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

Rendell, Simon

    Related profiles found in government register
  • Rendell, Simon
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 1

    • The Lodge, Leatherhead Road, Oxshott, Leatherhead, KT22 0JQ, England

      IIF 2

    • C/o Ucreate Limited, 2 Leman Street, London, E1 8FA, England

      IIF 3 IIF 4 IIF 5

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 6

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 7
  • Rendell, Simon
    Welsh born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 8
  • Rendell, Simon
    Welsh barrister-at-law born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 9
  • Rendell, Simon
    Welsh solicitor born in November 1962

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 10 IIF 11
  • Rendell, Simon
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Orchard Road, Heron Road, Exeter, EX2 7LL

      IIF 12

    • Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 13

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 14

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 15

    • Unit 1, Irongate Mews, Brighton Road, Surbiton, Surrey, KT6 5AW

      IIF 16

    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 17
  • Rendell, Simon
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 18 IIF 19

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 20

    • 78, York Street, London, W1H 1DP, England

      IIF 21

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 22

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 23
  • Rendell, Simon
    British lawyer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 24

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 25

    • 9a, Dallington Street, London, EC1V 0BQ, United Kingdom

      IIF 26

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 27
  • Rendell, Simon
    British non executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman St, London, E1 8FA, England

      IIF 28
  • Rendell, Simon
    British solicitor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hawkshill Close, Esher, Surrey, KT10 8JY, United Kingdom

      IIF 29

    • Woodbridge, 6 Hawkshill Close, Esher, Surrey, KT10 8JY

      IIF 30 IIF 31 IIF 32

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 34

    • 8, Madeira Avenue, Leigh-on-sea, SS9 3EB, England

      IIF 35

    • 104 William Court, 6 Hall Road, London, NW8 9PB

      IIF 36 IIF 37

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 38 IIF 39

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 40

    • Sixth Floor, One London Wall, London, EC2Y 5EB, England

      IIF 41

    • Central Point, 1st Floor, 25 - 31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 42

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 43

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 44

    • 14, Lendy Place, Sunbury-on-thames, Surrey, TW16 6BB, England

      IIF 45
  • Rendell, Simon
    Welsh barrister-at-law

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 46
  • Rendell, Simon
    Welsh solicitor

    Registered addresses and corresponding companies
  • Rendell, Simon

    Registered addresses and corresponding companies

    • 56 Ailsa Avenue, St Margarets, London, TW1 1NG

      IIF 51

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 52

    • Central Point, 1st Floor, 25-31 London Street, Reading, RG1 4PS, United Kingdom

      IIF 53

    • 14, Lendy Place, Sunbury-on-thames, Surrey, TW16 6BB, England

      IIF 54
  • Rendell, Simon
    British lawyer

    Registered addresses and corresponding companies

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 55
  • Rendell, Simon
    Welsh company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 56

    • Unit 1 Irongate Mews, Brighton Road, Surbiton, Surrey, KT6 5AW, England

      IIF 57
  • Rendell, Simon
    Welsh director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Sherwood Road, Winnersh, Wokingham, RG41 5NH, England

      IIF 58
  • Rendell, Simon
    Welsh lawyer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Oak Close, Baughurst, Tadley, RG26 5JQ, England

      IIF 59
  • Mr Simon Rendell
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hawkshill Close, Esher, Surrey, KT10 8JY, England

      IIF 60

    • 12 Orchard Court, Heron Road, Exeter, Devon, EX2 7LL, England

      IIF 61

    • 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 62

    • 12 Orchard Road, Heron Road, Exeter, EX2 7LL

      IIF 63

    • Suite B First Floor, Tourism House, Pynes Hill, Exeter, Devon, EX2 5WS, England

      IIF 64

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 65

    • 14, Lendy Place, Sunbury-on-thames, TW16 6BB, England

      IIF 66
child relation
Offspring entities and appointments
Active 26
  • 1
    78 York Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,049 GBP2022-06-01 ~ 2023-05-31
    Officer
    2020-04-07 ~ now
    IIF 21 - director → ME
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -135,129 GBP2023-07-31
    Officer
    2022-02-08 ~ dissolved
    IIF 23 - director → ME
  • 3
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    275,646 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    IIF 15 - director → ME
  • 4
    6th Floor, One London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 29 - director → ME
  • 5
    12 Orchard Road Heron Road, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 12 - director → ME
  • 6
    4 Vicarage Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 17 - director → ME
  • 7
    9 Bonhill Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 40 - director → ME
  • 8
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Officer
    2012-11-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,930,941 GBP2023-03-31
    Officer
    2021-02-05 ~ now
    IIF 6 - llp-member → ME
  • 10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 7 - llp-member → ME
  • 11
    39 Sherwood Road, Winnersh, Wokingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,094 GBP2023-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 58 - director → ME
  • 12
    2 Oak Close, Baughurst, Tadley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -295 GBP2018-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 59 - director → ME
  • 13
    12 Orchard Court Heron Road, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PRETTY GREEN HOLDINGS LIMITED - 2016-09-14
    25-31 London Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 39 - director → ME
    2015-01-19 ~ dissolved
    IIF 52 - secretary → ME
  • 15
    OVAL (2298) LIMITED - 2016-09-14
    Central Point 1st Floor, 25-31 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 43 - director → ME
    2016-09-07 ~ dissolved
    IIF 53 - secretary → ME
  • 16
    104 William Court 6 Hall Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 36 - director → ME
  • 17
    RENDELL TAYLOR HOLDINGS LIMITED - 2012-09-21
    104 William Court 6 Hall Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 37 - director → ME
  • 18
    9a Dallington Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 26 - director → ME
  • 19
    12 Orchard Court Heron Road, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    30,209 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 64 - Has significant influence or control → OE
  • 21
    Overdene House 49 Church Street, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 44 - director → ME
  • 22
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 14 - director → ME
  • 23
    128 City Road, London, England
    Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 3 - llp-member → ME
  • 24
    128 City Road, London, England
    Corporate (81 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-02-25 ~ now
    IIF 2 - llp-member → ME
  • 25
    128 City Road, London, England
    Corporate (22 parents)
    Officer
    2025-04-20 ~ now
    IIF 4 - llp-member → ME
  • 26
    128 City Road, London, England
    Corporate (24 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 5 - llp-member → ME
Ceased 27
  • 1
    VISIONET NEW MEDIA MARKETING LIMITED - 2011-10-18
    HILLGATE (23) LIMITED - 1999-03-26
    Furnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,497 GBP2023-06-30
    Officer
    1999-09-24 ~ 2010-05-11
    IIF 24 - director → ME
  • 2
    CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
    7 Pilgrim Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1996-06-19
    IIF 8 - director → ME
    1994-08-25 ~ 1996-06-19
    IIF 50 - secretary → ME
    1992-02-12 ~ 1992-09-04
    IIF 47 - secretary → ME
  • 3
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    7 Pilgrim Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1996-06-19
    IIF 10 - director → ME
    1994-08-25 ~ 1996-06-19
    IIF 49 - secretary → ME
    1992-02-12 ~ 1992-09-04
    IIF 48 - secretary → ME
  • 4
    4385, 12596481 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,976 GBP2023-12-31
    Officer
    2021-04-01 ~ 2023-02-13
    IIF 45 - director → ME
  • 5
    EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
    PLATINUM SOFTWARE U.K. LIMITED - 1999-05-05
    BIOFIELD LIMITED - 1991-10-24
    No.1, The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    1991-10-15 ~ 1991-10-17
    IIF 9 - director → ME
    1991-10-15 ~ 1997-03-20
    IIF 46 - secretary → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -135,129 GBP2023-07-31
    Officer
    2021-09-30 ~ 2022-02-08
    IIF 54 - secretary → ME
  • 7
    OVAL (1305) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2009-12-09
    IIF 30 - director → ME
  • 8
    OVAL (1337) LIMITED - 1998-09-07
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2009-12-09
    IIF 32 - director → ME
  • 9
    REPTILIA CORPORATION LIMITED - 2018-01-30
    REPTILIA APPAREL LIMITED - 2012-07-17
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,476 GBP2023-05-31
    Officer
    2014-02-03 ~ 2017-08-25
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 60 - Has significant influence or control → OE
  • 10
    12 Orchard Road Heron Road, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-03-06 ~ 2020-03-19
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,610 GBP2021-06-30
    Officer
    2014-09-29 ~ 2017-11-03
    IIF 18 - director → ME
  • 12
    LOCOSOCO GROUP LIMITED - 2017-02-27
    8 Madeira Avenue, Leigh-on-sea, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2024-01-31
    IIF 35 - director → ME
  • 13
    BVIPR LIMITED - 2016-04-15
    14 Lendy Place, Sunbury-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,646 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LIPEX SEVEN LIMITED - 2017-07-20
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2017-12-14
    IIF 13 - director → ME
  • 15
    Suite B First Floor Tourism House, Pynes Hill, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,346 GBP2023-12-31
    Officer
    2017-05-05 ~ 2019-01-24
    IIF 16 - director → ME
  • 16
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London
    Corporate (175 parents, 9 offsprings)
    Officer
    2015-10-31 ~ 2015-11-01
    IIF 1 - llp-member → ME
  • 17
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    1996-04-02 ~ 2009-12-09
    IIF 33 - director → ME
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    1996-04-02 ~ 2009-12-09
    IIF 31 - director → ME
  • 19
    20 Old Bailey, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2018-12-20
    IIF 42 - director → ME
  • 20
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ 2018-12-20
    IIF 38 - director → ME
    2009-01-21 ~ 2018-01-12
    IIF 55 - secretary → ME
  • 21
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,173,470 GBP2023-09-30
    Officer
    2016-03-16 ~ 2017-12-20
    IIF 20 - director → ME
  • 22
    12 Orchard Court Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2017-05-05 ~ 2019-01-26
    IIF 57 - director → ME
  • 23
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 2003-02-04
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    31,429 GBP2024-04-30
    Officer
    1992-02-12 ~ 1992-06-26
    IIF 11 - director → ME
    1992-02-12 ~ 1992-06-26
    IIF 51 - secretary → ME
  • 24
    12 Orchard Court Heron Road, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-04-29
    Officer
    2017-05-04 ~ 2022-03-07
    IIF 56 - director → ME
  • 25
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    677,635 GBP2023-10-31
    Officer
    2017-05-05 ~ 2018-05-31
    IIF 22 - director → ME
  • 26
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Officer
    2017-10-26 ~ 2025-03-10
    IIF 28 - director → ME
  • 27
    32a East Street, St Ives, Cambridgeshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,311,747 GBP2020-12-31
    Officer
    2011-03-29 ~ 2011-05-10
    IIF 41 - director → ME

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