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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 John Pelling

    Related profiles found in government register
  • Mr Simon John Pelling
    English born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Pelling
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Pelling
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pelling, Simon John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pelling, Simon John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pelling, Simon John
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pelling, Simon
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pelling, Simon John
    British born in June 1968

    Registered addresses and corresponding companies
  • Pelling, Simon John
    British

    Registered addresses and corresponding companies
  • Pelling, Simon John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    1ST PORTFOLIO PUBLISHING LTD
    - now 04361639
    EXCLUSIVELY GROUP PUBLISHING LIMITED
    - 2008-05-23 04361639
    EXCLUSIVELY CONVEYANCING LIMITED
    - 2007-03-20 04361639
    PELLING HOMES LIMITED
    - 2004-10-20 04361639
    Dissolved Corporate (8 parents)
    Officer
    2002-01-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AFFINA CONSULTING LIMITED
    09198666
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ 2016-01-01
    IIF 20 - Director → ME
    2014-09-02 ~ 2016-01-01
    IIF 38 - Secretary → ME
  • 3
    AFFINIA HOMES LTD
    08088734
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ 2013-08-06
    IIF 19 - Director → ME
  • 4
    CAP SERVICES INTERNATIONAL LIMITED
    - now 07728326
    CAP ENTERTAINMENT LTD
    - 2016-05-18 07728326 07728348
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CAVENDISH DESIGN & BUILD LTD
    07934389
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
    04572789
    Active Corporate (14 parents)
    Officer
    2005-03-21 ~ 2007-07-30
    IIF 28 - Director → ME
  • 7
    CYPRUS LIFE LIMITED
    - now 04965363
    EXCLUSIVELY INTERNATIONAL LIMITED
    - 2009-09-13 04965363
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 11 - Director → ME
    2003-11-17 ~ 2004-07-23
    IIF 31 - Director → ME
    2004-07-23 ~ 2004-09-24
    IIF 36 - Secretary → ME
  • 8
    EURO FIRST LTD
    - now 04854697
    EURO SHUTTLE LTD - 2020-05-21
    Active Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    EXCLUSIVELY ESTATES LIMITED
    - now 04601989 04965210
    EXCLUSIVELY SURREY (ESTATE AGENTS) LIMITED
    - 2007-12-20 04601989 04965210... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 10 - Director → ME
    2004-01-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    EXCLUSIVELY GROUP LIMITED
    04965372
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 14 - Director → ME
    2004-07-23 ~ 2004-11-05
    IIF 33 - Secretary → ME
  • 11
    EXCLUSIVELY LETTINGS LIMITED
    - now 03525175
    PROVENTUS LIMITED
    - 2004-10-18 03525175
    PROPERTY OPPORTUNITIES (SURREY) LTD.
    - 2001-03-28 03525175
    Dissolved Corporate (6 parents)
    Officer
    1998-03-11 ~ dissolved
    IIF 9 - Director → ME
    2003-09-01 ~ 2005-04-12
    IIF 37 - Secretary → ME
  • 12
    EXCLUSIVELY SURREY (ESTATES AGENTS) LIMITED
    - now 04965210 04601989... (more)
    EXCLUSIVELY ESTATES LIMITED
    - 2007-12-20 04965210 04601989
    EXCLUSIVELY BERKSHIRE (ESTATE AGENTS) LIMITED
    - 2007-06-20 04965210 04965279... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 15 - Director → ME
    2004-07-23 ~ 2004-11-05
    IIF 35 - Secretary → ME
  • 13
    F&C AREA 25 LIMITED
    - now 12704469 15133708
    CASSON TRADING LIMITED - 2021-06-29
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ now
    IIF 22 - Director → ME
  • 14
    F&C AREA 26 LIMITED
    15133708 12704469
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-09-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LIGHTNING LOGIC LTD
    04735578
    Active Corporate (6 parents)
    Officer
    2020-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    LSP PROPERTY LIMITED
    - now 11923455
    LSP PUBS & RESTAURANTS LIMITED
    - 2019-05-07 11923455
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    MIRADOR LEISURE LTD
    07977728
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 18
    NSC GLOBAL LIMITED - now
    NSC TECHNOLOGY LTD.
    - 2002-01-15 03303053
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-07-17 ~ 2001-04-01
    IIF 30 - Director → ME
  • 19
    NSC GROUP PLC
    - now 04108244
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-04-01
    IIF 29 - Director → ME
  • 20
    SELL4LESS LIMITED
    09315129
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TEGRE LIMITED
    14052310
    Dissolved Corporate (4 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VEYRON BESPOKE LIMITED - now
    9C CONSTRUCTION LIMITED
    - 2011-06-13 07239128
    Dissolved Corporate (11 parents)
    Officer
    2010-04-29 ~ 2011-06-01
    IIF 8 - Director → ME
  • 23
    VEYRON DEVELOPMENTS LIMITED - now
    CADENCE PROPERTY LIMITED
    - 2012-07-12 04965279
    EXCLUSIVELY GROUP FRANCHISING LIMITED
    - 2009-07-31 04965279
    EXCLUSIVELY HAMPSHIRE (ESTATE AGENTS) LIMITED
    - 2007-03-20 04965279 04965210... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-11-17 ~ 2012-04-24
    IIF 13 - Director → ME
    2004-07-23 ~ 2004-11-05
    IIF 34 - Secretary → ME

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