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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Emary, Simon Paul

    Related profiles found in government register
  • Emary, Simon Paul
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 1
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Studio L2a 294 Witan Studios, Witan Gate, Milton Keynes, Bedfordshire, MK9 1EJ

      IIF 5
    • 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR

      IIF 6 IIF 7 IIF 8
    • 1, Poplar Rise, Wappenham, Nr Towcester, Northamptonshire, NN12 8RR, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Emary, Simon Paul
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DR, England

      IIF 17
    • 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR

      IIF 18
  • Emary, Simon Paul
    British e-book developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 19
  • Emary, Simon Paul
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR, United Kingdom

      IIF 20 IIF 21
  • Emary, Simon Paul
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 22
  • Emary, Simon Paul
    British company director born in August 1962

    Registered addresses and corresponding companies
    • 63 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF

      IIF 23
  • Emary, Simon Paul
    British finance director born in August 1962

    Registered addresses and corresponding companies
    • 63 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF

      IIF 24
  • Emary, Simon Paul
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emary, Simon Paul
    British

    Registered addresses and corresponding companies
  • Emary, Simon Paul
    British accountant

    Registered addresses and corresponding companies
    • 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR

      IIF 38
  • Emary, Simon Paul
    British company director

    Registered addresses and corresponding companies
    • 63 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF

      IIF 39
  • Simon Paul Emary
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 40
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2020-06-22 ~ now
    IIF 25 - director → ME
  • 2
    SECKLOE 352 LIMITED - 2007-07-24
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Corporate (2 parents)
    Officer
    2007-07-23 ~ now
    IIF 32 - secretary → ME
  • 3
    SECKLOE 348 LIMITED - 2007-07-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,648 GBP2023-04-30
    Officer
    2007-09-10 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 4
    SECKLOE 318 LIMITED - 2008-01-08
    Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    SECKLOE 313 LIMITED - 2007-09-25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -317 GBP2023-04-30
    Officer
    2007-10-05 ~ dissolved
    IIF 33 - secretary → ME
  • 6
    SECKLOE 333 LIMITED - 2007-05-16
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-05-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 7
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -64,533 GBP2020-12-31
    Officer
    2013-09-11 ~ now
    IIF 2 - director → ME
  • 8
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,809,696 GBP2023-12-31
    Officer
    2008-05-01 ~ now
    IIF 11 - director → ME
  • 9
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 11
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    2016-02-03 ~ now
    IIF 1 - director → ME
  • 12
    MISTRAL SHOWER LIMITED - 2009-11-22
    11 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,722,700 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 17 - director → ME
  • 13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,771 GBP2020-12-31
    Officer
    2013-08-02 ~ now
    IIF 4 - director → ME
  • 14
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,269,458 GBP2019-12-31
    Officer
    2014-07-04 ~ dissolved
    IIF 5 - director → ME
  • 15
    CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED - 2014-09-11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-05-08 ~ now
    IIF 3 - director → ME
  • 16
    THE PENSION CONSULTANCY LIMITED - 2018-01-15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 8 - director → ME
  • 17
    LUAK LIMITED - 2024-09-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 26 - director → ME
Ceased 18
  • 1
    SUNRISE ELECTRONICS LIMITED - 1994-05-06
    ADDTRON COMPUTING LIMITED - 1992-06-23
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1992-07-17 ~ 1999-07-23
    IIF 24 - director → ME
    1992-07-17 ~ 1999-07-23
    IIF 31 - secretary → ME
  • 2
    FENSHELF 24 LTD - 1993-08-17
    19 Church Close, West Haddon, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449 GBP2021-06-30
    Officer
    1993-08-10 ~ 1999-07-23
    IIF 23 - director → ME
    1993-08-10 ~ 1999-07-23
    IIF 39 - secretary → ME
  • 3
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    67,246 GBP2016-03-31
    Officer
    2013-07-16 ~ 2017-05-01
    IIF 19 - director → ME
  • 4
    HOTBED FUND MANAGERS LIMITED - 2012-06-08
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-02-06
    IIF 9 - director → ME
  • 5
    BAF FIVE LIMITED - 2012-03-29
    SECKLOE 327 LIMITED - 2007-09-25
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Corporate (2 parents)
    Officer
    2012-12-14 ~ 2014-10-22
    IIF 16 - director → ME
    2007-10-05 ~ 2014-10-22
    IIF 37 - secretary → ME
  • 6
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2014-10-22
    IIF 15 - director → ME
  • 7
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Corporate (5 parents, 10 offsprings)
    Officer
    2009-09-30 ~ 2014-10-22
    IIF 18 - director → ME
  • 8
    ENVIROPARKS (PETERBOROUGH 2) LIMITED - 2011-07-05
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-05-27
    IIF 21 - director → ME
  • 9
    ENVIROPARKS (WISBECH) LIMITED - 2016-03-17
    BAF TWO LIMITED - 2010-05-13
    SECKLOE 353 LIMITED - 2007-07-24
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Corporate (3 parents)
    Officer
    2007-07-23 ~ 2011-06-20
    IIF 34 - secretary → ME
  • 10
    REFAL 399 LIMITED - 1993-11-08
    Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    2007-09-28 ~ 2013-06-14
    IIF 10 - director → ME
  • 11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-10
    IIF 28 - director → ME
    Person with significant control
    2019-10-09 ~ 2020-04-02
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,933 GBP2023-12-31
    Officer
    2019-06-21 ~ 2025-01-10
    IIF 27 - director → ME
    Person with significant control
    2019-06-21 ~ 2019-10-10
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 13
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    Officer
    2001-07-17 ~ 2005-02-06
    IIF 6 - director → ME
  • 14
    Capitol Building, Oldbury, Bracknell, England
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-04-05
    IIF 7 - director → ME
    2005-05-03 ~ 2007-04-05
    IIF 38 - secretary → ME
  • 15
    NO SAINTS LIMITED - 2012-12-05
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-09-30
    IIF 14 - director → ME
  • 16
    WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
    NO SAINTS (CAMBRIDGE) LIMITED - 2011-02-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ 2010-09-30
    IIF 20 - director → ME
  • 17
    10 Bressenden Place, London, England
    Corporate (47 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2020-09-18
    IIF 22 - llp-member → ME
  • 18
    NEW CITY PARTNERS LIMITED - 2000-08-08
    SECKLOE 11 LIMITED - 1998-10-01
    Fernwood House, How Caple, Hereford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,054 GBP2019-12-31
    Officer
    2001-07-17 ~ 2004-10-14
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.