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
Individuals in focus
Gilks, Simone Lesley
- British company director born in October 1968
Gilks, Simone Lesley
Resident in England
Registered addresses and corresponding companies526a, Coldhams Lane, Cambridge, CB1 3JL, England
IIF 1
- British director born in October 1968
Gilks, Simone Lesley
Resident in England
Registered addresses and corresponding companies - British financial adviser born in October 1968
Gilks, Simone Lesley
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Sonsino, Simone Lesley
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Gilks, Simone Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in October 1968
Gilks, Simone Lesley
Resident in United Kingdom
Registered addresses and corresponding companies351-353, Newmarket Road, Cambridge, CB5 8JG, England
IIF 16
- British born in October 1968
Mrs Simone Lesley Gilks
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Mrs Simone Lesley Sonsino
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gilks, Simone Lesley
New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England
IIF 25
- British sales & marketing representative born in October 1968
Piani, Joanne, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies58, Southwark Bridge Road, London, SE1 0AS, England
IIF 26
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
BEAUWATER FINANCIAL SERVICES LIMITED
- 2013-02-13 07879938Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, HertfordshireDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 4 - Director → ME - 2
TAYLOR ROSE COMMERCIAL SERVICES LTD
- 2015-11-09 08964960DAILY LEADS LTD
- 2015-10-29 08964960Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 14 - Director → ME - 3
BEAUWATER ESTATE PLANNING & SERVICES LTD
- 2014-04-17 08179662Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 13 - Director → ME2012-09-24 ~ dissolvedIIF 25 - Secretary → ME - 4
BEAUWATER GROUP LIMITED
09982711New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 3 - Director → ME - 5Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 15 - Director → ME
- 6
BEAUWATER FS LIMITED
- 2013-12-10 06840463VIBRIS PROTECT LTD
- 2012-10-02 06840463Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, HertfordshireDissolved Corporate (1 parent)Officer2009-03-09 ~ dissolvedIIF 16 - Director → ME - 7
DIRECT ASSURE LIMITED
08955264Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 12 - Director → ME - 8
TOPAZ GLOBAL PROPERTIES LTD
12552064526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2021-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VARSITY EQUITY LTD
12782941526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)0.02 GBP2021-07-31Officer2020-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
SIMONE L GILKS LTD
- 2023-03-01 12892400Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-3,252 GBP2024-09-30Officer2020-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)Officer2022-03-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-03-14 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12VARSITY FINANCE LTD - 2019-03-12 12892400, 13973563, 12892400... (more)VARSITY WEALTH LTD - 2019-03-12 12782778Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)-66,854 GBP2024-04-30Officer2019-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
VARSITY ROOMS LTD
13458920526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)0.06 GBP2022-06-23Officer2021-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14526a Coldhams Lane, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)0.02 GBP2021-07-31Officer2020-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1
MY PENSION ADVISOR LTD
10015110Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)-139,572 GBP2017-03-31Officer2016-02-19 ~ 2016-03-15IIF 11 - Director → ME - 2
THE VISIT USA ASSOCIATION (UK) LIMITED
034938942 Stephen Street, London, EnglandActive Corporate (14 parents)Equity (Company account)110,059 GBP2024-06-30Officer2010-03-25 ~ 2018-01-16IIF 26 - Director → ME - 3VARSITY NON TRADING LTD - now 13973563VARSITY FINANCE LTD - 2019-03-12 12892400, 13973563, 12892400... (more)VARSITY WEALTH LTD - 2019-03-12 12782778Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)-66,854 GBP2024-04-30Officer2019-03-15 ~ 2019-03-20IIF 5 - Director → MEPerson with significant control2019-03-15 ~ 2019-03-20IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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