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

Ayling, Simon Adrian

    Related profiles found in government register
  • Ayling, Simon Adrian
    English managing director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, United Kingdom

      IIF 1

    • Unit 1, & 2, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 2

    • 1 Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 3

    • Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 4
  • Ayling, Simon Adrian
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 5 IIF 6 IIF 7

    • 16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England

      IIF 8
  • Ayling, Simon Adrian
    British managing director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 9
  • Ayling, Simon
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Ayling, Simon
    British director and company secretary born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England

      IIF 12
  • Mr Simon Ayling
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14

    • 16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England

      IIF 15
  • Ayling, Simon

    Registered addresses and corresponding companies

    • 16-19 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-12-31 ~ dissolved
    IIF 5 - director → ME
  • 4
    SCANTHERLANE LIMITED - 1976-12-31
    16-19 Lydney Industrial Estate Harbour Road, Lydney, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    33,554 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-08-15 ~ now
    IIF 12 - director → ME
    2023-08-15 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Officer
    2013-01-01 ~ 2023-08-04
    IIF 4 - director → ME
  • 2
    123456789 LIMITED - 2008-03-05
    Bunting Magnetics Europe Limited, Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-14 ~ 2023-08-04
    IIF 1 - director → ME
  • 3
    M M & S (2633) LIMITED - 2000-09-11
    1 Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-14 ~ 2023-08-04
    IIF 3 - director → ME
  • 4
    C/o Bunting Magnetics Europe Limited, Unit 1 & 2, Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-05-14 ~ 2023-08-04
    IIF 2 - director → ME
  • 5
    B. MCFERRAN TRANSPORT LIMITED - 1978-12-31
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-01-01 ~ 2023-08-04
    IIF 9 - director → ME
  • 6
    M.M. LIMITED - 1987-08-19
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-31 ~ 2023-08-04
    IIF 6 - director → ME
  • 7
    REDDITCH MAGNETS LIMITED - 2007-11-30
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-31 ~ 2023-08-04
    IIF 7 - director → ME
  • 8
    SCANTHERLANE LIMITED - 1976-12-31
    16-19 Lydney Industrial Estate Harbour Road, Lydney, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    33,554 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-10-11 ~ 2023-05-26
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.