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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

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
Active 5
  • 1
    179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    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
  • 2
    36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,176 GBP2024-06-29
    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
  • 3
    36 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2017-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Director → ME
  • 5
    17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 23 - Director → ME
Ceased 10
  • 1
    BRIGHTER DESIGN INNOVATIONS LTD. - 2012-10-29
    23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,091 GBP2024-12-31
    Officer
    2011-12-21 ~ 2014-04-30
    IIF 15 - Director → ME
  • 2
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -552 GBP2015-12-31
    Officer
    2016-01-28 ~ 2016-05-19
    IIF 18 - Director → ME
  • 3
    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
    INTELLIGHT LIMITED - 2014-09-23
    SWITCH B&M HOLDINGS LIMITED - 2014-08-08
    179 Crofton Lane, Petts Wood, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,901 GBP2017-12-31
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 16 - Director → ME
    2014-08-10 ~ 2015-11-10
    IIF 14 - Director → ME
  • 4
    'holders', Holders Lane, Aston End, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,616 GBP2024-06-30
    Officer
    2007-04-18 ~ 2007-08-01
    IIF 20 - Director → ME
  • 5
    B & A 0312 LIMITED - 2003-06-13
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-13 ~ 2007-10-01
    IIF 21 - Director → ME
  • 6
    METROPOLIS AUDIO VISUAL & SPECIAL EFFECTS LIMITED - 2002-04-09
    SKILLDESIGN LIMITED - 1997-06-12
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-30 ~ 2007-10-01
    IIF 19 - Director → ME
  • 7
    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
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2016-04-13 ~ 2016-06-21
    IIF 17 - Director → ME
  • 8
    LIGHTING ENGINE SOLUTIONS LIMITED - 2021-08-24
    PROTOMOULD UK LIMITED - 2018-02-21
    QUANTUM AC LIMITED - 2017-05-17
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,742 GBP2022-07-31
    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
  • 9
    METROSIM LIMITED - 2005-02-18
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-16 ~ 2007-10-01
    IIF 22 - Director → ME
  • 10
    LIGHTING ENGINE SERVICES LIMITED - 2020-03-13
    TYCOON LIMITED - 2018-02-15
    39 High Street, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,959 GBP2021-06-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.