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
Individuals in focus
Mr. Simon Charles Travis
- British born in June 1969
Mr. Simon Charles Travis
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in June 1969
Mr Simon Charles Travis
Resident in England
Registered addresses and corresponding companies102-104, Bishopstone, Aylesbury, HP17 8SH, England
IIF 2
- British born in June 1969
Travis, Simon Charles, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 4Kings Place, 90 York Way, London, N1 9GE
IIF 5 IIF 6 IIF 7 (more)(less)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 9 IIF 10 IIF 11 (more)(less)Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
IIF 16
- British born in June 1969
Travis, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies10 Grosvenor Street, London, W1K 4BJ
IIF 17 IIF 18145-157, St John Street, London, EC1V 4PW, England
IIF 1970, Grosvenor Street, London, W1K 3JP
IIF 20Kings Place, 90 York Way, London, N1 9GE
IIF 21Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 22Hastoe Farm, House, Gadmore Lane, Tring, Hertfordshire, HP23 6QS, United Kingdom
IIF 23
- British born in June 1969
Travis, Simon Charles
Resident in England
Registered addresses and corresponding companies102-104, Bishopstone, Aylesbury, HP17 8SH, England
IIF 24The Rookery, 102-104 Bishopstone, Aylesbury, -- Select --, HP17 8SH, United Kingdom
IIF 25Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 26Kings Place, 90 York Way, London, N1 9GE, England
IIF 27 IIF 28 IIF 29 (more)(less)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 31Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 32 IIF 33 IIF 34 (more)(less)The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, England
IIF 61 IIF 62
- British chartered surveyor born in June 1969
Travis, Simon Charles
Resident in England
Registered addresses and corresponding companiesBelgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
IIF 63Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 64 IIF 65 IIF 66 (more)(less)
- British director born in June 1969
Travis, Simon Charles
Resident in England
Registered addresses and corresponding companiesMarble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in June 1969Registered addresses and corresponding companies
Travis, Simon Charles
80 Gilbey Road, London, SW17 0QG
IIF 80
Related profiles found in government register
Offspring entities and appointments
77
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2014-07-15 ~ 2014-09-01IIF 17 - Director → ME - 2
- 3
- 4BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2014-07-15 ~ 2025-08-07IIF 67 - Director → ME
- 5BL DIDCOT 1 LIMITED - nowLXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2020-02-03 ~ 2021-05-19IIF 9 - Director → ME
- 6BL DIDCOT 2 LIMITED - nowLXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2020-02-03 ~ 2021-05-19IIF 15 - Director → ME
- 7BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2020-02-03 ~ 2021-05-19IIF 10 - Director → ME - 8
- 9BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2020-02-03 ~ 2021-05-19IIF 14 - Director → ME - 10BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2020-02-03 ~ 2021-05-19IIF 13 - Director → ME - 11BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2020-02-03 ~ 2021-05-19IIF 12 - Director → ME - 12SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2019-04-30 ~ 2025-08-07IIF 33 - Director → ME
- 13
- 14
- 15SHELFCO (NO. 2986) LIMITED - 2004-12-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2014-07-15 ~ 2022-07-21IIF 30 - Director → ME
- 16
- 17
- 18
- 19
- 20
CIFF GENERAL PARTNER LIMITED
125271467 Clifford Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2026-04-03 ~ nowIIF 25 - Director → ME - 21CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2011-06-01 ~ 2018-10-04IIF 4 - Director → ME
- 22DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (30 parents)Officer2020-12-11 ~ 2021-06-10IIF 5 - Director → ME
- 23
DUECONI & CO LTD
06940878Beam Cottage, Lower Church Street, Cuddington, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 23 - Director → ME - 24
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2020-05-05 ~ 2025-08-07IIF 41 - Director → ME - 25
- 26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2025-08-07IIF 58 - Director → ME
- 27HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2019-04-30 ~ 2025-08-07IIF 68 - Director → ME
- 28HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2020-12-11 ~ 2025-08-07IIF 45 - Director → ME
- 29LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-12-11 ~ 2021-06-10IIF 6 - Director → ME
- 30HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2019-04-30 ~ dissolvedIIF 22 - Director → ME
- 31SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2019-04-30 ~ dissolvedIIF 34 - Director → ME
- 32LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2019-04-30 ~ dissolvedIIF 47 - Director → ME
- 33HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30HAMMERSON SHELF CO 7 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-04-30 ~ dissolvedIIF 35 - Director → ME
- 34
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2021-11-11 ~ 2025-08-07IIF 69 - Director → ME - 35
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2019-04-30 ~ 2025-08-07IIF 50 - Director → ME - 36Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2019-04-30 ~ 2025-08-07IIF 53 - Director → ME
- 37
- 38
- 39Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2023-04-28 ~ 2025-08-07IIF 55 - Director → ME
- 40PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-04-28 ~ 2025-08-07IIF 44 - Director → ME
- 41PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2021-11-11 ~ 2025-08-07IIF 48 - Director → ME
- 42
- 43Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-28 ~ 2025-08-07IIF 51 - Director → ME
- 44Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-29 ~ 2025-08-07IIF 32 - Director → ME
- 45SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2020-05-05 ~ 2025-08-07IIF 59 - Director → ME
- 46HAMMERSON RENEWABLE ENERGY LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2019-04-30 ~ 2019-10-22IIF 21 - Director → ME
- 47
- 48SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2019-04-30 ~ 2025-08-07IIF 38 - Director → ME
- 49
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2022-04-01 ~ 2025-08-07IIF 79 - Director → ME2020-02-03 ~ 2022-04-01IIF 31 - Director → ME - 50
- 51
- 52SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2020-05-05 ~ 2025-08-07IIF 74 - Director → ME
- 53HAMMERSON SHELF CO 8 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-11-28 ~ 2025-08-07IIF 65 - Director → ME
- 54
- 55The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2020-05-05 ~ 2023-09-21IIF 62 - Director → ME
- 56
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2020-05-05 ~ dissolvedIIF 43 - Director → ME - 57145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 19 - Director → ME
- 5820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 59102-104 Bishopstone, Aylesbury, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 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
- 60
- 61
- 62SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2020-05-05 ~ 2025-08-07IIF 72 - Director → ME
- 63SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2020-05-05 ~ 2025-08-07IIF 36 - Director → ME
- 64Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2023-04-28 ~ 2025-08-07IIF 39 - Director → ME
- 65
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2020-05-05 ~ 2025-08-07IIF 70 - Director → ME - 66RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2021-11-11 ~ 2025-08-07IIF 77 - Director → ME
- 67RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ 2025-08-07IIF 73 - Director → ME
- 68
- 69HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18HAMMERSON HSF SHELF CO LIMITED - 2016-11-08HAMMERSON (BLUEWATER) LIMITED - 2014-06-23Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (13 parents)Officer2021-10-20 ~ dissolvedIIF 40 - Director → ME
- 70
THE BROADMEAD BOARD LIMITED
03074398Leigh Court Business Centre, Abbots Leigh, BristolDissolved Corporate (57 parents)Officer2001-09-05 ~ 2003-07-09IIF 80 - Director → ME - 71SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2020-02-03 ~ 2025-08-07IIF 54 - Director → ME
- 72VALUE RETAIL LIMITED - now
VALUE RETAIL PLC
- 2024-09-23 0278253219 Berkeley Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2021-02-09 ~ 2024-09-18IIF 16 - Director → ME - 73VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2019-04-30 ~ 2022-02-25IIF 26 - Director → ME
- 74
- 75
- 76Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2025-08-07IIF 49 - Director → ME
- 77IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2020-05-05 ~ 2025-08-07IIF 71 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.