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

Simon, Jeremy Paul

    Related profiles found in government register
  • Simon, Jeremy Paul
    British director born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 1
  • Simon, Jeremy Paul
    British solicitor born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 2 IIF 3 IIF 4
  • Simon, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 5

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 6 IIF 7
  • Simon, Jeremy Paul
    English

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company secretary

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English lawyer

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 32
  • Simon, Jeremy Paul
    English solicitor

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 33
  • Simon, Jeremy Paul
    Other

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 34

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 35
  • Simon, Jeremy Paul
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenward Road, Yalding, Maidstone, Kent, ME18 6AH

      IIF 48
  • Simon, Jeremy Paul
    English solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Simon
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 85
child relation
Offspring entities and appointments
Active 11
  • 1
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 58 - director → ME
    2008-01-11 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 56 - director → ME
    2008-01-11 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 64 - director → ME
    2008-01-17 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 63 - director → ME
    2008-06-27 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    17 Rochester Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 74 - secretary → ME
  • 6
    QUAYSHELFCO 979 LIMITED - 2003-02-07
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 54 - director → ME
    2003-02-05 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 57 - director → ME
    2002-01-21 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 62 - director → ME
    2002-01-21 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 53 - director → ME
    2011-03-25 ~ dissolved
    IIF 77 - secretary → ME
  • 10
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 69 - director → ME
    2002-01-21 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    ALDBOURNE ENTERPRISES LIMITED - 2012-03-30
    CONTINENTAL SHELF 540 LIMITED - 2011-08-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 73 - director → ME
    2011-08-10 ~ dissolved
    IIF 5 - secretary → ME
Ceased 49
  • 1
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 42 - director → ME
  • 2
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 45 - director → ME
  • 3
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2006-07-20 ~ 2012-08-23
    IIF 17 - secretary → ME
  • 4
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 81 - secretary → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 39 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 37 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 38 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 36 - director → ME
  • 9
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 29 - secretary → ME
  • 10
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 78 - secretary → ME
  • 11
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 80 - secretary → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 46 - director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 44 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 43 - director → ME
  • 15
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 41 - director → ME
  • 16
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 79 - secretary → ME
  • 17
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1996-10-07 ~ 2000-11-01
    IIF 1 - director → ME
    1996-10-07 ~ 2000-09-19
    IIF 83 - secretary → ME
  • 18
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 82 - secretary → ME
  • 19
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 84 - secretary → ME
  • 20
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-21 ~ 2012-04-05
    IIF 23 - secretary → ME
  • 21
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 6 - secretary → ME
  • 22
    124 Oakhill Road, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    183,559 GBP2023-12-31
    Officer
    2016-06-24 ~ 2025-01-15
    IIF 47 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-09-23
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OVAL (998) - 1995-08-18
    OVAL (998) LIMITED - 1995-07-28
    One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-05 ~ 1996-09-30
    IIF 3 - director → ME
  • 24
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    ~ 1996-09-30
    IIF 4 - director → ME
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    ~ 1996-09-30
    IIF 2 - director → ME
  • 26
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 28 - secretary → ME
  • 27
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ 2015-06-30
    IIF 60 - director → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-27 ~ 2015-06-30
    IIF 66 - director → ME
    2004-12-17 ~ 2015-06-30
    IIF 11 - secretary → ME
  • 29
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 61 - director → ME
    2002-01-21 ~ 2015-06-30
    IIF 27 - secretary → ME
  • 30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 52 - director → ME
    2007-12-12 ~ 2015-06-30
    IIF 14 - secretary → ME
  • 31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ 2015-06-30
    IIF 72 - director → ME
    2002-01-21 ~ 2015-06-30
    IIF 25 - secretary → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 68 - director → ME
    2004-01-30 ~ 2015-06-30
    IIF 32 - secretary → ME
  • 33
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 65 - director → ME
    2011-02-02 ~ 2015-06-30
    IIF 76 - secretary → ME
  • 34
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2002-02-21 ~ 2015-06-28
    IIF 21 - secretary → ME
  • 35
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 40 - director → ME
    2010-01-13 ~ 2015-06-30
    IIF 75 - secretary → ME
  • 36
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 71 - director → ME
    2006-06-28 ~ 2015-06-30
    IIF 12 - secretary → ME
  • 37
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 67 - director → ME
    2002-01-21 ~ 2015-06-30
    IIF 19 - secretary → ME
  • 38
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 55 - director → ME
    2007-12-12 ~ 2015-06-30
    IIF 10 - secretary → ME
  • 39
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 50 - director → ME
    2002-05-03 ~ 2015-06-30
    IIF 26 - secretary → ME
  • 40
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,575,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 70 - director → ME
    2007-12-12 ~ 2015-06-30
    IIF 15 - secretary → ME
  • 41
    RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ 2010-11-10
    IIF 35 - secretary → ME
  • 42
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 30 - secretary → ME
  • 43
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 31 - secretary → ME
  • 44
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 51 - director → ME
  • 45
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 49 - director → ME
  • 46
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2012-08-23
    IIF 59 - director → ME
    2006-06-16 ~ 2012-08-23
    IIF 8 - secretary → ME
  • 47
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2002-01-21 ~ 2012-08-23
    IIF 24 - secretary → ME
  • 48
    Kenward Road, Yalding, Maidstone, Kent
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-04 ~ 2021-03-24
    IIF 48 - director → ME
  • 49
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.