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.
Megeney, Simon Douglas John
- British Registered addresses and corresponding companies
Megeney, Simon Douglas John
4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU
IIF 1 IIF 2 IIF 3 (more)(less)Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom
IIF 15
- British born in October 1965
Megeney, Simon Douglas John
Resident in England
Registered addresses and corresponding companiesCherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
IIF 16 IIF 17Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom
IIF 18 IIF 19Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 20Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 21 IIF 22 IIF 232, The Grange, Myton Lane, Warwick, CV34 6QQ, England
IIF 24
- British born in October 1965
Megeney, Simon Douglas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Simon Douglas John Megeney
Resident in England
Registered addresses and corresponding companiesCherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
IIF 27 IIF 28 IIF 29Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, United Kingdom
IIF 30Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 31
- 1
A. BEST ELECTRICAL LIMITED
0459373025 Hillside Croft, Napton, SouthamActive Corporate (4 parents)Officer2002-11-19 ~ 2009-06-08IIF 9 - Secretary → ME - 2
ASSOCIATED LABOUR SERVICES LIMITED
0457497220 Pineham Avenue, Harbury, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2009-06-08IIF 7 - Secretary → ME - 3
BLUEWATER BOATS LIMITED
0457814112 Manor Road, Harbury, Leamington SpaActive Corporate (5 parents)Officer2002-10-31 ~ 2007-11-01IIF 6 - Secretary → ME - 4
CAR CENTRE WARWICK LIMITED
06383606C/o Ollis & Co, Nelson House, Hamilton Terrace, Leamington SpaDissolved Corporate (2 parents)Officer2007-09-27 ~ 2009-06-08IIF 12 - Secretary → ME - 5
CASI COSMETICS LTD
- 2026-02-09 15996428MEGA59 LIMITED
- 2025-11-24 15996428CAVI COSMETICS LTD
- 2025-11-24 15996428Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
CERT'N'FASE LIMITED
06184342Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2007-03-26 ~ 2022-04-11IIF 18 - Director → ME2007-03-26 ~ 2022-04-11IIF 15 - Secretary → MEPerson with significant control2016-06-01 ~ 2022-04-11IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 7
CUSTOM ENG. LIMITED
04461078Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents)Officer2002-06-13 ~ 2009-06-08IIF 8 - Secretary → ME - 8
G. TOOZER HEATING & PLUMBING LIMITED
05327285Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2005-01-07 ~ 2009-06-08IIF 10 - Secretary → ME - 9
GRIFFEX LIMITED
0405972424 School Lane, Kenilworth, WarwickshireDissolved Corporate (4 parents)Officer2000-08-25 ~ 2009-06-08IIF 3 - Secretary → ME - 10
HOT NUT COMPANY LIMITED
0630675028 Villiers House Clarendon Avenue, Leamington Spa, EnglandActive Corporate (6 parents)Officer2007-07-09 ~ 2009-06-08IIF 11 - Secretary → ME - 11IMMY'S WEB STUDIO LTD - nowEQUIVIVE LIMITED - 2026-03-31THISTLE & COUNTRY LIMITED - 2025-05-27
DOTTIE DOG CO. LIMITED
- 2025-02-21 13252180Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2021-03-29IIF 19 - Director → MEPerson with significant control2021-03-08 ~ 2021-03-29IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
03335587Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (16 parents)Officer2011-01-18 ~ nowIIF 20 - Director → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
Commencement of winding up on 2024-10-02 during the appointment or period of controlTHE OLLIS PARTNERSHIP LIMITED
- 2024-06-05 05795162100 St. James Road, NorthamptonLiquidation Corporate (11 parents)Officer2006-04-25 ~ nowIIF 26 - Director → ME - 15
ROBIN HOOD KARS LIMITED
05104611Unit 3 The Hangars, Harbury Lane, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-04-19 ~ 2004-05-09IIF 5 - Secretary → ME - 16S J ACCOUNTANCY SERVICES LTD - now
S. J. FINANCIAL SERVICES LIMITED
- 2007-10-09 03960896Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (5 parents)Officer2000-03-30 ~ 2002-10-31IIF 25 - Director → ME2000-03-30 ~ 2006-04-01IIF 2 - Secretary → ME - 17
S T REFURBISHMENTS LIMITED
05327300Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2005-01-07 ~ 2008-12-15IIF 13 - Secretary → ME - 18
- 19
SMUFFY LIMITED
- 2022-07-26 09971877Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2016-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 23 - Director → ME
- 21
THE LADIES POLO FOUNDATION
12059351Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-19 ~ 2023-06-27IIF 22 - Director → ME - 22Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
UNITED COLLEGE OF PROFESSIONAL STUDIES CIC
134115622 The Grange, Myton Lane, Warwick, EnglandDissolved Corporate (4 parents)Officer2021-05-20 ~ 2022-05-25IIF 24 - Director → ME - 24
ZUBE CREATIVE LTD
0611966240 Market Place, Belper, Derbyshire, United KingdomActive Corporate (9 parents)Officer2007-10-04 ~ 2009-10-27IIF 4 - Secretary → ME
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