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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 Thackeray

    Related profiles found in government register
  • Mr Simon Thackeray
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 1
    • Old House, Beckfield Farm, Stockton Lane, York, YO32 9UA, England

      IIF 2
  • Simon Thackeray
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Notting Hill Gate, London, W11 3JE, England

      IIF 3
  • Mr Simon Thackeray
    British born in September 1969

    Resident in Germany

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Mr Simon Thackeray
    British born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 8, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 6
  • Thackeray, Simon
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

      IIF 7
  • Thackeray, Simon
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Old House, Beckfield Farm, Stockton Lane, York, YO32 9UA, England

      IIF 8
  • Thackeray, Simon
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Notting Hill Gate, London, W11 3JE, England

      IIF 9
  • Thackeray, Simon
    British born in September 1969

    Resident in Germany

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 10
  • Thackeray, Simon
    British consultant born in September 1969

    Resident in Germany

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 11
    • 101, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

      IIF 12
  • Thackeray, Simon
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beckwith Close, Stockton Lane, York, YO31 1HX, United Kingdom

      IIF 13
  • Thackeray, Simon
    British manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beckwith Close, Stockton Lane, York, YO31 1HX, England

      IIF 14
  • Thackeray, Simon
    British company director born in September 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 8, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 15
  • Thackeray, Simon

    Registered addresses and corresponding companies
    • Old House, Beckfield Farm, Stockton Lane, York, YO32 9UA, England

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    BECKFIELD ENGINEERING LIMITED
    14602578
    4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DIGITAL TRANSFORMATION EXPERTS LTD
    12274403
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    INTERNATIONAL FINREGTECH SOLUTIONS LIMITED
    16250996
    22 Notting Hill Gate, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    LOGOPAK INTERNATIONAL LIMITED
    - now 02327301
    STRUNG COMPUTERS LIMITED - 1989-05-22
    Enterprise House George Cayley Drive, Clifton Moor Industrial Estate, York, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2009-07-01 ~ 2023-01-02
    IIF 8 - Director → ME
    2016-04-30 ~ 2023-01-02
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LOGOPAX INTERNATIONAL LIMITED
    07145312
    Finnies Accountants Ltd, 4-6 Swaby's Yard, Walkergate, Beverley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 6
    LOGOSOFT INTERNATIONAL LIMITED
    - now 03227474
    LOGOSOFT (UK) LIMITED - 1996-08-01
    George Cayley Drive, Clifton Moor Industrial Estate, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 7
    SFI - SOLUTIONS FOR THE FINANCIAL INDUSTRY LTD
    07130234
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 8
    SIMON THACKERAY LTD
    - now 10353597
    NEOPHILUS LTD
    - 2018-05-30 10353597
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    THACKERAY FINANCIAL SYSTEMS LTD
    08239241
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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