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

Walker, Simon Thomas

    Related profiles found in government register
  • Walker, Simon Thomas
    British british born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 1
  • Walker, Simon Thomas
    British chief financial officer born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 2
  • Walker, Simon Thomas
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 3 IIF 4 IIF 5

    • Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 7 IIF 8

    • 1 Fairview Cottages, Alcester Road, Harvington, Evesham, WR11 8HU, England

      IIF 9 IIF 10

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 11

    • Long Barn, Friday Street, Pebworth, Stratford-upon-avon, CV37 8XW, England

      IIF 12 IIF 13 IIF 14

    • Henwick Mill, Martley Road, Lower Broadheath, Worcester, Worcestershire, WR2 6RG

      IIF 19

    • Suite A & B, Unit 1, Wainwright Road, Shire Business Park, Worcester, WR4 9FA, England

      IIF 20
  • Walker, Simon Thomas, Mr.
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 311, High Street, Evesham, WR11 4HR, United Kingdom

      IIF 21
  • Walker, Simon Thomas, Mr.
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Tomas
    British co-founder born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Carina East, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, MK14 6LS, England

      IIF 37
  • Walker, Tomas
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Shoebarn, 4 Buswell Close, Weedon, Northampton, NN7 4QE, England

      IIF 38
  • Walker, Simon Thomas
    British director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Thomas Walker
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fairview Cottages, Alcester Road, Harvington, Evesham, WR11 8HU, England

      IIF 47 IIF 48

    • Long Barn, Friday Street, Pebworth, Stratford-upon-avon, CV37 8XW, England

      IIF 49 IIF 50
  • Mr. Simon Thomas Walker
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 311, High Street, Evesham, WR11 4HR, United Kingdom

      IIF 51

    • Long Barn, Friday Street, Pebworth, Stratford-upon-avon, CV37 8XW, England

      IIF 52
  • Mr Tomas Walker
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Carina East, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, MK14 6LS, England

      IIF 53

    • The Shoebarn, 4 Buswell Close, Weedon, Northampton, NN7 4QE, England

      IIF 54
  • Walker, Tom
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 39 Chancerygate Business Centre, 39 Goulds Close, Bletchley, Milton Keynes, Buckinghamshire, MK1 1EQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 10
  • 1
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    311, Po Box 311 High Street, Evesham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Long Barn Friday Street, Pebworth, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -534 GBP2022-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COTSWOLD FINANCIAL PARTNERS LIMITED - 2024-07-29
    1 Fairview Cottages Alcester Road, Harvington, Evesham, England
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    Carina East Linford Wood Business Park, Sunrise Parkway, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2023-07-31
    Officer
    2020-07-06 ~ now
    IIF 55 - director → ME
  • 6
    HOLY MOLY DIPS LTD - 2021-06-22
    Carina East Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,384,696 GBP2023-05-31
    Officer
    2016-05-03 ~ now
    IIF 37 - director → ME
  • 7
    The Shoebarn 4 Buswell Close, Weedon, Northampton, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    TEAM GRAVITA LIMITED - 2022-11-16
    Long Barn Friday Street, Pebworth, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    GRAVITA GROUP LIMITED - 2022-11-16
    Long Barn Friday Street, Pebworth, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    1 Fairview Cottages Alcester Road, Harvington, Evesham, England
    Corporate (1 parent)
    Equity (Company account)
    17,593 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    WINDMILL LEASING LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    397 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-03-17
    IIF 34 - director → ME
  • 2
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 26 - director → ME
  • 3
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 28 - director → ME
  • 4
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
    HASCOM NETWORK LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,848 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 33 - director → ME
  • 5
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 27 - director → ME
  • 6
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,070,193 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 29 - director → ME
  • 7
    Henwick Mill Martley Road, Lower Broadheath, Worcester, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,351,356 GBP2024-05-31
    Officer
    2021-12-01 ~ 2022-07-01
    IIF 19 - director → ME
  • 8
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -196,120 GBP2023-12-31
    Officer
    2020-09-18 ~ 2021-01-15
    IIF 3 - director → ME
  • 9
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2023-02-02 ~ 2023-11-30
    IIF 12 - director → ME
  • 10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2023-03-29 ~ 2023-11-30
    IIF 46 - director → ME
  • 11
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-20 ~ 2023-11-30
    IIF 17 - director → ME
  • 12
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-30
    IIF 43 - director → ME
  • 13
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-20 ~ 2023-11-30
    IIF 15 - director → ME
  • 14
    DAVIS GRANT 2 LIMITED - 2024-06-05
    GRAVITA 2 LIMITED - 2023-05-05
    Treviot House, 186-192 High Road, Ilford, England
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2023-04-21
    IIF 42 - director → ME
  • 15
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-20 ~ 2023-11-30
    IIF 11 - director → ME
  • 16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-11-30
    IIF 45 - director → ME
  • 17
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-20 ~ 2023-11-30
    IIF 16 - director → ME
  • 18
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 7 - director → ME
  • 19
    HOLY MOLY DIPS LTD - 2021-06-22
    Carina East Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,384,696 GBP2023-05-31
    Person with significant control
    2016-05-03 ~ 2024-02-23
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Rsm Restructuring Advisroy Llp St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,157,756 GBP2019-12-31
    Officer
    2020-07-29 ~ 2021-01-15
    IIF 22 - director → ME
  • 21
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,943 GBP2021-12-31
    Officer
    2020-09-25 ~ 2021-01-15
    IIF 23 - director → ME
  • 22
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2021-01-15
    IIF 41 - director → ME
  • 23
    HC 1301 LIMITED - 2019-10-11
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Officer
    2020-05-19 ~ 2021-01-15
    IIF 4 - director → ME
  • 24
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -7,385 GBP2021-12-31
    Officer
    2020-07-16 ~ 2021-01-15
    IIF 2 - director → ME
  • 25
    FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
    FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
    HC 1008 LIMITED - 2007-05-03
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-20 ~ 2021-01-15
    IIF 1 - director → ME
  • 26
    TALKOUT VR LIMITED - 2022-01-25
    VR SIMULATION SYSTEMS LTD - 2020-08-26
    Maxi House, Halesfield 20, Telford, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,900 GBP2023-12-31
    Officer
    2020-07-31 ~ 2021-01-15
    IIF 5 - director → ME
  • 27
    Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    4,983,060 GBP2023-05-31
    Officer
    2021-09-13 ~ 2022-07-01
    IIF 20 - director → ME
  • 28
    HC1219 LIMITED - 2013-12-31
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2020-01-13 ~ 2021-01-15
    IIF 6 - director → ME
  • 29
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    17,492 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 8 - director → ME
  • 30
    Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 25 - director → ME
  • 31
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-13 ~ 2020-08-19
    IIF 32 - director → ME
  • 32
    Spaces, The Lewis Building, 35 Bull Street, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -28,436 GBP2023-12-31
    Officer
    2020-05-29 ~ 2021-01-15
    IIF 39 - director → ME
  • 33
    TALKOUT VR LIMITED - 2020-08-25
    4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-05 ~ 2021-01-15
    IIF 40 - director → ME
  • 34
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-30
    IIF 44 - director → ME
  • 35
    HC 1306 LIMITED - 2019-10-07
    MARTIN JAMES GROUP LIMITED - 2019-07-25
    HC 1306 LIMITED - 2019-07-17
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-07-29 ~ 2021-01-15
    IIF 35 - director → ME
  • 36
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    1a Birchfield Road Birchfield Road, Headless Cross, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    193,466 GBP2019-12-31
    Officer
    2020-08-21 ~ 2021-01-15
    IIF 24 - director → ME
    2020-03-13 ~ 2020-03-17
    IIF 30 - director → ME
  • 37
    INTELLECT BUSINESS SERVICES LIMITED - 2022-07-15
    INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Corporate (3 parents)
    Officer
    2020-01-29 ~ 2021-01-15
    IIF 31 - director → ME

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