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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

Hargreaves, Simon John

child relation
Offspring entities and appointments 63
  • 1
    77DIAMONDS LIMITED
    05142579
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-11 ~ 2025-11-25
    IIF 31 - Director → ME
  • 2
    ?WHAT IF! HOLDINGS LIMITED
    - now 03745474 03293412
    ? WHAT IF ! LIMITED - 1999-06-30
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    IIF 37 - Director → ME
  • 3
    ALPHAGEN GROUP LIMITED
    - now 02528802
    ALPHAGEN LIMITED
    - 2007-04-24 02528802 03786914... (more)
    MENIKAY LIMITED - 1990-09-19
    Dissolved Corporate (13 parents)
    Officer
    2006-07-04 ~ 2014-05-14
    IIF 27 - Director → ME
  • 4
    ALPHAGEN SOLUTIONS LIMITED
    07355268
    Dissolved Corporate (8 parents)
    Officer
    2010-08-24 ~ 2010-12-10
    IIF 62 - Director → ME
  • 5
    ATOM42 LTD
    06106496
    Dissolved Corporate (11 parents)
    Officer
    2017-11-16 ~ 2020-04-07
    IIF 54 - Director → ME
  • 6
    ATTICUS BLACK MUSIC LIMITED
    07083058
    Dissolved Corporate (9 parents)
    Officer
    2010-01-22 ~ 2011-04-15
    IIF 19 - Director → ME
    2011-07-18 ~ 2011-07-18
    IIF 32 - Director → ME
  • 7
    ATTICUS BREWING COMPANY LIMITED - now
    ABM EUROPE LIMITED
    - 2012-08-02 07084137
    Dissolved Corporate (9 parents)
    Officer
    2010-01-22 ~ 2011-04-15
    IIF 21 - Director → ME
  • 8
    BEHAVIOURAL CHANGE TRUSTEES LIMITED
    14972800
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 55 - Director → ME
  • 9
    BETAGEN LIMITED
    - now 06091520 03786914
    PREMIERATE LIMITED
    - 2007-04-24 06091520
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    BIG POTATO ENTERPRISES LIMITED
    - now 13669613
    BIG POTATO HOLDINGS LIMITED
    - 2022-01-26 13669613 13789313
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-08-01
    IIF 64 - Director → ME
  • 11
    BIG POTATO HOLDINGS LIMITED
    - now 13789313 13669613
    BIG POTATO NEWCO LIMITED - 2022-01-26
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-08-30 ~ 2025-08-01
    IIF 66 - Director → ME
  • 12
    BIG POTATO LIMITED
    09107013
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2025-08-01
    IIF 65 - Director → ME
  • 13
    BRANDS2LIFE EOT TRUSTEE LIMITED
    12804179
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ now
    IIF 38 - Director → ME
  • 14
    CAPITAL HOSPITALITY UK LIMITED
    06854645
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CCL TRUSTEES LIMITED
    15309439
    Dissolved Corporate (3 parents)
    Officer
    2023-11-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CR INVESTMENTS LIMITED
    06423706
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2010-05-10
    IIF 60 - Director → ME
    2010-11-19 ~ 2011-04-15
    IIF 23 - Director → ME
  • 17
    DATALYTICS LIMITED
    - now 04842879
    CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2020-04-07
    IIF 52 - Director → ME
  • 18
    DREAMBOTS LIMITED - now
    RESTING BIRD LTD - 2018-09-19
    ATTICUS CLOTHING LTD - 2014-06-24
    POD DISTRIBUTION LIMITED
    - 2013-05-20 06732469
    Dissolved Corporate (6 parents)
    Officer
    2011-11-07 ~ 2012-09-03
    IIF 30 - Director → ME
    2009-11-05 ~ 2011-04-15
    IIF 58 - Director → ME
  • 19
    EBTM PLC
    - now 05369113 05418092
    E-RETAIL PLC - 2006-02-28
    E-RETAIL LIMITED - 2005-03-14
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2009-03-03
    IIF 2 - Director → ME
  • 20
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    Dissolved Corporate (10 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 21
    FEDEROS LIMITED
    - now 05132414 02813104
    TDB FUSION LIMITED
    - 2017-03-28 05132414 07205343... (more)
    TDB SOLUTIONS LIMITED
    - 2011-03-07 05132414 07205343
    VITAL ALLIANCE LIMITED - 2007-07-24
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 41 - Director → ME
  • 22
    FILMSTRO HOLDINGS LIMITED
    - now 10359410
    FILMSTRO TOPCO LIMITED
    - 2017-05-16 10359410
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-04-30
    IIF 17 - Director → ME
  • 23
    FILMSTRO LIMITED
    09248842
    Active Corporate (8 parents)
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 18 - Director → ME
  • 24
    FOUNDED PARTNERS LIMITED
    07641176
    Active Corporate (12 parents)
    Officer
    2016-04-15 ~ 2020-04-07
    IIF 48 - Director → ME
  • 25
    FUEL MATRIX LIMITED
    06733394
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-07-02
    IIF 28 - Director → ME
  • 26
    IRIS ENTERPRISES 1 LIMITED
    - now 08144550 08144264
    AGHOCO 1122 LIMITED - 2012-10-11
    Dissolved Corporate (20 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 27
    IRIS ENTERPRISES 2 LIMITED
    - now 08144264 08144550
    AGHOCO 1123 LIMITED - 2012-10-11
    Dissolved Corporate (22 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 36 - Director → ME
  • 28
    IRIS NATION WORLDWIDE LIMITED
    05690081
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2011-10-20 ~ 2020-03-30
    IIF 45 - Director → ME
  • 29
    IRIS PARTNERS LLP
    - now OC382027
    OVAL (1234) LLP
    - 2013-04-08 OC382027 OC358623... (more)
    Dissolved Corporate (32 parents)
    Officer
    2013-01-30 ~ 2020-01-01
    IIF 67 - LLP Designated Member → ME
  • 30
    IRIS PROMOTIONAL MARKETING LTD
    - now 04264872 03651456
    IRIS NATION LIMITED - 2005-06-01
    Active Corporate (15 parents)
    Officer
    2014-02-17 ~ 2020-05-28
    IIF 50 - Director → ME
  • 31
    IRIS VENTURES (WORLDWIDE) LIMITED
    06923665
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2020-04-07
    IIF 49 - Director → ME
  • 32
    IRIS VENTURES 1 LIMITED
    - now 04621607
    IRIS MANCHESTER LIMITED - 2014-06-09
    IRIS (NORTH) LIMITED - 2007-01-24
    JCCO 107 LIMITED - 2003-06-12
    Active Corporate (20 parents)
    Officer
    2014-06-24 ~ 2020-04-07
    IIF 46 - Director → ME
  • 33
    IRIS WORLDWIDE HOLDINGS LIMITED
    - now 08144559
    AGHOCO 1120 LIMITED
    - 2012-10-22 08144559 08747201... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-09-20 ~ 2020-03-24
    IIF 51 - Director → ME
  • 34
    JOSH & JAMES LIMITED
    - now 08566607
    MEREDITH XCELERATED MARKETING LIMITED
    - 2016-04-24 08566607 07817350
    OVAL (2264) LIMITED - 2013-06-20
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ 2020-08-12
    IIF 53 - Director → ME
  • 35
    KORDAL LIMITED
    09878933
    Dissolved Corporate (7 parents)
    Officer
    2015-11-18 ~ 2020-07-24
    IIF 1 - Director → ME
  • 36
    LOMA LONDON LTD - now
    BENEATH THE ROSES LIMITED
    - 2013-05-20 07814034
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2012-10-04
    IIF 22 - Director → ME
  • 37
    MOCKINGBIRD DISTRIBUTION LIMITED - now
    LOWLIFE CORPORATION LIMITED
    - 2008-10-14 04334163 06560361
    Dissolved Corporate (12 parents)
    Officer
    2007-04-03 ~ 2007-06-06
    IIF 5 - Director → ME
  • 38
    MULTIFACIT SOFTWARE LIMITED - now
    SERVICE WORKS GLOBAL LTD
    - 2009-08-01 02916008 04915250... (more)
    SERVICE WORKS LIMITED - 2005-02-08
    Dissolved Corporate (12 parents)
    Officer
    2006-07-04 ~ 2009-04-27
    IIF 11 - Director → ME
  • 39
    ONE RETAIL EXPERIENCE KOREA LIMITED - now
    IRIS KOREA LIMITED
    - 2023-12-21 06771074
    IRIS SPONSORSHIP LIMITED
    - 2015-08-07 06771074
    Active Corporate (20 parents)
    Officer
    2015-07-29 ~ 2020-04-20
    IIF 47 - Director → ME
  • 40
    PLUS BRANDS LIMITED
    - now 06192274
    ATTICUS INTERNATIONAL LIMITED
    - 2007-06-13 06192274
    Dissolved Corporate (9 parents)
    Officer
    2009-11-05 ~ 2011-04-15
    IIF 59 - Director → ME
    2011-06-10 ~ 2012-09-03
    IIF 56 - Director → ME
    2007-04-03 ~ 2008-09-24
    IIF 8 - Director → ME
  • 41
    PRICING SOLUTIONS (UK) LIMITED
    - now 06710345
    APEXMOAT LIMITED - 2009-11-11
    Dissolved Corporate (15 parents)
    Officer
    2017-02-23 ~ 2020-06-03
    IIF 44 - Director → ME
  • 42
    PROTEGE MANAGEMENT LIMITED
    08182054
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 63 - Director → ME
  • 43
    SAVIO DIGITAL LIMITED
    09401010
    Dissolved Corporate (5 parents)
    Officer
    2015-03-13 ~ 2017-03-31
    IIF 24 - Director → ME
  • 44
    SERVICE WORKS GLOBAL (MIDDLE EAST) LIMITED - now
    SERVICE WORKS INTERNATIONAL LIMITED
    - 2024-11-22 04915227
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2021-06-09
    IIF 42 - Director → ME
  • 45
    SERVICE WORKS GLOBAL LIMITED
    - now 04915250 02916008... (more)
    SERVICE WORKS GROUP LTD
    - 2018-02-28 04915250 06975966
    SERVICE WORKS GLOBAL LIMITED - 2005-02-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2021-06-10
    IIF 43 - Director → ME
  • 46
    SERVICE WORKS GROUP LIMITED - now
    SERVICE WORKS GLOBAL LIMITED
    - 2018-02-28 06975966 04915250... (more)
    PEFORMANCE MANAGEMENT CONSULTING LIMITED
    - 2009-08-06 06975966
    Active Corporate (7 parents)
    Officer
    2009-07-29 ~ 2010-11-24
    IIF 13 - Director → ME
    2009-07-29 ~ 2010-11-24
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    SIMON HARGREAVES CONSULTING LIMITED
    07268697
    Active Corporate (2 parents)
    Officer
    2010-06-01 ~ now
    IIF 57 - Director → ME
    2010-06-01 ~ now
    IIF 80 - Secretary → ME
  • 48
    SPORTING TALENT (OPERATIONS) LIMITED
    12757795
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ 2021-01-13
    IIF 20 - Director → ME
  • 49
    SPORTING TALENT LTD
    12672416
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2020-12-23
    IIF 33 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-07
    IIF 76 - Ownership of shares – 75% or more → OE
    2020-07-07 ~ 2022-04-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TDB FUSION GROUP LIMITED
    - now 08462159
    OVAL (2263) LIMITED
    - 2013-04-03 08462159 01955966... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-03-27 ~ dissolved
    IIF 16 - Director → ME
  • 51
    TDB FUSION LIMITED
    - now 04007984 07205343... (more)
    TDB NETWORKS LIMITED
    - 2017-03-28 04007984 02813104
    Dissolved Corporate (12 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 40 - Director → ME
  • 52
    TDB HOLDINGS LIMITED
    06332659
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-03-16 ~ dissolved
    IIF 39 - Director → ME
  • 53
    TRANSACTION SERVICES GROUP LIMITED
    09766556
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-05-31
    IIF 25 - Director → ME
  • 54
    TSG HOLDINGS (UK) LIMITED
    09770766
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-10 ~ 2017-05-31
    IIF 26 - Director → ME
  • 55
    VANCO GLOBAL LTD.
    - now 03606577
    VANCO E-SECURITY LIMITED
    - 2002-11-20 03606577
    OVAL (1344) LIMITED
    - 1998-10-12 03606577 03606588... (more)
    Liquidation Corporate (20 parents)
    Officer
    1998-09-30 ~ 2007-12-12
    IIF 3 - Director → ME
    1998-09-30 ~ 2005-09-08
    IIF 73 - Secretary → ME
  • 56
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    VANCO EURONET GROUP LIMITED
    - 1999-05-21 02705350
    TIMPANY EURONET LIMITED
    - 1996-01-26 02705350
    DESIGNDRIVE LIMITED - 1992-08-14
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 2007-12-12
    IIF 4 - Director → ME
    1994-12-01 ~ 2005-09-08
    IIF 68 - Secretary → ME
  • 57
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    FCB 1118 LIMITED
    - 1995-02-28 03006847 02996752... (more)
    Liquidation Corporate (21 parents)
    Officer
    1995-02-20 ~ 2008-02-01
    IIF 15 - Director → ME
    1995-02-20 ~ 2005-09-08
    IIF 70 - Secretary → ME
  • 58
    VANCO NET DIRECT LIMITED
    05908164
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2007-12-05
    IIF 6 - Director → ME
  • 59
    VANCO PLC
    - now 03470117 02296733
    VANCO HOLDINGS LIMITED
    - 2001-08-30 03470117
    VANCO EURONET HOLDINGS LIMITED
    - 1999-05-21 03470117
    FCB 1266 LIMITED - 1998-01-29
    Dissolved Corporate (17 parents)
    Officer
    1998-03-09 ~ 2007-09-25
    IIF 10 - Director → ME
    1998-03-09 ~ 2005-08-12
    IIF 72 - Secretary → ME
  • 60
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED
    - 2001-05-25 03423432
    FCB 1254 LIMITED - 1997-10-27
    Active Corporate (18 parents)
    Officer
    1997-10-28 ~ 2007-12-05
    IIF 7 - Director → ME
    1997-10-28 ~ 2002-08-12
    IIF 71 - Secretary → ME
  • 61
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED
    - 2001-08-29 02296733 03470117
    DAWNMERIT LIMITED - 1989-02-10
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2008-02-01
    IIF 12 - Director → ME
    1994-12-01 ~ 2005-03-08
    IIF 69 - Secretary → ME
  • 62
    VISION33 HOLDINGS LIMITED - now
    ALPHAGEN HOLDINGS LIMITED
    - 2018-11-13 07371354
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-09-09 ~ 2014-05-14
    IIF 61 - Director → ME
  • 63
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED
    - 2005-01-28 04081651
    VANCO BUSINESS SYSTEMS LIMITED
    - 2001-07-30 04081651
    VANCO PROFESSIONAL SERVICES LIMITED
    - 2000-11-22 04081651
    OVAL (1582) LIMITED
    - 2000-11-06 04081651 04081649... (more)
    Active Corporate (19 parents)
    Officer
    2000-10-26 ~ 2007-12-05
    IIF 9 - Director → ME
    2000-10-26 ~ 2005-09-08
    IIF 74 - Secretary → ME

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