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

Coulthard, Simon David

    Related profiles found in government register
  • Coulthard, Simon David

    Registered addresses and corresponding companies
    • icon of address 168, Cowley Road, Cambridge, CB4 0DL, England

      IIF 1
    • icon of address 1st Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, CB4 0WW, England

      IIF 2
    • icon of address First Floor, Unit 406, Cambridge Science Park, Milton Road, Cambridge, CB4 0WW, England

      IIF 3
    • icon of address 25 Downs Road, Enfield, EN1 1PB

      IIF 4
  • Coulthard, Simon David
    British accountant

    Registered addresses and corresponding companies
  • Coulthard, Simon David
    British accountant born in August 1970

    Registered addresses and corresponding companies
  • Coulthard, Simon David
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, The Avenue, Newmarket, CB8 9AA, England

      IIF 14
  • Simon David Coulthard
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, The Avenue, Newmarket, CB8 9AA, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 17 The Avenue, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,318 GBP2024-04-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    VIX GROUP LIMITED - 2015-11-19
    icon of address 1st Floor, Unit 406 Cambridge Science Park, Milton Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 7
  • 1
    INHOCO 4070 LIMITED - 2005-06-06
    icon of address Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2006-02-28
    IIF 11 - Director → ME
    icon of calendar 2005-01-14 ~ 2005-12-15
    IIF 8 - Secretary → ME
  • 2
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    icon of address Four Brindley Place, Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-28
    IIF 12 - Director → ME
    icon of calendar 2003-08-01 ~ 2005-12-15
    IIF 5 - Secretary → ME
  • 3
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    icon of address 2 & 3 Threadneedle Walk 60 Threadneedle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-28
    IIF 10 - Director → ME
    icon of calendar 2005-01-17 ~ 2005-12-15
    IIF 4 - Secretary → ME
  • 4
    icon of address Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2006-02-28
    IIF 13 - Director → ME
    icon of calendar 2005-01-14 ~ 2005-12-15
    IIF 6 - Secretary → ME
  • 5
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    icon of address Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2006-02-28
    IIF 9 - Director → ME
    icon of calendar 2005-01-17 ~ 2005-12-15
    IIF 7 - Secretary → ME
  • 6
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    icon of address Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2014-03-12 ~ 2019-11-08
    IIF 3 - Secretary → ME
  • 7
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    icon of address Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2019-11-08
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.