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
Individuals in focus
Jones, Simon
- British born in October 1961
Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Jones, Simon Roy
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 54th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)5th Floor, 7-10 Chandos Street, London, W1G 9DQ
IIF 19 IIF 20 IIF 21 (more)(less)7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 23
- British born in October 1961
Jones, Simon
Resident in England
Registered addresses and corresponding companies18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom
IIF 24
- British born in October 1961
Mr Simon Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRavenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom
IIF 25
- British born in October 1961
Simon Roy Jones
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 26
- British born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companiesCobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England
IIF 27Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
IIF 2839 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 40
- British company director born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British born in October 1961Registered addresses and corresponding companies
Jones, Simon Roy
9 Davis Road, Weybridge, Surrey, KT13 0XH
IIF 46
- British Registered addresses and corresponding companies
Jones, Simon Roy
- born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Simon Jones
Resident in England
Registered addresses and corresponding companies36, Bridge Street, Belper, Derbyshire, DE56 1AX, England
IIF 60
- Registered addresses and corresponding companies
Jones, Simon Roy
- British born in October 1961
Mr Simon Roy Jones
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 65197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 664th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 67Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England
IIF 6839 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 81Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 82Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England
IIF 83
- English born in October 1961
Simon Jones
Resident in England
Registered addresses and corresponding companiesPoolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 84
- Registered addresses and corresponding companies
Jones, Simon
- British born in October 1961
Mr Simon Paul Jones
Resident in England
Registered addresses and corresponding companiesSmithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
IIF 87
Related profiles found in government register
Offspring entities and appointments
45
- 1
AJ BROCK LIMITED
1074624939 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CNLJ LAND SERVICES LIMITED
- 2015-05-22 0959943739 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUTUMNUS LIMITED
0979224139 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE - 4
B CARTER LIMITED
079661394th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 18 - Director → ME2012-02-27 ~ dissolvedIIF 61 - Secretary → ME - 5
BAY LIFT PROFESSIONALS LTD
0832963336 Bridge Street, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 60 - Has significant influence or control → OE - 6
BELLA VISTA RESTAURANTS LIMITED
05524500400 Harrow Road, LondonDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 19 - Director → ME2005-08-18 ~ dissolvedIIF 56 - Secretary → ME - 7
- 8
BRIENZ 24 LIMITED
1174746239 Chapel Road, West End, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 9
CALVIN ONE INVESTMENTS LIMITED
11446431Ground Floor Rosemount House Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
CALVIN PROPERTIES LLP
OC4261582nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, SurreyDissolved Corporate (3 parents)Officer2019-02-23 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2019-02-23 ~ dissolvedIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CNLJ (ASHSTEAD) LIMITED
0950009939 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 12
CNLJ (CRANLEIGH) LIMITED
0944550639 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 13
CNLJ (SEND) LIMITED
0944164839 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 14
CNLJ (SHEPPERTON) LIMITED
0944551139 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 15
CNLJ CHERTSEY LIMITED
1074247839 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 16
CNLJ DEVELOPMENT LIMITED
09406611C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 17
CNLJ GATEWAY LTD
1059993639 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 18
CNLJ PROPERTY LIMITED
0857850814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 19
COMPUTERS AND DESIGN LIMITED
088222574th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 8 - Director → ME2013-12-20 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 20
CYCLONE ASSET MANAGEMENT LIMITED
042436064th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Officer2001-06-29 ~ dissolvedIIF 9 - Director → ME2001-06-29 ~ dissolvedIIF 54 - Secretary → ME - 21
EDRJ HOLDINGS LIMITED
14209285Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 22
FREDRICKSON ENERGY LTD
13843600Hendean House 39 Chapel Road, West End, SouthamptonDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 41 - Director → ME2022-01-12 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2022-01-12 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 23
FREDRICKSON INTERNATIONAL LIMITED
02679522No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents)Officer(before 1992-12-31) ~ 2013-05-16IIF 10 - Director → ME(before 1992-12-31) ~ 2013-05-16IIF 48 - Secretary → ME - 24
GOLF MANAGEMENT INTERNATIONAL LIMITED
04549653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-03-1260-62 Old London Road, Kingston Upon ThamesDissolved Corporate (7 parents)Officer2004-10-21 ~ 2011-09-12IIF 20 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10FREDRICKSON HOLDINGS LIMITED
- 2010-10-13 03167536C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 4 offsprings)Officer1996-03-05 ~ 2013-05-16IIF 17 - Director → ME1996-03-05 ~ 2013-05-16IIF 53 - Secretary → ME - 26
LINLEY ALSAGER INVESTMENTS LIMITED
11018119Chart House, 2b, Effingham Road, Reigate, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MERLIGEN ACQUISITIONS LTD
102757504th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 12 - Director → ME - 28
- 29
MERLIGEN INVESTMENTS LIMITED
07786814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer2011-09-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 30
- 31
- 32
- 33
MORIARTY LAW LIMITED
08432710Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (10 parents)Officer2025-03-24 ~ nowIIF 27 - Director → ME2013-03-06 ~ 2013-10-07IIF 1 - Director → ME - 34
PAYOFFLINE LIMITED
061949894th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 14 - Director → ME2007-03-30 ~ dissolvedIIF 50 - Secretary → ME - 35
PINEWOOD MEWS LIMITED
10082224Ritzbury House, Bridgefoot, Sunbury-on-thames, United KingdomActive Corporate (6 parents)Officer2016-03-23 ~ 2017-05-09IIF 4 - Director → ME - 36
SENDVINE MANAGEMENT LIMITED
1035016517 The Ryde, Staines Upon Thames, Surrey, United KingdomActive Corporate (7 parents)Officer2016-08-27 ~ 2017-11-17IIF 40 - Director → ME - 37
SIMON LAND PROJECTS LTD
07846298Smithy Farmhouse, Donyatt, Ilminster, EnglandActive Corporate (1 parent)Officer2011-11-14 ~ nowIIF 2 - Director → ME2011-11-14 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 38
SRJ DEBT RECOVERIES LIMITED
05064551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2004-03-05 ~ 2013-05-16IIF 16 - Director → ME2004-03-05 ~ 2013-05-16IIF 52 - Secretary → ME - 39
SUPER SMOKER LIMITED
06395686Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-20 ~ 2009-12-10IIF 21 - Director → ME - 40TAGGUARD GLOBAL LIMITED - now
FREDRICKSON SECURE SERVICES LIMITED
- 2012-05-11 07183391Archway House, Station Road, ChesterDissolved Corporate (5 parents)Officer2010-03-09 ~ 2012-02-29IIF 23 - Director → ME2010-03-09 ~ 2012-02-29IIF 64 - Secretary → ME - 41
THE BRIENZ GROUP (HORSHAM) LIMITED
10973189C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 42
THE BRIENZ GROUP LIMITED
109302451 Epsom Road, Guildford, United Kingdom, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
TYREKEY LIMITED
10875738Springboard Business Centre, Ellerbeck Way, Stokesley, United KingdomActive Corporate (3 parents)Officer2017-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 44VARIHOST LTD - now
JASIRIC STUDIOS LIMITED
- 2005-12-13 0408031852 Meadow Way, Horley, Surrey, EnglandActive Corporate (7 parents)Officer2000-09-28 ~ 2001-01-01IIF 46 - Director → ME2000-09-28 ~ 2001-01-01IIF 57 - Secretary → ME - 45
WENTWORTH HOLLAND LLP
OC438103C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer2021-06-28 ~ nowIIF 59 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.