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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

Merchant, Simon Andrew

    Related profiles found in government register
  • Merchant, Simon Andrew
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 114a, Cromwell Road, Kensington, London, SW7 4AG, England

      IIF 1
    • Unit B 201 Long Lane, Staines-upon-thames, TW19 7AU, United Kingdom

      IIF 2
  • Merchant, Simon Andrew
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU, United Kingdom

      IIF 3
    • Unit B, 201, Long Lane, Staines-upon-thames, Middlesex, TW19 7AU, England

      IIF 4
  • Merchant, Simon Andrew
    British general manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Hythe End Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AP, England

      IIF 5
  • Mr Simon Andrew Merchant
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 114a, Cromwell Road, Kensington, London, SW7 4AG, England

      IIF 6
    • Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU

      IIF 7
  • Mr Simon Andrew Merchant
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU, United Kingdom

      IIF 8 IIF 9
  • Simon Andrew Merchant
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit B, 201 Long Lane, Staines, Middlesex, TW19 7AU

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    HYTHE END ROAD ESTATE LIMITED
    08042636
    38 Hythe End Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (19 parents)
    Officer
    2014-07-31 ~ 2019-04-12
    IIF 5 - Director → ME
  • 2
    PROCAR INTERNATIONAL (HOLDINGS) LIMITED
    09385924 11210439... (more)
    Unit B, 201 Long Lane, Staines, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-29 ~ 2025-09-16
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2024-10-29
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    PROCAR INTERNATIONAL HANDLING LIMITED
    11210439 09385924... (more)
    Unit B 201 Long Lane, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    PROCAR INTERNATIONAL LIMITED
    03255217 11210439... (more)
    Unit B, 201 Long Lane, Staines-upon-thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-29 ~ 2025-09-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    PROCAR INVESTMENT HOLDINGS LIMITED
    16013703
    3rd Floor 114a Cromwell Road, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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