logo
explain how to read the page

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

Kingdom, Simon John

    Related profiles found in government register
  • Kingdom, Simon John
    British born in December 1967

    Resident in Gbr

    Registered addresses and corresponding companies
  • Kingdom, Simon John
    British born in September 1967

    Registered addresses and corresponding companies

    • Lyndhurst, Catsash Road, Langstone, Newport, Gwent, NP18 2LZ

      IIF 7
  • Kingdom, Simon John
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Miller Close, Newport, Newport, NP18 2LE, United Kingdom

      IIF 8

    • 18, Iris Road, Rogerstone, Newport, Gwent, NP10 9LE, United Kingdom

      IIF 9

    • 68, Somerton Road, Newport, Gwent, NP19 0JE, Wales

      IIF 10

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, Wales

      IIF 11

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 12
  • Kingdom, Simon John
    British

    Registered addresses and corresponding companies

    • Lyndhurst, Catsash Road, Langstone, Newport, Gwent, NP18 2LZ

      IIF 13 IIF 14

    • 24 Chichester Close, The Moorings, Newport City, Gwent, NP19 7LJ

      IIF 15 IIF 16 IIF 17
  • Kingdom, Simon
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas, Newport, NP20 2NS, Wales

      IIF 18

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, United Kingdom

      IIF 19

    • Clytha House, 10 Clytha Park Road, Newport, NP20 4PB, Wales

      IIF 20 IIF 21
  • Kingdom, Simon John

    Registered addresses and corresponding companies

    • 10, Clytha Park Road, Newport, Gwent, NP20 4PB, Wales

      IIF 22
  • Kingdom, Simon John
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Kingdom
    British born in December 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 55
  • Mr Simon Kingdom
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas, Newport, NP20 2NS, Wales

      IIF 56

    • Venta House, 9a, Port Road, Maesglas Retail Park, Newport, Gwent, NP20 2NS

      IIF 57
  • Mr Simon John Kingdom
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Simon Kingdom
    British born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 73
  • Mr Simon John Kingdom
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 74 IIF 75

    • Venta House, 9a Port Road, Newport, NP20 2NS, Wales

      IIF 76 IIF 77 IIF 78

    • Venta House, Unit 9a, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 79
child relation
Offspring entities and appointments 48
  • 1
    1 ON 1 ACCOUNTANCY CONSULTANTS LTD
    08961382 08462581... (more)
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2017-07-01
    IIF 42 - Director → ME
    Person with significant control
    2017-03-25 ~ 2018-04-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    1 ON 1 ACCOUNTANCY SERVICES LIMITED
    05198472 08961376
    68 Somerton Road, Newport, South Wales, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2006-08-06
    IIF 49 - Director → ME
    2005-07-01 ~ 2006-08-06
    IIF 15 - Secretary → ME
  • 3
    1 ON 1 ACCOUNTANCY SERVICES LTD
    08961376 05198472
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2017-07-01
    IIF 36 - Director → ME
    Person with significant control
    2017-03-25 ~ 2017-07-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    1 ON 1 ACCOUNTANCY TAX ADVISERS LTD
    08961523 08463087
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2018-09-30
    IIF 44 - Director → ME
    Person with significant control
    2017-03-26 ~ 2017-07-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    1 ON 1 ACCOUNTANTS LTD
    08961405
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ 2017-07-01
    IIF 21 - Director → ME
    Person with significant control
    2017-03-25 ~ 2017-07-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    1 TO 1 ACCOUNTANCY CONSULTANTS LTD
    08462581 10133722... (more)
    68 Somerton Road, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-03-17
    IIF 10 - Director → ME
  • 7
    1 TO 1 ACCOUNTANCY SERVICES LIMITED
    06614337
    Clytha House, Clytha Park Road, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2016-06-11
    IIF 51 - Director → ME
    Person with significant control
    2018-06-10 ~ 2018-06-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    1 TO 1 ACCOUNTANCY TAX ADVISERS LTD
    08463087 08961523
    68a Somerton Road, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-03-01
    IIF 38 - Director → ME
  • 9
    1 TO 1 ACCOUNTING LIMITED
    10133782
    Venta House Unit 9a, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2017-08-01
    IIF 28 - Director → ME
    Person with significant control
    2017-04-17 ~ 2017-08-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    1 TO 1 ACCOUNTING TAX ADVISERS LIMITED
    10793951
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ 2017-07-01
    IIF 12 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-07-01
    IIF 68 - Has significant influence or control → OE
  • 11
    1 TO 1 ACCOUNTS BUSINESS LTD
    08463015
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2017-07-01
    IIF 32 - Director → ME
    Person with significant control
    2017-03-25 ~ 2017-07-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    1 TO 1 HIRE LTD
    09824291
    10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2017-07-01
    IIF 43 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-07-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    1 TO 1 TAX LIMITED
    09824323
    Venta House, 9a Port Road, Maesglas Retail Park, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2017-08-10
    IIF 37 - Director → ME
    Person with significant control
    2016-10-12 ~ 2017-07-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    BENNY'S CHICKEN (BIRMINGHAM) LTD
    06100208
    Clytha House, 10 Clytha Park Road, Newport, Gwent, Wales
    Dissolved Corporate (9 parents)
    Officer
    2011-03-09 ~ 2011-03-09
    IIF 23 - Director → ME
    2007-02-13 ~ 2008-09-01
    IIF 52 - Director → ME
  • 15
    BENNY'S CHICKEN (CARDIFF) LTD
    06100175
    Clytha House, 10 Clytha Park, Road, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2008-02-14
    IIF 54 - Director → ME
  • 16
    BENNYS CHICKEN LIMITED
    05902861
    1 On 1 Accountancy Services, Limited, Clytha House, 10 Clytha Park Road, Newport, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ 2008-09-01
    IIF 50 - Director → ME
  • 17
    CAFE AND CAKES LTD
    09732234
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-07-01
    IIF 31 - Director → ME
    Person with significant control
    2016-08-12 ~ 2016-09-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    CAR REPAIRS & TESTING CENTRE LIMITED
    07521418
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2017-02-01
    IIF 6 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-03-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    CARS ARE US LIMITED
    07521405
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2017-02-02
    IIF 5 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    CASH MATTERS LTD
    07739828
    9 Alexandra Road, Newport City, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-08-17
    IIF 45 - Director → ME
    2011-08-15 ~ 2015-07-31
    IIF 40 - Director → ME
  • 21
    CHICKEN UN LIMITED
    07621813
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 26 - Director → ME
  • 22
    DDJ SERVICES LTD
    09733453
    10 Clytha Park Road, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2017-01-10
    IIF 34 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-07-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    DRAGON THERMALS LIMITED
    03991741
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-07-31
    IIF 7 - Director → ME
    2000-11-01 ~ 2013-11-13
    IIF 14 - Secretary → ME
  • 24
    DRIVERCPC UK LTD
    06791822
    Clytha House, 10 Clytha Park Road, Newport, Gwent
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ 2012-01-31
    IIF 29 - Director → ME
  • 25
    LEGGIT & PEGGIT LIMITED
    05315470
    24 Chichester Close, Newport
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 53 - Director → ME
  • 26
    LEONARDS SERVICES LTD
    13756477
    14 Miller Close, Newport, Newport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    LYNDHURST SERVICES UK LIMITED
    04560842
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Active Corporate (10 parents, 22 offsprings)
    Officer
    2009-10-02 ~ 2017-10-13
    IIF 39 - Director → ME
    2002-10-11 ~ 2009-10-01
    IIF 9 - Director → ME
    2009-10-01 ~ 2009-10-02
    IIF 22 - Secretary → ME
  • 28
    NEWPORT CITY TRUCK STOP LIMITED
    10589476 10588797... (more)
    Venta House, 9a Port Road, Newport City, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-07-01
    IIF 18 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-07-01
    IIF 56 - Has significant influence or control → OE
  • 29
    NEWPORT LORRY PARK LTD
    10589548
    Venta House, 9a Port Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-07-01
    IIF 46 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-07-01
    IIF 76 - Has significant influence or control → OE
  • 30
    NEWPORT TRUCK STOP AND CAFE LTD
    10589629
    Venta House, 9a Port Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-07-01
    IIF 47 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-07-01
    IIF 77 - Has significant influence or control → OE
  • 31
    PENARTH FISH & CHIP SHOP LTD
    08072185
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 32
    PERFECT PINTS (UK) LIMITED
    07053493
    Clytha House, 10 Clytha Park Road, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 33
    PORTA TUNISIA LIMITED
    05476729
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-27
    Commencement of winding up on 2009-07-24
    Conclusion of winding up on 2010-09-23
    Dissolved on 2010-12-30
    Clytha House, 10 Clytha Park Road, Newport
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2007-07-10
    IIF 17 - Secretary → ME
  • 34
    POWERUP I.T. LIMITED
    05803545
    3-5 Chatham Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2006-05-04
    IIF 16 - Secretary → ME
  • 35
    SEVERN MARKETING LIMITED
    07259428
    Clytha House, 10 Clytha Park Road, Newport
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 24 - Director → ME
  • 36
    SOUTH TEACH LIMITED
    14830933
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 37
    SPANNER SUPPLIES LTD
    09732140
    12 12 Alexander Road, Newport City, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-07-01
    IIF 33 - Director → ME
    Person with significant control
    2016-08-12 ~ 2017-07-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    STN PRODUCTIONS LTD
    09733484
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ 2017-07-01
    IIF 41 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-07-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    STORAGE SPACE AND SOLUTIONS LTD
    09731192
    10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ 2016-09-01
    IIF 35 - Director → ME
    Person with significant control
    2016-08-12 ~ 2017-07-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    TASTERS LIMITED
    07180884
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2012-01-03 ~ 2013-02-03
    IIF 30 - Director → ME
  • 41
    TAXI SERVICES (NEWPORT) LIMITED
    07521447
    Venta House, Maesglas Retail Park, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ 2013-06-01
    IIF 2 - Director → ME
  • 42
    TAXIS ARE US LIMITED
    07521423
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2017-02-02
    IIF 3 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-03-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 43
    THE GLASS SHOP AND UPVC PRODUCTS LIMITED
    04253095
    3 Highfield Road, The Gaer Newport, Gwent
    Dissolved Corporate (7 parents)
    Officer
    2001-07-18 ~ 2005-09-22
    IIF 13 - Secretary → ME
  • 44
    TRUCK PARKING R US LTD
    09731094
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-07-01
    IIF 20 - Director → ME
    Person with significant control
    2016-08-12 ~ 2017-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 45
    TRUCK STOP CAFE LTD
    07755226 07700894
    Clytha House, 10 Clytha Park Road, Newport, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 27 - Director → ME
  • 46
    TRUCK STOP NEWPORT LIMITED
    07521380 10589610... (more)
    Clytha House, 10 Clytha Park Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ 2012-02-28
    IIF 4 - Director → ME
  • 47
    TRUCK STOP NEWPORT LTD
    10589610 07521380... (more)
    Venta House, 9a Port Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-07-01
    IIF 48 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-07-01
    IIF 78 - Has significant influence or control → OE
  • 48
    TRUCKS ARE US LIMITED
    07521388
    Venta House, Maesglas Retail Park, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2015-04-02
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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