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 Nicholas Oakland
- British born in March 1969
Mr Simon Nicholas Oakland
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Simon Nicholas Oakland
Resident in United Kingdom
Registered addresses and corresponding companiesBilling Road, Northampton, Northamptonshire, NN1 5AL, England
IIF 3
- British born in March 1969
Oakland, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Oakland, Simon Nicholas
Resident in England
Registered addresses and corresponding companies - British investment executive born in March 1969
Oakland, Simon Nicholas
Resident in Britain
Registered addresses and corresponding companiesPalmer Street, London, SW1H 0AD
IIF 11
- British british banker born in March 1969Registered addresses and corresponding companies
Oakland, Simon Nicholas
Fawe Park Road, Putney, London, SW15 2EQ
IIF 12
- born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPalmer Street, London, SW1H 0AD
IIF 13
- British born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RU
IIF 16
- British company director born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesHorton Road, Datchet, Berks, SL3 9HD
IIF 22
- British investment banker born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British investment exec born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesPalmer Street, London, SW1H 0AD
IIF 35
- British investment executive born in March 1969
Oakland, Simon Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 125 Bedford Street, London, United KingdomActive Corporate (18 parents, 31 offsprings)Officer2008-05-16 ~ 2013-08-31IIF 13 - LLP Designated Member → ME
- 2ALCHEMY PARTNERS LIMITED - 2002-03-0515 Canada Square, LondonDissolved Corporate (22 parents)Officer2011-12-13 ~ 2012-10-16IIF 35 - Director → ME
- 3CABOT CREDIT MANAGEMENT GROUP LIMITED - nowINHOCO 4009 LIMITED - 2004-01-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2006-04-07 ~ 2008-05-15IIF 25 - Director → ME
- 4CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21 057549781 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2006-04-03 ~ 2008-05-15IIF 30 - Director → ME - 5
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21 057145351 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (28 parents, 1 offspring)Officer2006-04-03 ~ 2008-05-15IIF 24 - Director → ME - 6DEALCREATE LIMITED - 1999-12-07Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, KenyDissolved Corporate (13 parents)Officer2003-10-17 ~ 2007-08-22IIF 23 - Director → ME
- 72 Kingmaker Court, Warwick Technology Park, Warwick, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2022-09-30 ~ 2023-12-31IIF 18 - Director → ME
- 8GWECO 250 LIMITED - 2005-02-18Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2006-08-03 ~ 2008-05-15IIF 34 - Director → ME
- 9
CPH HOLDCO LIMITED
142924122 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-08-12 ~ 2023-12-31IIF 20 - Director → ME - 10
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-09-22 ~ 2012-06-08IIF 11 - Director → ME - 11WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-161020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (38 parents)Officer2014-02-17 ~ 2020-02-24IIF 17 - Director → ME
- 12FERGUSON WINNERSH 2 LIMITED - now1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2020-02-14 ~ 2021-01-28IIF 7 - Director → ME
- 13
FLITWICK MANOR COUNTRY HOUSE HOTEL LTD
158317391 Billing Road, Northampton, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 14 - Director → ME - 14FUSION IP LIMITED - nowFUSION IP PLC - 2018-10-22DB 2004 LIMITED - 2005-01-21The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2006-04-19 ~ 2008-06-11IIF 22 - Director → ME
- 15FIRMSTAKE LIMITED - 2009-07-24SILVERLINE TOOLS LIMITED - 2002-05-08TRUE-TOOL LIMITED - 2000-06-06DURATOOL LIMITED - 2000-03-14ROG INTERNATIONAL LIMITED - 2000-02-25Boundary Way, Lufton Trading Estate, Yeovil, SomersetActive Corporate (17 parents, 9 offsprings)Officer2018-01-16 ~ 2020-03-20IIF 6 - Director → ME
- 16MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-181 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2024-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 17TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-281 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 18IBIS NO. 1 LIMITED - nowMENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-12-21 ~ 2006-10-10IIF 29 - Director → ME - 19CONSUMER INVESTMENT PARTNERS LTD - 2013-07-03INGLEBY (1887) LIMITED - 2012-11-23Riverside House, Irwell Street, ManchesterDissolved Corporate (17 parents)Officer2015-02-27 ~ 2019-03-20IIF 16 - Director → ME
- 20
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2004-12-31 ~ 2006-10-10IIF 26 - Director → ME - 21MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-12-21 ~ 2006-10-10IIF 28 - Director → ME - 22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-08-03 ~ 2008-05-15IIF 27 - Director → ME
- 23
NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09 05355303ALNERY NO.2490 LIMITED - 2005-02-1755 Baker Street, LondonDissolved Corporate (17 parents)Officer2005-05-06 ~ 2008-05-15IIF 31 - Director → ME - 24Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (12 parents)Officer2006-04-03 ~ 2008-05-15IIF 33 - Director → ME
- 25PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2008-07-09 ~ 2013-09-09IIF 37 - Director → ME - 26
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2008-07-09 ~ 2013-09-09IIF 36 - Director → ME - 27ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (47 parents, 8 offsprings)Officer1999-12-07 ~ 2003-08-13IIF 12 - Director → ME
- 28SEVEN MILE CAPITAL VENTURES UK LIMITED - nowCITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26 04388436Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2002-03-06 ~ 2008-05-15IIF 32 - Director → ME - 292 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (15 parents, 43 offsprings)Officer2020-03-17 ~ 2023-12-31IIF 21 - Director → ME
- 302 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-01-29 ~ 2023-12-31IIF 9 - Director → ME
- 31
CD&R WOLF BIDCO LIMITED
- 2021-02-01 13087930NATURALCOVE LIMITED - 2020-12-312 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-01-29 ~ 2023-12-31IIF 8 - Director → ME - 32
WOLSELEY TOPCO 1 LIMITED
- 2023-01-23 131347472 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-01-29 ~ 2023-12-31IIF 10 - Director → ME - 33WOLSELEY CENTERS LIMITED - 2004-03-31WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-052 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (48 parents, 30 offsprings)Officer2020-05-21 ~ 2023-12-31IIF 19 - Director → ME
- 34
ZAINZUCK LIMITED
080069111 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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