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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

Agace, Simon Peter

    Related profiles found in government register
  • Agace, Simon Peter
    British chartered surveyor born in November 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Agace, Simon Peter
    British director born in November 1942

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 27 Chemin De La Gradelle, 1223 Cologny, Geneva, FOREIGN, Switzerland

      IIF 6 IIF 7
  • Agace, Simon Peter
    British surveyor born in November 1942

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 27 Chemin De La Gradelle, 1223 Cologny, Geneva, FOREIGN, Switzerland

      IIF 8 IIF 9
  • Agace, Simon Peter
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lucas Avenue, Harrow, HA2 9UH, England

      IIF 10 IIF 11

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 12

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 13

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 14 IIF 15 IIF 16
  • Agace, Simon Peter
    British chartered surveyor born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Suite G-4, Talbot House, 204-226 Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7HH, United Kingdom

      IIF 17
  • Agace, Simon Peter
    British retired surveyor born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 18
  • Agace, Simon Peter
    British surveyor born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 206, Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England

      IIF 19
  • Agace, Simon Peter
    British born in November 1942

    Resident in Portugal

    Registered addresses and corresponding companies

    • 128, Exeter Road, Harrow, HA2 9PL, England

      IIF 20

    • 39, Yeomans Row, London, SW3 2AL, England

      IIF 21

    • 749/757, 749/757, Avenida Do Brasil, Porto 4150-378, Portugal

      IIF 22
  • Agace, Simon
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Suite 103 First Floor, 46 Station Road, North Harrow, Harrow, Middlesex, HA2 7SE, England

      IIF 23
  • Agace, Simon
    British estate agent born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 206, Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England

      IIF 24
  • Agace, Simon
    British born in November 1942

    Resident in Portugal

    Registered addresses and corresponding companies

    • 289, Brompton Road, First Floor, London, SW3 2DY, England

      IIF 25
  • Mr Simon Agace
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Suite 103 First Floor, 46 Station Road, North Harrow, Harrow, Middlesex, HA2 7SE, England

      IIF 26
  • Mr Simon Peter Agace
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 27

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 28
  • Mr Simon Peter Agace
    British born in November 1942

    Resident in Portugal

    Registered addresses and corresponding companies

    • 128, Exeter Road, Harrow, HA2 9PL, England

      IIF 29
  • Mr Simon Peter Agace
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 30

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 31

    • 39, Yeomans Row, London, SW3 2AL, England

      IIF 32
  • Agace, Simon Peter

    Registered addresses and corresponding companies

    • 289, Brompton Road, First Floor, London, SW3 2DY, England

      IIF 33
child relation
Offspring entities and appointments 22
  • 1
    120 EDITH ROAD LIMITED
    04962032
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
    03182720
    14 London Street, Andover, England
    Active Corporate (35 parents)
    Officer
    1999-11-18 ~ 2003-01-23
    IIF 3 - Director → ME
  • 3
    DEWDATA LIMITED
    - now 03326806
    WINKWORTH RESIDENTIAL INVESTMENT CONSULTANTS LIMITED
    - 1998-03-20 03326806
    DEWDATA LIMITED
    - 1997-03-18 03326806
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (9 parents)
    Officer
    1997-03-06 ~ 1998-03-31
    IIF 5 - Director → ME
  • 4
    EXNPI LTD
    12618242
    289 Brompton Road, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 25 - Director → ME
    2020-05-22 ~ 2024-12-31
    IIF 18 - Director → ME
    2020-05-22 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    FAIRMILE PROPERTY COMPANY LIMITED
    01416525
    2 Station Road West, Oxted, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-01-11 ~ 2016-03-29
    IIF 19 - Director → ME
  • 6
    FOXHILL ASSOCIATES LIMITED
    03734716
    Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 7
    HEATHDENE (WEYBRIDGE) RESIDENTS COMPANY LIMITED
    05153045
    3 Lucas Avenue, Harrow, England
    Active Corporate (12 parents)
    Officer
    2017-01-23 ~ now
    IIF 11 - Director → ME
  • 8
    HEATHEDENE LIMITED
    08853877
    3 Lucas Avenue, Harrow, England
    Active Corporate (5 parents)
    Officer
    2014-02-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOLLAND PARK ESTATES LIMITED
    02686050
    178 Westbourne Grove, London
    Active Corporate (10 parents)
    Officer
    1992-02-11 ~ 1993-02-10
    IIF 8 - Director → ME
  • 10
    LOMAXHALL LIMITED
    03196731
    118 Kensington Church, Street, London
    Active Corporate (7 parents)
    Officer
    1996-05-15 ~ 1997-04-01
    IIF 4 - Director → ME
  • 11
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    39 Yeomans Row, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-01-04 ~ 2025-12-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    M WINKWORTH PLC
    - now 01189557
    M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
    M WINKWORTH LIMITED
    - 2009-11-03 01189557
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PIBERTA INTERNATIONAL LIMITED
    08558136
    Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 14
    RES SYND 03 LIMITED
    - now 02079730
    WINKWORTH ASSETS LIMITED
    - 2003-09-30 02079730
    M.W. (KENTISH TOWN) LIMITED
    - 1993-10-25 02079730
    M.W. (FINCHLEY) LIMITED - 1991-03-15
    DIMPDALE LIMITED - 1987-04-23
    3 Lucas Avenue, Harrow, England
    Active Corporate (13 parents)
    Officer
    1993-04-26 ~ 2001-12-19
    IIF 1 - Director → ME
    2003-12-22 ~ 2008-11-28
    IIF 9 - Director → ME
    2014-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROSSHALL LIMITED
    03103970
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-10-06 ~ 1995-11-03
    IIF 2 - Director → ME
  • 16
    SETDRIVE LIMITED
    05296291
    128 Exeter Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2005-04-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 17
    ST. MICHAELS MANAGEMENT COMPANY LIMITED
    02247541
    Old Post Office, Brockhampton, Cheltenham, England
    Active Corporate (11 parents)
    Officer
    2015-05-15 ~ now
    IIF 22 - Director → ME
  • 18
    TIGALAND LIMITED
    02000866
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    ~ 1997-05-31
    IIF 6 - Director → ME
  • 19
    WINKWORTH CLIENT SERVICES LIMITED
    - now 06546347
    WINKWORTH BUSINESS SERVICES LIMITED
    - 2014-05-07 06546347
    WINKWORTH FRANCE LIMITED
    - 2014-04-02 06546347
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (8 parents)
    Officer
    2008-03-27 ~ now
    IIF 16 - Director → ME
  • 20
    WINKWORTH FINANCIAL SERVICES LIMITED
    - now 03748290
    ZEBRA MORTGAGES LIMITED
    - 2001-12-11 03748290
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    SPEED 7637 LIMITED - 1999-05-21
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (13 parents)
    Officer
    2001-11-28 ~ 2025-12-01
    IIF 14 - Director → ME
  • 21
    WINKWORTH FRANCHISING LIMITED
    - now 03950111
    CENTRAL LONDON MANAGEMENT LIMITED
    - 2001-03-06 03950111
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2000-03-17 ~ now
    IIF 15 - Director → ME
  • 22
    YH INVESTMENTS LIMITED
    04574239
    90 Walm Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ 2008-10-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.