logo
explain how to read the page

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 John Halliday

    Related profiles found in government register
  • Mr Simon John Halliday
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, ME5 8UD, England

      IIF 1 IIF 2
    • Flat 3 43 Redcliffe Road, London, SW10 9NJ, England

      IIF 3
  • Halliday, Simon John
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gloucester Road, Bath, BA1 7BH, England

      IIF 4
    • Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, ME5 8UD, England

      IIF 5
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 6
  • Halliday, Simon John
    British banker born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 43 Redcliffe Road, London, SW10 9NJ, England

      IIF 7
  • Halliday, Simon John
    British chairman born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Beaufort East, Bath, BA1 6QD, England

      IIF 8
  • Halliday, Simon John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 101, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, England

      IIF 9
  • Halliday, Simon John
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 64a, Bridge Street, Manchester, M3 3BA

      IIF 10
  • Halliday, Simon John
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Kersley St, London, SW11 4PT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CHARLIE THE WINE LIMITED
    07997620
    Suite 101 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CTW WINE LLP
    OC392047
    38 Salts Avenue, Loose, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    ESHER RFC PROFESSIONAL LIMITED
    06726973
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ now
    IIF 6 - Director → ME
  • 4
    HALLERS CONSULTING LIMITED
    07359297
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Active Corporate (1 parent)
    Officer
    2010-08-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control OE
  • 5
    NEELA LIMITED
    04544529
    1 Liverpool Terrace, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    THE LEADER'S JOURNEY LIMITED
    13107030
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-09-15
    IIF 8 - Director → ME
  • 7
    THE SPORTING WINE CLUB LIMITED
    09642498
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Active Corporate (5 parents)
    Officer
    2015-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 11 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.