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
Individuals in focus
Mr Simon Paul Yarwood
- British born in February 1977
Mr Simon Paul Yarwood
Resident in England
Registered addresses and corresponding companies5, Poole Road, Bournemouth, BH2 5QL, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Poole Road, Bournemouth, BH2 5QL, United Kingdom
IIF 75, Poole Road, Bournemouth, Dorset, BH2 5QL, England
IIF 85, Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom
IIF 9 IIF 10Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 11 IIF 123rd Floor, 2 Charlotte Place, Southampton, SO14 0TB
IIF 13Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
IIF 14
- British born in February 1977
Mr Simon Yarwood
Resident in England
Registered addresses and corresponding companies8 Bournegate, Bourne Valley Road, Poole, BH12 1DY, England
IIF 15
- British born in February 1977
Mr Simon Paul Yarwood
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, England
IIF 16
- British born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companies5, Poole Road, Bournemouth, BH2 5QL, England
IIF 175, Poole Road, Bournemouth, BH2 5QL, United Kingdom
IIF 185, Poole Road, Bournemouth, Dorset, BH2 5QL, England
IIF 19Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 20Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 2186, Sherwood Avenue, Poole, BH14 8DJ, England
IIF 223rd Floor, 2 Charlotte Place, Southampton, SO14 0TB
IIF 23
- British businessman born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companiesSuite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 24
- British certified chartered accountant born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companies5, Poole Road, Bournemouth, BH2 5QL, England
IIF 25
- British cfo born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companiesSuite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 26
- British director born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companies5, Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom
IIF 36Loewy House, 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 37Loewy House, 11 Enterprise Way, Christchurch, BH23 6EW, United Kingdom
IIF 38Loewy House, 11 Enterprise Way, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 39Loewy House, 11 Enterprise Way, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 40
- British financial director born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companiesLoewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
IIF 41
- British group finance director born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companiesC/o Gilmond Consulting, Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EQ
IIF 42C/o Gilmond Consulting, Richmond House, Yelverton Road, Bournemouth, BH1 1DA, England
IIF 43C/o Gilmond Consulting Richmond House, Yelverton Road, Bournemouth, Dorset, BH1 1DA
IIF 44 IIF 45 IIF 46 (more)(less)C/o Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 4837, Commercial Road, Poole, Dorset, BH14 0HU
IIF 49 IIF 50
- British born in February 1977
Yarwood, Simon
Resident in England
Registered addresses and corresponding companies86, Sherwood Avenue, Poole, BH14 8DL, England
IIF 51
- British born in February 1977
Yarwood, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1977
Yarwood, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Yarwood, Simon Paul
Loewy House, Aviation Park West, Hurn, Christchurch, Dorset, BH23 6EW
IIF 57
- Brit/eng born in February 1977
Yarwood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Brit/eng director born in February 1977
Yarwood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Brit/eng finance director born in February 1977
Yarwood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Yarwood, Simon Paul
Richmond House, Richmond Hill, Bournemouth, BH2 6EZ, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
46
- 14COM CONNECTIONS LIMITED - 2009-12-05SUNNY CONNECTIONS LIMITED - 2009-10-12500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (14 parents)Officer2013-07-25 ~ 2015-05-16IIF 21 - Director → ME
- 24COM MAINTENANCE LTD - 2010-09-08Loewy House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United KingdomDissolved Corporate (8 parents)Officer2010-09-17 ~ dissolvedIIF 61 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-05-18BELIEVE IT COMMUNICATIONS GROUP LTD - 2007-11-134COM LIMITED - 2006-07-28HONEYCOMBE 84 LIMITED - 1998-12-1112 Wellington Place, LeedsDissolved Corporate (41 parents)Officer2008-05-20 ~ 2015-05-16IIF 62 - Director → ME - 4
4COM MEDIA LIMITED
09051351One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2015-05-16IIF 39 - Director → ME - 5SUNNY NETWORK SERVICES LIMITED - 2009-10-08500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (19 parents)Officer2010-09-17 ~ 2015-05-16IIF 58 - Director → ME
- 64COM TECHNOLOGIES LIMITED - now4COM TECHNOLOGIES PLC - 2019-08-294COM GROUP LIMITED - 2011-04-20SUNNY COMMUNICATIONS LIMITED - 2008-10-27500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2011-07-07 ~ 2015-05-15IIF 59 - Director → ME2011-09-12 ~ 2015-05-15IIF 57 - Secretary → ME
- 7
- 8
AURION POWER TECHNOLOGIES LIMITED
140778895 Poole Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 25 - Director → ME - 9
- 10
BLUEJAY HAYES LTD
147566798 Bournegate Bourne Valley Road, Poole, EnglandActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BOLTWOOD CONSULTING LTD
119145405 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Officer2019-03-29 ~ dissolvedIIF 36 - Director → ME - 12CAMPFIRE COMMUNICATIONS LIMITED - now
4COM GLOBAL LIMITED
- 2017-10-18 09090993One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (6 parents)Officer2014-06-18 ~ 2015-05-16IIF 38 - Director → ME - 13
FIZZY URCHIN LIMITED
- 2023-01-19 143617275 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENVIRONMENT AND ENERGY LIMITED
0605446237 Commercial Road, Poole, EnglandActive Corporate (5 parents)Officer2016-06-30 ~ 2018-05-25IIF 43 - Director → ME - 15
FORWARD I.S. LIMITED
133459925 Poole Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-04-20 ~ 2021-12-03IIF 28 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GILMOND HOLDINGS LIMITED
07952596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-06-26C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents, 5 offsprings)Officer2016-06-30 ~ 2018-05-25IIF 48 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-06-18HARVEYCOM LIMITED
- 2014-11-17 042398074COM LIMITED - 2007-11-13INDEPENDENT TELECOM LIMITED - 2006-07-281 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents)Officer2014-11-17 ~ 2015-05-16IIF 41 - Director → ME - 18HIHI LTD - now
4COM RESEARCH AND DEVELOPMENT LIMITED
- 2014-07-25 075908944COM-UNITY LTD - 2013-06-27500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (20 parents)Officer2013-07-25 ~ 2015-05-16IIF 20 - Director → ME - 19
HIRE YOUR HR LIMITED
125814685 Poole Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 27 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05
Dissolved on 2025-05-27ENERGY COOP LIMITED - 2013-05-20C/o Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, LondonDissolved Corporate (12 parents)Officer2016-06-30 ~ 2017-06-16IIF 49 - Director → ME - 21
I SUPPLY GAS LTD
07545532C/o Gilmond Consulting Richmond House, Yelverton Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 46 - Director → ME - 22MINT BUSINESS COMMUNICATIONS LIMITED - now
MD BUSINESS SYSTEMS LIMITED
- 2016-02-17 06474128LOW4CALLS LIMITED
- 2011-08-08 064741284COM COMMUNICATIONS (MAINTENANCE) LIMITED - 2010-06-07SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED - 2009-10-08One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (7 parents)Officer2010-09-17 ~ 2015-05-16IIF 60 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2021-11-24 during the appointment or period of control
Administration ended on 2022-11-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of controlOREGON ENERGY LIMITED
- 2019-03-28 10871657Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents)Officer2018-12-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-12 ~ 2019-03-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PEGI GROUP LIMITED
147836458 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 53 - Director → ME - 25PROCODE TECHNOLOGY LIMITED - now
GILMOND CONSULTING LIMITED
- 2022-09-30 05672058Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (14 parents, 6 offsprings)Officer2016-06-30 ~ 2018-05-25IIF 50 - Director → ME2017-11-17 ~ 2018-05-25IIF 64 - Secretary → ME - 26
QUANTUM SMART SOLUTIONS LIMITED
118309325 Poole Road, Bournemouth, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27RIPPLE COMMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-06-19NEXTEL COMMUNICATIONS LIMITED
- 2010-12-01 06472903GOLDSTAR COMMUNICATIONS LIMITED
- 2010-08-09 064729034COM CUSTOMER SALES LIMITED - 2010-06-22SUNNY PORTABLE LIMITED - 2009-10-131 Bridgewater Place, Water Lane, LeedsDissolved Corporate (25 parents)Officer2010-07-05 ~ 2015-05-16IIF 63 - Director → ME - 28
- 29C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2016-06-30 ~ 2018-05-25IIF 44 - Director → ME
- 30C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2016-06-30 ~ 2018-05-25IIF 45 - Director → ME
- 31
- 32Insolvency (Case 1) In administration
Administration started on 2021-12-08
Administration ended on 2022-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (8 parents)Officer2016-06-30 ~ 2018-05-25IIF 42 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28 during the appointment or period of controlDUNLIN SERVICES LIMITED
- 2020-04-29 120707803rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (6 parents)Officer2020-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STAFFED UP LIMITED
125816195 Poole Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
STELLR CAPITAL LIMITED
123749408 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 365 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
THE PRIVATE YACHT CLUB LIMITED
162543995 Poole Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2025-02-15 ~ nowIIF 51 - Director → ME - 38
UTILITY POINT - TELECOMS LIMITED
11307753Insolvency (Case 1) In administration
Administration started on 2022-05-04 during the appointment or period of control
Administration ended on 2024-04-19 during the appointment or period of controlMountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (8 parents)Officer2018-06-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control
Administration ended on 2022-09-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of controlWASHINGTON ENERGY LIMITED - 2017-12-07Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (9 parents)Officer2019-03-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-23 during the appointment or period of control
Commencement of winding up on 2024-01-25 during the appointment or period of controlV39 LIMITED
- 2022-01-12 114639863rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (4 parents, 4 offsprings)Officer2018-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
UTILITY POINT BUSINESS ENERGY LIMITED
- 2021-12-06 114640615 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-07-13 ~ 2021-12-03IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 43
V39 ODIHAM 121 LIMITED
139785015 Poole Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 29 - Director → ME - 44
V39 REAL ESTATE LIMITED
139665035 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-03-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 45
- 46
VIONEXA LIMITED
150624025 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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