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

Ognall, Simon Charles Peter

    Related profiles found in government register
  • Ognall, Simon Charles Peter
    British director born in November 1962

    Registered addresses and corresponding companies
    • 63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

      IIF 1
  • Ognall, Simon Charles Peter
    British managing director born in November 1962

    Registered addresses and corresponding companies
  • Ognall, Simon Charles Peter
    British sales & marketing director born in November 1962

    Registered addresses and corresponding companies
    • 63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

      IIF 5
  • Ognall, Simon Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Ognall, Simon Charles Peter
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ognall, Simon Charles Peter
    British consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Fairmile Park Copse, Cobham, Surrey, KT11 2PQ

      IIF 12
  • Ognall, Simon Charles Peter
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doubak Works, Barton Industrial Estate, Bilston, WV14 7LH, United Kingdom

      IIF 13 IIF 14
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 15
  • Ognall, Simon Charles Peter
    British it consulting born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Almscliff House, 9 Fairmile Park Copse, Cobham, Surrey, KT11 2PQ, United Kingdom

      IIF 16
  • Mr Simon Charles Peter Ognall
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doubak Works, Barton Industrial Estate, Bilston, WV14 7LH, United Kingdom

      IIF 17
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Doubak Works, Barton Industrial Estate, Bilston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 13 - director → ME
  • 2
    DB PLASTICS LIMITED - 2023-11-09
    Doubak Works, Barton Industrial Estate, Bilston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    310,600 GBP2024-06-30
    Officer
    2023-08-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    Almscliff House, 9 Fairmile Park Copse, Cobham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 16 - director → ME
Ceased 9
  • 1
    CRESTBROAD LIMITED - 2009-02-19
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2007-12-22
    IIF 11 - director → ME
    2002-04-19 ~ 2007-12-22
    IIF 8 - secretary → ME
  • 2
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    IIF 2 - director → ME
  • 3
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 2000-08-31
    IIF 4 - director → ME
  • 4
    BYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1998-06-23 ~ 2000-08-31
    IIF 1 - director → ME
  • 5
    PURE LICENSING LIMITED - 2005-09-23
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-08-31
    IIF 3 - director → ME
  • 6
    SIMMONS MAGEE PLC - 2005-09-14
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-06-17 ~ 1997-02-28
    IIF 5 - director → ME
  • 7
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2007-12-22
    IIF 10 - director → ME
    2002-04-19 ~ 2007-12-22
    IIF 6 - secretary → ME
  • 8
    21 Highfield Road, Dartford
    Dissolved corporate (2 parents)
    Equity (Company account)
    333,508 GBP2018-05-31
    Officer
    2008-07-28 ~ 2009-06-26
    IIF 12 - director → ME
  • 9
    Company number 05122081
    Non-active corporate
    Officer
    2004-06-07 ~ 2007-12-22
    IIF 9 - director → ME
    2004-06-07 ~ 2007-12-22
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.