logo
explain how to read the page

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 Thomas

    Related profiles found in government register
  • Mr Simon Thomas
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o 1a, Genoa Close, Pennington, Lymington, SO41 8AU, England

      IIF 1

    • 144a, High Street, Rayleigh, SS6 7BU, England

      IIF 2
  • Mr Simon James Thomas
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Genoa Close, Pennington, Lymington, SO41 8AU, England

      IIF 3

    • Dallam Court, Dallam Lane, Warrington, WA2 7LT, England

      IIF 4
  • Mr Simon Thomas
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, High Street, Rayleigh, SS6 7BU, England

      IIF 5
  • Thomas, Simon James
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom

      IIF 6
  • Thomas, Simon James
    British designer born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • South Wing, Town Hall, Avenue Road, Lymington, Hampshire, SO41 9BF, England

      IIF 7
  • Thomas, Simon James
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Genoa Close, Pennington, Lymington, SO41 8AU, England

      IIF 8
  • Thomas, Simon
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 144a, High Street, Rayleigh, SS6 7BU, England

      IIF 9
  • Thomas, Simon
    British company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT, England

      IIF 10
  • Thomas, Simon
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 43 Brook Street, Mayfair, London, W1K 4HJ, England

      IIF 11

    • Third Floor, 43 Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 12
  • Mr Simon James Thomas
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Union Road, Cambridge, CB2 1HE, England

      IIF 13

    • C/o 1a, Genoa Close, Pennington, Lymington, SO41 8AU, England

      IIF 14

    • 1a, C/o 1a Genoa Close, Pennington, SO418AU, England

      IIF 15

    • The Outset, Sankey Street, Warrington, WA11NN, United Kingdom

      IIF 16
  • Thomas, Simon James
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Outset, Sankey Street, Warrington, WA11NN, United Kingdom

      IIF 17
  • Thomas, Simon James
    British company director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Roman Heights, Corfe Mullen, BH21 3XQ, England

      IIF 18

    • 31, Bootham, York, YO30 7BT, England

      IIF 19
  • Thomas, Simon James
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Roman Heights, Corfe Mullen, BH21 3XQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Suite 214, 275 Deansgate, Manchester, M3 4EL

      IIF 23
  • Thomas, Simon
    British director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, High Street, Rayleigh, SS6 7BU, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,506 GBP2025-04-30
    Officer
    2020-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o 1a Genoa Close, Pennington, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140,099 GBP2018-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1a C/o 1a Genoa Close, Pennington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-05-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    6 Henbury Gardens, Appleton, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1a Genoa Close Genoa Close, Pennington, Lymington, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 20 - Director → ME
  • 6
    C/o 1a Genoa Close, Pennington, Lymington, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    74,835 GBP2018-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    SOUTH ESSEX INTERIORS LTD - 2023-09-18
    144a High Street, Rayleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    928 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE FIVE PLASTERING LTD - 2020-01-14
    144a High Street, Rayleigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,147 GBP2023-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Outset, Sankey Street, Warrington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Suite 3b Manchester Club, 81 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-02-23 ~ 2016-10-04
    IIF 23 - Director → ME
  • 2
    31 Bootham, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,130,996 GBP2016-12-31
    Officer
    2017-03-02 ~ 2018-05-03
    IIF 10 - Director → ME
  • 3
    KAP SECURE WEALTH MANAGEMENT LTD - 2018-08-07
    KAP SECURE LIMITED - 2016-05-11
    16 Union Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-29 ~ 2018-08-15
    IIF 12 - Director → ME
    Person with significant control
    2016-04-29 ~ 2018-07-27
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
    TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    799,019 GBP2021-05-31
    Officer
    2015-12-23 ~ 2018-05-03
    IIF 19 - Director → ME
  • 5
    Walkers Solicitors, 31 Bootham, York, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    133,012 GBP2016-05-31
    Officer
    2015-05-12 ~ 2016-10-13
    IIF 21 - Director → ME
  • 6
    South Wing, Town Hall, Avenue Road, Lymington, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,030 GBP2024-12-31
    Officer
    2022-10-20 ~ 2025-04-15
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.