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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Rendell

    Related profiles found in government register
  • Mr Simon Rendell
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 1

    • 12 Orchard Court, Heron Road, Exeter, Devon, EX2 7LL, England

      IIF 2

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 3

    • 12 Orchard Road, Heron Road, Exeter, EX2 7LL

      IIF 4

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 5

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 6

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 7
  • Rendell, Simon
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Road, Heron Road, Exeter, EX2 7LL

      IIF 8

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 9

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 10

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 11

    • Unit 1, Irongate Mews, Brighton Road, Surbiton, Surrey, KT6 5AW

      IIF 12

    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 13
  • Rendell, Simon
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 14 IIF 15

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 16

    • 78, York Street, London, W1H 1DP, England

      IIF 17

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 19
  • Rendell, Simon
    British lawyer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 20

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 21

    • 9a, Dallington Street, London, EC1V 0BQ, United Kingdom

      IIF 22

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 23
  • Rendell, Simon
    British non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman St, London, E1 8FA, England

      IIF 24
  • Rendell, Simon
    British solicitor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hawkshill Close, Esher, Surrey, KT10 8JY, United Kingdom

      IIF 25

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 26 IIF 27 IIF 28

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 30

    • 8, Madeira Avenue, Leigh-on-sea, SS9 3EB, England

      IIF 31

    • 104 William Court, 6 Hall Road, London, NW8 9PB

      IIF 32 IIF 33

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 34 IIF 35

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 36

    • Sixth Floor, One London Wall, London, EC2Y 5EB, England

      IIF 37

    • Central Point, 1st Floor, 25 - 31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 38

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 39

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 40

    • 14, Lendy Place, Sunbury-on-thames, Surrey, TW16 6BB, England

      IIF 41
  • Rendell, Simon
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 42

    • The Lodge, Leatherhead Road, Oxshott, Leatherhead, KT22 0JQ, England

      IIF 43

    • C/o Ucreate Limited, 2 Leman Street, London, E1 8FA, England

      IIF 44 IIF 45 IIF 46

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 47

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 48
  • Rendell, Simon
    Welsh born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 49
  • Rendell, Simon
    Welsh barrister-at-law born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 50
  • Rendell, Simon
    Welsh solicitor born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 51 IIF 52
  • Rendell, Simon
    British lawyer

    Registered addresses and corresponding companies

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 53
  • Rendell, Simon
    Welsh company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 54

    • Unit 1 Irongate Mews, Brighton Road, Surbiton, Surrey, KT6 5AW, England

      IIF 55
  • Rendell, Simon
    Welsh director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sherwood Road, Winnersh, Wokingham, RG41 5NH, England

      IIF 56
  • Rendell, Simon
    Welsh lawyer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Oak Close, Baughurst, Tadley, RG26 5JQ, England

      IIF 57
  • Rendell, Simon
    Welsh barrister-at-law

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 58
  • Rendell, Simon
    Welsh solicitor

    Registered addresses and corresponding companies
  • Rendell, Simon

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 63

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 64

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 65

    • 14, Lendy Place, Sunbury-on-thames, Surrey, TW16 6BB, England

      IIF 66
child relation
Offspring entities and appointments
Active 26
  • 1
    78 York Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,049 GBP2022-06-01 ~ 2023-05-31
    Officer
    2020-04-07 ~ now
    IIF 17 - director → ME
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -135,129 GBP2023-07-31
    Officer
    2022-02-08 ~ dissolved
    IIF 19 - director → ME
  • 3
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    275,646 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    IIF 11 - director → ME
  • 4
    6th Floor, One London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 25 - director → ME
  • 5
    12 Orchard Road Heron Road, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 8 - director → ME
  • 6
    4 Vicarage Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 13 - director → ME
  • 7
    9 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 36 - director → ME
  • 8
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Officer
    2012-11-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,930,941 GBP2023-03-31
    Officer
    2021-02-05 ~ now
    IIF 47 - llp-member → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 48 - llp-member → ME
  • 11
    39 Sherwood Road, Winnersh, Wokingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,094 GBP2023-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 56 - director → ME
  • 12
    2 Oak Close, Baughurst, Tadley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -295 GBP2018-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 57 - director → ME
  • 13
    12 Orchard Court Heron Road, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PRETTY GREEN HOLDINGS LIMITED - 2016-09-14
    25-31 London Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 35 - director → ME
    2015-01-19 ~ dissolved
    IIF 64 - secretary → ME
  • 15
    OVAL (2298) LIMITED - 2016-09-14
    Central Point 1st Floor, 25-31 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 39 - director → ME
    2016-09-07 ~ dissolved
    IIF 65 - secretary → ME
  • 16
    104 William Court 6 Hall Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 32 - director → ME
  • 17
    RENDELL TAYLOR HOLDINGS LIMITED - 2012-09-21
    104 William Court 6 Hall Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 33 - director → ME
  • 18
    9a Dallington Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 22 - director → ME
  • 19
    12 Orchard Court Heron Road, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    30,209 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 21
    Overdene House 49 Church Street, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 40 - director → ME
  • 22
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 10 - director → ME
  • 23
    128 City Road, London, England
    Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 44 - llp-member → ME
  • 24
    128 City Road, London, England
    Corporate (81 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-02-25 ~ now
    IIF 43 - llp-member → ME
  • 25
    128 City Road, London, England
    Corporate (22 parents)
    Officer
    2025-04-20 ~ now
    IIF 45 - llp-member → ME
  • 26
    128 City Road, London, England
    Corporate (24 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 46 - llp-member → ME
Ceased 27
  • 1
    VISIONET NEW MEDIA MARKETING LIMITED - 2011-10-18
    HILLGATE (23) LIMITED - 1999-03-26
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,497 GBP2023-06-30
    Officer
    1999-09-24 ~ 2010-05-11
    IIF 20 - director → ME
  • 2
    CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
    7 Pilgrim Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1996-06-19
    IIF 49 - director → ME
    1994-08-25 ~ 1996-06-19
    IIF 62 - secretary → ME
    1992-02-12 ~ 1992-09-04
    IIF 59 - secretary → ME
  • 3
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    7 Pilgrim Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1996-06-19
    IIF 51 - director → ME
    1994-08-25 ~ 1996-06-19
    IIF 61 - secretary → ME
    1992-02-12 ~ 1992-09-04
    IIF 60 - secretary → ME
  • 4
    4385, 12596481 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,976 GBP2023-12-31
    Officer
    2021-04-01 ~ 2023-02-13
    IIF 41 - director → ME
  • 5
    EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
    PLATINUM SOFTWARE U.K. LIMITED - 1999-05-05
    BIOFIELD LIMITED - 1991-10-24
    No.1, The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    1991-10-15 ~ 1991-10-17
    IIF 50 - director → ME
    1991-10-15 ~ 1997-03-20
    IIF 58 - secretary → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -135,129 GBP2023-07-31
    Officer
    2021-09-30 ~ 2022-02-08
    IIF 66 - secretary → ME
  • 7
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2009-12-09
    IIF 26 - director → ME
  • 8
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2009-12-09
    IIF 28 - director → ME
  • 9
    REPTILIA CORPORATION LIMITED - 2018-01-30
    REPTILIA APPAREL LIMITED - 2012-07-17
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,476 GBP2023-05-31
    Officer
    2014-02-03 ~ 2017-08-25
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 1 - Has significant influence or control → OE
  • 10
    12 Orchard Road Heron Road, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-03-06 ~ 2020-03-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,610 GBP2021-06-30
    Officer
    2014-09-29 ~ 2017-11-03
    IIF 14 - director → ME
  • 12
    LOCOSOCO GROUP LIMITED - 2017-02-27
    8 Madeira Avenue, Leigh-on-sea, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2024-01-31
    IIF 31 - director → ME
  • 13
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LIPEX SEVEN LIMITED - 2017-07-20
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2017-12-14
    IIF 9 - director → ME
  • 15
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,346 GBP2023-12-31
    Officer
    2017-05-05 ~ 2019-01-24
    IIF 12 - director → ME
  • 16
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London
    Corporate (175 parents, 9 offsprings)
    Officer
    2015-10-31 ~ 2015-11-01
    IIF 42 - llp-member → ME
  • 17
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    1996-04-02 ~ 2009-12-09
    IIF 29 - director → ME
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    1996-04-02 ~ 2009-12-09
    IIF 27 - director → ME
  • 19
    20 Old Bailey, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2018-12-20
    IIF 38 - director → ME
  • 20
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ 2018-12-20
    IIF 34 - director → ME
    2009-01-21 ~ 2018-01-12
    IIF 53 - secretary → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,173,470 GBP2023-09-30
    Officer
    2016-03-16 ~ 2017-12-20
    IIF 16 - director → ME
  • 22
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-05-05 ~ 2019-01-26
    IIF 55 - director → ME
  • 23
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    1992-02-12 ~ 1992-06-26
    IIF 52 - director → ME
    1992-02-12 ~ 1992-06-26
    IIF 63 - secretary → ME
  • 24
    12 Orchard Court Heron Road, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Officer
    2017-05-04 ~ 2022-03-07
    IIF 54 - director → ME
  • 25
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    677,635 GBP2023-10-31
    Officer
    2017-05-05 ~ 2018-05-31
    IIF 18 - director → ME
  • 26
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Officer
    2017-10-26 ~ 2025-03-10
    IIF 24 - director → ME
  • 27
    32a East Street, St Ives, Cambridgeshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,311,747 GBP2020-12-31
    Officer
    2011-03-29 ~ 2011-05-10
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.