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

Kenner, Simon Henry

    Related profiles found in government register
  • Kenner, Simon Henry
    British capital investment born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 101 Clarence Gate Gardens, Glentworth Street, London, NW1 6QP

      IIF 1
  • Kenner, Simon Henry
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Groveland Court, London, EC4M 9EH, England

      IIF 2
    • 15-19, Bloomsbury Way, London, Greater London, WC1A 2TH, United Kingdom

      IIF 3
  • Kenner, Simon Henry
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 101, Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, England

      IIF 4 IIF 5
    • 101, Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, United Kingdom

      IIF 6
    • 12 Groveland Court, London, EC4M 9EH, England

      IIF 7
    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 8
    • 15, Palace Street, Norwich, NR3 1RT, United Kingdom

      IIF 9
    • 8 King Edward Street, Oxford, OX1 4HL, England

      IIF 10
  • Kenner, Simon Henry
    British investment manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 11
    • Mercury House, 109-117 Waterloo Road, London, SE1 8UL, England

      IIF 12
  • Kenner, Simon Henry
    British management consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 101, Clarence Gate Gardens, Glentworth Street, Camden Town, London, NW1 6QP, England

      IIF 13
  • Kenner, Simon Henry
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 14
    • Flat 101, Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, United Kingdom

      IIF 15
  • Kenner, Simon Henry
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Head, Temple Guiting, Cheltenham, GL54 5RR

      IIF 16 IIF 17
    • Wells Head, Temple Guiting, Cheltenham, GL54 5RR, United Kingdom

      IIF 18
    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 19
    • 3rd Floor, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 20
    • Flat 101, Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, United Kingdom

      IIF 21 IIF 22
    • Level 34, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 23
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 24
  • Kenner, Simon Henry
    British banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17c, Park Road, London, NW1 6XN

      IIF 25
  • Kenner, Simon Henry
    British chief executive officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arrowgrass, 10 Portman Square, London, W1H 6AZ, United Kingdom

      IIF 26
  • Kenner, Simon Henry
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Head, Wells Head Lane, Temple Guiting, Cheltenham, GL54 5RR

      IIF 27
  • Kenner, Simon Henry
    British investment manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Portman Square, London, W1H 6AZ, England

      IIF 28 IIF 29
    • 10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ, England

      IIF 30
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 31
  • Kenner, Simon Henry
    British manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Bentinck Street, London, W1U 2EF, England

      IIF 32
    • 48, Warwick Street, London, W1B 5AW, England

      IIF 33
  • Kenner, Simon Henry
    British partner born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Warwick Street, London, W1B 5NL, England

      IIF 34
  • Kenner, Henry
    British hedge fund manager born in July 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Wells Head, Temple, Guiting, Gloucesteshire, GL54 5RR

      IIF 35
  • Mr Simon Henry Kenner
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 101 Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, England

      IIF 36
    • Ross House, The Square, Stow On The Wold, Gloucestershire, GL54 1AF, United Kingdom

      IIF 37
  • Kenner, Simon Henry
    English financier born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frost Group Lmited, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 38
  • Kenner, Henry
    born in July 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Wells Head, Temple Guiting, Cheltenham, Gloucestershire, GL54 5RR, Uk

      IIF 39
  • Mr Simon Henry Kenner
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Portman Square, 3rd Floor, 10 Portman Square, London, W1H 6AZ

      IIF 40 IIF 41
    • 10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ

      IIF 42
    • 3rd Floor, 10 Portman Square, London, W1H 6AZ

      IIF 43 IIF 44
  • Mr Henry Kenner
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Head, Wells Head Lane, Temple Guiting, Cheltenham, GL54 5RR, England

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    101 Clarence Gate Gardens Glentworth Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Unit 261a, Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    8,533 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 9 - director → ME
  • 3
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (22 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    IIF 19 - llp-member → ME
  • 4
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (12 parents)
    Officer
    2020-09-15 ~ now
    IIF 14 - llp-member → ME
  • 5
    VIRTAUS FINANCE LTD - 2016-03-04
    BWAG LIMITED - 2015-04-22
    4 Bentinck Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 32 - director → ME
  • 6
    101 Clarence Gate Gardens, Glentworth Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,630,858 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    IIF 6 - director → ME
  • 7
    1-10 Praed Mews, Tyburnia, London, England
    Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 3 - director → ME
  • 8
    LYTHAM INVESTMENTS LIMITED - 1991-04-30
    Wells Head, Temple, Guiting, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 9
    Unit 1 Webbers Way, Dartington, Totnes, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    -146,884 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-24 ~ now
    IIF 22 - llp-member → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-10 ~ now
    IIF 21 - llp-member → ME
  • 12
    FIOS SERVICES LIMITED - 2007-02-02
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-12 ~ dissolved
    IIF 31 - director → ME
  • 13
    Flat 101 Clarence Gate Gardens, Glentworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 1 - director → ME
  • 14
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,727 GBP2023-12-31
    Officer
    2020-07-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 15
    C/o Frost Group Lmited, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    149,592 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 38 - director → ME
Ceased 23
  • 1
    Aztec Row, 3 Berners Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2001-11-05 ~ 2010-12-14
    IIF 25 - director → ME
  • 2
    3rd Floor 10 Portman Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 44 - Has significant influence or control over the trustees of a trust OE
  • 3
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ 2020-06-26
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 41 - Has significant influence or control OE
  • 4
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2015-01-30
    IIF 16 - llp-member → ME
  • 5
    483 Green Lanes, London, England
    Corporate (3 parents)
    Officer
    2007-08-15 ~ 2018-01-26
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 40 - Has significant influence or control OE
  • 6
    OMNIS CAPITAL PARTNERS LLP - 2007-07-10
    FIOS INVESTMENTS LLP - 2007-02-03
    483 Green Lanes, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2018-01-26
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 43 - Has significant influence or control OE
  • 7
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    483 Green Lanes, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    2007-06-05 ~ 2018-01-15
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 42 - Has significant influence or control OE
  • 8
    CAPTIC SYSTEMS LIMITED - 2013-01-08
    1 London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -744,761 GBP2021-12-31
    Officer
    2018-05-22 ~ 2019-11-19
    IIF 10 - director → ME
  • 9
    Suite 8 Gainsborough House, Campden Business Park, Chipping Campden, England
    Corporate (3 parents)
    Equity (Company account)
    471 GBP2024-08-31
    Officer
    2007-08-28 ~ 2010-02-02
    IIF 27 - director → ME
  • 10
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2016-10-03 ~ 2020-05-13
    IIF 2 - director → ME
  • 11
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2020-05-13
    IIF 7 - director → ME
  • 12
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 15 - llp-member → ME
  • 13
    4385, Oc364125 - Companies House Default Address, Cardiff
    Corporate (7 parents)
    Officer
    2011-09-06 ~ 2018-10-15
    IIF 18 - llp-member → ME
  • 14
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 24 - llp-member → ME
  • 15
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-12 ~ 2020-06-26
    IIF 28 - director → ME
  • 16
    HURRY DOWN LIMITED - 2005-01-25
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-02-25 ~ 2020-06-26
    IIF 29 - director → ME
  • 17
    4th Floor, Cathedral Place, 42-44 Waterloo Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    503,888 GBP2018-03-31
    Officer
    2018-08-03 ~ 2020-06-26
    IIF 11 - director → ME
  • 18
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Officer
    2016-02-10 ~ 2020-06-26
    IIF 33 - director → ME
  • 19
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,651 GBP2024-01-31
    Officer
    2016-09-08 ~ 2018-03-31
    IIF 26 - director → ME
  • 20
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 17 - llp-member → ME
  • 21
    26 New Street, St Helier, Jersey
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2020-06-26
    IIF 8 - director → ME
  • 22
    SATAGO SOLUTIONS LIMITED - 2018-04-24
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16
    120 Regent Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    2016-02-25 ~ 2020-06-26
    IIF 12 - director → ME
  • 23
    41 Great Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-24 ~ 2013-12-31
    IIF 39 - llp-member → ME
© 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.