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

Machola, Simon Jan

    Related profiles found in government register
  • Machola, Simon Jan
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Machola, Simon
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor New Frith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 14
  • Machola, Simon Jan
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12 Southgate Street, Winchester, Hampshire, SO23 9EF, England

      IIF 15 IIF 16

    • 2 Stoney Lane, Winchester, Hampshire, SO22 6DN, England

      IIF 17

    • 5, Twiss Square, Winchester, Hampshire, SO23 7FF

      IIF 18

    • First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, England

      IIF 19
  • Mr Simon Jan Machola
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, New Frith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, England

      IIF 20 IIF 21
  • Mr Simon Jan Machola
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12 Southgate Street, Winchester, Hampshire, SO23 9EF, England

      IIF 22

    • 2 Stoney Lane, Winchester, Hampshire, SO22 6DN, England

      IIF 23 IIF 24

    • First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, England

      IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Cw Fellowes Limited Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 18 - director → ME
  • 2
    First Floor New Frith House, 21 Hyde Street, Winchester, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 14 - director → ME
  • 3
    12 Southgate Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -226 GBP2020-03-31
    Officer
    2017-07-19 ~ dissolved
    IIF 17 - director → ME
  • 4
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,320 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 11 - director → ME
  • 7
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -132 GBP2023-12-31
    Officer
    2021-12-16 ~ dissolved
    IIF 2 - director → ME
  • 8
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    -2,275 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 5 - director → ME
  • 9
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 13 - director → ME
  • 10
    New Frith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 1 - director → ME
  • 11
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ dissolved
    IIF 6 - director → ME
  • 12
    12 Southgate Street, Winchester, Hampshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-12-15 ~ dissolved
    IIF 16 - director → ME
  • 13
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-06-12 ~ dissolved
    IIF 19 - director → ME
  • 14
    First Floor Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,024 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 10 - director → ME
  • 15
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1,114,725 GBP2024-03-31
    Officer
    2017-06-26 ~ now
    IIF 8 - director → ME
  • 16
    First Floor Frith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,829 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 7 - director → ME
  • 17
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -270 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    12 Southgate Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -226 GBP2020-03-31
    Person with significant control
    2017-07-19 ~ 2017-07-19
    IIF 23 - Has significant influence or control → OE
  • 2
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1,114,725 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 24 - Has significant influence or control → OE
  • 3
    6 Springvale Rise, Kings Worthy, Winchester, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-21 ~ 2021-09-07
    IIF 15 - director → ME
    Person with significant control
    2020-07-21 ~ 2021-09-07
    IIF 22 - Has significant influence or control → OE
  • 4
    C/o Gh Property Management Limited The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-14 ~ 2022-10-07
    IIF 9 - director → ME
    Person with significant control
    2021-01-14 ~ 2022-10-07
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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