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 Toby Harris

    Related profiles found in government register
  • Mr Simon Toby Harris
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 1
    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 2
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 3 IIF 4
    • 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England

      IIF 5 IIF 6
  • Harris, Simon Toby
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England

      IIF 7 IIF 8
  • Harris, Simon Toby
    British businessman born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, England

      IIF 9
  • Harris, Simon Toby
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 10
    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 11
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 12 IIF 13
  • Harris, Simon Toby
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, England

      IIF 14
  • Harris, Simon Toby
    British none born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, Uk

      IIF 15
  • Harris, Simon
    British commercial director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England

      IIF 16
  • Harris, Simon
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 17
  • Harris, Simon
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 18
  • Harris, Simon
    British a v consultant born in January 1956

    Registered addresses and corresponding companies
    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 19
  • Harris, Simon
    British director born in January 1956

    Registered addresses and corresponding companies
    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 20
  • Harris, Simon
    British lighting consultant born in January 1956

    Registered addresses and corresponding companies
    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 21
  • Harris, Simon
    British managing director born in January 1956

    Registered addresses and corresponding companies
    • 8 Cottage Grove, Surbiton, Surrey, KT6 4JH

      IIF 22
  • Harris, Simon
    British ceo born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    AURIALIS LTD.
    - now 07889053
    BRIGHTER DESIGN INNOVATIONS LTD.
    - 2012-10-29 07889053
    23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-12-21 ~ 2014-04-30
    IIF 15 - Director → ME
  • 2
    B46 LIMITED
    08371178
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ 2016-05-19
    IIF 18 - Director → ME
  • 3
    CLS (KENT) LIMITED
    - now 07884994
    TRANSEPT (SOUTH WEST) LIMITED - 2016-10-21
    CLS (KENT) LIMITED - 2016-09-20
    THULSTON INNS LIMITED - 2016-09-16
    CLS (KENT) LIMITED - 2016-05-06
    CORPORATE LIGHTING SOLUTIONS LIMITED
    - 2015-11-10 07884994 07490927... (more)
    INTELLIGHT LIMITED
    - 2014-09-23 07884994
    SWITCH B&M HOLDINGS LIMITED - 2014-08-08
    179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 16 - Director → ME
    2014-08-10 ~ 2015-11-10
    IIF 14 - Director → ME
  • 4
    CORPORATE LIGHTING SOLUTIONS HOLDINGS LIMITED
    09803534 07490927... (more)
    179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 5
    ISOLUX LIMITED
    06216713
    'holders', Holders Lane, Aston End, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-04-18 ~ 2007-08-01
    IIF 20 - Director → ME
  • 6
    LIGHTING ENGINE HOLDINGS LIMITED
    11023730
    36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 6 - Has significant influence or control OE
  • 7
    LIGHTING ENGINE LIMITED
    10982202 10377509
    36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    LIGHTWISE LIGHTING LIMITED
    07137323
    6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Director → ME
  • 9
    LUMICROM LTD
    10639053
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 10
    METROPOLIS 3 LIMITED
    - now 04769266
    B & A 0312 LIMITED
    - 2003-06-13 04769266 04859350... (more)
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-13 ~ 2007-10-01
    IIF 21 - Director → ME
  • 11
    METROPOLIS AV & FX LIMITED
    - now 03374706
    METROPOLIS AUDIO VISUAL & SPECIAL EFFECTS LIMITED
    - 2002-04-09 03374706
    SKILLDESIGN LIMITED
    - 1997-06-12 03374706
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-30 ~ 2007-10-01
    IIF 19 - Director → ME
  • 12
    PROPERTY CARE SERVICES (MIDLANDS) LIMITED
    - now 07883695 07285460... (more)
    PROPERTY CARE SERVICES (MIDDLE) LIMITED - 2014-06-26
    PROPERTY CARE SERVICES (MIDLANDS) LIMITED - 2014-05-23
    SWITCH B&M LIMITED - 2014-04-23
    39 High Street, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ 2016-06-21
    IIF 17 - Director → ME
  • 13
    TELFORD SOLUTIONS T/A INTELOK LIMITED - now
    LIGHTING ENGINE SOLUTIONS LIMITED
    - 2021-08-24 08605497
    PROTOMOULD UK LIMITED
    - 2018-02-21 08605497 11507906... (more)
    QUANTUM AC LIMITED - 2017-05-17
    39 High Street, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ 2021-08-23
    IIF 12 - Director → ME
    2018-02-19 ~ 2018-04-10
    IIF 13 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-04-10
    IIF 3 - Has significant influence or control OE
    2018-01-01 ~ 2021-08-23
    IIF 4 - Has significant influence or control OE
  • 14
    THE METROPOLIS GROUP OF COMPANIES LIMITED
    - now 03878270
    METROSIM LIMITED
    - 2005-02-18 03878270
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-16 ~ 2007-10-01
    IIF 22 - Director → ME
  • 15
    TYCOON LIMITED - now
    LIGHTING ENGINE SERVICES LIMITED
    - 2020-03-13 10377509 10982202
    TYCOON LIMITED
    - 2018-02-15 10377509
    39 High Street, Orpington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ 2020-03-01
    IIF 11 - Director → ME
    Person with significant control
    2018-02-15 ~ 2020-03-01
    IIF 2 - Has significant influence or control OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.