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
Individuals in focus
Brooks-ward, Simon Howe
- British born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 8Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 9Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England
IIF 10 IIF 11Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, United Kingdom
IIF 12Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 13
- British born in September 1963
Brooks Ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brooks Ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Brooks-ward, Simon
Resident in England
Registered addresses and corresponding companiesHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 21
- born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963Registered addresses and corresponding companies
Brooks-ward, Simon Howe
P O Box 1417, Windsor, Berkshire, SL4 1FP
IIF 24
- born in September 1963
Brooks-ward, Simon Howe
Resident in United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 25
- British born in September 1963
Mr Simon Howe Brooks Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Howe Brooks-ward
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 28Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 29 IIF 303, Park Street, Windsor, SL4 1LU, England
IIF 31Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT
IIF 32 IIF 33Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 34 IIF 35 IIF 36 (more)(less)Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom
IIF 39The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG
IIF 40
- British born in September 1963
Mr Simon Howe Brooks-ward
Resident in United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
25
- 1Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (5 parents)Officer2012-03-28 ~ dissolvedIIF 11 - Director → ME
- 2Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (6 parents)Officer2011-02-09 ~ dissolvedIIF 10 - Director → ME
- 3
FFF 17 LTD
09392702Stable House, St Albans Close, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 12 - Director → ME - 4
GARDEN ROOMS LLP
OC382674Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 22 - LLP Designated Member → ME - 5
H POWER ESTATES LIMITED
12323172Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
HORSEPOWER INTERNATIONAL LIMITED
- 2019-11-19 02383294BCM GRANDSTAND LIMITED
- 1998-11-27 02383294GRANDSTAND COMMUNICATIONS (LONDON) LIMITED
- 1993-06-03 02383294FALMERPOINT LIMITED
- 1990-04-20 02383294Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)Officer(before 1991-05-12) ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 7
H POWER RSW LIMITED
1251060510 John Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
HMQ90 LIMITED
09181999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-09-24 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (5 parents)Officer2014-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 9
HORSETALK INTERNATIONAL LIMITED
15873472Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
HPG ENDURANCE LIMITED
10056565Stable House, St Albans Close, Windsor, Berkshire, EnglandActive Corporate (3 parents)Officer2016-03-11 ~ nowIIF 3 - Director → ME - 11
JELLYBAGS LLP
OC454899Stable House, St. Albans Close, Windsor, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2024-12-16 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
- 13
- 14
PJC70 LIMITED
13163257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-13 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (5 parents)Officer2021-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
POB UK LIMITED
140138023 Park Street, Windsor, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 16
RWHS ENDURANCE LLP
OC382418103 Flood Street, Flat 2, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-02-13 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TALK HORSE LIMITED
15873035Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
THE BRITISH HORSEBALL ASSOCIATION LIMITED
0269483067 Clifford Road, New Barnet, HertfordshireActive Corporate (6 parents)Officer1992-04-10 ~ 2004-03-08IIF 24 - Director → ME - 19
THE GREEN EVENT TEAM LIMITED
- 2010-11-01 06124852FIELDSEC 385 LIMITED - 2007-03-221 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 19 - Director → ME - 20FIELDSEC 317 LIMITED - 2005-06-10Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 21
THE REST IS... HORSES LIMITED
15881996Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 22
THE REST IS... RACING LIMITED
15923536Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 23
BCM WORLDWIDE LIMITED
- 1998-11-27 03166219KELBALE LIMITED
- 1997-02-20 03166219The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)Officer1996-04-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 24
THROW-IN LIMITED
- 1996-07-12 03161418The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (13 parents)Officer1996-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 25FIELDSEC 383 LIMITED - 2007-03-011 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.