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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul, Simon Bernard

    Related profiles found in government register
  • Paul, Simon Bernard
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW

      IIF 1
  • Paul, Simon Bernard
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW

      IIF 2
  • Paul, Simon Bernard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW

      IIF 3 IIF 4
    • Unit C Ver House, London Road, Markyate, St. Albans, Hertfordshire, AL3 8JP, United Kingdom

      IIF 5
  • Paul, Simon Bernard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Oakwood Drive, Harpenden, Herts, AL5 2LR, United Kingdom

      IIF 6
    • 50 Oakfield Road, Harpenden, Herts, AL5 2NS, United Kingdom

      IIF 7
    • 3, Slaters Court, Princess Street, Knutsford, Cheshire, WA16 6BW, England

      IIF 8
  • Paul, Simon Bernard
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Oakwood Drive, Harpenden, Herts, AL5 2LR, United Kingdom

      IIF 9
  • Paul, Simon Bernard
    British director born in November 1957

    Registered addresses and corresponding companies
    • Shafford Stud Childwickbury, Estate Rebourn Road, St Albans, Hertfordshire, AL3 6LB

      IIF 10
  • Paul, Simon Bernard
    British

    Registered addresses and corresponding companies
    • Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW

      IIF 11 IIF 12
  • Mr Simon Bernard Paul
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 50, Oakfield Road, Harpenden, AL5 2NS, England

      IIF 13
    • 50, Oakfield Road, Harpenden, Herts, AL5 2LR, United Kingdom

      IIF 14 IIF 15
    • 50 Oakfield Road, Harpenden, Herts, AL5 2NS, United Kingdom

      IIF 16
  • Paul, Simon Bernard

    Registered addresses and corresponding companies
    • 50 Oakfield Road, Harpenden, Herts, AL5 2LR, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 12
  • 1
    24 SUSSEX STREET SW1 LIMITED
    15828088
    3 Slaters Court, Princess Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 8 - Director → ME
  • 2
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1998-06-25 ~ 2003-02-04
    IIF 10 - Director → ME
  • 3
    FALCON INVESTMENTS (LKP) LIMITED
    - now 06304492
    BUSINESS SAVE LIMITED
    - 2018-07-20 06304492
    USAVE-SME LIMITED
    - 2008-07-21 06304492
    2nd Floor, South One Castle Park, Tower Hill, Bristol, England
    Active Corporate (2 parents)
    Officer
    2007-07-06 ~ now
    IIF 6 - Director → ME
    2018-03-21 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    FALCON INVESTMENTS (SBP) LIMITED
    - now 10502671
    BSI ENERGY SERVICES LIMITED
    - 2018-07-20 10502671
    2nd Floor, South One Castle Park, Tower Hill, Bristol, England
    Active Corporate (1 parent)
    Officer
    2016-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    FIZZ TELECOM LIMITED
    05019609
    Thorncroft Farm, Great Henny, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    KINGFISHER ENERGY LIMITED
    - now 08584782
    DBF INTERIORS LIMITED - 2017-05-25
    Hill Farm, Wood Enderby, Boston, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RYBANK HOMES LIMITED
    05330329
    8 Unity Street, College Green, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SIX TUNNELS FARM LIMITED
    04788092
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 4 - Director → ME
    2003-06-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    TOP-UP MORTGAGE SERVICES LIMITED
    - now 02203000
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (42 parents)
    Officer
    2003-04-03 ~ 2007-05-17
    IIF 1 - Director → ME
  • 10
    TRANSCOM WORLDWIDE (UK) LIMITED - now
    CREDIT & BUSINESS SERVICES LTD
    - 2008-01-16 02785250
    DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
    TRONMARK LIMITED - 1994-02-14
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (37 parents)
    Officer
    1995-05-15 ~ 2007-05-17
    IIF 2 - Director → ME
  • 11
    TREADSTONE DEVELOPMENTS LIMITED
    - now 06408751
    TIPPED HAT HOMES LIMITED
    - 2008-01-28 06408751
    8 Unity Street, College Green, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2011-08-23
    IIF 11 - Secretary → ME
  • 12
    TRIPLE S PROMOTIONS LTD
    06046294
    5th Floor, 9 Appold Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-01-09 ~ 2021-12-16
    IIF 9 - Director → ME
    2018-03-14 ~ 2019-01-23
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.