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
Individuals in focus
Simon Roy Jones
- British born in October 1961
Simon Roy Jones
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 1
- British born in October 1961
Mr Simon Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRavenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom
IIF 2
- British born in October 1961
Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British debt recovery born in October 1961
Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companies202-212, High Road, Essex, IG1 1QB, United Kingdom
IIF 5
- British director born in October 1961
Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Mews, 363 Laleham Road, Shepperton, TW17 0JP, United Kingdom
IIF 6
- British co director born in October 1961
Jones, Simon Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1961
Jones, Simon Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1961
Jones, Simon Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Simon Roy Jones
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 26197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 274th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 28Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England
IIF 2939 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 42Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 43Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England
IIF 44
- British born in October 1961
Mr Simon Jones
Resident in England
Registered addresses and corresponding companies36, Bridge Street, Belper, Derbyshire, DE56 1AX, England
IIF 45
- British born in October 1961
Mr Simon Paul Jones
Resident in England
Registered addresses and corresponding companiesSmithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
IIF 46
- English born in October 1961
Simon Jones
Resident in England
Registered addresses and corresponding companiesPoolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 47
- British bailiff born in October 1961
Jones, Simon
Resident in England
Registered addresses and corresponding companies18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom
IIF 48
- British born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companiesChart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
IIF 5339 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Poolemead Accountants Ltd, 39 Chapel Road, West End, Southampton, SO30 3FG, England
IIF 60Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 61
- British director born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961Registered addresses and corresponding companies
Jones, Simon Roy
9 Davis Road, Weybridge, Surrey, KT13 0XH
IIF 68
- born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Simon Roy
- British co directorRegistered addresses and corresponding companies
Jones, Simon Roy
- British company directorRegistered addresses and corresponding companies
Jones, Simon Roy
- Registered addresses and corresponding companies
Jones, Simon Roy
- Registered addresses and corresponding companies
Jones, Simon
Related profiles found in government register
Offspring entities and appointments
45
- 1
AJ BROCK LIMITED
1074624939 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CNLJ LAND SERVICES LIMITED
- 2015-05-22 0959943739 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUTUMNUS LIMITED
0979224139 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 4
B CARTER LIMITED
079661394th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 22 - Director → ME2012-02-27 ~ dissolvedIIF 82 - Secretary → ME - 5
BAY LIFT PROFESSIONALS LTD
0832963336 Bridge Street, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 45 - Has significant influence or control → OE - 6
BELLA VISTA RESTAURANTS LIMITED
05524500400 Harrow Road, LondonDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 18 - Director → ME2005-08-18 ~ dissolvedIIF 80 - Secretary → ME - 7
SUPERWORLD I.T. LIMITED
- 2007-01-24 0575211152 New Town, Uckfield, East SussexDissolved Corporate (4 parents)Officer2006-07-10 ~ dissolvedIIF 19 - Director → ME2006-07-10 ~ dissolvedIIF 79 - Secretary → ME - 8
BRIENZ 24 LIMITED
1174746239 Chapel Road, West End, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9
CALVIN ONE INVESTMENTS LIMITED
11446431Ground Floor Rosemount House Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
CALVIN PROPERTIES LLP
OC4261582nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, SurreyDissolved Corporate (3 parents)Officer2019-02-23 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2019-02-23 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CNLJ (ASHSTEAD) LIMITED
0950009939 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
CNLJ (CRANLEIGH) LIMITED
0944550639 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 13
CNLJ (SEND) LIMITED
0944164839 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14
CNLJ (SHEPPERTON) LIMITED
0944551139 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15
CNLJ CHERTSEY LIMITED
1074247839 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 16
CNLJ DEVELOPMENT LIMITED
09406611C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 17
CNLJ GATEWAY LTD
1059993639 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
CNLJ PROPERTY LIMITED
0857850814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 19
COMPUTERS AND DESIGN LIMITED
088222574th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 12 - Director → ME2013-12-20 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 20
CYCLONE ASSET MANAGEMENT LIMITED
042436064th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Officer2001-06-29 ~ dissolvedIIF 7 - Director → ME2001-06-29 ~ dissolvedIIF 77 - Secretary → ME - 21
EDRJ HOLDINGS LIMITED
14209285Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22
FREDRICKSON ENERGY LTD
13843600Hendean House 39 Chapel Road, West End, SouthamptonDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 60 - Director → ME2022-01-12 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2022-01-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 23
FREDRICKSON INTERNATIONAL LIMITED
02679522No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents)Officer~ 2013-05-16IIF 8 - Director → ME~ 2013-05-16IIF 75 - Secretary → ME - 24
GOLF MANAGEMENT INTERNATIONAL LIMITED
0454965360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (6 parents)Officer2004-10-21 ~ 2011-09-12IIF 23 - Director → ME - 25
FREDRICKSON HOLDINGS LIMITED
- 2010-10-13 03167536C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents, 3 offsprings)Officer1996-03-05 ~ 2013-05-16IIF 9 - Director → ME1996-03-05 ~ 2013-05-16IIF 76 - Secretary → ME - 26
LINLEY ALSAGER INVESTMENTS LIMITED
11018119Chart House, 2b, Effingham Road, Reigate, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MERLIGEN ACQUISITIONS LTD
102757504th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 14 - Director → ME - 28
FREDRICKSON COLLECTIONS LIMITED
- 2013-05-22 078195964th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 20 - Director → ME2011-10-21 ~ dissolvedIIF 83 - Secretary → ME - 29
MERLIGEN INVESTMENTS LIMITED
07786814197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents, 2 offsprings)Officer2011-09-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 30
FREDRICKSON MAILING SERVICES LIMITED
- 2013-05-22 05231083Persimmon House, Brooklands Business Park, WeybridgeDissolved Corporate (4 parents)Officer2004-09-14 ~ dissolvedIIF 15 - Director → ME2004-09-14 ~ dissolvedIIF 72 - Secretary → ME - 31
FREDRICKSON MANAGED SERVICES LTD
- 2013-05-22 06323973Persimmon House, Brooklands Business Park, Weybridge, SurreyDissolved Corporate (2 parents)Officer2007-07-25 ~ dissolvedIIF 13 - Director → ME2007-07-25 ~ dissolvedIIF 71 - Secretary → ME - 32
CREDIT ACCOUNT MANAGEMENT LIMITED
- 2013-05-22 0581109952 New Town, Uckfield, East SussexDissolved Corporate (6 parents)Officer2006-05-09 ~ dissolvedIIF 11 - Director → ME2006-05-09 ~ dissolvedIIF 78 - Secretary → ME - 33
MORIARTY LAW LIMITED
08432710Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (10 parents)Officer2025-03-24 ~ nowIIF 49 - Director → ME2013-03-06 ~ 2013-10-07IIF 5 - Director → ME - 34
PAYOFFLINE LIMITED
061949894th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 21 - Director → ME2007-03-30 ~ dissolvedIIF 73 - Secretary → ME - 35
PINEWOOD MEWS LIMITED
10082224Ritzbury House, Bridgefoot, Sunbury-on-thames, United KingdomActive Corporate (6 parents)Officer2016-03-23 ~ 2017-05-09IIF 6 - Director → ME - 36
SENDVINE MANAGEMENT LIMITED
1035016517 The Ryde, Staines Upon Thames, Surrey, United KingdomActive Corporate (7 parents)Officer2016-08-27 ~ 2017-11-17IIF 52 - Director → ME - 37
SIMON LAND PROJECTS LTD
07846298Smithy Farmhouse, Donyatt, Ilminster, EnglandActive Corporate (1 parent)Officer2011-11-14 ~ nowIIF 3 - Director → ME2011-11-14 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 38
SRJ DEBT RECOVERIES LIMITED
05064551C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2004-03-05 ~ 2013-05-16IIF 17 - Director → ME2004-03-05 ~ 2013-05-16IIF 74 - Secretary → ME - 39
SUPER SMOKER LIMITED
06395686Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-20 ~ 2009-12-10IIF 24 - Director → ME - 40TAGGUARD GLOBAL LIMITED - now
FREDRICKSON SECURE SERVICES LIMITED
- 2012-05-11 07183391Archway House, Station Road, ChesterDissolved Corporate (5 parents)Officer2010-03-09 ~ 2012-02-29IIF 25 - Director → ME2010-03-09 ~ 2012-02-29IIF 85 - Secretary → ME - 41
THE BRIENZ GROUP (HORSHAM) LIMITED
10973189C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 42
THE BRIENZ GROUP LIMITED
109302451 Epsom Road, Guildford, United Kingdom, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 51 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
TYREKEY LIMITED
10875738Springboard Business Centre, Ellerbeck Way, Stokesley, United KingdomActive Corporate (3 parents)Officer2017-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 44VARIHOST LTD - now
JASIRIC STUDIOS LIMITED
- 2005-12-13 0408031852 Meadow Way, Horley, Surrey, EnglandActive Corporate (7 parents)Officer2000-09-28 ~ 2001-01-01IIF 68 - Director → ME2000-09-28 ~ 2001-01-01IIF 81 - Secretary → ME - 45
WENTWORTH HOLLAND LLP
OC438103C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer2021-06-28 ~ nowIIF 70 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.