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.
Mr Simon Howe Brooks-ward
- 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 1Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 2 IIF 33, Park Street, Windsor, SL4 1LU, England
IIF 4Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT
IIF 5 IIF 6Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 7 IIF 8 IIF 9 (more)(less)Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom
IIF 12The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG
IIF 13
- 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 United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 16
- 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 companiesStable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England
IIF 23
- British born in September 1963
Brooks-ward, Simon
Resident in England
Registered addresses and corresponding companiesHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 24
- British born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 25Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 263, Park Street, Windsor, SL4 1LU, England
IIF 27Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England
IIF 28 IIF 29 IIF 30Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, United Kingdom
IIF 31Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British company director born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companiesHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 37
- born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Brooks-ward, Simon Howe
P O Box 1417, Windsor, Berkshire, SL4 1FP
IIF 40
- 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 41
- 1Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (5 parents)Officer2012-03-28 ~ dissolvedIIF 29 - Director → ME
- 2Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (6 parents)Officer2011-02-09 ~ dissolvedIIF 28 - Director → ME
- 3
FFF 17 LTD
09392702Stable House, St Albans Close, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 31 - Director → ME - 4
GARDEN ROOMS LLP
OC382674Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 38 - LLP Designated Member → ME - 5
H POWER ESTATES LIMITED
12323172Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 7
H POWER RSW LIMITED
1251060510 John Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
HORSETALK INTERNATIONAL LIMITED
15873472Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 30 - Director → ME - 11
JELLYBAGS LLP
OC454899Stable House, St. Albans Close, Windsor, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2024-12-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-02 during the appointment or period of control
Declaration of solvency sworn on 2026-06-02 during the appointment or period of controlGoodwood House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (11 parents)Officer2023-08-23 ~ nowIIF 26 - Director → ME - 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 37 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
POB UK LIMITED
140138023 Park Street, Windsor, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
RWHS ENDURANCE LLP
OC382418103 Flood Street, Flat 2, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-02-13 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - 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 35 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18
THE BRITISH HORSEBALL ASSOCIATION LIMITED
0269483067 Clifford Road, New Barnet, HertfordshireActive Corporate (6 parents)Officer1992-04-10 ~ 2004-03-08IIF 40 - 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 18 - Director → ME - 20FIELDSEC 317 LIMITED - 2005-06-10Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 21
THE REST IS... HORSES LIMITED
15881996Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 22
THE REST IS... RACING LIMITED
15923536Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-08-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - 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 17 - Director → ME
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