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

Williams, Simon Guy

    Related profiles found in government register
  • Williams, Simon Guy
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Kinnaird House, Pall Mall East, London, SW1Y 5AU, England

      IIF 1
  • Williams, Simon Guy
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Williams, Simon Guy
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • 36a, St. Stephens Gardens, St Margarets, Middlesex, TW1 2LS

      IIF 6
  • Mr Simon Guy Williams
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Fetter Lane, London, EC4A 1AY

      IIF 7
  • Williams, Simon Guy
    British managing director

    Registered addresses and corresponding companies
    • 36a St Stephens Gardens, St Margarets, Middlesex, TW1 2LS

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    36a St. Stephens Gardens, Twst Margarets, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 2 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 3 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 5
    AERIN CAPITAL LIMITED - 2020-03-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    22 Arthur Road, Motspur Park, New Malden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-01-17 ~ 2011-01-05
    IIF 8 - secretary → ME
  • 2
    ADAPTIVEFLOW DECISIONS LTD - 2012-01-13
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2019-05-24
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.