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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

Hargreaves, Simon James

    Related profiles found in government register
  • Hargreaves, Simon James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, England

      IIF 1 IIF 2
    • Court Park, Court Street, Moretonhampstead, Newton Abbot, TQ13 8LG, England

      IIF 3
    • Unit 1 The Woodford Centre, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 4
    • Unit 1, The Woodford Centre, Lysander Way, Old Sarum, Salisbury, Wiltshire, SP4 6BU, United Kingdom

      IIF 5
    • St. Andrews House, West Street, Woking, GU21 6EB, England

      IIF 6 IIF 7
  • Hargreaves, Simon James
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hargreaves, Simon James
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25 Crownpits Lane, Godalming, Surrey, GU7 1PB

      IIF 12 IIF 13
    • 2, Crown Square, Woking, Surrey, GU21 6HR, England

      IIF 14
    • Albion House, High Street, Woking, Surrey, GU21 6BD

      IIF 15
    • Albion House, High Street, Woking, Surrey, GU21 6BD, England

      IIF 16
  • Hargreaves, Simon James
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albion House, High Street, Woking, Surrey, GU21 6BD, England

      IIF 17
  • Mr Simon James Hargreaves
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Court Park, Court Street, Moretonhampstead, Newton Abbot, TQ13 8LG, England

      IIF 18
    • Unit 1 The Woodford Centre, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BLUE FRONTIER IT LTD
    05569666
    Unit 1 The Woodford Centre Lysander Way, Old Sarum, Salisbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 19 - Has significant influence or control OE
  • 2
    ELBANE (UK) LIMITED
    07637289
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 2 - Director → ME
  • 3
    ENABLE LIMITED
    - now 04552449
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 1 - Director → ME
  • 4
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2004-06-07 ~ 2007-12-07
    IIF 12 - Director → ME
  • 5
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2004-06-07 ~ 2007-12-07
    IIF 13 - Director → ME
  • 6
    NEWELL'S PROPERTIES LIMITED
    15556026
    St. Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ 2025-10-01
    IIF 7 - Director → ME
  • 7
    NEWELL'S TRAVEL GROUP LIMITED
    12961100
    St. Andrews House, West Street, Woking, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-10-19 ~ 2025-10-01
    IIF 6 - Director → ME
  • 8
    SIJH LTD
    07391594
    Court Park Court Street, Moretonhampstead, Newton Abbot, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Has significant influence or control OE
  • 9
    TAC TECHNOLOGY LIMITED
    13177305
    Unit 1, The Woodford Centre Lysander Way, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2021-02-03 ~ now
    IIF 5 - Director → ME
  • 10
    THE TRAVEL NETWORK GROUP LIMITED
    07789231
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-10-05 ~ 2016-01-18
    IIF 17 - Director → ME
  • 11
    TTA (2007) LTD.
    06372120
    45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-11-13 ~ 2016-01-18
    IIF 15 - Director → ME
  • 12
    TTA MANAGEMENT LIMITED
    - now 02884750
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2016-01-18
    IIF 14 - Director → ME
  • 13
    TTA TRAVEL
    - now 02813371
    TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-12 ~ 2016-01-18
    IIF 10 - Director → ME
  • 14
    TTA TRUSTEES (UK) LIMITED
    04302758
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-09-12 ~ 2016-01-18
    IIF 11 - Director → ME
  • 15
    TTA WORLDCHOICE LIMITED
    - now 06527926
    TTA WC LIMITED
    - 2008-05-13 06527926
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2016-01-18
    IIF 8 - Director → ME
  • 16
    TTAFS LTD
    07228040
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-20 ~ 2016-01-18
    IIF 16 - Director → ME
  • 17
    WORLDCHOICE UK LIMITED
    - now 02892755
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-01-18
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.