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

Merchant, Simon Peter

    Related profiles found in government register
  • Merchant, Simon Peter
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Myland House, Beechwood Avenue, Weybridge, Surrey, KT13 9TE

      IIF 4
  • Merchant, Simon Peter
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 5
  • Merchant, Simon Peter
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, Uk

      IIF 6
  • Merchant, Simon Peter
    British property born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 7 IIF 8
  • Merchant, Simon Peter
    British property developer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, England

      IIF 9
  • Merchant, Simon Peter
    British company director born in August 1963

    Registered addresses and corresponding companies
    • Flat 1 Eastwood, Bridgewater Road, Weybridge, Surrey, KT13 0EG

      IIF 10
  • Merchant, Simon Peter
    British

    Registered addresses and corresponding companies
    • Myland House, Beechwood Avenue, Weybridge, Surrey, KT13 9TE

      IIF 11
  • Merchant, Simon Peter
    British company director

    Registered addresses and corresponding companies
    • Myland House, Beechwood Avenue, Weybridge, Surrey, KT13 9TE

      IIF 12
  • Mr Simon Peter Merchant
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Peter Merchant
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,882 GBP2018-08-31
    Officer
    2016-10-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,381 GBP2023-11-30
    Officer
    2012-11-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    NDSB 1 LIMITED - 2014-04-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,320 GBP2024-01-30
    Officer
    2014-04-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    7 Burcott Gardens, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 9 - director → ME
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -21,871 GBP2023-03-31
    Officer
    2016-03-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 6
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,519,952 GBP2024-01-31
    Officer
    2001-01-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 6 - director → ME
  • 8
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,891,363 GBP2024-01-31
    Officer
    2019-07-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    99 Hall Road, Scarisbrick, Nr Ormskirk, Lancashire
    Corporate (7 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2002-12-20 ~ 2006-04-11
    IIF 10 - director → ME
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,519,952 GBP2024-01-31
    Officer
    2001-01-16 ~ 2004-02-23
    IIF 12 - secretary → ME
  • 3
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-07 ~ 2011-11-03
    IIF 4 - director → ME
    2003-10-07 ~ 2011-11-11
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.