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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

Abley, Simon John

    Related profiles found in government register
  • Abley, Simon John
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Abley
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments 55
  • 1
    ABBEY FIRE (UK) LIMITED
    04580085
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-04-02 ~ now
    IIF 18 - Director → ME
  • 2
    ADVANCED PROTECTIVE SYSTEMS LTD
    03260062
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Officer
    2023-03-20 ~ now
    IIF 14 - Director → ME
  • 3
    ATLAS ENERGY (SERVICES) LIMITED
    NI617285
    Glenbank, 720 Crumlin Road, Belfast
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    IIF 21 - Director → ME
  • 4
    ATLAS FIRE & SECURITY (NI) LIMITED
    - now NI061831
    FAWN ASSOCIATES LIMITED - 2007-01-16
    Glenbank, 720 Crumlin Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 33 - Director → ME
  • 5
    BRUNEL SECURITY LIMITED
    08203597
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-04 ~ now
    IIF 40 - Director → ME
  • 6
    BRYLAND FIRE HOLDINGS LIMITED
    15390404
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 17 - Director → ME
  • 7
    BRYLAND FIRE PROTECTION LIMITED
    - now 01130827
    BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 16 - Director → ME
  • 8
    CLEAN ESTATES LIMITED
    03721374
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-03-21 ~ 2020-03-31
    IIF 10 - Director → ME
  • 9
    CLEAR FLOW WATER TREATMENT LIMITED
    10470370
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-02 ~ now
    IIF 19 - Director → ME
  • 10
    COMPLETE DETECTION SYSTEMS LIMITED
    - now 02249943
    PRIVATESPAN LIMITED - 1988-07-25
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-07-17 ~ now
    IIF 34 - Director → ME
  • 11
    DAKRO AIR & WATER LIMITED
    14663898
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 12
    DRAX (N.I.) LTD
    NI649812
    1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 13
    DRAX (UK) LIMITED
    - now 04164079 FC023074... (more)
    ROLLERSTEAM LIMITED - 2001-05-24
    Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 45 - Director → ME
  • 14
    DRAX SERVICES (UK) LTD
    09182369 FC023074... (more)
    Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ now
    IIF 44 - Director → ME
  • 15
    DRAX360 LIMITED
    - now 09182242
    DRAX TECHNOLOGY (UK) LTD - 2021-01-12
    Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 43 - Director → ME
  • 16
    ENVIRONTEC GROUP LIMITED
    11437508
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 12 - Director → ME
  • 17
    ENVIRONTEC LIMITED
    02981693
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Officer
    2025-03-01 ~ now
    IIF 41 - Director → ME
  • 18
    EXECUTIVE ALARMS HOLDINGS LIMITED
    11181675
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 29 - Director → ME
  • 19
    EXECUTIVE ALARMS LIMITED
    03604143
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 38 - Director → ME
  • 20
    EXECUTIVE SAFETY SOLUTIONS LTD
    12479426
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-26 ~ now
    IIF 20 - Director → ME
  • 21
    FOREST HILL LANDSCAPING LIMITED
    03758075
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-08-15 ~ 2020-03-31
    IIF 1 - Director → ME
  • 22
    G. BURLEY & SONS LIMITED
    00495856
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2020-03-31
    IIF 52 - Director → ME
  • 23
    GLOBAL ENVIRONMENTAL EXCELLENCE LTD
    07145362
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-17 ~ now
    IIF 23 - Director → ME
  • 24
    ICE WATCH LTD
    - now 03443533
    HANSLOPE SERVICES LIMITED - 2004-06-24
    LIGHTCARD LIMITED - 1998-01-06
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-08-12 ~ 2020-03-31
    IIF 2 - Director → ME
  • 25
    METRO DIGITAL LIMITED
    - now 06778673
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD - 2020-01-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-29 ~ now
    IIF 35 - Director → ME
  • 26
    METRO ENVIRONMENT LTD
    06778572
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
  • 27
    METRO INSPECTION SERVICES LIMITED
    - now 03357802
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 28 - Director → ME
  • 28
    METRO SAFETY GROUP LIMITED
    09301473
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 37 - Director → ME
  • 29
    METRO SAFETY LIMITED
    - now 05155030 03300230... (more)
    20-24 KINGS BENCH STREET LTD - 2005-08-22
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
  • 30
    NEWINCCO 1224 LIMITED
    08413568 04330859... (more)
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2020-03-31
    IIF 4 - Director → ME
  • 31
    OBSEQUIO GROUP LIMITED
    14310347
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 31 - Director → ME
  • 32
    OBSEQUIO GROUP PARENT LIMITED
    - now 12427841
    CDS GROUP HOLDINGS LIMITED
    - 2022-08-19 12427841
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-01-27 ~ 2023-02-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PFG HOLDINGS LIMITED
    - now 06420555
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2020-03-31
    IIF 6 - Director → ME
  • 34
    PLANTSCAPE LIMITED
    04276186
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2020-03-31
    IIF 3 - Director → ME
  • 35
    PLAYFORCE LIMITED
    03792761
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-24 ~ 2020-03-31
    IIF 46 - Director → ME
  • 36
    PLP FIRE & SECURITY LIMITED
    07538229
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    IIF 39 - Director → ME
  • 37
    POWERPOINT FIRE SYSTEMS LIMITED
    - now 13208787
    POWERPOINT FIRE AND SECURITY LIMITED
    - 2021-03-08 13208787
    The Old Rectory, 46 Leicester Road, Narborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 38
    PREMIER FIRE SECURITY LIMITED
    - now 07663252
    PRESTIGE ALARMS LIMITED - 2011-11-18
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-28 ~ now
    IIF 32 - Director → ME
  • 39
    PROJECT IGNIS BIDCO LIMITED
    14628880
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 11 - Director → ME
  • 40
    PROJECT IGNIS TOPCO LIMITED
    14628358
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-28 ~ 2025-10-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SAFETY CHECKED LTD
    10727547
    Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
    Active Corporate (9 parents)
    Officer
    2022-03-02 ~ now
    IIF 55 - Director → ME
  • 42
    SAFETY GRIT LTD
    - now 03629823
    COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-19 ~ 2020-03-31
    IIF 5 - Director → ME
  • 43
    SOPRUS LTD
    13208066
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-26 ~ now
    IIF 30 - Director → ME
  • 44
    STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
    06343525 04833555
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-10-29 ~ now
    IIF 27 - Director → ME
  • 45
    STRATEGIC RISK MANAGEMENT LIMITED
    - now 04833555 06343525
    K & S (507) LIMITED - 2003-09-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-10-29 ~ now
    IIF 36 - Director → ME
  • 46
    T. C. LANDSCAPES LIMITED
    04649316
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-01-25 ~ 2020-03-31
    IIF 51 - Director → ME
  • 47
    T.C. LANDSCAPES GROUP LIMITED
    06071682
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2020-03-31
    IIF 7 - Director → ME
  • 48
    T.C.L. EBT COMPANY LIMITED
    06070133
    Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 8 - Director → ME
  • 49
    T.C.L. HOLDINGS (MIDCO) LIMITED
    08999061
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2014-04-15 ~ 2020-03-31
    IIF 50 - Director → ME
  • 50
    T.C.L. HOLDINGS (PARENT) LIMITED
    - now 08976887
    SEEBECK 111 LIMITED
    - 2014-04-17 08976887 08964714... (more)
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2020-03-31
    IIF 49 - Director → ME
  • 51
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-01-25 ~ 2020-03-31
    IIF 9 - Director → ME
  • 52
    TANN SYNCHRONOME LIMITED
    04042904
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ now
    IIF 42 - Director → ME
  • 53
    TRADE FIRE SUPPRESSION LIMITED
    08266675
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Officer
    2024-01-16 ~ 2026-03-30
    IIF 15 - Director → ME
  • 54
    Y4Y TRADING LTD
    16677420
    Newtown Youth And Community Centre, Graham Road, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-28 ~ now
    IIF 54 - Director → ME
  • 55
    YOUTH4YOUTH GROUP LIMITED
    - now 09170949
    YOUTH4YOUTH LTD
    - 2025-11-26 09170949
    TEENAGE HELPLINE
    - 2024-12-31 09170949
    Newtown Youth And Community Centre, Graham Road, Southampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 53 - Director → ME

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