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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

Simon James Victor Miesegaes

    Related profiles found in government register
  • Simon James Victor Miesegaes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Faraday House, 30 Blandford Street, London, W1U 4BY, United Kingdom

      IIF 1
  • Miesegaes, Simon James Victor
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, United Kingdom

      IIF 2 IIF 3
  • Miesegaes, Simon James Victor
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warks, CV36 5EN, Uk

      IIF 4
  • Miesegaes, Simon James Victor
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN

      IIF 5
  • Miesegaes, Simon James Victor
    British finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miesegaes, Simon James Victor
    British none born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, England

      IIF 13
  • Miesegaes, Simon James Victor
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Faraday House, 30 Blandford Street, London, W1U 4BY, United Kingdom

      IIF 14
    • Saint Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN

      IIF 15
  • Miesegaes, Simon James Victor
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Equinox House, Clifton Park, Shipton Road, York, YO30 5PA, England

      IIF 16
  • Miesegaes, Simon James Victor
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 17 IIF 18
  • Miesegaes, Simon James Victor
    British financial director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 19
  • Miesegaes, Simon James Victor
    British finance director born in March 1964

    Registered addresses and corresponding companies
    • 14 Drakefield Road, London, SW17 8RP

      IIF 20
  • Miesegaes, Simon James Victor
    British

    Registered addresses and corresponding companies
    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 21 IIF 22
    • Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN

      IIF 23
    • Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Miesegaes, Simon James Victor
    British finance director

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN

      IIF 28 IIF 29 IIF 30
  • Miesegaes, Simon
    British

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, England

      IIF 31
  • Miesegaes, Simon James Victor

    Registered addresses and corresponding companies
    • 15 Kingfisher House, Melbury Road, London, W14 8LN, England

      IIF 32
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, United Kingdom

      IIF 33 IIF 34
    • St Dennis Farm, Honington, Shipston-on-stour, Warwickshire, CV36 5EN, England

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BELL MICROPRODUCTS LIMITED - now
    IDEAL HARDWARE LIMITED
    - 2007-01-02 03969946 04079671... (more)
    ALNERY NO. 1986 LIMITED
    - 2000-06-05 03969946 01721901... (more)
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2000-08-04
    IIF 20 - Director → ME
  • 2
    BRAYBURN CONTRACTORS LIMITED
    02551163
    Heather Park House North Circular Road, Stonebridge, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 13 - Director → ME
    2011-03-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    BROOKEWELL LIMITED
    09856542
    25 Farringdon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 2 - Director → ME
    2015-11-04 ~ now
    IIF 34 - Secretary → ME
  • 4
    BROOKEWELL PROJECTS LIMITED
    11716411
    25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 3 - Director → ME
    2018-12-07 ~ now
    IIF 33 - Secretary → ME
  • 5
    CCS (PLANT) LIMITED
    03086100
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 12 - Director → ME
    2003-01-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    CCS GROUP LIMITED
    - now 03089060
    CCS GROUP PLC
    - 2021-07-02 03089060
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2003-01-21 ~ 2021-07-01
    IIF 6 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 25 - Secretary → ME
  • 7
    CCS PROJECTS LIMITED
    - now 03086094
    CCS (DEVELOPMENTS) LIMITED - 1996-02-19
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 11 - Director → ME
    2003-01-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    CCS RAIL LIMITED
    - now 03689822
    DALSETTER LIMITED - 1999-03-10
    Heather Park House, North Circular Road, London
    Active Corporate (11 parents)
    Officer
    2003-01-21 ~ 2021-07-01
    IIF 9 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 27 - Secretary → ME
  • 9
    CLESHAR CONTRACT SERVICES LIMITED
    - now 02742648
    ALLMART FASHIONS LIMITED - 1993-01-04
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2021-07-01
    IIF 8 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 24 - Secretary → ME
  • 10
    DANOGUE PLC
    - now 01876997
    INTERX PLC
    - 2002-08-16 01876997
    IDEAL HARDWARE PLC
    - 1998-11-30 01876997 03969946... (more)
    ROBOTECHNIC LIMITED - 1990-01-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-02-27 ~ 2006-11-20
    IIF 19 - Director → ME
    1996-08-01 ~ 2006-11-20
    IIF 22 - Secretary → ME
  • 11
    DILIGENTI LIMITED
    - now 04013022
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2001-08-07 ~ 2006-11-20
    IIF 17 - Director → ME
    2002-06-17 ~ 2006-11-20
    IIF 21 - Secretary → ME
  • 12
    GPX ENGINEERING LTD
    04590648
    Heather Park House North Circular Road, Stonebridge, London
    Active Corporate (13 parents)
    Officer
    2010-04-06 ~ 2021-07-01
    IIF 5 - Director → ME
    2010-04-06 ~ 2023-10-24
    IIF 23 - Secretary → ME
  • 13
    INFRASTRUCTURE TRAINING SERVICES LIMITED
    05292872
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (12 parents)
    Officer
    2004-11-22 ~ 2021-07-01
    IIF 7 - Director → ME
    2004-11-22 ~ 2023-10-24
    IIF 26 - Secretary → ME
  • 14
    KINGFISHER HOUSE (KENSINGTON) LIMITED
    02781221
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-05-10 ~ 2017-06-02
    IIF 18 - Director → ME
    2015-06-03 ~ 2017-06-02
    IIF 32 - Secretary → ME
  • 15
    KINGFISHER HOUSE W14 LIMITED
    05317968
    13 Crescent Place, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    2013-11-06 ~ 2017-06-02
    IIF 4 - Director → ME
    2015-04-29 ~ 2017-06-02
    IIF 35 - Secretary → ME
  • 16
    MARYLEBONE ESTATES LIMITED
    - now 05678160
    SANDYFORD LIMITED - 2006-04-21
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 10 - Director → ME
    2006-05-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    STONEBRIDGE PARK ESTATES LLP
    OC416510
    88 Faraday House, 30 Blandford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 18
    THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
    - now 03383797
    THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
    THE SHRIEVALTY ASSOCIATION - 2008-01-30
    Equinox House Clifton Park, Shipton Road, York, England
    Active Corporate (93 parents)
    Officer
    2022-11-03 ~ now
    IIF 16 - Director → ME
  • 19
    THE ST DENNIS FARM PARTNERSHIP LLP
    OC340241
    Saint Dennis Farm, Honington, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.