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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dazeley, Simon James

child relation
Offspring entities and appointments 47
  • 1
    1 CAMBRIDGE PLACE (MANAGEMENT COMPANY) LIMITED
    12805561 13297303
    Dissolved Corporate (4 parents)
    Officer
    2020-08-11 ~ 2021-06-13
    IIF 6 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-06-13
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD
    13297303 12805561
    Active Corporate (10 parents)
    Officer
    2021-03-28 ~ 2021-06-13
    IIF 9 - Director → ME
  • 3
    161 NEWMARKET ROAD LIMITED
    12124090
    Active Corporate (9 parents)
    Officer
    2019-07-26 ~ 2021-03-01
    IIF 18 - Director → ME
  • 4
    ALMAREN HOMES (CAMBRIDGE) LIMITED - now
    ALMAREN (CAMBRIDGE) LIMITED - 2016-09-14
    ORO PROPERTIES LIMITED
    - 2009-08-02 06360455
    OXSLIP PROPERTIES LIMITED - 2007-10-16
    Dissolved Corporate (10 parents)
    Officer
    2008-01-30 ~ 2009-07-29
    IIF 24 - Director → ME
  • 5
    AMOR TRAINING LTD
    11217764
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ 2021-06-13
    IIF 17 - Director → ME
    Person with significant control
    2018-02-21 ~ 2018-11-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BELVEDERE COMMERCIAL MANAGEMENT LTD
    11627671 11332425
    Active Corporate (5 parents)
    Officer
    2018-10-17 ~ 2021-09-15
    IIF 50 - Director → ME
  • 7
    BRADSHAW 2008 LIMITED
    - now 05182909
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    ENCORE RESIDENTIAL LIMITED
    - 2008-06-10 05182909
    Dissolved Corporate (13 parents)
    Officer
    2014-06-30 ~ 2015-01-30
    IIF 40 - Director → ME
    2004-07-19 ~ 2008-05-30
    IIF 21 - Director → ME
    2004-07-19 ~ 2008-05-30
    IIF 54 - Secretary → ME
  • 8
    BRADSHAW NEW HOMES LIMITED
    - now 05023103
    ENCORE ESTATES LIMITED
    - 2008-06-10 05023103
    Dissolved Corporate (12 parents)
    Officer
    2004-01-22 ~ 2008-06-10
    IIF 25 - Director → ME
    2014-06-30 ~ 2015-01-30
    IIF 46 - Director → ME
  • 9
    BRADSHAW PROPERTY LETTINGS LIMITED
    06691924
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ 2015-01-30
    IIF 43 - Director → ME
  • 10
    BRADSHAW RESIDENTIAL LIMITED
    06513915
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ 2015-01-30
    IIF 16 - Director → ME
    2008-02-26 ~ 2008-06-10
    IIF 22 - Director → ME
    2008-02-26 ~ 2008-06-10
    IIF 67 - Secretary → ME
  • 11
    CAMBRIDGE REPETITION ENGINEERS LIMITED
    00538671
    Dissolved Corporate (14 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 48 - Director → ME
  • 12
    DERNFORD (CAMBRIDGE) LIMITED
    07019683
    Dissolved Corporate (7 parents)
    Officer
    2009-09-15 ~ 2021-06-13
    IIF 36 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 72 - Secretary → ME
  • 13
    DERNFORD (REGENT) LIMITED
    01049028
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-08-01 ~ dissolved
    IIF 35 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 71 - Secretary → ME
  • 14
    DERNFORD BLAKENEY LIMITED
    - now 01391079
    JANUS INVESTMENTS (CAMBRIDGE) LIMITED
    - 2012-12-14 01391079
    Dissolved Corporate (10 parents)
    Officer
    1996-01-01 ~ 2021-06-13
    IIF 34 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 69 - Secretary → ME
  • 15
    DERNFORD DEVELOPMENTS LTD
    11102798
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2021-06-13
    IIF 13 - Director → ME
  • 16
    DERNFORD EASTERN LIMITED
    - now 09128299
    PROCTOR INVESTMENTS LIMITED
    - 2018-01-12 09128299 10363729
    HEWCO 2014 LIMITED
    - 2014-10-24 09128299 09373686
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-06-13
    IIF 32 - Director → ME
  • 17
    DERNFORD HISTON LTD
    - now 11332425
    DERNFORD LAND LTD
    - 2019-10-22 11332425
    BELVEDERE COMMERCIAL MANAGEMENT LTD
    - 2018-09-10 11332425 11627671
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-06-13
    IIF 12 - Director → ME
  • 18
    DERNFORD HOLDINGS LIMITED
    - now 05577113
    DOUGLAS INVESTMENTS LIMITED
    - 2012-12-28 05577113
    Dissolved Corporate (9 parents, 15 offsprings)
    Officer
    2005-09-28 ~ 2021-06-13
    IIF 33 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 70 - Secretary → ME
  • 19
    DERNFORD JUPITER LIMITED
    - now 01391624
    JUPITER HOUSE INVESTMENTS (CAMBRIDGE) LIMITED
    - 2012-12-14 01391624 05165233
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-05-11) ~ dissolved
    IIF 8 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 68 - Secretary → ME
  • 20
    DERNFORD MPMERCHANT LIMITED
    10144889
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 21
    DERNFORD PROJECTS LTD
    - now 07060893
    LEARIG LIMITED
    - 2020-06-10 07060893
    Dissolved Corporate (8 parents)
    Officer
    2010-02-23 ~ 2021-06-13
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DERNFORD PROPERTIES LIMITED
    - now 05165233
    JUPITER HOUSE INVESTMENTS LIMITED
    - 2011-02-22 05165233 01391624
    CHARTFRONT JUPITER LIMITED
    - 2010-10-22 05165233
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2021-06-13
    IIF 37 - Director → ME
    2010-05-17 ~ 2011-09-30
    IIF 59 - Secretary → ME
  • 23
    DERNFORD REAL ESTATE LTD
    11209856
    Dissolved Corporate (8 parents)
    Officer
    2018-02-16 ~ 2021-06-13
    IIF 14 - Director → ME
  • 24
    DOWNING VENTURES LIMITED
    - now 03453666
    JANUARYS VENTURES LIMITED
    - 2014-02-24 03453666
    MANIFEST UK LIMITED
    - 2013-02-27 03453666
    Dissolved Corporate (6 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 4 - Director → ME
    1997-10-22 ~ 2009-06-30
    IIF 56 - Secretary → ME
  • 25
    EH DEVELOPMENT LIMITED
    12007418
    Active Corporate (5 parents)
    Officer
    2020-09-08 ~ 2021-06-13
    IIF 1 - Director → ME
  • 26
    ENCORE PMG LIMITED - now
    ENCORE ESTATE MANAGEMENT LIMITED
    - 2011-05-06 05122963 04985188
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2005-01-07 ~ 2006-06-30
    IIF 23 - Director → ME
    2005-01-07 ~ 2005-10-25
    IIF 57 - Secretary → ME
  • 27
    ESSEX HOUSE VENTURES LTD
    12096180
    Dissolved Corporate (8 parents)
    Officer
    2019-07-10 ~ 2021-06-13
    IIF 10 - Director → ME
  • 28
    HAWKSTAR VENTURES LTD
    - now 09088676
    HAWKSTAR DEVELOPMENTS LIMITED
    - 2016-08-19 09088676
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 29
    HEWCO 2015 LIMITED
    09373686 09128299
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 3 - Director → ME
  • 30
    JANUARYS (CAMBRIDGE) LIMITED
    - now 02604913
    LEGISLATOR 1125 LIMITED - 1991-08-02
    Dissolved Corporate (21 parents)
    Officer
    1991-08-27 ~ 2015-01-30
    IIF 39 - Director → ME
    1991-08-27 ~ 2009-06-30
    IIF 58 - Secretary → ME
  • 31
    JANUARYS (NORTHAMPTON) LLP
    OC386332
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ 2013-07-26
    IIF 49 - LLP Designated Member → ME
  • 32
    JOHN POPHAM (HOLDINGS) LTD
    08645547
    Dissolved Corporate (8 parents)
    Officer
    2014-06-20 ~ 2015-01-30
    IIF 44 - Director → ME
  • 33
    JOHN POPHAM LIMITED
    05410821
    Dissolved Corporate (12 parents)
    Officer
    2014-06-20 ~ 2015-01-30
    IIF 38 - Director → ME
  • 34
    LAND TO HOMES (CAMBRIDGE) LIMITED
    - now 02604975
    JANUARYS (KING'S LYNN) LIMITED
    - 2013-05-01 02604975
    LEGISLATOR 1126 LIMITED - 1991-08-02
    Dissolved Corporate (14 parents)
    Officer
    1991-08-27 ~ 2015-01-30
    IIF 45 - Director → ME
    1991-08-27 ~ 2009-06-30
    IIF 52 - Secretary → ME
  • 35
    LEARIG (CAMBRIDGE) LIMITED
    10126492
    Dissolved Corporate (8 parents)
    Officer
    2016-04-15 ~ 2021-06-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-05-20
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MEADOWVELTA LIMITED
    04068242
    Active Corporate (21 parents)
    Officer
    2004-02-13 ~ 2006-09-19
    IIF 20 - Director → ME
  • 37
    MPM PROPERTIES (FY) LTD - now
    DERNFORD EMPEROR LTD
    - 2020-11-12 12333852
    Active Corporate (5 parents)
    Officer
    2019-11-26 ~ 2020-11-05
    IIF 5 - Director → ME
  • 38
    MPM PROPERTIES (INVESTMENTS) LIMITED
    - now 03439325
    MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
    Dissolved Corporate (11 parents)
    Officer
    2009-07-18 ~ 2011-10-20
    IIF 31 - Director → ME
  • 39
    MPM PROPERTIES (MK) LIMITED
    03976327 11165225
    Dissolved Corporate (6 parents)
    Officer
    2000-08-03 ~ 2010-11-25
    IIF 30 - Director → ME
  • 40
    NEW SQUARE HOLDINGS LIMITED
    05101065
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2015-01-30
    IIF 41 - Director → ME
    2004-04-14 ~ 2009-06-30
    IIF 53 - Secretary → ME
  • 41
    NEW SQUARE TRUSTEE LIMITED
    05402943
    Dissolved Corporate (8 parents)
    Officer
    2005-03-24 ~ 2015-01-30
    IIF 42 - Director → ME
  • 42
    NEXUS INVESTMENTS (CAMBRIDGE) LIMITED
    07498772
    Dissolved Corporate (7 parents)
    Officer
    2011-01-19 ~ 2014-10-29
    IIF 47 - Director → ME
  • 43
    OLD NSH LTD
    09373612
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 2 - Director → ME
  • 44
    OXLIP DEVELOPMENTS LIMITED
    08268862
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 45
    SWAVESEY VENTURES LIMITED
    09713645
    Dissolved Corporate (7 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 28 - Director → ME
  • 46
    WARD HOWARD LTD. - now
    WARD HOWARD ROWLETT LIMITED
    - 2013-09-16 04364089
    LATENT LAND (CAMBRIDGE) LIMITED
    - 2008-12-11 04364089
    Active Corporate (10 parents)
    Officer
    2002-01-31 ~ 2008-12-15
    IIF 26 - Director → ME
    2011-12-01 ~ 2013-08-23
    IIF 15 - Director → ME
    2002-01-31 ~ 2008-12-15
    IIF 55 - Secretary → ME
  • 47
    WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
    DERNFORD ESTATES LIMITED
    - 2017-02-01 05633948
    CHARTFRONT VENTURES LIMITED
    - 2009-05-11 05633948
    Dissolved Corporate (16 parents)
    Officer
    2005-12-16 ~ 2017-01-20
    IIF 19 - Director → ME
    2010-07-11 ~ 2011-09-30
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.