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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

Mr Simon Roger Emblin

    Related profiles found in government register
  • Mr Simon Roger Emblin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Roger Emblin
    British born in March 1959

    Resident in Peru

    Registered addresses and corresponding companies
    • Maple Tree House, 2 Windsor Street, Bromsgrove, B60 2BG, England

      IIF 11
    • Apartment 2502, Torre Moon1, Av. Circunvalacion Del Club Los Incas No.148, Santiago De Surco, Lima, Peru

      IIF 12
  • Emblin, Simon Roger
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hambledon House, Four Winds, Bourne End, Buckinghamshire, SL8 5FW, England

      IIF 13
    • Maple Tree House, 2 Windsor Street, Bromsgrove, B60 2BG, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 18
  • Emblin, Simon Roger
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. Pauls Square, Birmingham, B3 1QU, England

      IIF 19
    • 1 St Pauls Square, St. Pauls Square, Birmingham, B3 1QU, England

      IIF 20
    • Maple Tree House, 2 Windsor Street, Bromsgrove, B60 2BG, United Kingdom

      IIF 21 IIF 22
    • 13, 13 Allen Road, Weston Point, Runcorn, Cheshire, WA7 4HX, United Kingdom

      IIF 23
  • Emblin, Simon Roger
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. Pauls Square, Birmingham, B3 1QU, United Kingdom

      IIF 24
  • Emblin, Simon Roger
    British doctor born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 37-39, Ludgate Hill, Birmingham, B3 1EH

      IIF 25
  • Emblin, Simon Roger, Dr
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Moat Farm House, Truggist Lane, Berkswell, West Midlands, CV7 7BX

      IIF 26
    • 52 Frederick Road, Edgbaston, Birmingham, B15 1HN

      IIF 27
  • Emblin, Simon Roger, Dr
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Studio 30, 191 Fazeley Street, Birmingham, B5 5SE, England

      IIF 28 IIF 29
  • Emblin, Simon Roger, Dr
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Moat Farm House, Truggist Lane, Berkswell, West Midlands, CV7 7BX

      IIF 30
  • Mr Simon Emblin
    British born in March 1959

    Resident in Peru

    Registered addresses and corresponding companies
    • Maple Tree House, 2 Windsor Street, Bromsgrove, B60 2BG, United Kingdom

      IIF 31
  • Simon Roger Emblin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hambledon House, Four Winds, Bourne End, Buckinghamshire, SL8 5FW, England

      IIF 32
  • Emblin, Simon Roger
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Maple Tree House, 2 Windsor Street, Bromsgrove, B60 2BG, United Kingdom

      IIF 33
  • Emblin, Simon Roger
    British born in March 1959

    Resident in Peru

    Registered addresses and corresponding companies
    • Apartment 2502, Torre Moon1, Av. Circunvalacion Del Club Los Incas No.148, Santiago De Surco, Lima, Peru

      IIF 34
  • Emblin, Simon Roger, Doctor
    British born in March 1959

    Registered addresses and corresponding companies
    • The Old School, Ullenhall, West Midlands, B95 5PA

      IIF 35
  • Emblin, Simon Roger, Dr
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 52, Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN

      IIF 36
    • Hambledon House, Four Winds, Bourne End, SL8 5FW, United Kingdom

      IIF 37
  • Emblin, Simon Roger, Dr
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emblin, Simon Roger, Dr
    British

    Registered addresses and corresponding companies
  • Emblin, Simon Roger, Dr
    British doctor

    Registered addresses and corresponding companies
    • Hambledon House, Four Winds, Bourne End, Buckinghamshire, SL8 5FW, England

      IIF 50
  • Emblin, Simon Roger
    born in March 1959

    Resident in Peru

    Registered addresses and corresponding companies
    • Maple Tree House, 2 Windsor Street, Bromsgrove, B60 2BG, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments 35
  • 1
    ACHILLES PRODUCTS LIMITED
    - now 06002763
    SLAP 2 LIMITED
    - 2007-10-19 06002763 06002807... (more)
    Maple Tree House, 2 Windsor Street, Bromsgrove, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2019-01-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-23
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    CARDINAL CAPITAL LIMITED
    - now 06413242
    HARBORNE RECOVERY LIMITED - 2008-02-20
    10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2014-04-01
    IIF 29 - Director → ME
  • 3
    CENTRAL PAYMENT SERVICES LIMITED
    - now 06002778 03966869
    SLAP 3 LIMITED
    - 2008-03-10 06002778 06002807... (more)
    10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2014-04-01
    IIF 28 - Director → ME
  • 4
    CERTAIN LEEK LIMITED
    05722111 05722115
    52 Frederick Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    DIGITAL BOND FF LIMITED
    - now 06649403
    SLAP 9 LIMITED
    - 2010-04-30 06649403 06002778... (more)
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-17 ~ 2025-01-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
  • 6
    EDGBASTON RECOVERY LIMITED
    - now 06002722
    SLAP 1 LIMITED
    - 2007-01-23 06002722 06002778... (more)
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 7
    EXITPRESS LIMITED
    03904109
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 41 - Director → ME
    2003-02-24 ~ 2005-05-01
    IIF 47 - Secretary → ME
  • 8
    FOUR WINDS (BOURNE END) MANAGEMENT COMPANY LIMITED
    07971153
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-03-28 ~ 2023-11-28
    IIF 18 - Director → ME
  • 9
    FREDERICK PRODUCTS LIMITED
    05858844
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 10
    FS CAPITAL LIMITED
    12000758
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 11
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-11-05 ~ 2021-04-26
    IIF 37 - LLP Member → ME
  • 12
    GW 223 LIMITED
    04159207 04180572... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-14 during the appointment or period of control
    Commencement of winding up on 2012-07-09 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-05-06
    Dissolved on 2016-11-30
    2 Whitehall Quay, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-09-07 ~ 2013-02-14
    IIF 30 - Director → ME
  • 13
    HERCULES PRODUCTS LIMITED
    04356611 09729249
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 14
    HERCULES PRODUCTS LIMITED
    09729249 04356611
    5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
    Active Corporate (7 parents)
    Officer
    2015-08-12 ~ 2020-07-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
  • 15
    HICKMAN & GREEN LLP
    OC349744
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 16
    JMNI INVESTMENTS
    - now 04027029
    JMNI
    - 2001-07-19 04027029 04208163
    GW 652 LIMITED
    - 2000-09-28 04027029 04015606... (more)
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-08-03 ~ dissolved
    IIF 39 - Director → ME
    2000-09-22 ~ 2001-03-01
    IIF 35 - Director → ME
  • 17
    JMNI LIMITED
    - now 04208163 04027029
    GW 463 LIMITED
    - 2001-07-19 04208163 04200582... (more)
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 45 - Director → ME
  • 18
    LEEK CERTAIN LIMITED
    05722115 05722111
    52 Frederick Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
    - now 03413288
    FOOTLAW 104 LIMITED - 1997-09-05
    Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
    Active Corporate (20 parents)
    Officer
    2005-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
  • 20
    MOAT FARM HOUSE PROPERTIES LLP
    OC353804
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-04-01 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Right to appoint or remove members OE
  • 21
    NEPTUNE REGULATED PRODUCTS LIMITED
    10184437
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ 2025-01-31
    IIF 21 - Director → ME
    Person with significant control
    2016-05-17 ~ 2025-01-31
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
  • 22
    P M Z INVESTMENTS LIMITED
    10561929
    Maple Tree House, 2 Windsor Street, Bromsgrove, England
    Active Corporate (4 parents)
    Officer
    2017-01-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    PYRRHUS CAPITAL LIMITED
    10833732
    Maple Tree House, 2 Windsor Street, Bromsgrove, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2019-11-04
    IIF 24 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-11-29
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    REDBOX ASSOCIATES LLP
    - now OC416702 OC352761
    WOO WA LLP - 2018-02-08
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-09 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Has significant influence or control OE
  • 25
    REDBOX TAX ASSOCIATES LLP
    OC352761 OC416702
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-03-02 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove members OE
  • 26
    SLAP 8 LIMITED
    06649391 06002778... (more)
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2008-07-17 ~ 2025-01-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Has significant influence or control OE
  • 27
    SLAP ABBEY LIMITED
    09642735
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2025-01-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
  • 28
    SYGNET CONSULTANTS LIMITED
    04356680
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 44 - Director → ME
  • 29
    TOE HOLDINGS LIMITED
    - now 04623973
    MEAUJO (611) LIMITED - 2003-03-04
    37-39 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2003-03-10 ~ 2014-12-24
    IIF 25 - Director → ME
    2003-03-10 ~ 2014-12-24
    IIF 50 - Secretary → ME
  • 30
    TOE NOMY KNEE TWO LIMITED
    - now 06002807
    SLAP 5 LIMITED
    - 2008-03-08 06002807 06002778... (more)
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 46 - Director → ME
  • 31
    TOE NOMYKNEE ONE LIMITED
    - now 06002792
    SLAP 4 LIMITED
    - 2008-03-08 06002792 06002778... (more)
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 32
    VIS FF LIMITED
    07312887
    Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-13 ~ 2025-01-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
  • 33
    VIVERE PROPERTY LTD
    12168750
    41 Fallowfields, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2021-04-02
    IIF 23 - Director → ME
  • 34
    WARES HERCULES LIMITED
    - now 04356606
    ABBEY FINANCIAL SERVICES LIMITED
    - 2003-12-19 04356606
    52 Frederick Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 35
    ZEUS PRODUCTS LIMITED
    - now 06002823
    SLAP 7 LIMITED
    - 2008-07-02 06002823 06002778... (more)
    52 Frederick Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 27 - Director → ME

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