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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Peter Cornwell

    Related profiles found in government register
  • Mr Simon Peter Cornwell
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fern House, 26 Little Ridings Lane, Ingatestone, Essex, CM4 0FR, England

      IIF 1

    • icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 2

    • icon of address 7b Johnston Road, Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 3

    • icon of address 7b Johnston Road, Woodford Green, IG8 0XA, England

      IIF 4 IIF 5

    • icon of address C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 6 IIF 7 IIF 8
  • Simon Peter Cornwell
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7b, Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 9
  • Cornwell, Simon Peter
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cornwell, Simon Peter
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7b Johnston Road, Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 21

    • icon of address 7b Johnston Road, Woodford Green, IG8 0XA, England

      IIF 22 IIF 23
  • Cornwell, Simon Peter
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 24
  • Cornwell, Simon Peter
    English born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP, England

      IIF 25
  • Cornwell, Simon Peter
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 26

    • icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 27
  • Cornwall, Simon Peter
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hall Farm, Magdalen Lavers, Essex, CM5 0EG

      IIF 28
  • Cornwell, Simon Peter
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7b, Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 29
  • Cornwell, Simon Peter
    British

    Registered addresses and corresponding companies

    • icon of address Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

      IIF 30
  • Cornwell, Simon Peter
    British company director

    Registered addresses and corresponding companies

    • icon of address Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

      IIF 31

    • icon of address Fern House, 26 Little Ridings Lane, Ingatestone, Essex, CM4 0FR, England

      IIF 32
  • Cornwell, Simon Peter
    British sales manager

    Registered addresses and corresponding companies

    • icon of address Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,631 GBP2024-11-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 14 - Director → ME
  • 2
    BUCKHURST HILL JUNIOR SPORTS CLUB - 2013-12-23
    icon of address C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 19 - Director → ME
    icon of calendar 2009-03-17 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,533 GBP2024-06-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 7b Johnston Road, Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Elwes House, 19 Church Walk, Peterborough, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,818 GBP2024-11-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,291 GBP2024-11-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-02 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 9
    icon of address 7b Johnston Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 10
    FINE & CITY LIMITED - 2015-10-28
    icon of address 7b Johnston Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,986,201 GBP2024-11-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 16 - Director → ME
  • 12
    RYDAL ALLTRAX LTD - 2019-11-07
    RYDAL IT SERVICES LIMITED - 2018-07-22
    RYDAL SECURITIES LTD - 2019-11-08
    icon of address Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,971 GBP2024-11-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,988 GBP2024-11-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 17 - Director → ME
  • 14
    B.S NET LIMITED - 2025-02-19
    icon of address Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    484,146 GBP2024-11-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,413 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Fern House, 26 Little Ridings Lane, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,372 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 7b Johnston Road, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,480 GBP2017-04-30
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2014-07-18
    IIF 24 - Director → ME
    icon of calendar 1997-02-11 ~ 1998-03-24
    IIF 31 - Secretary → ME
  • 2
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 1995-06-09 ~ 1998-03-23
    IIF 30 - Secretary → ME
  • 3
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    icon of address 14 New Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 2014-07-18
    IIF 28 - Director → ME
    icon of calendar 1993-05-18 ~ 1998-03-23
    IIF 33 - Secretary → ME
  • 4
    icon of address 22 Onslow Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,119,615 GBP2022-10-31
    Officer
    icon of calendar 2010-02-11 ~ 2014-07-18
    IIF 26 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.