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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

De Carteret, Simon Boyd

    Related profiles found in government register
  • De Carteret, Simon Boyd
    British born in February 1964

    Registered addresses and corresponding companies
  • De Carteret, Simon Boyd
    British carpenter born in February 1964

    Registered addresses and corresponding companies
  • De Carteret, Simon Boyd
    British company director born in February 1964

    Registered addresses and corresponding companies
  • De Carteret, Simon Boyd
    British electrical engineer born in February 1964

    Registered addresses and corresponding companies
    • Key West, Sark, GY9 0SB, Channel Islands

      IIF 19
  • De Carteret, Simon Boyd
    British engineer born in February 1964

    Registered addresses and corresponding companies
  • De Carteret, Simon Boyd
    British engineering born in February 1964

    Registered addresses and corresponding companies
    • Key West, Sark, GY9 0SB, Channel Islands

      IIF 35
  • De Carteret, Simon Boyd
    born in February 1964

    Registered addresses and corresponding companies
    • Key West, Sark, , KT2 6QJ, Channel Islands

      IIF 36
    • Key West, Sark, KT2 6QJ, Channel Islands

      IIF 37 IIF 38
  • Boyd De Carteret, Simon
    British self employed born in February 1964

    Registered addresses and corresponding companies
    • Key West, Sark, Guernsey, Channel Islands, GY9 0SB

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    AGAVA CAPITALS LLP
    OC319344
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 2
    ALLSTAR AGENTS LIMITED
    04389031
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2010-11-24
    IIF 20 - Director → ME
  • 3
    AUTOSKIP LIMITED
    03298169
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-22 ~ 2003-06-23
    IIF 15 - Director → ME
  • 4
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    1999-09-06 ~ 2000-09-01
    IIF 32 - Director → ME
  • 5
    BO G ERIKSON TELEVISION LIMITED
    03349863
    Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-19 ~ 2005-07-27
    IIF 23 - Director → ME
  • 6
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED
    - 2000-02-16 03388666
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-20 ~ 2000-09-01
    IIF 2 - Director → ME
  • 7
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-12-30 ~ 2000-09-01
    IIF 33 - Director → ME
  • 8
    EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED
    - now 03855951
    MACELODGE LIMITED
    - 1999-11-02 03855951
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-26 ~ 2001-02-13
    IIF 4 - Director → ME
  • 9
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-17 ~ 2000-09-01
    IIF 6 - Director → ME
  • 10
    FELLSOUTH LIMITED
    03801655
    11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    1999-07-14 ~ 2006-06-12
    IIF 28 - Director → ME
  • 11
    FIRSTPART CONSULTING LIMITED
    - now 03907040
    FIRSTPART LIMITED
    - 2001-09-10 03907040
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-01-26 ~ 2003-06-02
    IIF 34 - Director → ME
  • 12
    HIGH TOUR LIMITED
    03829227
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-20 ~ 2000-09-01
    IIF 3 - Director → ME
  • 13
    HIGHLEAZE WORLDWIDE LIMITED
    03700710
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-30 ~ 2008-08-11
    IIF 25 - Director → ME
  • 14
    INFOSALE LIMITED
    01627257
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-05-15 ~ 2010-09-29
    IIF 35 - Director → ME
  • 15
    INSIGHT STRATEGY ADVISORS LIMITED - now
    INSIGHT WORLD SERVICES LIMITED
    - 2020-03-04 03412440
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2002-03-28 ~ 2003-01-02
    IIF 10 - Director → ME
  • 16
    LAKESHIRE LIMITED
    04335289
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ 2003-04-25
    IIF 7 - Director → ME
  • 17
    MAPRINT SYSTEMS LIMITED
    03280518
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-02-03 ~ 2000-09-01
    IIF 9 - Director → ME
  • 18
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 30 - Director → ME
  • 19
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 31 - Director → ME
  • 20
    MELLTON LIMITED
    01777843
    21 St Thomas Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1991-12-23 ~ 2003-04-07
    IIF 16 - Director → ME
  • 21
    MITRE COURT LIMITED
    03793682
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-22 ~ 1999-06-30
    IIF 26 - Director → ME
  • 22
    NEWSTALL LIMITED
    03993159
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-31 ~ 2003-06-10
    IIF 19 - Director → ME
  • 23
    PAN EUROPEAN PROPERTY INVESTMENTS LLP
    OC325175
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-01-31
    IIF 37 - LLP Designated Member → ME
  • 24
    PARDUS LIMITED - now
    VINLAND LIMITED - 2002-10-22
    FIXOVER LIMITED
    - 2001-03-02 03730195
    Chiswick Gate 3rd Floor, 598- 608 Chiswick High Road, Chiswick, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-09-01
    IIF 12 - Director → ME
  • 25
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-12-09 ~ 2005-07-15
    IIF 22 - Director → ME
  • 26
    PRIMEPARK LIMITED
    04307332
    Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (11 parents)
    Officer
    2001-10-29 ~ 2001-12-18
    IIF 39 - Director → ME
  • 27
    PROPHOLD LIMITED
    - now 01876080
    BEALAW (117) LIMITED - 1985-05-31
    3 Bentinck Mews, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-27 ~ 2003-11-10
    IIF 11 - Director → ME
  • 28
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    IIF 24 - Director → ME
  • 29
    RENTNET LIMITED
    04322390
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-12-14 ~ 2003-02-28
    IIF 18 - Director → ME
  • 30
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1999-09-10 ~ 2000-09-01
    IIF 29 - Director → ME
  • 31
    SHORTDANCE LIMITED
    03474990
    21 St Thomas Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1997-12-23 ~ 2003-06-23
    IIF 5 - Director → ME
  • 32
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-14 ~ 2000-09-01
    IIF 21 - Director → ME
  • 33
    STOCKCLASSY LIMITED
    03298166
    4th Floor 140 Aldersgate Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1997-01-22 ~ 2003-06-23
    IIF 1 - Director → ME
  • 34
    STRATEGIC INITIATIVES UK LLP
    OC323043 01499307
    H Vara, 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-10 ~ 2006-10-30
    IIF 38 - LLP Designated Member → ME
  • 35
    SUPERAPPLY LIMITED
    03298186
    Asticus Building, 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-22 ~ 2003-06-23
    IIF 14 - Director → ME
  • 36
    TIDEBOW LIMITED
    03471924
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-12-23 ~ 2000-09-01
    IIF 8 - Director → ME
  • 37
    VENTA INVEST & TRADE LTD.
    04396437
    No 5, The Round House The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-18 ~ 2004-03-21
    IIF 17 - Director → ME
  • 38
    VENUE PUBLISHING LIMITED - now
    VENTROGREEN LIMITED
    - 2001-06-07 03858323
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved Corporate (16 parents)
    Officer
    1999-11-08 ~ 2000-05-31
    IIF 27 - Director → ME
  • 39
    WHITHIGH LIMITED
    03694836
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-03-10 ~ 2000-09-01
    IIF 13 - Director → ME

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