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 Max Shearman

    Related profiles found in government register
  • Mr Simon Max Shearman
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 1
  • Mr Simon Max Shearman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Farm, High Street, Eaton Bray, Dunstable, LU6 2DN, England

      IIF 2
  • Simon Max Shearman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailiffs Cottage, Church Farm, Station Road, Aldbury, Tring, HP23 5RS, United Kingdom

      IIF 3
  • Shearman, Simon Max
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England

      IIF 4

    • 39 Beaconsfield Road, Tring, Herts, HP23 4DW

      IIF 5
  • Shearman, Simon Max
    British managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 6
  • Shearman, Simon Max
    British sales director born in November 1964

    Registered addresses and corresponding companies

    • 46 Roseberry Way, Tring, Hertfordshire, HP3 5DS

      IIF 7
  • Shearman, Simon Max
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Western Road, Tring, Hertfordshire, HP23 4BB, United Kingdom

      IIF 8 IIF 9

    • Bailiffs Cottage, Church Farm, Station Road, Aldbury, Tring, Herts, HP23 5RS, United Kingdom

      IIF 10 IIF 11
  • Shearman, Simon Max
    British

    Registered addresses and corresponding companies

    • 46 Roseberry Way, Tring, Hertfordshire, HP3 5DS

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,773 GBP2024-05-31
    Officer
    2024-01-12 ~ dissolved
    IIF 4 - director → ME
  • 2
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,090 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-02-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    I.C.E. CONTRACTING LIMITED - 2002-01-10
    INSTALLATION & COMMISSIONING ENGINEERS (CONTRACTING) LIMITED - 2000-11-16
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    1997-03-14 ~ 2001-07-06
    IIF 7 - director → ME
    1997-03-14 ~ 2001-07-06
    IIF 12 - secretary → ME
  • 2
    3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    94 GBP2019-12-31
    Officer
    2017-11-03 ~ 2018-01-15
    IIF 10 - director → ME
  • 3
    52a Western Road, Tring, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-05-10
    IIF 8 - director → ME
  • 4
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -237,720 GBP2023-12-31
    Officer
    2017-11-02 ~ 2018-01-09
    IIF 11 - director → ME
    Person with significant control
    2017-11-02 ~ 2018-01-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,090 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 2 - Has significant influence or control → OE
  • 6
    The Counting House, 9 High Street, Tring, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509 GBP2024-04-30
    Officer
    2017-04-12 ~ 2018-02-12
    IIF 9 - director → ME
  • 7
    Anglo Dutch, 28 Gamnel, Tring, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    165,254 GBP2019-08-31
    Officer
    2008-01-14 ~ 2018-05-11
    IIF 5 - director → ME

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