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

Green, Simon James

    Related profiles found in government register
  • Green, Simon James
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21, Gloucester Place, London, W1U 8HR, England

      IIF 1
    • Bridge House, Level 3, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 2 IIF 3
  • Green, Simon James
    British chartered accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21, Gloucester Place, London, W1U 8HR, England

      IIF 4
  • Green, Simon James
    British finance director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Green, Simon James
    British head of finance born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25 Copthall Avenue, London, EC2R 7BP, United Kingdom

      IIF 14
    • Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 15
    • Bridge House, Level 3, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 16 IIF 17 IIF 18
    • Level 6, 1, Tudor Street, London, EC4Y 0AH, England

      IIF 20
  • Green, Simon James
    British non-executive director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 21
  • Green, Simon James

    Registered addresses and corresponding companies
    • 2, Station Road West, Oxted, RH8 9EP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 20 - director → ME
  • 2
    FLEXION ENERGY LTD - 2021-02-24
    2 Station Road West, Oxted, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 22 - secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -14,850 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 9 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -24,652 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 8 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 7 - director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 5 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 12 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 11 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 10 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 6 - director → ME
  • 11
    2 Station Road West, Oxted, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,651,898 GBP2023-12-31
    Officer
    2024-11-06 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-19 ~ 2021-02-05
    IIF 3 - director → ME
  • 2
    CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-11-19 ~ 2021-02-05
    IIF 2 - director → ME
  • 3
    FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
    FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
    CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2019-06-05 ~ 2021-02-05
    IIF 16 - director → ME
  • 4
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2019-06-05 ~ 2021-02-05
    IIF 19 - director → ME
  • 5
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -321,544 GBP2020-06-30
    Officer
    2019-04-19 ~ 2021-02-05
    IIF 15 - director → ME
  • 6
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-04-19 ~ 2021-02-05
    IIF 17 - director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    196,247 GBP2021-06-30
    Officer
    2019-04-19 ~ 2021-02-05
    IIF 18 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2019-04-30 ~ 2021-02-05
    IIF 14 - director → ME
  • 9
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    24 Endell Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-07-02 ~ 2021-02-05
    IIF 21 - director → ME
  • 10
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    6 - 16 Huntsworth Mews, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2020-02-05
    IIF 4 - director → ME
  • 11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2019-05-16 ~ 2021-02-05
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.