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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

Mr Simon Ralph Barrett

child relation
Offspring entities and appointments 22
  • 1
    96 ST GEORGE'S SQUARE INVESTMENTS LIMITED - now
    HL 3292 LIMITED
    - 2010-02-10 06817390 06848574... (more)
    Active Corporate (9 parents)
    Officer
    2009-02-12 ~ 2010-01-20
    IIF 18 - Director → ME
  • 2
    BARN STREET MANAGEMENT LIMITED
    - now 02148101
    LEVELCLAIM PROPERTY MANAGEMENT LIMITED
    - 1987-12-07 02148101
    Active Corporate (16 parents)
    Officer
    (before 1992-05-18) ~ 2000-08-29
    IIF 23 - Director → ME
  • 3
    BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED
    - now 06848584
    HL 3298 LIMITED
    - 2009-06-27 06848584 06848574... (more)
    Active Corporate (8 parents)
    Officer
    2009-03-16 ~ 2010-03-03
    IIF 11 - Director → ME
  • 4
    BREACH DEVELOPMENTS (LEICESTER) LIMITED
    - now 06951295
    HL 3301 LIMITED
    - 2009-07-30 06951295 06951342... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-07-03 ~ 2009-08-06
    IIF 15 - Director → ME
  • 5
    BREACH DEVELOPMENTS (SWINDON) LIMITED
    - now 06817427
    HL 3295 LIMITED
    - 2009-05-06 06817427 06848574... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-02-12 ~ 2009-08-06
    IIF 5 - Director → ME
  • 6
    CANATXX POWER LIMITED - now
    HL 3296 LIMITED
    - 2009-05-19 06848590 06817427... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ 2009-05-14
    IIF 17 - Director → ME
  • 7
    HANBURY HILL LIMITED - now
    HL 3300 LIMITED
    - 2009-07-10 06848567 06951295... (more)
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2009-07-07
    IIF 9 - Director → ME
  • 8
    HL 3294 LIMITED
    06817407 06560817... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 7 - Director → ME
  • 9
    HL 3303 LIMITED
    06951325 06951295... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 10
    HL 3304 LIMITED
    06951342 06951295... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 4 - Director → ME
  • 11
    HLF LIMITED
    - now 04199899 15067949... (more)
    MARTLAW LIMITED - 2002-04-16
    Dissolved Corporate (9 parents, 33 offsprings)
    Officer
    2004-12-13 ~ dissolved
    IIF 20 - Director → ME
    2005-04-27 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    Dissolved Corporate (10 parents, 132 offsprings)
    Officer
    2004-12-13 ~ dissolved
    IIF 25 - Director → ME
    2005-04-27 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HOLT RETIREMENT LIMITED - now
    WEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03
    HL 3302 LIMITED
    - 2010-09-07 06951308 06951295... (more)
    Active Corporate (5 parents)
    Officer
    2009-07-03 ~ 2010-08-23
    IIF 12 - Director → ME
  • 14
    NEWBURY LAND (PROJECTS) LIMITED
    - now 06951355
    HL 3305 LIMITED
    - 2009-08-08 06951355 06951295... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-07-03 ~ 2009-08-21
    IIF 8 - Director → ME
  • 15
    NEWBURY PROPERTY INVESTMENT LIMITED
    05187829
    Dissolved Corporate (8 parents)
    Officer
    2004-12-06 ~ 2005-07-08
    IIF 24 - Director → ME
  • 16
    NINE GORDON ROAD THATCHAM LIMITED
    07852889
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ORBIS BUSINESS INTELLIGENCE LIMITED - now
    HL 3299 LIMITED
    - 2009-07-10 06848574 06817390... (more)
    Active Corporate (8 parents)
    Officer
    2009-03-16 ~ 2009-07-07
    IIF 10 - Director → ME
  • 18
    TENEO PROPERTY LIMITED - now
    HL 3293 LIMITED
    - 2009-03-10 06817401 06848574... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2009-03-04
    IIF 6 - Director → ME
  • 19
    THE ST. GABRIEL SCHOOLS FOUNDATION
    02590761
    Active Corporate (49 parents)
    Officer
    2001-09-01 ~ now
    IIF 13 - Director → ME
  • 20
    TND (NEWBURY) LIMITED
    05644926
    Dissolved Corporate (4 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    UHHF LIMITED - now
    HL 3291 LIMITED
    - 2009-02-25 06817382 06848574... (more)
    Active Corporate (12 parents)
    Officer
    2009-02-12 ~ 2009-02-23
    IIF 19 - Director → ME
  • 22
    WEST VILLAGE READING MANAGEMENT LIMITED
    - now 06848589
    HL 3297 LIMITED
    - 2009-05-12 06848589 06848574... (more)
    Active Corporate (12 parents)
    Officer
    2009-03-16 ~ 2010-03-03
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.