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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

Mr Simon Charles

    Related profiles found in government register
  • Mr Simon Charles
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge, 12 Greenhurst Lane, Surrey, RH8 0LB, United Kingdom

      IIF 1
  • Mr Simon Charles
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marriott Harrison Llp, 11 Staple Inn, London, WC1V 7QH, England

      IIF 2
  • Charles, Simon
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers' Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, England

      IIF 3

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 4

    • Flat 66, 197 Long Lane, London, SE1 4PD

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 9

    • Forest Lodge, 12 Greenhurst Lane, Surrey, RH8 0LB, United Kingdom

      IIF 10
  • Charles, Simon
    British lawyer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 11 IIF 12
  • Simpson, David Charles
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46, Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX, England

      IIF 13

    • 21 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 14

    • The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

      IIF 15
  • Charles, Simon
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bridgers Farm, Langton Lane, Hurstpierpoint, Hassocks, BN6 9HA, England

      IIF 16

    • Lingfield College, Racecourse Road, Lingfield, RH7 6PH, England

      IIF 17

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 18

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 19

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 20

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 21 IIF 22

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 23

    • Forest Lodge, 12 Greenhurst Lane, Oxted, RH8 0LB, United Kingdom

      IIF 24

    • Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, RH8 0LB, England

      IIF 25
  • Simpson, David Charles
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Simon
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71, Harestone Hill, Caterham, Surrey, CR3 6DX

      IIF 28

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 29

    • Forest Lodge, 12 Greenhurst Lane, Oxted, RG8 0LB, United Kingdom

      IIF 30
  • Charles, Simon
    British

    Registered addresses and corresponding companies

    • Flat 66, 197 Long Lane, London, SE1 4PD

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    ACCENTURE PROPERTIES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-01-21
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE
    - 2001-06-18 02045995 FC023246... (more)
    ANDERSEN CONSULTING
    - 2000-12-21 02045995 02088791... (more)
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (314 parents)
    Officer
    1993-10-04 ~ 2001-05-04
    IIF 14 - Director → ME
  • 2
    AHEALTH INFORMATICS LIMITED
    08222738
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 3
    CATERHAM BARRACKS COMMUNITY TRUST
    03885646
    The Officers' Mess, Coldstream Road, Caterham, Surrey
    Active Corporate (44 parents)
    Officer
    2010-10-06 ~ 2012-08-23
    IIF 3 - Director → ME
  • 4
    D&J SIMPSON CONSULTING SERVICES LIMITED
    08111495
    46 Roebuck Lane, Buckhurst Hill, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 5
    DKG CAPITAL PLC - now
    DKG CAPITAL LIMITED
    - 2015-06-19 09506123
    C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2015-03-27
    IIF 18 - Director → ME
  • 6
    EASTRISE GROUP LIMITED
    16068885
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ 2025-04-28
    IIF 12 - Director → ME
  • 7
    FIRST CHOICE FILMS 1 LLP
    - now OC304940 OC302583
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    47 Queen Anne Street, London
    Dissolved Corporate (68 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 27 - LLP Member → ME
  • 8
    GEM BOURSE LIMITED
    10757658
    106 Greenfield Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HAVEN HOUSE FOUNDATION
    03000171
    The White House, High Road, Woodford Green, England
    Active Corporate (46 parents)
    Officer
    2013-06-25 ~ 2017-03-31
    IIF 15 - Director → ME
  • 10
    LINGFIELD COLLEGE
    - now 02072135
    NOTRE DAME SCHOOL LINGFIELD - 2017-02-17
    Lingfield College, Racecourse Road, Lingfield, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 11
    MAGWITCH MEDIA PARTNERS LIMITED
    06327603
    71 Harestone Hill, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-11 ~ dissolved
    IIF 6 - Director → ME
    2007-07-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    MARRIOTT HARRISON LLP
    OC372774 04323978
    80 Cheapside, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 29 - LLP Designated Member → ME
  • 13
    MH DIRECTORS (2) LIMITED
    02957293 02957299
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (13 parents, 27 offsprings)
    Officer
    2004-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 14
    MH DIRECTORS LIMITED
    02957299 02957293
    11 Staple Inn, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2004-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 15
    MH NOMINEES LIMITED
    - now 02869802
    EACHAREA LIMITED - 1994-01-28
    80 Cheapside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 22 - Director → ME
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80 Cheapside, London, England
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2004-03-31 ~ now
    IIF 19 - Director → ME
  • 17
    MH SHELFCO 1 LIMITED
    - now 15785216
    SWITCH METALS LIMITED
    - 2025-04-01 15785216
    80 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 18
    NEOTERRA GROUP PLC - now
    ALTONA RARE EARTHS PLC
    - 2026-06-18 05350512 17264356
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2025-10-31
    IIF 20 - Director → ME
  • 19
    SRC CAPITAL LIMITED
    06640465
    Warner Bungalows, Pinewood Studios, Iver Heath, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 7 - Director → ME
  • 20
    STRATEGIC COUNSEL PARTNERS LLP
    OC384382
    Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2017-04-20
    IIF 30 - LLP Member → ME
  • 21
    STUBBEN EDGE GROUP LIMITED
    - now 07227141
    STUBBEN EDGE (GROUP) LIMITED
    - 2018-06-05 07227141
    IOMA GROUP (UK) LIMITED
    - 2018-03-11 07227141
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2015-07-16 ~ 2018-09-18
    IIF 24 - Director → ME
  • 22
    SUPPLY@ME CAPITAL PLC - now
    ABAL GROUP PLC
    - 2020-05-01 03936915 11727593
    IMAGINATIK PLC
    - 2019-02-05 03936915 11727593
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2020-03-23
    IIF 4 - Director → ME
  • 23
    SWEET TRUCK HAUL LIMITED
    08741865
    Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, England
    Active Corporate (1 parent)
    Officer
    2013-10-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    THE INVICTA FILM PARTNERSHIP NO.22, LLP
    OC307241 OC311059... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (72 parents)
    Officer
    2005-01-11 ~ 2022-03-08
    IIF 26 - LLP Member → ME
    2005-03-17 ~ 2022-03-08
    IIF 28 - LLP Member → ME
  • 25
    TY'R MORWYDD ENVIRONMENTAL STUDY CENTRE
    02912739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-18
    Dissolved on 2014-04-17
    The Old Convent, Pen Y Pound, Abergavenny, Monmouthshire
    Dissolved Corporate (32 parents)
    Officer
    2009-04-07 ~ 2010-12-31
    IIF 5 - Director → ME
  • 26
    VISA BUREAU LTD
    04748224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2022-03-08
    66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-20 ~ 2006-05-08
    IIF 8 - Director → ME
  • 27
    WHITE'S VEHICLE SERVICES LTD
    15115253
    Unit 3 Bridgers Farm, Langton Lane, Hurstpierpoint, Hassocks, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME

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