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
Individuals in focus
Mr Simon Howe Brooks Ward
- British born in September 1963
Mr Simon Howe Brooks Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Howe Brooks-ward
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 3Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 4 IIF 53, Park Street, Windsor, SL4 1LU, England
IIF 6Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT
IIF 7 IIF 8Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 9 IIF 10 IIF 11 (more)Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom
IIF 14The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG
IIF 15
- British born in September 1963
Mr Simon Howe Brooks-ward
Resident in United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 16
- British born in September 1963
Brooks Ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brooks Ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 31Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 32Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England
IIF 33 IIF 34Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, United Kingdom
IIF 35Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 36
- British company director born in September 1963
Brooks-ward, Simon
Resident in England
Registered addresses and corresponding companiesHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 37
- born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963Registered addresses and corresponding companies
Brooks-ward, Simon Howe
P O Box 1417, Windsor, Berkshire, SL4 1FP
IIF 40
- born in September 1963
Brooks-ward, Simon Howe
Resident in United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 34 - Director → ME
- 2YOURCO 228 LIMITED - 2011-02-10Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (1 parent)Officer2011-02-09 ~ dissolvedIIF 33 - Director → ME
- 3Stable House, St Albans Close, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 35 - Director → ME
- 4Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 5Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2019-11-19 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6HORSEPOWER INTERNATIONAL LIMITED - 2019-11-19BCM GRANDSTAND LIMITED - 1998-11-27GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03FALMERPOINT LIMITED - 1990-04-20Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)6,900,899 GBP2023-12-31Officer~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 710 John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)391 GBP2024-03-31Officer2020-03-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Equity (Company account)19,200 GBP2017-02-28Officer2014-08-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10Stable House, St Albans Close, Windsor, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)207,980 GBP2024-03-31Officer2016-03-11 ~ nowIIF 26 - Director → ME
- 11Stable House, St. Albans Close, Windsor, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2024-12-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12MOMENTUM WORLDWIDE LIMITED - 2006-10-24BEST COMMUNICATION & MANAGEMENT GB LIMITED - 1999-11-15CAMBERSTAR LIMITED - 1991-09-03Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)103,179 GBP2023-12-31Officer1991-07-12 ~ nowIIF 23 - Director → ME
- 13Pennymoor, Tiverton, DevonActive Corporate (5 parents)Equity (Company account)996,830 GBP2025-01-31Officer2023-08-23 ~ nowIIF 24 - Director → ME
- 14Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (2 parents)Equity (Company account)-376,516 GBP2022-12-31Officer2021-01-27 ~ nowIIF 32 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 153 Park Street, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)38,946 GBP2023-12-31Officer2022-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16103 Flood Street, Flat 2, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,400,752 GBP2024-03-31Officer2013-02-13 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18DIAMOND JUBILEE PAGEANT LIMITED - 2011-02-09THE GREEN EVENT TEAM LIMITED - 2010-11-01FIELDSEC 385 LIMITED - 2007-03-221 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 22 - Director → ME
- 19
THE HPOWER GROUP LIMITED
- nowFIELDSEC 317 LIMITED - 2005-06-10Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)72,953 GBP2023-12-31Officer2005-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 21Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 22
WEP WORLDWIDE LIMITED
- nowBCM WORLDWIDE LIMITED - 1998-11-27KELBALE LIMITED - 1997-02-20The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)121,047 GBP2023-12-31Officer1996-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 23THROW-IN LIMITED - 1996-07-12The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)1,974,202 GBP2023-12-31Officer1996-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 24FIELDSEC 383 LIMITED - 2007-03-011 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 21 - Director → ME
Ceased
2
- 1Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Equity (Company account)19,200 GBP2017-02-28Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 267 Clifford Road, New Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)54,758 GBP2024-12-31Officer1992-04-10 ~ 2004-03-08IIF 40 - Director → ME
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