logo
explain how to read the page

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

Breakwell, Simon John

    Related profiles found in government register
  • Breakwell, Simon John
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1
    • Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

      IIF 2 IIF 3
    • Fanum House, Basing View, Basingstoke, RG21 4EA

      IIF 4
    • 23 St John's Park, Blackheath, London, Se3, SE12 8LX

      IIF 5 IIF 6 IIF 7 (more)(less)
    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 11
    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

      IIF 12
  • Breakwell, Simon John
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

      IIF 13
    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 14 IIF 15
    • 83, Pall Mall London, London, SW7Y 5ES, United Kingdom

      IIF 16
    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 17
    • 9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 18
    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 19
    • Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU

      IIF 20
  • Breakwell, Simon John
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 21
  • Mr Simon John Breakwell
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 22
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    Contact us for insolvency relation
    1 Cranley Gardens, London
    Active Corporate (22 parents)
    Officer
    2014-06-09 ~ 2021-06-15
    IIF 12 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2017-11-22 ~ 2019-08-01
    IIF 3 - Director → ME
  • 3
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    Contact us for insolvency relation
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    Contact us for insolvency relation
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    Contact us for insolvency relation
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    Contact us for insolvency relation
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2019-06-27 ~ 2020-07-17
    IIF 15 - Director → ME
  • 4
    AA LIMITED
    - now 05149111 01936707
    Contact us for insolvency relation
    AA PLC
    - 2021-03-17 05149111 01936707
    Contact us for insolvency relation
    AA LIMITED - 2014-07-17
    Contact us for insolvency relation
    AA PLC - 2014-07-17
    Contact us for insolvency relation
    AA LIMITED - 2014-06-19
    Contact us for insolvency relation
    AA TOP CO LIMITED - 2006-12-22
    Contact us for insolvency relation
    BETA TOP CO LIMITED - 2004-10-05
    Contact us for insolvency relation
    FIZZBAY LIMITED - 2004-06-25
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2021-04-14
    IIF 13 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    Contact us for insolvency relation
    PRECIS (353) LIMITED - 1985-02-27
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    IIF 2 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    Contact us for insolvency relation
    PRECIS (932) LIMITED - 1989-10-11
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-04-14
    IIF 14 - Director → ME
  • 7
    BASING TOPCO LIMITED
    FC038358 BR023452
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2022-09-30
    IIF 4 - Director → ME
  • 8
    BD4TRAVEL LTD
    09344166
    Contact us for insolvency relation
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2015-05-05 ~ 2018-11-22
    IIF 16 - Director → ME
  • 9
    GENIUS SPORTS GROUP LIMITED
    09706742
    Contact us for insolvency relation
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 18 - Director → ME
  • 10
    Contact us for insolvency relation
    DART GROUP PLC - 2020-09-16
    Contact us for insolvency relation
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    Contact us for insolvency relation
    CX HOLDINGS LIMITED - 1988-09-07
    Contact us for insolvency relation
    GLYLYNN LIMITED - 1988-04-19
    Contact us for insolvency relation
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 20 - Director → ME
  • 11
    LIFEALIKE LIMITED
    06554630
    Contact us for insolvency relation
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2016-05-04
    IIF 17 - Director → ME
  • 12
    MY GOODNESS LIMITED
    04889962
    Contact us for insolvency relation
    Lm.11.2.2 The Leather Market, Weston Street, Bermondsey, London, England
    Active Corporate (24 parents)
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 6 - Director → ME
  • 13
    OMT CONSULTANCY LTD
    08612252
    Contact us for insolvency relation
    44 The Pantiles, Tunbridge Wells, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    OMT INVESTMENTS LLP
    OC418840
    Contact us for insolvency relation
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-04 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    TRIPSTAX TECHNOLOGIES LIMITED
    - now 12829023
    Contact us for insolvency relation
    TRAVELSTAX TECHNOLOGIES LTD - 2021-03-23
    Contact us for insolvency relation
    LEMONSTACK TECHNOLOGIES LIMITED - 2021-02-15
    Contact us for insolvency relation
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-12-15
    IIF 1 - Director → ME
  • 16
    TV TRAVEL EUROPE LIMITED
    04143747
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 8 - Director → ME
  • 17
    TV TRAVEL GROUP LIMITED
    - now 03844496
    Contact us for insolvency relation
    HAMSARD 2066 LIMITED - 2000-09-21
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 5 - Director → ME
  • 18
    TV TRAVEL SHOP BROADCASTING LIMITED
    - now 03016138
    Contact us for insolvency relation
    MARCBRAND LIMITED - 2000-09-19
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 7 - Director → ME
  • 19
    TV TRAVEL SHOP HOLIDAYS LIMITED
    - now 04518393
    Contact us for insolvency relation
    CHELTRADING 346 LIMITED - 2002-09-19
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 10 - Director → ME
  • 20
    TV TRAVEL SHOP LIMITED
    - now 03076033
    Contact us for insolvency relation
    DAYBREAK TRAVEL LIMITED - 1998-02-09
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 9 - Director → ME
  • 21
    UBER LONDON LIMITED
    08014782
    Contact us for insolvency relation
    Floors 13-15, Aldgate Tower 2 Leman Street, London, England
    Active Corporate (27 parents)
    Officer
    2012-10-22 ~ 2013-07-01
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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