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

Ward, Simon Ashley

    Related profiles found in government register
  • Ward, Simon Ashley
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Hendrick Avenue, London, SW12 8TL

      IIF 1
    • Unit 4 Easter Park, Easter Park, Benyon Road, Aldermaston, Reading, RG7 2PQ, United Kingdom

      IIF 2
    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 3
    • 19, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 4
  • Ward, Simon Ashley
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Easter Park, Benyon Road Aldermaston, Reading, RG7 2PQ, United Kingdom

      IIF 5
    • Frogmore Cottage, Crookham Common Road Crookham, Common, Thatcham, RG19 8EQ, England

      IIF 6 IIF 7 IIF 8
  • Ward, Simon Ashley
    British entrepreneur born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frogmore Cottage, Crookham Common Lane, Crookham, Thatcham, Berks, RG19 8EQ

      IIF 9
  • Ward, Simon Ashley
    British manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stable Block, Ash Lane, Little London, Tadley, RG26 5FL, United Kingdom

      IIF 10
  • Ward, Simon Ashley
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakfields, Soke Rd, Reading, Berks, Soke Road, Silchester, Reading, RG7 2PA, United Kingdom

      IIF 11
  • Mr Simon Ashley Ward
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakfields, Soke Rd, Reading, Berks, Soke Road, Silchester, Reading, RG7 2PA, United Kingdom

      IIF 12
    • Stable Block, Ash Lane, Little London, Tadley, RG26 5FL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    19 Weyhouse 15 Church Street, Weybridge
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 6 - director → ME
  • 2
    Stable Block Ash Lane, Little London, Tadley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    TELESCAN LIMITED - 2012-11-08
    19 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 4 - director → ME
  • 4
    19 Weyhouse 15 Church Street, Weybridge
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 7 - director → ME
  • 5
    Frogmore Cottage Crookham Common Lane, Crookham, Thatcham, Berks
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 9 - director → ME
  • 6
    TELESCAN PLC - 2014-04-29
    GENESCAN PLC - 2012-11-08
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 3 - director → ME
  • 7
    19 Weyhouse 15 Church Street, Weybridge
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 8 - director → ME
  • 8
    Oakfields, Soke Rd, Reading, Berks Soke Road, Silchester, Reading, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -56,421 GBP2024-02-28
    Officer
    2018-02-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SULL LIMITED - 2010-09-14
    Blue Dot House 3 Chesford Grange, Woolston, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -4,887 GBP2020-03-31
    Officer
    2011-07-10 ~ 2012-12-11
    IIF 1 - director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ 2013-07-29
    IIF 2 - director → ME
  • 3
    TFETEN LIMITED - 2011-06-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-22 ~ 2013-07-29
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.