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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Michael Flather

    Related profiles found in government register
  • Mr Simon Michael Flather
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Simon Flather
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Turner Lane, Addingham, Ilkley, LS29 0LE, England

      IIF 5
  • Flather, Simon Michael
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Flather, Simon
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Turner Lane, Addingham, Ilkley, LS29 0LE, England

      IIF 10
  • Flather, Simon Michael
    British stockbroker born in February 1957

    Registered addresses and corresponding companies
    • Cobblestones, St Johns Park, Menston, Near Ilkley, West Yorkshire, LS29 6ES

      IIF 11
  • Flather, Simon Michael
    British director

    Registered addresses and corresponding companies
    • Croft Houser, Apple Tree Gardens, Ilkley, LS29 9TG

      IIF 12 IIF 13
  • Flather, Simon Michael
    British stockbroker

    Registered addresses and corresponding companies
    • Croft House, Apple Tree Gardens, Ilkley, LS29 9TG, United Kingdom

      IIF 14
  • Flather, Simon Michael

    Registered addresses and corresponding companies
    • 1, Skipton Road, Ilkley, West Yorkshire, LS29 9EH, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Turner Lane, Addingham, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1999-01-21 ~ now
    IIF 6 - Director → ME
    1999-01-21 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    16 Turner Lane, Addingham, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-03-31 ~ now
    IIF 9 - Director → ME
    2013-04-12 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    16 Turner Lane, Addingham, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    493,902 GBP2024-06-30
    Officer
    2004-06-11 ~ now
    IIF 8 - Director → ME
    2004-06-11 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    16 Turner Lane, Addingham, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-03-31 ~ now
    IIF 7 - Director → ME
    1993-03-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    BEACHBUM SKINCARE LIMITED - 2021-02-01
    16 Turner Lane, Addingham, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    BWD RENSBURG LIMITED - 2004-05-28
    BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
    RAPID 3618 LIMITED - 1987-09-11
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.