logo
explain how to read the page

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

Commercial, Simon Richard

    Related profiles found in government register
  • Commercial, Simon Richard
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom

      IIF 1
  • Commercial, Simon Richard
    British chartered surveyor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wren Cottage, Gaston Street, East Bergholt, Colchester, Essex, CO7 6SE

      IIF 2
  • Commercial, Simon Richard
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Commercial, Simon Richard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Commercial, Simon Richard
    British director born in December 1962

    Registered addresses and corresponding companies
    • 15 Calder Road, Melton, Woodbridge, Suffolk, IP12 1TP

      IIF 37
  • Mr Simon Richard Commercial
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom

      IIF 38
  • Simon Richard Commercial
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wren Cottage Gaston Street, East Bergholt, Colchester, Essex, CO7 6SE, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    HILLWEALD LIMITED - 2009-05-28
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,055,296 GBP2020-05-31
    Officer
    2009-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 2
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,712,353 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 38 - Right to appoint or remove directorsOE
Ceased 33
  • 1
    HILLWEALD LIMITED - 2009-05-28
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,055,296 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 2
    IBIS (581) LIMITED - 2000-08-25
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2007-12-18
    IIF 20 - Director → ME
  • 3
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2007-12-18
    IIF 11 - Director → ME
  • 4
    BIDEAWHILE 424 LIMITED - 2003-12-19
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2007-12-18
    IIF 18 - Director → ME
  • 5
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ 2008-12-18
    IIF 22 - Director → ME
  • 6
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-07 ~ 2007-12-18
    IIF 29 - LLP Member → ME
  • 7
    BIDEAWHILE 459 LIMITED - 2005-03-18
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ 2007-12-18
    IIF 13 - Director → ME
  • 8
    12 Meridian Business Park, Norwich, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2000-09-25 ~ 2007-12-18
    IIF 6 - Director → ME
  • 9
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2007-02-14 ~ 2007-12-18
    IIF 35 - LLP Member → ME
  • 10
    DENCORA DEREHAM LIMITED - 2009-05-22
    1 Meridian Way, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-16 ~ 2007-12-18
    IIF 19 - Director → ME
  • 11
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2007-12-18
    IIF 7 - Director → ME
  • 12
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2004-03-03 ~ 2007-12-18
    IIF 30 - LLP Member → ME
  • 13
    MEDCROSS PROPERTIES LIMITED - 2001-10-08
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-12-12 ~ 2007-12-18
    IIF 24 - Director → ME
    2001-02-05 ~ 2001-06-04
    IIF 37 - Director → ME
  • 14
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-12-18
    IIF 28 - LLP Member → ME
    2007-12-18 ~ 2011-12-08
    IIF 31 - LLP Member → ME
  • 15
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2006-05-15 ~ 2007-12-18
    IIF 32 - LLP Member → ME
  • 16
    Dencora Court 2 Meridian Way, Meridian Business Park, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2004-03-22 ~ 2007-12-18
    IIF 33 - LLP Member → ME
  • 17
    1 Meridian Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2007-12-18
    IIF 34 - LLP Member → ME
  • 18
    1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Active Corporate (3 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    2004-05-07 ~ 2006-01-26
    IIF 12 - Director → ME
  • 19
    MISLEX (385) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 23 - Director → ME
  • 20
    MISLEX (386) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 15 - Director → ME
  • 21
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 16 - Director → ME
  • 22
    MISLEX (388) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 25 - Director → ME
  • 23
    MISLEX (381) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 21 - Director → ME
  • 24
    MISLEX (382) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 10 - Director → ME
  • 25
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 5 - Director → ME
  • 26
    MISLEX (384) LIMITED - 2003-05-14
    11-15 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 8 - Director → ME
  • 27
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 17 - Director → ME
  • 28
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 14 - Director → ME
  • 29
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 26 - Director → ME
  • 30
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2007-12-18
    IIF 3 - Director → ME
  • 31
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    2003-10-28 ~ 2007-06-15
    IIF 4 - Director → ME
  • 32
    Gippeswyk Hall, Gippeswyk Avenue, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    307,045 GBP2024-09-30
    Officer
    2024-12-11 ~ 2025-02-26
    IIF 27 - Director → ME
  • 33
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-07 ~ 2007-12-18
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.