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.
Rylatt, Simon Jonathan
- British born in September 1974
Rylatt, Simon Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 240, Blackfriars Road, London, SE1 8NW
IIF 1 IIF 210th Floor, 240, Blackfriars Road, London, SE1 8NW, England
IIF 3 IIF 4 IIF 510th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 6 IIF 7 IIF 816, Rossiter Road, London, SW12 9RU, Uk
IIF 9240, Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 10Tenth Floor, 240, Blackfriars Road, London, Greater London, SE1 8NW, England
IIF 11Longdown Management Limited, The Estate Office, Longdown, Marchwood, Southampton, SO40 4UH, England
IIF 12The Estate Office, Longdown, Marchwood, Southampton, Hampshire, SO40 4UH, United Kingdom
IIF 13
- born in September 1974
Rylatt, Simon Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
IIF 14
- British born in September 1974
Mr Simon Jonathan Rylatt
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 240, Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 15 IIF 16Longdown Management Limited, The Estate Office, Longdown, Marchwood, Southampton, SO40 4UH, England
IIF 17The Estate Office, Longdown, Marchwood, Southampton, Hampshire, SO40 4UH
IIF 18The Estate Office, Longdown, Marchwood, Southampton, Hampshire, SO40 4UH, United Kingdom
IIF 19
- British born in September 1974Registered addresses and corresponding companies
Rylatt, Simon Jonathan
12a Dartmouth Road, Mapesbury, London, NW2 4EU
IIF 20
- 1
ABC PTC LTD
16741679Tenth Floor, 240 Blackfriars Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 11 - Director → ME - 2
ARONWOOD PROPERTY MANAGEMENT LIMITED
0413443312 Dartmouth Road, LondonActive Corporate (13 parents)Officer2001-07-21 ~ 2007-07-12IIF 20 - Director → ME - 3
BOODLE HATFIELD LLP
OC31808010th Floor, 240 Blackfriars Road, LondonActive Corporate (81 parents, 5 offsprings)Officer2012-04-30 ~ nowIIF 14 - LLP Designated Member → ME - 4MELLOW MARSH LIMITED - 2000-03-3110th Floor, 240 Blackfriars Road, LondonActive Corporate (14 parents, 65 offsprings)Officer2016-04-14 ~ nowIIF 1 - Director → ME
- 5BURNDEN LIMITED - 1995-10-20BURNDEN MEADOW NOMINEES LIMITED - 1994-11-2310th Floor, 240 Blackfriars Road, LondonActive Corporate (17 parents, 179 offsprings)Officer2015-09-02 ~ nowIIF 2 - Director → ME
- 6IVERNA COURT (NO 1) LIMITED - 2006-11-2325 St. Thomas Street, Winchester, EnglandActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7IVERNA COURT (NO 2) LIMITED - 2006-11-2325 St. Thomas Street, Winchester, EnglandActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8
CONFESTIM LIMITED
0842636810th Floor, 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ dissolvedIIF 9 - Director → ME - 9
HURST WAY MANAGEMENT COMPANY LIMITED
16973013The Estate Office Longdown, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Officer2026-01-19 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
JUPITER ABC LIMITED
0664853070 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2008-07-16 ~ 2025-07-08IIF 8 - Director → ME - 11
LITTLE RIVER MANAGEMENT LIMITED
07476486Longdown Management Limited, The Estate Office Longdown, Marchwood, Southampton, EnglandActive Corporate (6 parents)Officer2025-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12LONGDOWN ESTATE MANAGEMENT SERVICES LIMITED - 1983-01-19BARKER-MILL FAMILY ESTATES MANAGEMENT COMPANY LIMITED - 1979-12-31The Estate Office Longdown, Marchwood, Southampton, HampshireActive Corporate (10 parents)Person with significant control2025-11-25 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13
PEREGRINE XYZ NOMINEES LTD
- 2014-09-16 0920851610th Floor, 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer2014-09-08 ~ dissolvedIIF 10 - Director → ME - 14
SATURN ABC LIMITED
1345836070 Grosvenor Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2025-07-08IIF 4 - Director → ME - 15
WESTMINSTER NOMINEES ONE LIMITED
0898019810th Floor, 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer2014-04-15 ~ dissolvedIIF 5 - Director → ME - 16
WESTMINSTER NOMINEES TWO LIMITED
0898038210th Floor, 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer2014-04-15 ~ dissolvedIIF 3 - Director → ME
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