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 Charles Simon Pigott

    Related profiles found in government register
  • Mr Charles Simon Pigott
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St George's Yard, Farnham, Surrey, GU9 7LW

      IIF 1
  • Mr Simon Charles Pigott
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 St. George's Yard, Castle Street, Farnham, GU9 7LW, United Kingdom

      IIF 2 IIF 3

    • 9, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW

      IIF 4 IIF 5 IIF 6

    • 9, St. George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 7 IIF 8

    • 9, St. George's Yard, Farnham, GU9 7LW, United Kingdom

      IIF 9 IIF 10

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 11 IIF 12 IIF 13

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 17

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 18
  • Pigott, Simon Charles
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW

      IIF 19

    • 9, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, England

      IIF 20

    • 9, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 25

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 26

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 27 IIF 28

    • 83 Elwood, Church Langley, Harlow, Essex, CM17 9QL

      IIF 29
  • Pigott, Simon Charles
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 St. George's Yard, Castle Street, Farnham, GU9 7LW, United Kingdom

      IIF 30 IIF 31

    • 9, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW

      IIF 32

    • 9, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW, England

      IIF 33

    • 9, St. George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 41

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 42 IIF 43

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 44
  • Mr Simon Charles Pigott
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 45
  • Mr Simon Charles Pigott
    British born in March 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9 St. George's Yard, Castle Street, Farnham, GU9 7LW, United Kingdom

      IIF 46

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 47
  • Mr Simon Charles Pigott
    British born in March 1966

    Registered addresses and corresponding companies

    • One Liberty Place, Liberty Wharf, La Route De La Liberation, St. Helier, JE2 3NY, Jersey

      IIF 48
  • Pigott, Simon Charles
    British company director born in March 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9 St. George's Yard, Castle Street, Farnham, GU9 7LW, United Kingdom

      IIF 49

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 50
  • Pigott, Simon Charles
    British director born in September 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9 St. George's Yard, Castle Street, Farnham, GU9 7LW, United Kingdom

      IIF 51
  • Pigott, Simon Charles
    British

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW

      IIF 52
  • Pigott, Simon Charles
    British director

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 53 IIF 54

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 26
  • 1
    One Liberty Place Liberty Wharf, La Route De La Liberation, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-04-06 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    KADASTRE RISK MANAGEMENT LIMITED - 2013-09-12
    KADASTRE LIMITED - 2011-06-22
    9 St. Georges Yard, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,628 GBP2016-12-31
    Officer
    2010-09-17 ~ dissolved
    IIF 26 - director → ME
  • 3
    9 St George's Yard, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-05-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-04-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,186 GBP2016-12-31
    Officer
    2007-12-11 ~ dissolved
    IIF 32 - director → ME
    2007-12-11 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 23 - director → ME
  • 6
    MARKEERA LIMITED - 2013-09-12
    BULLDOG DRIVE LIMITED - 2012-11-08
    MY CREDIT SCREEN LIMITED - 2010-08-10
    9 St George's Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,087 GBP2016-12-31
    Officer
    2010-05-04 ~ dissolved
    IIF 19 - director → ME
  • 7
    9 St. Georges Yard, Farnham, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    9 St. George's Yard, Castle Street, Farnham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    9 St George's Yard, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    9 St. George's Yard, Castle Street, Farnham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    SEPREP LTD - 2017-11-07
    9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,637 GBP2019-12-31
    Officer
    2015-09-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    VISUAL BEAUTY LIMITED - 2021-05-27
    JLCA ENTERPRISES LIMITED - 2015-10-06
    9 St. Georges Yard, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -2,954 GBP2023-12-31
    Officer
    2007-03-19 ~ now
    IIF 43 - director → ME
    2007-01-04 ~ now
    IIF 53 - secretary → ME
  • 13
    9 St. George's Yard, Castle Street, Farnham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 51 - director → ME
  • 14
    9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 40 - director → ME
  • 16
    9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2018-02-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    9 St George's Yard, Castle Street, Farnham, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    170,271 GBP2023-06-29
    Officer
    2013-12-04 ~ now
    IIF 21 - director → ME
  • 19
    9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,726 GBP2021-12-31
    Officer
    2018-07-09 ~ dissolved
    IIF 33 - director → ME
  • 20
    PROBATE SEARCHES AND SERVICES LIMITED - 2020-12-03
    9 St. Georges Yard, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,802 GBP2023-12-31
    Officer
    2017-11-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    9 St. George's Yard, Castle Street, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -598 GBP2020-12-31
    Officer
    2022-02-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 20 - director → ME
  • 23
    9 St. Georges Yard, Farnham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    173,121 GBP2023-06-30
    Officer
    2006-09-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    SEARCHESONLINE.CO.UK LTD - 2009-02-03
    AML SYSTEMS.CO.UK LIMITED - 2006-09-08
    9 St. Georges Yard, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -8,670 GBP2023-03-29
    Officer
    2006-05-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    9 St. Georges Yard, Farnham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-09-15 ~ dissolved
    IIF 42 - director → ME
    2007-01-04 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    9 St. Georges Yard, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    254,675 GBP2021-12-31
    Officer
    2021-04-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 47 - Has significant influence or control → OE
Ceased 11
  • 1
    KADASTRE RISK MANAGEMENT LIMITED - 2013-09-12
    KADASTRE LIMITED - 2011-06-22
    9 St. Georges Yard, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,628 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-17
    IIF 12 - Has significant influence or control → OE
  • 2
    9 St George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2013-12-13
    IIF 24 - director → ME
  • 3
    9 St George's Yard, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-02
    IIF 16 - Has significant influence or control → OE
  • 4
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,186 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 5
    MARKEERA LIMITED - 2013-09-12
    BULLDOG DRIVE LIMITED - 2012-11-08
    MY CREDIT SCREEN LIMITED - 2010-08-10
    9 St George's Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,087 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 6
    116 Hanging Hill Lane, Hutton, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-12-18 ~ 2010-07-06
    IIF 22 - director → ME
  • 7
    9 St. Georges Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2012-08-20
    IIF 35 - director → ME
  • 8
    Westbury Court Church Road, Westbury-on-trym, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,334 GBP2016-10-31
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 29 - director → ME
  • 9
    VISUAL BEAUTY LIMITED - 2021-05-27
    JLCA ENTERPRISES LIMITED - 2015-10-06
    9 St. Georges Yard, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -2,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    9 St George's Yard, Castle Street, Farnham, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    170,271 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 11
    9 St. Georges Yard, Farnham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    173,121 GBP2023-06-30
    Officer
    2007-01-04 ~ 2017-12-01
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.