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

Megeney, Simon Douglas John

    Related profiles found in government register
  • Megeney, Simon Douglas John
    British

    Registered addresses and corresponding companies
  • Megeney, Simon Douglas John
    British accountant

    Registered addresses and corresponding companies

    • 4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU

      IIF 10
  • Megeney, Simon Douglas John
    British director

    Registered addresses and corresponding companies

    • 4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU

      IIF 11 IIF 12
  • Megeney, Simon Douglas John
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 13 IIF 14

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 15

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 16 IIF 17
  • Megeney, Simon Douglas John
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 18

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 19

    • 2, The Grange, Myton Lane, Warwick, CV34 6QQ, England

      IIF 20
  • Megeney, Simon Douglas John
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 21
  • Megeney, Simon Douglas John
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU

      IIF 22
  • Mr Simon Douglas John Megeney
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 23 IIF 24

    • Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, United Kingdom

      IIF 25

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    10,083 GBP2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 15 - director → ME
  • 2
    Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    THE OLLIS PARTNERSHIP LIMITED - 2024-06-05
    100 St. James Road, Northampton
    Corporate (5 parents)
    Equity (Company account)
    228,010 GBP2023-05-31
    Officer
    2006-04-25 ~ now
    IIF 21 - director → ME
  • 4
    SMUFFY LIMITED - 2022-07-26
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,345 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ 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
  • 5
    TC ACCOUNTANTS 016 LIMITED - 2024-06-10
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    5 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 19 - director → ME
Ceased 15
  • 1
    25 Hillside Croft, Napton, Southam
    Corporate (1 parent)
    Equity (Company account)
    4,328 GBP2023-11-30
    Officer
    2002-11-19 ~ 2009-06-08
    IIF 5 - secretary → ME
  • 2
    20 Pineham Avenue, Harbury, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2002-10-28 ~ 2009-06-08
    IIF 3 - secretary → ME
  • 3
    12 Manor Road, Harbury, Leamington Spa
    Corporate (3 parents)
    Equity (Company account)
    20,870 GBP2023-10-31
    Officer
    2002-10-31 ~ 2007-11-01
    IIF 2 - secretary → ME
  • 4
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    58,478 GBP2024-03-31
    Officer
    2007-03-26 ~ 2022-04-11
    IIF 13 - director → ME
    2007-03-26 ~ 2022-04-11
    IIF 9 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-04-11
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    37,094 GBP2023-07-31
    Officer
    2002-06-13 ~ 2009-06-08
    IIF 4 - secretary → ME
  • 6
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2009-06-08
    IIF 6 - secretary → ME
  • 7
    24 School Lane, Kenilworth, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2000-08-25 ~ 2009-06-08
    IIF 12 - secretary → ME
  • 8
    28 Villiers House Clarendon Avenue, Leamington Spa, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,190 GBP2024-01-31
    Officer
    2007-07-09 ~ 2009-06-08
    IIF 7 - secretary → ME
  • 9
    MAIN ATTRACTION (KINETON) LIMITED - 2004-10-07
    48 Poplar Road, Bishops Itchington, Southam, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    16,595 GBP2023-08-31
    Officer
    2004-08-17 ~ 2009-06-08
    IIF 8 - secretary → ME
  • 10
    Unit 3 The Hangars, Harbury Lane, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-19 ~ 2004-05-09
    IIF 1 - secretary → ME
  • 11
    S. J. FINANCIAL SERVICES LIMITED - 2007-10-09
    Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-10-31
    IIF 22 - director → ME
    2000-03-30 ~ 2006-04-01
    IIF 11 - secretary → ME
  • 12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2019-06-19 ~ 2023-06-27
    IIF 17 - director → ME
  • 13
    DOTTIE DOG CO. LIMITED - 2025-02-21
    Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -732 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-03-29
    IIF 14 - director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    2 The Grange, Myton Lane, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ 2022-05-25
    IIF 20 - director → ME
  • 15
    40 Market Place, Belper, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    114,996 GBP2023-10-31
    Officer
    2007-10-04 ~ 2009-10-27
    IIF 10 - secretary → ME

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