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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

Mr Simon Nicholas Oakland

    Related profiles found in government register
  • Mr Simon Nicholas Oakland
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Billing Road, Northampton, NN1 5AL, England

      IIF 1 IIF 2
  • Mr Simon Nicholas Oakland
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 3
  • Oakland, Simon Nicholas
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Billing Road, Northampton, NN1 5AL, England

      IIF 4 IIF 5

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 6
  • Oakland, Simon Nicholas
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 7

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Oakland, Simon Nicholas
    British born in March 1969

    Resident in Britain

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 11
  • Oakland, Simon Nicholas
    British born in March 1969

    Registered addresses and corresponding companies
  • Oakland, Simon Nicholas
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 14
  • Oakland, Simon Nicholas
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2008-05-16 ~ 2013-08-31
    IIF 14 - LLP Designated Member → ME
  • 2
    ALCHEMY VENTURE PARTNERS LIMITED
    - now 03274858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-09
    Dissolved on 2019-11-28
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-12-13 ~ 2012-10-16
    IIF 31 - Director → ME
  • 3
    CABOT CREDIT MANAGEMENT GROUP LIMITED - now
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-04-07 ~ 2008-05-15
    IIF 19 - Director → ME
  • 4
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED
    - 2011-07-29 05754978 03890593
    PALL MALL FINANCE HOLDINGS LIMITED
    - 2006-06-21 05754978
    ALNERY NO. 2580 LIMITED
    - 2006-04-04 05754978 05754991... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2008-05-15
    IIF 25 - Director → ME
  • 5
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED
    - 2006-06-21 05714535
    ALNERY NO. 2573 LIMITED
    - 2006-04-04 05714535 06560238... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2008-05-15
    IIF 18 - Director → ME
  • 6
    CASECT LIMITED
    - now 03876999
    DEALCREATE LIMITED - 1999-12-07
    Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
    Dissolved Corporate (13 parents)
    Officer
    2003-10-17 ~ 2007-08-22
    IIF 17 - Director → ME
  • 7
    CHARCO 2010 LIMITED
    05991959 09367248... (more)
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 35 - Director → ME
  • 8
    CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
    - now 05307808
    GWECO 250 LIMITED - 2005-02-18
    Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-05-15
    IIF 30 - Director → ME
  • 9
    CPH HOLDCO LIMITED
    14292412
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-12-31
    IIF 37 - Director → ME
  • 10
    EVERYDAY LOANS HOLDINGS LIMITED
    05720119
    Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2012-06-08
    IIF 11 - Director → ME
  • 11
    FERGUSON GROUP SERVICES LIMITED
    - now 00880371 00136819
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 00600296... (more)
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-02-17 ~ 2020-02-24
    IIF 15 - Director → ME
  • 12
    FERGUSON WINNERSH 2 LIMITED
    - now 12463882 00600296
    WOLSELEY GROUP LIMITED
    - 2021-01-28 12463882 00600296... (more)
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2021-01-28
    IIF 7 - Director → ME
  • 13
    FLITWICK MANOR COUNTRY HOUSE HOTEL LTD
    15831739
    1 Billing Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 32 - Director → ME
  • 14
    FUSION IP LIMITED - now
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC
    - 2008-07-31 05275732 04338632
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2008-06-11
    IIF 29 - Director → ME
  • 15
    GROUP SILVERLINE LIMITED
    - now 03816214
    Insolvency (Case 1) In administration
    Administration started on 2025-12-11
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2002-05-08
    TRUE-TOOL LIMITED - 2000-06-06
    DURATOOL LIMITED - 2000-03-14
    ROG INTERNATIONAL LIMITED - 2000-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (19 parents, 9 offsprings)
    Officer
    2018-01-16 ~ 2020-03-20
    IIF 6 - Director → ME
  • 16
    HALLMARK HOTELS (FLITWICK) LIMITED
    - now 05945320
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (25 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    HALLMARK HOTELS (NO. 9) LIMITED
    - now 08760550 08760444... (more)
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 18
    IBIS NO. 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2015-09-12
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-12-21 ~ 2006-10-10
    IIF 24 - Director → ME
  • 19
    LUXURY FOR LESS LIMITED
    - now 08013835 06021867
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19
    Administration ended on 2024-03-26
    CONSUMER INVESTMENT PARTNERS LTD - 2013-07-03
    INGLEBY (1887) LIMITED - 2012-11-23
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2015-02-27 ~ 2019-03-20
    IIF 34 - Director → ME
  • 20
    MENZIES HOTELS GROUP LIMITED
    04036694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2017-03-30
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-12-31 ~ 2006-10-10
    IIF 20 - Director → ME
  • 21
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-28
    Administration ended on 2014-10-24
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2006-10-10
    IIF 22 - Director → ME
  • 22
    PALL MALL COLLECTIONS LIMITED
    - now 05874840
    PIMCO 2518 LIMITED
    - 2006-08-03 05874840 05981917... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-05-15
    IIF 21 - Director → ME
  • 23
    PALL MALL DIRECTORIES LIMITED
    - now 05355303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-14
    NIKKO ENERGY RESOURCES LIMITED
    - 2005-05-09 05355303
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-06 ~ 2008-05-15
    IIF 26 - Director → ME
  • 24
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED
    - 2006-04-04 05684084 05684082... (more)
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2008-05-15
    IIF 28 - Director → ME
  • 25
    PARKDEAN RESORTS UK LIMITED - now
    PD PARKS HOLDINGS LIMITED
    - 2016-02-27 05729719
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-07-09 ~ 2013-09-09
    IIF 23 - Director → ME
  • 26
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2008-07-09 ~ 2013-09-09
    IIF 16 - Director → ME
  • 27
    PROBOTEC LIMITED
    - now 04337866
    Insolvency (Case 1) In administration
    Administration started on 2005-04-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2006-07-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-14
    Dissolved on 2011-01-12
    POWELL DUFFRYN RAIL LIMITED
    - 2004-05-12 04337866 00855701... (more)
    GAC NO. 281 LIMITED - 2002-04-02
    3 Assembly Square, Britannia Quay, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2003-04-24 ~ 2005-04-06
    IIF 12 - Director → ME
  • 28
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-12-07 ~ 2003-08-13
    IIF 13 - Director → ME
  • 29
    SEVEN MILE CAPITAL VENTURES UK LIMITED - now
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED
    - 2009-10-26 04388436
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-03-06 ~ 2008-05-15
    IIF 27 - Director → ME
  • 30
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2020-03-17 ~ 2023-12-31
    IIF 38 - Director → ME
  • 31
    WOLSELEY GROUP HOLDINGS LIMITED
    - now 13134776 05626820... (more)
    CD&R WOLF UK CO 2 LIMITED
    - 2021-10-28 13134776 13134747
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-12-31
    IIF 9 - Director → ME
  • 32
    WOLSELEY GROUP LIMITED
    - now 13087930 12463882... (more)
    CD&R WOLF BIDCO LIMITED
    - 2021-02-01 13087930
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2023-12-31
    IIF 8 - Director → ME
  • 33
    WOLSELEY INVESTMENTS LIMITED
    - now 13134747
    WOLSELEY TOPCO 1 LIMITED
    - 2023-01-23 13134747
    CD&R WOLF UK CO 1 LIMITED
    - 2021-10-28 13134747 13134776
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-12-31
    IIF 10 - Director → ME
  • 34
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (49 parents, 30 offsprings)
    Officer
    2020-05-21 ~ 2023-12-31
    IIF 36 - Director → ME
  • 35
    ZAINZUCK LIMITED
    08006911
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.