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

Jukes, Simon George Shaw

    Related profiles found in government register
  • Jukes, Simon George Shaw
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 1
    • 30, Orange Street, London, WC2H 7HF, England

      IIF 2
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

      IIF 9
  • Jukes, Simon George Shaw
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charles Ii Street, London, SW1Y 4NW, England

      IIF 10
    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 11
  • Jukes, Simon George Shaw
    British financial consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 12
    • Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP

      IIF 13
  • Jukes, Simon George Shaw
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 14 IIF 15
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 16
  • Jukes, Simon George Shaw
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 16, Hoxton Square, London, N1 6NT, England

      IIF 17
  • Jukes, Simon George Shaw
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England

      IIF 18
  • Mr Simon George Shaw Jukes
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 19
    • Unit 5, 16, Hoxton Square, London, N1 6NT, England

      IIF 20
child relation
Offspring entities and appointments
Active 15
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,087 GBP2025-01-31
    Officer
    2024-06-19 ~ now
    IIF 3 - Director → ME
  • 2
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    253,636 GBP2024-04-30
    Officer
    2016-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 3
    30 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,697,604 GBP2025-03-31
    Officer
    2021-10-07 ~ now
    IIF 2 - Director → ME
  • 4
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,856,715 GBP2024-12-31
    Officer
    2023-05-09 ~ now
    IIF 8 - Director → ME
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 4 - Director → ME
  • 6
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 12 - Director → ME
  • 7
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    526,942 GBP2017-08-31
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Unit 5, 16 Hoxton Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 9
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    405,795 GBP2025-04-30
    Officer
    2023-05-09 ~ now
    IIF 7 - Director → ME
  • 10
    112 RICHMOND HILL LIMITED - 2019-06-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,405 GBP2025-06-30
    Officer
    2024-06-19 ~ now
    IIF 5 - Director → ME
  • 11
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,685 GBP2021-09-30
    Officer
    2014-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 12
    TIMOTHY EVEREST BRANDS LIMITED - 2025-10-16
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,619 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 6 - Director → ME
  • 13
    112 RICHMOND HILL LIMITED - 2019-06-28
    THEBACKOFFICECO LIMITED - 2019-06-20
    KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    309,362 GBP2022-09-30
    Officer
    2019-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,332,328 GBP2020-09-30
    Officer
    2014-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 15
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,534 GBP2017-08-31
    Officer
    2015-12-14 ~ now
    IIF 9 - Director → ME
Ceased 3
  • 1
    7 Maiden Lane, Sibarita Restaurant, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,429 GBP2017-11-30
    Officer
    2017-09-15 ~ 2018-03-09
    IIF 18 - Director → ME
  • 2
    BCOMP 446 LIMITED - 2012-03-02
    5 Tebbit Mews, Winchcombe Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,292 GBP2024-06-30
    Officer
    2017-06-30 ~ 2019-04-02
    IIF 11 - Director → ME
  • 3
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2014-10-31
    IIF 13 - Director → ME

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.