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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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 16
  • 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 17

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 19

    • Equinox House, Clifton Park, Shipton Road, York, YO30 5PA, England

      IIF 20
  • 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 21 IIF 22
  • 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 23
  • Miesegaes, Simon James Victor
    British finance director born in March 1964

    Registered addresses and corresponding companies

    • 14 Drakefield Road, London, SW17 8RP

      IIF 24
  • Miesegaes, Simon James Victor
    British

    Registered addresses and corresponding companies

    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN

      IIF 33 IIF 34 IIF 35
  • Miesegaes, Simon James Victor
    British finance director

    Registered addresses and corresponding companies

    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN

      IIF 36 IIF 37 IIF 38
  • Miesegaes, Simon
    British

    Registered addresses and corresponding companies

    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, England

      IIF 39
  • Miesegaes, Simon James Victor

    Registered addresses and corresponding companies

    • 15 Kingfisher House, Melbury Road, London, W14 8LN, England

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    AYMINSTER ESTATES LIMITED
    05107365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21 during the appointment or period of control
    Dissolved on 2011-10-01 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 3 - Director → ME
    2004-04-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BELL MICROPRODUCTS LIMITED - now
    IDEAL HARDWARE LIMITED
    - 2007-01-02 03969946 01876997... (more)
    ALNERY NO. 1986 LIMITED
    - 2000-06-05 03969946 03443121... (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 24 - Director → ME
  • 3
    BRAYBURN CONTRACTORS LIMITED
    02551163
    Heather Park House North Circular Road, Stonebridge, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 16 - Director → ME
    2011-03-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    BROOKEWELL LIMITED
    09856542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    25 Farringdon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 5 - Director → ME
    2015-11-04 ~ now
    IIF 42 - Secretary → ME
  • 5
    BROOKEWELL PROJECTS LIMITED
    11716411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    25 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-12-07 ~ now
    IIF 6 - Director → ME
    2018-12-07 ~ now
    IIF 41 - Secretary → ME
  • 6
    CCS (PLANT) LIMITED
    03086100
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 15 - Director → ME
    2003-01-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    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 9 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 30 - Secretary → ME
  • 8
    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 14 - Director → ME
    2003-01-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    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 12 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 32 - Secretary → ME
  • 10
    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 11 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 29 - Secretary → ME
  • 11
    DANOGUE PLC
    - now 01876997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-05-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-06-03
    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 (20 parents)
    Officer
    1997-02-27 ~ 2006-11-20
    IIF 23 - Director → ME
    1996-08-01 ~ 2006-11-20
    IIF 27 - Secretary → ME
  • 12
    DILIGENTI LIMITED
    - now 04013022
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-11 during the appointment or period of control
    Date of completion or termination of CVA on 2003-04-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-05-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2013-11-28
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2001-08-07 ~ 2006-11-20
    IIF 21 - Director → ME
    2002-06-17 ~ 2006-11-20
    IIF 26 - Secretary → ME
  • 13
    GPX ENGINEERING LTD
    04590648
    Heather Park House North Circular Road, Stonebridge, London
    Active Corporate (13 parents)
    Officer
    2010-04-06 ~ 2021-07-01
    IIF 8 - Director → ME
    2010-04-06 ~ 2023-10-24
    IIF 28 - Secretary → ME
  • 14
    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 10 - Director → ME
    2004-11-22 ~ 2023-10-24
    IIF 31 - Secretary → ME
  • 15
    KINGFISHER HOUSE (KENSINGTON) LIMITED
    02781221
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-05-10 ~ 2017-06-02
    IIF 22 - Director → ME
    2015-06-03 ~ 2017-06-02
    IIF 40 - Secretary → ME
  • 16
    KINGFISHER HOUSE W14 LIMITED
    05317968
    13 Crescent Place, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    2013-11-06 ~ 2017-06-02
    IIF 7 - Director → ME
    2015-04-29 ~ 2017-06-02
    IIF 43 - Secretary → ME
  • 17
    MARYLEBONE ESTATES LIMITED
    - now 05678160 04963127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-25 during the appointment or period of control
    Due to be dissolved on 2024-09-01 during the appointment or period of control
    SANDYFORD LIMITED - 2006-04-21
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 13 - Director → ME
    2006-05-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    MARYLEBONE HOUSE PROPERTIES LIMITED
    - now 04872469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-15 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    MULLINGAR LIMITED - 2003-10-13
    C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 19 - Director → ME
    2003-12-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    MAYBROOK ESTATES LIMITED
    05109699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 4 - Director → ME
    2004-04-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    SANDYFORD LIMITED
    - now 04963127 05678160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21 during the appointment or period of control
    Dissolved on 2010-05-26 during the appointment or period of control
    MARYLEBONE ESTATES LIMITED
    - 2006-04-21 04963127 05678160
    ROSSIARE LIMITED - 2004-02-13
    C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 2 - Director → ME
    2004-08-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    STONEBRIDGE PARK ESTATES LLP
    OC416510
    88 Faraday House, 30 Blandford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    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 (95 parents)
    Officer
    2022-11-03 ~ now
    IIF 20 - Director → ME
  • 23
    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 18 - LLP Designated Member → ME

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