logo
explain how to read the page

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

Brain, Simon

    Related profiles found in government register
  • Brain, Simon
    British

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 1
  • Brain, Simon
    British accountant

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 2
  • Brain, Simon
    British financial controller/company secretary

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 3
  • Brain, Simon
    British financial director

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 4
  • Brain, Simon
    British accountant born in February 1960

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 5
  • Brain, Simon
    British finance director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 6
  • Brain, Simon
    British financial director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

      IIF 7
  • Brain, Simon
    British born in February 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1339, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 8
  • Simon Brain
    British born in February 1960

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1339, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1339 High Road, Whetstone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,054 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    WAYCOM LIMITED - 2008-03-06
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    icon of address 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-30
    IIF 2 - Secretary → ME
  • 2
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DISCOVERIE GROUP LIMITED - 2017-11-28
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    icon of address 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-31
    IIF 7 - Director → ME
    icon of calendar 1996-05-23 ~ 2000-03-31
    IIF 4 - Secretary → ME
  • 3
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    icon of address 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-30
    IIF 5 - Director → ME
  • 4
    TECHLINEAR LIMITED - 2013-09-05
    icon of address 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-23 ~ 1996-07-11
    IIF 3 - Secretary → ME
  • 5
    WCB-CLARES LIMITED - 1981-12-31
    CLARES LIMITED - 1982-10-01
    CLARES EQUIPMENT LIMITED - 1994-04-11
    icon of address 100 Temple Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2004-10-29
    IIF 6 - Director → ME
  • 6
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    icon of address Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-07-11
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.