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
Brooks-ward, Simon Howe
- British company director born in September 1963Registered addresses and corresponding companies
Brooks-ward, Simon Howe
P O Box 1417, Windsor, Berkshire, SL4 1FP
IIF 1
- born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Brooks-ward, Simon Howe
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 11Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 12Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England
IIF 13 IIF 14Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, United Kingdom
IIF 15Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 16
- British born in September 1963
Brooks Ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Brooks Ward, Simon Howe
Resident in England
Registered addresses and corresponding companies - born in September 1963
Brooks-ward, Simon Howe
Resident in United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 24
- British company director born in September 1963
Brooks-ward, Simon
Resident in England
Registered addresses and corresponding companiesHerschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 25
- British born in September 1963
Mr Simon Howe Brooks Ward
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Howe Brooks-ward
Resident in England
Registered addresses and corresponding companies10, John Street, London, WC1N 2EB, United Kingdom
IIF 28Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 29 IIF 303, Park Street, Windsor, SL4 1LU, England
IIF 31Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT
IIF 32 IIF 33Stable House, St. Albans Close, Windsor, SL4 1UT, England
IIF 34 IIF 35 IIF 36 (more)Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom
IIF 39The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG
IIF 40
- British born in September 1963
Mr Simon Howe Brooks-ward
Resident in United Kingdom
Registered addresses and corresponding companies103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
25
- 1Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (5 parents)Officer2012-03-28 ~ dissolvedIIF 14 - Director → ME
- 2Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (6 parents)Officer2011-02-09 ~ dissolvedIIF 13 - Director → ME
- 3
FFF 17 LTD
09392702Stable House, St Albans Close, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 15 - Director → ME - 4
GARDEN ROOMS LLP
OC382674Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 2 - LLP Designated Member → ME - 5
H POWER ESTATES LIMITED
12323172Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
HORSEPOWER INTERNATIONAL LIMITED
- 2019-11-19 02383294BCM GRANDSTAND LIMITED
- 1998-11-27 02383294GRANDSTAND COMMUNICATIONS (LONDON) LIMITED
- 1993-06-03 02383294FALMERPOINT LIMITED
- 1990-04-20 02383294Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)Officer(before 1991-05-12) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 7
H POWER RSW LIMITED
1251060510 John Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
HMQ90 LIMITED
09181999Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (4 parents)Officer2014-08-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 9
HORSETALK INTERNATIONAL LIMITED
15873472Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
HPG ENDURANCE LIMITED
10056565Stable House, St Albans Close, Windsor, Berkshire, EnglandActive Corporate (3 parents)Officer2016-03-11 ~ nowIIF 6 - Director → ME - 11
JELLYBAGS LLP
OC454899Stable House, St. Albans Close, Windsor, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2024-12-16 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MOMENTUM WORLDWIDE LIMITED
- 2006-10-24 02602160BEST COMMUNICATION & MANAGEMENT GB LIMITED
- 1999-11-15 02602160CAMBERSTAR LIMITED
- 1991-09-03 02602160Stable House, St. Albans Close, Windsor, BerkshireDissolved Corporate (11 parents)Officer1991-07-12 ~ dissolvedIIF 23 - Director → ME - 13
PENNYMOOR TIMBER LIMITED
05196084Pennymoor, Tiverton, DevonActive Corporate (10 parents)Officer2023-08-23 ~ nowIIF 4 - Director → ME - 14
PJC70 LIMITED
13163257Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
POB UK LIMITED
140138023 Park Street, Windsor, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
RWHS ENDURANCE LLP
OC382418103 Flood Street, Flat 2, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-02-13 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
TALK HORSE LIMITED
15873035Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
THE BRITISH HORSEBALL ASSOCIATION LIMITED
0269483067 Clifford Road, New Barnet, HertfordshireActive Corporate (6 parents)Officer1992-04-10 ~ 2004-03-08IIF 1 - Director → ME - 19
THE GREEN EVENT TEAM LIMITED
- 2010-11-01 06124852FIELDSEC 385 LIMITED - 2007-03-221 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 22 - Director → ME - 20FIELDSEC 317 LIMITED - 2005-06-10Stable House, St. Albans Close, Windsor, BerkshireActive Corporate (7 parents)Officer2005-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 21
THE REST IS... HORSES LIMITED
15881996Stable House, St. Albans Close, Windsor, EnglandActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 22
THE REST IS... RACING LIMITED
15923536Stable House, St. Albans Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2024-08-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 23
BCM WORLDWIDE LIMITED
- 1998-11-27 03166219KELBALE LIMITED
- 1997-02-20 03166219The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)Officer1996-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 24
THROW-IN LIMITED
- 1996-07-12 03161418The Royal Mews, Windsor Castle, Windsor, BerkshireActive Corporate (13 parents)Officer1996-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control → OE - 25FIELDSEC 383 LIMITED - 2007-03-011 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-01-31 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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