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
parent relation
Individuals in focus

Pyne, Simon David

    Related profiles found in government register
  • Pyne, Simon David
    British bank manager born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cormorant Drive, St Austell, PL25 3BA, England

      IIF 1
  • Pyne, Simon David
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, Devon, PL4 0QQ, United Kingdom

      IIF 2
  • Pyne, Simon David
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Beech Avenue, Plymouth, PL4 0QQ, England

      IIF 3

    • Beechwood House Unit 4, Beech Avenue, Cattedown, Plymouth, Devon, PL4 0QQ, United Kingdom

      IIF 4 IIF 5
  • Pyne, Simon David
    British diretor born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Beech Avenue, Plymouth, PL4 0QQ, United Kingdom

      IIF 6
  • Mr Simon David Pyne
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood House, Beech Avenue, Plymouth, PL4 0QQ, United Kingdom

      IIF 7

    • Beechwood House Unit 4, Beech Avenue, Cattedown, Plymouth, Devon, PL4 0QQ, United Kingdom

      IIF 8

    • Unit 4 Beechwood House, Beech Avenue, Cattedown, Plymouth, Devon, PL4 0QQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 46 Cormorant Drive, St Austell, PL25 3BA, United Kingdom

      IIF 13
  • Pyne, Simon David
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon David Pyne
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, Beech Avenue, Plymouth, PL4 0QQ, England

      IIF 26

    • 46 Cormorant Drive, St Austell, Cornwall, PL25 3BA, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211,601 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,924 GBP2024-03-31
    Officer
    2017-05-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,092 GBP2024-03-31
    Officer
    2022-08-24 ~ now
    IIF 22 - Director → ME
  • 4
    SSWW LIMITED - 2025-04-09
    46 Cormorant Drive, St Austell, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Beechwood House, Beechwood Avenue, Plymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    736 GBP2018-03-31
    Officer
    2016-05-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46 Cormorant Drive, St Austell
    Active Corporate (3 parents)
    Equity (Company account)
    -67,550 GBP2023-10-30
    Officer
    2014-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    866,901 GBP2024-03-31
    Officer
    2018-02-12 ~ 2024-10-29
    IIF 18 - Director → ME
  • 2
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-28 ~ 2024-10-29
    IIF 23 - Director → ME
  • 3
    Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,545 GBP2024-03-31
    Officer
    2015-12-21 ~ 2024-10-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,354,039 GBP2024-03-31
    Officer
    2017-07-12 ~ 2019-06-18
    IIF 24 - Director → ME
  • 5
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    2018-02-09 ~ 2024-12-10
    IIF 16 - Director → ME
  • 6
    CITYSALES (PLYMOUTH) LTD - 2019-09-18
    Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    263,107 GBP2024-03-31
    Officer
    2019-04-25 ~ 2024-12-10
    IIF 19 - Director → ME
  • 7
    SW5 GROUP LTD - 2017-06-13
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,972 GBP2024-03-31
    Officer
    2017-04-20 ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    2017-04-20 ~ 2024-10-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,746,558 GBP2024-03-31
    Officer
    2016-03-23 ~ 2018-04-24
    IIF 4 - Director → ME
    2022-02-18 ~ 2024-10-29
    IIF 14 - Director → ME
  • 9
    Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    755,179 GBP2024-03-31
    Officer
    2018-02-14 ~ 2024-12-10
    IIF 3 - Director → ME
  • 10
    Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,330 GBP2024-03-31
    Officer
    2015-10-22 ~ 2024-10-29
    IIF 2 - Director → ME
  • 11
    Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,324 GBP2024-03-31
    Officer
    2016-01-28 ~ 2024-10-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.