121004 Clare Corner, London, EnglandActive Corporate (14 parents)Officer2016-12-06 ~ nowIIF 65 - Director → ME - 14
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18 02855335SQ RENTAL LIMITED
- 2008-01-31 02855335SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26SQ RENTAL LIMITED - 1998-10-085 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (9 parents)Officer1998-12-31 ~ 2015-01-30IIF 20 - Secretary → ME - 15TRUSHELFCO (NO.2450) LIMITED - 1998-11-245 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (13 parents, 1 offspring)Officer1998-12-03 ~ nowIIF 100 - Director → ME1998-12-03 ~ nowIIF 26 - Secretary → ME
- 16
CHAINBREAKER LIMITED
0451906324 Cromwell Lane, Maldon, EssexDissolved Corporate (3 parents, 1 offspring)Officer2002-08-27 ~ 2005-08-12IIF 82 - Director → ME - 17COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24London South Bank University Technopark, 90 London Road, LondonActive Corporate (81 parents)Officer2023-06-01 ~ nowIIF 104 - Director → ME
- 18
- 19
SUMMIT SUPPORT SERVICES LIMITED
- 2002-03-25 03347167SUMMIT MANAGEMENT AND CONSULTING LIMITED
- 2000-09-22 03347167ITVP LIMITED
- 1997-10-29 0334716710 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 87 - Director → ME1998-12-31 ~ dissolvedIIF 6 - Secretary → ME - 20DANWOOD FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03 025716571 More London Place, London, United KingdomDissolved Corporate (59 parents)Officer1993-10-20 ~ 1995-06-01IIF 43 - Director → ME - 21DE LAGE LANDEN NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-12SUMMIT LEASING LIMITED
- 2005-04-01 02077606FORTBIL LIMITED
- 1987-06-25 02077606Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (14 parents)Officer(before 1991-12-07) ~ 2002-04-03IIF 89 - Director → ME1998-12-31 ~ 2002-04-03IIF 25 - Secretary → ME - 22DE LAGE LANDEN NO.3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-08-02SUMMIT LEASE FINANCE LIMITED
- 2006-07-14 02334533125 Colmore Row, BirminghamDissolved Corporate (9 parents)Officer(before 1992-09-18) ~ 2006-04-13IIF 93 - Director → ME1998-12-31 ~ 2006-04-13IIF 24 - Secretary → ME - 23
PRIMA PUBLIC SERVICES LIMITED
- 2013-01-10 03175796SUMMIT HOUSING LIMITED
- 2011-04-28 03175796SHOE MAKER PROPERTIES LIMITED
- 2000-07-25 03175796YOLBAR LIMITED
- 1996-07-10 0317579610 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (12 parents)Officer1996-05-21 ~ dissolvedIIF 92 - Director → ME1998-12-31 ~ dissolvedIIF 7 - Secretary → ME - 24
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-04 during the appointment or period of controlCITYPORT LIMITED
- 2020-04-14 11113287Clockwise Old Town Hall, 30, Tweedy Road, BromleyLiquidation Corporate (7 parents)Officer2018-03-05 ~ nowIIF 59 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2014-03-16SUMMIT PROPERTY SERVICES LTD - 1999-04-28MILTENTEAM LIMITED - 1999-03-092 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (13 parents)Officer2000-01-19 ~ 2006-04-10IIF 79 - Director → ME - 27HARTE-HANKS GLOBAL ADDRESS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2018-02-23ODM HOLDINGS LTD.
- 2007-02-15 03807769OPTIMA DATABASE MANAGEMENT LIMITED
- 2004-12-02 03807769Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-12-01 during the appointment or period of control
Date of completion or termination of CVA on 2004-05-31 during the appointment or period of controlINTACARE SERVICES LIMITED - 1999-10-0681 Station Road, Marlow, BucksDissolved Corporate (21 parents)Officer2001-07-16 ~ 2006-07-27IIF 80 - Director → ME - 28
IBC MANAGEMENT LIMITED
06766400Melita House, 124 Bridge Road, ChertseyDissolved Corporate (5 parents)Officer2008-12-05 ~ 2015-01-30IIF 68 - Director → ME2008-12-05 ~ 2015-01-30IIF 5 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of controlIX GROUP PLC
- 2010-09-09 03936262MEDIX HOLDINGS PLC - 2001-12-31ECOPLANET LIMITED - 2000-05-17C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, KentDissolved Corporate (14 parents, 3 offsprings)Officer2007-01-11 ~ dissolvedIIF 83 - Director → ME2007-03-12 ~ dissolvedIIF 18 - Secretary → ME - 30
MEDICAL EQUIPMENT SOLUTIONS LIMITED
0501814098 Theobalds Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2004-02-16 ~ 2012-04-23IIF 76 - Director → ME2004-02-16 ~ 2020-03-10IIF 13 - Secretary → ME - 31
- 32MABLAW 401 LIMITED - 2000-05-225 Cloisters House, 8 Battersea, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-11-30 ~ nowIIF 103 - Director → ME
- 33
MEDTRADE PRODUCTS LIMITED
03839609Electra House, Electra Way, Crewe, CheshireActive Corporate (16 parents, 3 offsprings)Officer2000-05-31 ~ nowIIF 64 - Director → ME - 34
OPTIONFUTURE LIMITED
0271405410 Cloisters House 8 Battersea Park Road, LondonDissolved Corporate (6 parents)Officer1992-06-30 ~ dissolvedIIF 85 - Director → ME1998-12-31 ~ dissolvedIIF 16 - Secretary → ME - 35
OXFORD RADIOSURGERY CENTRE LIMITED
08474518Melita House, 124 Bridge Road, ChertseyDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 61 - Director → ME2013-04-05 ~ dissolvedIIF 55 - Secretary → ME - 36
- 37
QSRC LIMITED
0787321298 Theobalds Road, London, EnglandActive Corporate (11 parents)Officer2011-12-06 ~ 2020-03-10IIF 53 - Secretary → ME - 38
- 39IXDATA LIMITED - 2010-04-21ETANK LTD - 2002-01-31Unit 15a Meadway Court, Rutherford Close, Stevenage, HertfordshireActive Corporate (14 parents)Officer2012-07-30 ~ 2021-10-12IIF 107 - Secretary → ME
- 40
ROMNEY HYDROPOWER COMPANY LIMITED
07123788David Dechambeau, 1 South Road, Maidenhead, EnglandActive Corporate (10 parents)Officer2010-01-13 ~ 2021-10-19IIF 56 - Secretary → ME - 41
- 42
SCHOOL FACILITY MANAGEMENT LIMITED
08499166C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (6 parents)Officer2013-04-22 ~ 2015-01-30IIF 57 - Secretary → ME - 43
SOUTHEAST POWER ENGINEERING LTD
06387074238 Station Road, Addlestone, EnglandActive Corporate (8 parents)Officer2016-02-29 ~ 2017-09-30IIF 62 - Director → ME2009-11-09 ~ 2021-10-19IIF 1 - Secretary → ME - 44SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD
- 2022-06-16 02766864APEX FINANCE SOLUTIONS LIMITED
- 2012-02-10 02766864SUMMIT VENDOR FINANCE LIMITED
- 2002-09-02 02766864SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01 02766864ASSET RENTAL CORPORATION LIMITED - 1996-10-29Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, EnglandDissolved Corporate (12 parents)Officer2020-04-21 ~ 2022-04-04IIF 60 - Director → ME1998-12-31 ~ 2022-04-04IIF 12 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of controlSWAN NEO LIMITED - 2004-08-09Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, LondonDissolved Corporate (6 parents)Officer2006-09-18 ~ dissolvedIIF 94 - Director → ME - 46
- 47
QUICKEMIT LIMITED
- 1992-03-30 026924085 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1992-03-18 ~ dissolvedIIF 102 - Director → ME1998-12-31 ~ dissolvedIIF 9 - Secretary → ME - 48
SUMMIT CORPORATE FINANCE LIMITED
027058405 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer1992-04-10 ~ dissolvedIIF 106 - Director → ME1998-12-31 ~ dissolvedIIF 23 - Secretary → ME - 49
- 50SUMMIT BRIGGS EVANS LIMITED - 1993-03-11SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24GRARIGHT LIMITED - 1976-12-315 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (11 parents)Officer1993-06-25 ~ nowIIF 71 - Director → ME1998-12-31 ~ nowIIF 8 - Secretary → ME
- 51
SUMMIT INSURANCE SERVICES LIMITED
027147115 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (10 parents)Officer1992-05-14 ~ nowIIF 98 - Director → ME1998-12-31 ~ nowIIF 29 - Secretary → ME - 52
- 53
- 54
SUMMIT PROPERTY DEVELOPMENTS LIMITED
- 1991-07-23 02043718PROJECT DEVELOPMENT GROUP LIMITED
- 1989-01-25 0204371810 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ dissolvedIIF 70 - Director → ME1998-12-31 ~ dissolvedIIF 27 - Secretary → ME - 55
- 565 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ dissolvedIIF 97 - Director → ME1998-12-31 ~ dissolvedIIF 22 - Secretary → ME
- 57
- 58
T-PLAN LIMITED
03725692Basepoint, Little High Street, Shoreham-by-sea, EnglandActive Corporate (17 parents)Officer2009-09-03 ~ nowIIF 81 - Director → ME2014-07-09 ~ nowIIF 58 - Secretary → ME - 59
- 605 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents)Officer1998-04-01 ~ dissolvedIIF 84 - Director → ME1998-12-31 ~ dissolvedIIF 34 - Secretary → ME
- 615 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomActive Corporate (10 parents)Officer1997-09-02 ~ nowIIF 77 - Director → ME1997-09-02 ~ 1997-09-02IIF 73 - Director → ME1998-12-31 ~ nowIIF 15 - Secretary → ME
- 62
- 63
THE THORNBURY RADIOSURGERY CENTRE LIMITED
0649283898 Theobalds Road, London, EnglandActive Corporate (22 parents)Officer2008-02-04 ~ 2020-03-10IIF 3 - Secretary → ME - 64TIM TOPPS TALES LIMITED - now
STUDENT WATCHOUT LIMITED
- 2018-10-30 04076998The Old Dairy 12 Stephen Road, Headington, Oxford, United KingdomDissolved Corporate (9 parents)Officer2000-10-13 ~ 2005-05-16IIF 74 - Director → ME2000-10-13 ~ 2005-05-16IIF 28 - Secretary → ME - 65
VOICE NOTES LIMITED
059163015 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (6 parents)Officer2007-04-19 ~ nowIIF 67 - Director → ME - 66
WASTE TO ENERGY SYSTEMS LIMITED
- 2007-11-06 03495704SUMMIT HEALTH LIMITED
- 2000-11-09 0349570412 Millhedge Close, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer1998-01-20 ~ 2000-01-10IIF 99 - Director → ME2020-04-21 ~ 2022-04-01IIF 63 - Director → ME1998-12-31 ~ 2022-04-01IIF 31 - Secretary → ME - 67
WENTFORTH CONSULTANCY LIMITED
0269062734 Three Stiles Road, Farnham, EnglandActive Corporate (6 parents)Officer2003-01-31 ~ 2012-07-31IIF 91 - Director → ME - 68WOODCHESTER EQUIPMENT FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-01-09SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18 02579337Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (39 parents)Officer1991-05-13 ~ 1996-12-30IIF 48 - Director → ME - 69HACKREMCO (NO.1019) LIMITED - 1995-04-20Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (47 parents)Officer1995-06-01 ~ 1998-03-04IIF 49 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.