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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ranger, Simon Bernard

    Related profiles found in government register
  • Ranger, Simon Bernard
    British

    Registered addresses and corresponding companies
    • 1 The Warren, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 1
    • 1 The Warren Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 2 IIF 3
  • Ranger, Simon Bernard

    Registered addresses and corresponding companies
    • 1 The Warren, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England

      IIF 4
    • 1, The Warren, Horsham Road Handcross, Haywards Heath, West Sussex, RH17 6DX, England

      IIF 5
  • Ranger, Maja, Dr
    British

    Registered addresses and corresponding companies
    • 1 The Warren, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 6 IIF 7 IIF 8
  • Ranger, Simon Bernard
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Warren, Handcross, West Sussex, RH17 6DX, United Kingdom

      IIF 9 IIF 10
    • 1 The Warren, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England

      IIF 11
    • 1 The Warren Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 12 IIF 13 IIF 14 (more)(less)
    • 1 The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, United Kingdom

      IIF 21
    • The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 22
  • Ranger, Maja, Doctor
    British born in May 1962

    Registered addresses and corresponding companies
    • 110 St Marys Mansions, Park Place Villas, London, W2 1SZ

      IIF 23
  • Ranger, Maja, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 24
    • 1, The Warren, Handcross, West Sussex, RH17 6DX, United Kingdom

      IIF 25
    • 1 The Warren, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 26 IIF 27 IIF 28 (more)(less)
    • 1 The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX

      IIF 30
    • 3, Bayswater Mansions, 10-12 Westbourne Grove, London, W2 5RA

      IIF 31
    • 3 Bayswater Mansions, 10-12 Westbourne Grove, London, W2 5RA, England

      IIF 32
  • Dr Maja Ranger
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bayswater Mansions, 10-12 Westbourne Grove, London, W2 5RA, England

      IIF 33
    • Warren Virgate, ., Plummers Plain, West Sussex, RH13 6PD

      IIF 34
  • Mr Simon Bernard Ranger
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Warren, 1 The Warren, Handcross, Haywards Heath, West Sussex, RH17 6DX, United Kingdom

      IIF 35 IIF 36
    • 1 The Warren, Horsham Road, Handcross, Haywards Heath, RH17 6DX, United Kingdom

      IIF 37
    • 1 The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, England

      IIF 38 IIF 39
  • Ranger, Maja, Dr
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren Virgate, ., Plummers Plain, West Sussex, RH13 6PD

      IIF 40
  • Mr Simon Bernard Ranger
    English born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Warren, The Warren, Horsham Road, Handcross, West Sussex, RH17 6DX, Great Britain

      IIF 41
child relation
Offspring entities and appointments 16
  • 1
    176 SUTHERLAND AVENUE LIMITED
    02016764 03164814... (more)
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (22 parents)
    Officer
    (before 1991-11-19) ~ 1994-09-28
    IIF 17 - Director → ME
  • 2
    DOLPHIN HOUSE CHARITY - now
    THE CHILDREN'S CLINIC AT DOLPHIN HOUSE
    - 2009-02-02 01709099
    FOUNDATION FOR TRADITIONAL MEDICINE LIMITED(THE) - 2000-11-08
    16 Ivy House Gardens, Gargrave, Skipton, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2004-11-23
    IIF 12 - Director → ME
  • 3
    HAMLET-GIP TRUST
    - now 02329655
    HAMLET TRUST - 2008-10-13
    20 Eastbourne Terrace, First Floor, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 4
    MVR CONSULTANCY LIMITED
    07981050 08520239... (more)
    1 The Warren Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2013-11-18 ~ now
    IIF 32 - Director → ME
    2023-01-01 ~ now
    IIF 11 - Director → ME
    2012-05-14 ~ 2012-08-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 5
    OCEANS OF GOODNESS LIMITED
    03554732
    Warren Virgate, Handford Way Plummers Plain, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    1998-04-29 ~ now
    IIF 19 - Director → ME
  • 6
    PROBONO LIMITED
    02701092
    Warren Virgate, Handford Way Plummers Plain, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 26 - Director → ME
    1992-03-26 ~ dissolved
    IIF 18 - Director → ME
    1999-12-03 ~ dissolved
    IIF 6 - Secretary → ME
    2004-03-01 ~ 2004-03-01
    IIF 3 - Secretary → ME
  • 7
    SEAGREENS HARVESTING SYSTEMS LTD
    12995453 SC362541... (more)
    Warren Virgate Handford Way, Plummers Plain, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 8
    SEAGREENS HARVESTING SYSTEMS SCOTLAND LTD
    - now SC362541 12995453
    SEAGREENS HARVESTING SYSTEMS LTD
    - 2020-11-02 SC362541 12995453
    HEBRIDEAN SEAGREENS LTD
    - 2020-10-30 SC362541
    Ardnahane, Strathearn Terrace, Crieff, Perthshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD
    - now 02345359
    INTERNATIONAL PARTNERSHIP LIMITED
    - 2015-11-24 02345359
    INTERNATIONAL PARTNERSHIP MARKETING LIMITED
    - 1989-12-15 02345359
    BOOSTWELL LIMITED
    - 1989-04-18 02345359
    Warren Virgate, Handford Way Plummers Plain, Horsham, West Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-02-09) ~ now
    IIF 15 - Director → ME
    1997-01-10 ~ now
    IIF 28 - Director → ME
    2001-11-26 ~ now
    IIF 1 - Secretary → ME
    1997-01-10 ~ 1998-12-30
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 10
    SEAGREENS LIMITED
    - now 03242254
    THE SEAGREENS COMPANY LIMITED
    - 1997-10-09 03242254
    THE SEAWEED COMPANY LIMITED
    - 1997-06-17 03242254
    Warren Virgate, Handford Way Plummers Plain, Horsham, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2001-04-27
    IIF 29 - Director → ME
    2002-02-11 ~ now
    IIF 27 - Director → ME
    1996-08-27 ~ now
    IIF 16 - Director → ME
    1996-08-27 ~ now
    IIF 2 - Secretary → ME
    2001-11-26 ~ 2013-10-04
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 11
    SEAWEED HEALTH FOUNDATION
    SC391487 07225887... (more)
    Wychmoss Avonbridge, Gowanbank, Falkirk, West Lothian
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 25 - Director → ME
    IIF 10 - Director → ME
  • 12
    SEAWEED HEALTH FOUNDATION LTD LTD
    - now 07225887 SC391487
    SEAWEED HEALTH FOUNDATION (UK) LTD
    - 2021-08-06 07225887 SC391487
    SEAGREENS SEAWEED HEALTH FOUNDATION LTD
    - 2012-01-16 07225887 SC391487
    Warren Virgate Handford Way, Plummers Plain, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 22 - Director → ME
    2010-05-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    ST MARY'S MANSIONS LIMITED
    - now 02124541
    S.C. 1 LIMITED - 1988-02-09
    CARLISLE MANSIONS WEST LIMITED - 1987-08-06
    CARLISE MANSIONS WEST LIMITED - 1987-07-21
    HURSTVINE LIMITED - 1987-05-28
    Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (58 parents)
    Officer
    1997-12-15 ~ 1999-03-30
    IIF 23 - Director → ME
  • 14
    THE WARREN ESTATE LTD
    - now 09020578
    SEAGREENS CONSUMER PRODUCTS LTD
    - 2015-09-14 09020578
    Warren Virgate, ., Plummers Plain, West Sussex
    Active Corporate (1 parent)
    Officer
    2014-05-01 ~ now
    IIF 9 - Director → ME
    2024-10-28 ~ now
    IIF 40 - Director → ME
    2025-10-16 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    2025-03-26 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    THE WARREN HANDCROSS RESIDENTS ASSOCIATION LTD
    - now 01654545
    "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED
    - 2026-04-14 01654545
    1 The Warren, Horsham Road Handcross, Haywards Heath, West Sussex
    Active Corporate (36 parents)
    Officer
    1995-08-05 ~ now
    IIF 14 - Director → ME
    2013-02-07 ~ now
    IIF 5 - Secretary → ME
  • 16
    WINSTON AMENITY LIMITED
    - now 01590730
    PUNTROL PROPERTIES LIMITED - 1981-12-31
    Garo & Co, 27 Daventry Street, London
    Active Corporate (22 parents)
    Officer
    1993-04-29 ~ 1995-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.