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

Barrett, Simon Anthony

    Related profiles found in government register
  • Barrett, Simon Anthony
    British

    Registered addresses and corresponding companies
  • Barrett, Simon Anthony
    British solicitor

    Registered addresses and corresponding companies

    • Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA

      IIF 23 IIF 24
  • Barrett, Simon Anthony
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbrook House, Westbrook Street, Blewbury, Oxon, OX11 9QA

      IIF 25

    • Salisbury House 54, Queens Road, Reading, Berkshire, RG1 4AZ

      IIF 26

    • Salisbury House, 54 Queens Road, Reading, Berkshire, RG1 4AZ, United Kingdom

      IIF 27
  • Barrett, Simon Anthony
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, OX11 9QA, United Kingdom

      IIF 28

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA, England

      IIF 29

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Barrett, Simon Anthony
    British solicitor born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA

      IIF 33 IIF 34 IIF 35

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA, United Kingdom

      IIF 39

    • 27a, Bullingdon Road, Oxford, Oxon, OX4 1QH

      IIF 40

    • Salisbury House, 54 Queens Road, Reading, Berkshire, RG1 4AZ, England

      IIF 41

    • Salisbury House, 54 Queens Road, Reading, Berkshire, RG1 4AZ, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mr Simon Anthony Barrett
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA

      IIF 46
  • Mr Simon Anthony Barrett
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, OX11 9QA, United Kingdom

      IIF 47

    • Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 13
  • 1
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,089 GBP2023-03-31
    Officer
    2003-08-04 ~ dissolved
    IIF 34 - director → ME
  • 2
    Ashbrook House, Westbrook Street, Blewbury, Oxon
    Corporate (8 parents)
    Officer
    2009-08-06 ~ now
    IIF 25 - llp-designated-member → ME
  • 3
    FLAGORT LIMITED - 1995-07-03
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,379 GBP2024-03-31
    Officer
    ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 29 - director → ME
  • 6
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,355 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INCSTAR LIMITED - 1998-04-17
    ATAB (UK) LIMITED - 1988-05-19
    SWIFT 1897 LIMITED - 1986-11-14
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
    Corporate (5 parents)
    Officer
    ~ now
    IIF 4 - secretary → ME
  • 8
    Salt Box House, Blewbury, Oxon
    Dissolved corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 41 - director → ME
  • 9
    Salisbury House 54 Queens Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 38 - director → ME
  • 10
    Sandford Cottage, Woodley, Reading
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 6 - secretary → ME
  • 11
    Ashbrook House Westbrook Street, Blewbury, Didcot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    93,315 GBP2024-03-31
    Officer
    2015-12-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    4,773,000 GBP2023-12-31
    Officer
    1993-09-30 ~ now
    IIF 5 - secretary → ME
  • 13
    Salisbury House, 54 Queens Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 7 - secretary → ME
Ceased 32
  • 1
    27b Bullingdon Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-10-15 ~ 2014-03-28
    IIF 40 - director → ME
  • 2
    2 Queen Caroline Street, Queen Caroline Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    432 GBP2016-12-31
    Officer
    2011-05-25 ~ 2011-12-08
    IIF 42 - director → ME
  • 3
    Abbeyfield, 2 Decoy Road, Newton Abbot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,435 GBP2023-09-30
    Officer
    1995-11-07 ~ 2002-02-01
    IIF 16 - secretary → ME
  • 4
    B BRAUN DIALYSIS UK LIMITED - 2006-06-30
    BROWNES DIALYSIS LIMITED - 2001-02-27
    B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield
    Corporate (7 parents)
    Officer
    2001-02-05 ~ 2006-06-04
    IIF 9 - secretary → ME
  • 5
    Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    1993-11-16 ~ 2004-01-09
    IIF 22 - secretary → ME
  • 6
    365 HEALTHCARE LIMITED - 2022-12-23
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-07-04
    IIF 1 - secretary → ME
  • 7
    Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-07-06 ~ 2012-10-31
    IIF 26 - llp-designated-member → ME
  • 8
    1 Kingstone Farmyard, Kingstone Winslow, Swindon, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-05 ~ 2023-12-07
    IIF 39 - director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    GAMIDOR DIAGNOSTICS LIMITED - 2002-10-07
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-08 ~ 2004-01-09
    IIF 19 - secretary → ME
  • 10
    HEALTHCARE 365 LIMITED - 2014-07-22
    Unit 1 West Bank, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2011-08-03
    IIF 15 - secretary → ME
  • 11
    DCC VITAL (UK) LIMITED - 2015-12-23
    NERVEFIELD LIMITED - 2012-08-02
    N. H. SUPPLIES LIMITED - 2001-09-27
    FIRMIMAGE TRADING LIMITED - 1994-05-10
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved corporate (5 parents)
    Officer
    1994-02-07 ~ 2004-01-09
    IIF 18 - secretary → ME
  • 12
    B.M. BROWNE (UK) LIMITED - 2007-06-28
    SHOWISSUE LIMITED - 1992-02-20
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    1992-01-21 ~ 2004-01-09
    IIF 3 - secretary → ME
  • 13
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2004-01-09
    IIF 14 - secretary → ME
  • 14
    12 Garden Close, Didcot, England
    Corporate (3 parents)
    Equity (Company account)
    1,168 GBP2024-03-31
    Officer
    1994-01-04 ~ 2014-11-27
    IIF 35 - director → ME
  • 15
    114-116 High Street, Gosforth, Newcastle Upon Tyne, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,036 GBP2018-07-31
    Officer
    2007-08-03 ~ 2008-10-03
    IIF 37 - director → ME
  • 16
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
    CAVERCROFT LIMITED - 1989-05-30
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-21 ~ 2004-01-09
    IIF 20 - secretary → ME
  • 17
    Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-20 ~ 2013-08-16
    IIF 8 - secretary → ME
  • 18
    112 Pinewood Park, Cove Farnborough, Hampshire
    Corporate (2 parents)
    Officer
    2000-08-03 ~ 2002-09-02
    IIF 12 - secretary → ME
  • 19
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-23 ~ 2005-05-03
    IIF 13 - secretary → ME
  • 20
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    3,287,252 GBP2023-12-31
    Officer
    2012-11-08 ~ 2012-12-12
    IIF 44 - director → ME
  • 21
    MBD FOODS LIMITED - 2014-02-10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-12-19 ~ 2014-02-03
    IIF 43 - director → ME
  • 22
    3 Old Church Hall 15 Ditchling Rise, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-09-30
    Officer
    2000-09-14 ~ 2001-07-19
    IIF 10 - secretary → ME
  • 23
    139 Waverley Road, Reading
    Corporate (3 parents)
    Equity (Company account)
    7,772 GBP2023-09-30
    Officer
    1995-10-18 ~ 1997-03-21
    IIF 21 - secretary → ME
  • 24
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-12-27 ~ 2004-01-09
    IIF 2 - secretary → ME
  • 25
    Shears Court, Mill Street, Wantage, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,656 GBP2023-11-30
    Officer
    2014-11-04 ~ 2015-11-16
    IIF 45 - director → ME
  • 26
    11 Minns Road, Grove, Wantage, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    1,611 GBP2023-10-31
    Officer
    2016-10-27 ~ 2018-01-04
    IIF 31 - director → ME
    Person with significant control
    2016-10-27 ~ 2018-01-03
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    Elm Tree House, Britwell Salome, Watlington, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    1996-03-18 ~ 2013-08-05
    IIF 11 - secretary → ME
  • 28
    TRINITY BIOTECH (UK SALES) LIMITED - 2010-06-09
    2 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-02 ~ 2011-05-09
    IIF 24 - secretary → ME
  • 29
    1 Market Hill, Calne, Wiltshire, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    122,363 GBP2024-03-31
    Officer
    2014-03-13 ~ 2014-04-10
    IIF 27 - llp-designated-member → ME
  • 30
    BIOPLASTY LIMITED - 1996-06-21
    GENETIC LABORATORIES LIMITED - 1988-05-03
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2018-04-23
    IIF 17 - secretary → ME
  • 31
    WARD CONSULTANCY PLC - 2011-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate
    Officer
    1994-01-24 ~ 1998-03-27
    IIF 23 - secretary → ME
  • 32
    Brightside House, 10 Regent Mews, Faringdon, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    5,011 GBP2023-12-31
    Officer
    1995-05-01 ~ 2014-10-09
    IIF 36 - director → ME

qrcode

Privacy policy

© 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.