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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 Clive Poluck

    Related profiles found in government register
  • Mr Simon Clive Poluck
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
  • Poluck, Simon Clive
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3
  • Poluck, Simon Clive
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
    • Greens Farm House, Magdalen Laver, Ongar, Essex, CM5 0ER, United Kingdom

      IIF 6
  • Poluck, Simon Clive
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 7
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 8
  • Poluck, Simon Clive
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 9
  • Poluck, Simon Clive
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10
  • Poluck, Simon Clive
    British accountant

    Registered addresses and corresponding companies
    • Greens Farm House, Magdalen Laver, Ongar, Essex, CM5 0ER

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BB PARTNERSHIP TRUSTEE LIMITED
    10397766
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-09-30
    Officer
    2016-09-27 ~ 2022-01-04
    IIF 4 - Director → ME
  • 2
    BSG VALENTINE ACCOUNTANTS LIMITED
    09162366
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-05 ~ 2015-12-31
    IIF 5 - Director → ME
  • 3
    BSG VALENTINE JYG LTD
    11471881
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-07-18 ~ 2019-09-30
    IIF 7 - Director → ME
  • 4
    BSG VALENTINE LIMITED
    07266381 12469128
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    707,519 GBP2019-09-30
    Officer
    2010-05-26 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BSG VALENTINE SERVICES LIMITED
    12469128 07266381
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    56 GBP2023-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BVAL LLP
    - now OC418672
    BSG VALENTINE (UK) LLP
    - 2023-10-20 OC418672
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-08-18 ~ now
    IIF 9 - LLP Designated Member → ME
  • 7
    JACSI LIMITED
    - now 04677841
    SPEED 9524 LIMITED
    - 2003-03-27 04677841 05219344, 04406587, 04707650... (more)
    Greens Farm House, Magdalen Laver, Ongar, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    286,898 GBP2024-02-29
    Officer
    2023-09-15 ~ now
    IIF 3 - Director → ME
    2003-03-21 ~ 2017-02-26
    IIF 6 - Director → ME
    2003-03-21 ~ 2017-02-26
    IIF 11 - Secretary → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    TC BSG VALENTINE LIMITED
    - now 13849900
    TC ACCOUNTANTS 012 LIMITED
    - 2023-10-03 13849900 15626021, 15625994, 15626094... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 2 - Director → ME

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