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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman-weston, Simon Nicholas Harold

    Related profiles found in government register
  • Boardman-weston, Simon Nicholas Harold
    English born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grangewood Hall, Netherseal, Swadlincote, Derbyshire, DE12 8BE

      IIF 1 IIF 2 IIF 3
  • Boardman-weston, Simon Nicholas Harold
    English chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bri House, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 4
  • Boardman-weston, Simon Nicholas Harold
    English company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Boardman-weston, Simon Nicholas Harold
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AH, United Kingdom

      IIF 22
  • Boardman-weston, Simon Nicholas Harold
    British company director born in April 1958

    Registered addresses and corresponding companies

    • The Old Stableyard, Church St Netherseal, Burton On Trent, Staffordshire, DE12 8DF

      IIF 23 IIF 24
  • Boardman-weston, Simon Nicholas Harold
    British managing director born in April 1958

    Registered addresses and corresponding companies

    • The Old Stableyard, Church St Netherseal, Burton On Trent, Staffordshire, DE12 8DF

      IIF 25
  • Boardman-weston, Simon Nicholas Harold
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grangewood Hall, Grangewood, Netherseal, Swadlincote, Derbyshire, DE12 8BE

      IIF 26
  • Boardman Weston, Simon Nicholas Harold
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grangewood Hall, Grangewood, Netherseal, Swadlincote, Derbyshire, DE12 8BE

      IIF 27 IIF 28 IIF 29
  • Boardman-weston, Daniel
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry, CV5 9RL

      IIF 30
  • Boardman-weston, Dan
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bri House Elm Court, Meriden Business Park, Coventry, CV5 9RL

      IIF 31
  • Mr Simon Nicholas Harold Boardman-weston
    English born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

      IIF 32

    • 1, St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, LE65 1HS, England

      IIF 33 IIF 34

    • Bri House Elm Court, Meriden Business Park, Coventry, CV5 9RL

      IIF 35

    • St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire, LE65 1AH

      IIF 36

    • Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry, CV5 9RL

      IIF 37

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP

      IIF 38

    • 1-4, London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    B. R. I. NOMINEES LIMITED
    - now 02543358
    BRI INTERNATIONAL LIMITED
    - 1992-08-21 02543358
    LONG JOHN PARROT LIMITED
    - 1991-11-11 02543358
    Bri House, Elm Court Copse Drive, Meriden Green Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-26) ~ dissolved
    IIF 21 - Director → ME
  • 2
    BLACKWOOD PROPERTIES LIMITED
    - now 02761660
    TROVEHEIGHTS LIMITED - 1993-01-04
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 20 - Director → ME
    1993-01-08 ~ 1996-07-03
    IIF 23 - Director → ME
  • 3
    BRI GROUP LIMITED
    - now 02454051
    HERACLES GROUP LIMITED
    - 2009-03-05 02454051
    HERACLES INVESTMENTS LIMITED
    - 1991-03-18 02454051
    MANDARIN PROMOTIONS LIMITED
    - 1990-01-31 02454051
    Bri House Elm Court, Meriden Business Park, Coventry
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-12-19) ~ now
    IIF 3 - Director → ME
    2020-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRI WEALTH MANAGEMENT PLC
    - now 00727301
    BRI ASSET MANAGEMENT PLC
    - 2013-12-23 00727301
    BROOKS ROAD INVESTMENTS LIMITED
    - 1992-10-09 00727301
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (22 parents, 5 offsprings)
    Officer
    (before 1992-06-25) ~ now
    IIF 2 - Director → ME
    2020-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-06-26 ~ 2025-05-08
    IIF 37 - Has significant influence or control → OE
  • 5
    CINDERLAND LIMITED
    03179980
    St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 9 - Director → ME
  • 6
    DEREK ROBINSON LIMITED
    00922836
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 27 - Director → ME
  • 7
    GRANGEWOOD ESTATES (MERCIA) LIMITED
    00959532
    St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 10 - Director → ME
    (before 1991-08-08) ~ 1996-07-03
    IIF 25 - Director → ME
  • 8
    LAPFINE LIMITED
    02782849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-22 during the appointment or period of control
    Dissolved on 2017-02-03 during the appointment or period of control
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MANSTON FORESTS LLP
    OC377748
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2012-08-16 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MANSTON INVESTMENTS (ASHBY) LIMITED
    03871806 03775355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-01-17 during the appointment or period of control
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    MANSTON INVESTMENTS (DROITWICH) LIMITED
    - now 03213814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2016-05-01 during the appointment or period of control
    NETSERVER SERVICES LIMITED - 1996-07-16
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 12
    MANSTON INVESTMENTS (DUDLEY) LIMITED
    - now 03725960
    MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07
    St. Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    MANSTON INVESTMENTS (LEAMINGTON) LTD.
    - now 02894712 02830452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-09-09 during the appointment or period of control
    BLACKWOOD PROPERTIES (AYLSHAM) LIMITED
    - 1995-07-14 02894712
    4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 28 - Director → ME
    1994-02-04 ~ 1995-04-07
    IIF 24 - Director → ME
  • 14
    MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED
    - now 03775355
    MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 15
    MANSTON INVESTMENTS (NOTTINGHAM) LIMITED
    - now 02830452 02894712
    MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11
    ALDERGRADE LIMITED - 1993-09-09
    St Helens House, 89 Market, Street, Ashby De La Zouch, Leics
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 16
    MANSTON INVESTMENTS (STAFFORD) LIMITED
    - now 02462846
    MANSTON INVESTMENTS LIMITED - 2005-01-18
    ABERPOINT LIMITED - 1990-03-30
    St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-15 ~ dissolved
    IIF 7 - Director → ME
  • 17
    MANSTON INVESTMENTS (STOKE) LIMITED
    - now 04240514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15
    THEMETERM LIMITED - 2001-07-24
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MANSTON INVESTMENTS (WEST BROMWICH) LIMITED
    - now 02784228
    HASGLEN LIMITED - 1993-07-27
    St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control → OE
  • 19
    MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED
    - now 03856977
    MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27
    St Helens House 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 8 - Director → ME
  • 20
    MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED
    02948109
    St Helen's House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 21
    MANSTON INVESTMENTS LIMITED
    - now 02967920 02462846
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 22
    MANSTON MANAGEMENT SERVICES LIMITED
    - now 04242414 02967920... (more)
    MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18
    HI-GROUND LIMITED - 2001-08-10
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 23
    ROSPA ENTERPRISES LIMITED
    03021397
    28 Calthorpe Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2006-11-24
    IIF 19 - Director → ME
  • 24
    ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
    00231435
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (94 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2010-11-12
    IIF 18 - Director → ME
  • 25
    THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST
    - now 05283336
    THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST
    - 2016-11-24 05283336
    THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2009-04-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 34 - Has significant influence or control → OE
  • 26
    WALTER & CO FINANCIAL PLANNING LIMITED
    04417327
    Bri House Meriden Business Park, Copse Drive, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 4 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.