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

Simon, Anthony John

    Related profiles found in government register
  • Simon, Anthony John
    British chairman born in March 1931

    Resident in England

    Registered addresses and corresponding companies

    • Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

      IIF 1
  • Simon, Anthony John
    British company director born in March 1931

    Resident in England

    Registered addresses and corresponding companies

    • Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

      IIF 2 IIF 3
  • Simon, Anthony John
    British consultant born in March 1931

    Resident in England

    Registered addresses and corresponding companies

    • Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

      IIF 4
  • Simon, Anthony John
    British director born in March 1931

    Resident in England

    Registered addresses and corresponding companies

    • Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

      IIF 5 IIF 6 IIF 7

    • Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP

      IIF 11

    • Torwood, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP, England

      IIF 12

    • Hill House, Hare Lane, Little Kingshill, Great Missenden, Bucks, HP16 0EF, England

      IIF 13
  • Simon, Anthony John
    British consultant

    Registered addresses and corresponding companies

    • Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

      IIF 14
  • Anthony John Simon
    British born in March 1931

    Resident in England

    Registered addresses and corresponding companies

    • Torwood, Little Gaddesden, Berkhamsted, Herts, HP4 1PP

      IIF 15
  • Simon, Anthony John

    Registered addresses and corresponding companies

    • Torwood Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

      IIF 16
  • Anthony John Simon
    British born in March 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Hill House Hare Lane, Little Kingshill, Great Missenden, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    32,534 GBP2023-09-30
    Officer
    1999-03-23 ~ now
    IIF 13 - director → ME
  • 2
    26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 4 - director → ME
    2007-09-27 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    Torwood, Little Gaddesden, Berkhamsted, Herts
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (6 parents)
    Officer
    1999-07-12 ~ 2005-02-21
    IIF 1 - director → ME
  • 2
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-24 ~ 2005-02-21
    IIF 3 - director → ME
  • 3
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-13 ~ 2005-02-21
    IIF 9 - director → ME
  • 4
    PALESTAR LIMITED - 2004-04-22
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2005-02-21
    IIF 5 - director → ME
  • 5
    Hill House Hare Lane, Little Kingshill, Great Missenden, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    32,534 GBP2023-09-30
    Officer
    1997-01-13 ~ 1999-03-23
    IIF 16 - secretary → ME
  • 6
    The Farmhouse, Henton, Chinnor, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    ~ 1994-12-15
    IIF 8 - director → ME
  • 7
    R.L. ENTERPRISES LIMITED - 2003-02-12
    EALINGPRIDE LIMITED - 1994-05-17
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (6 parents)
    Officer
    2003-02-06 ~ 2005-02-21
    IIF 2 - director → ME
  • 8
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (2 parents)
    Officer
    2015-06-02 ~ 2016-05-27
    IIF 12 - director → ME
  • 9
    Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -448,983 GBP2023-09-30
    Officer
    ~ 2020-02-19
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    TORWOOD PROPERTY INVESTMENTS LIMITED - 1981-12-31
    5-7 Turnham Green Terrace, Chiswick, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2008-09-16
    IIF 6 - director → ME
  • 11
    The Old Mission Hall, Mill Road Mill Road, Badingham, Woodbridge, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    38,382 GBP2016-03-31
    Officer
    1994-10-05 ~ 2009-01-08
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.