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.
Mr Simon Charles
- British born in August 1970
Mr Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesForest Lodge, 12 Greenhurst Lane, Surrey, RH8 0LB, United Kingdom
IIF 1
- British born in August 1970
Mr Simon Charles
Resident in England
Registered addresses and corresponding companiesMarriott Harrison Llp, 11 Staple Inn, London, WC1V 7QH, England
IIF 2
- British born in August 1970
Charles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in August 1970
Charles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1970
Charles, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Simpson, David Charles
Resident in England
Registered addresses and corresponding companies46, Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX, England
IIF 13
- British management consultant born in March 1960
Simpson, David Charles
Resident in England
Registered addresses and corresponding companies21 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 14
- British retired consultant born in March 1960
Simpson, David Charles
Resident in England
Registered addresses and corresponding companiesThe Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
IIF 15
- British born in August 1970
Charles, Simon
Resident in England
Registered addresses and corresponding companiesUnit 3, Bridgers Farm, Langton Lane, Hurstpierpoint, Hassocks, BN6 9HA, England
IIF 16Lingfield College, Racecourse Road, Lingfield, RH7 6PH, England
IIF 1780, Cheapside, London, EC2V 6EE, England
IIF 18Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 19Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 20Forest Lodge, 12 Greenhurst Lane, Oxted, RH8 0LB, United Kingdom
IIF 21Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, RH8 0LB, England
IIF 22
- British solicitor born in August 1970
Charles, Simon
Resident in England
Registered addresses and corresponding companies - born in March 1960
Simpson, David Charles
Resident in England
Registered addresses and corresponding companies21 Alderton Hill, Loughton, IG10 3JD
IIF 26
- born in August 1970
Charles, Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Charles, Simon
Flat 66, 197 Long Lane, London, SE1 4PD
IIF 30
- 1ACCENTURE PROPERTIES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21ACCENTURE (UK) - 2003-05-13ARTHUR ANDERSEN & CO. - 1990-04-2381 Station Road, MarlowDissolved Corporate (314 parents)Officer1993-10-04 ~ 2001-05-04IIF 14 - Director → ME - 2
AHEALTH INFORMATICS LIMITED
08222738Staple Court, 11 Staple Inn Buildings, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 25 - Director → ME - 3ALTONA ENERGY PLC - 2021-02-27ALTONA RESOURCES PLC - 2008-12-19Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (28 parents)Officer2023-06-09 ~ 2025-10-31IIF 19 - Director → ME
- 4
CATERHAM BARRACKS COMMUNITY TRUST
03885646The Officers' Mess, Coldstream Road, Caterham, SurreyActive Corporate (44 parents)Officer2010-10-06 ~ 2012-08-23IIF 9 - Director → ME - 5
D&J SIMPSON CONSULTING SERVICES LIMITED
0811149546 Roebuck Lane, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 13 - Director → ME - 6DKG CAPITAL PLC - now
DKG CAPITAL LIMITED
- 2015-06-19 09506123C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2015-03-24 ~ 2015-03-27IIF 23 - Director → ME - 7
EASTRISE GROUP LIMITED
16068885Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)Officer2024-11-08 ~ 2025-04-28IIF 8 - Director → ME - 8
GEM BOURSE LIMITED
10757658106 Greenfield Road, Harborne, BirminghamDissolved Corporate (2 parents)Officer2017-05-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HAVEN HOUSE FOUNDATION
03000171The White House, High Road, Woodford Green, EnglandActive Corporate (46 parents)Officer2013-06-25 ~ 2017-03-31IIF 15 - Director → ME - 10NOTRE DAME SCHOOL LINGFIELD - 2017-02-17Lingfield College, Racecourse Road, Lingfield, EnglandActive Corporate (30 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 17 - Director → ME
- 11
MAGWITCH MEDIA PARTNERS LIMITED
0632760371 Harestone Hill, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-08-11 ~ dissolvedIIF 4 - Director → ME2007-07-30 ~ dissolvedIIF 30 - Secretary → ME - 1280 Cheapside, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2013-04-01 ~ nowIIF 28 - LLP Designated Member → ME
- 13Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (13 parents, 23 offsprings)Officer2004-03-31 ~ dissolvedIIF 6 - Director → ME
- 1411 Staple Inn, LondonDissolved Corporate (16 parents, 240 offsprings)Officer2004-03-31 ~ dissolvedIIF 24 - Director → ME
- 15EACHAREA LIMITED - 1994-01-2880 Cheapside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2004-03-31 ~ nowIIF 20 - Director → ME
- 16GOLFOFFER PROJECTS LIMITED - 1994-02-2580 Cheapside, London, EnglandActive Corporate (33 parents, 546 offsprings)Officer2004-03-31 ~ nowIIF 18 - Director → ME
- 17
SWITCH METALS LIMITED
- 2025-04-01 1578521680 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-18 ~ dissolvedIIF 7 - Director → ME - 18
SRC CAPITAL LIMITED
06640465Warner Bungalows, Pinewood Studios, Iver Heath, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 5 - Director → ME - 19
STRATEGIC COUNSEL PARTNERS LLP
OC384382Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, EnglandDissolved Corporate (5 parents)Officer2013-12-01 ~ 2017-04-20IIF 29 - LLP Member → ME - 20
STUBBEN EDGE (GROUP) LIMITED
- 2018-06-05 07227141IOMA GROUP (UK) LIMITED
- 2018-03-11 07227141HOPE STREET CAPITAL LIMITED - 2013-09-13CLAY CROSS TRADING LTD - 2011-06-2077 Cornhill, 7th Floor, London, EnglandActive Corporate (16 parents, 22 offsprings)Officer2015-07-16 ~ 2018-09-18IIF 21 - Director → ME - 21SUPPLY@ME CAPITAL PLC - nowIMAGINATIK LIMITED - 2006-10-2427/28 Eastcastle Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2011-10-03 ~ 2020-03-23IIF 3 - Director → ME
- 22
SWEET TRUCK HAUL LIMITED
08741865Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, EnglandActive Corporate (1 parent)Officer2013-10-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2399 Kenton Road, Harrow, MiddlesexDissolved Corporate (72 parents)Officer2005-03-17 ~ 2022-03-08IIF 27 - LLP Member → ME2005-01-11 ~ 2022-03-08IIF 26 - LLP Member → ME
- 24
TY'R MORWYDD ENVIRONMENTAL STUDY CENTRE
02912739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2014-04-17The Old Convent, Pen Y Pound, Abergavenny, MonmouthshireDissolved Corporate (32 parents)Officer2009-04-07 ~ 2010-12-31IIF 10 - Director → ME - 25
VISA BUREAU LTD
04748224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2022-03-0866 Prescot Street, LondonDissolved Corporate (9 parents)Officer2004-02-20 ~ 2006-05-08IIF 11 - Director → ME - 26
WHITE'S VEHICLE SERVICES LTD
15115253Unit 3 Bridgers Farm, Langton Lane, Hurstpierpoint, Hassocks, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 16 - Director → ME
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