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

Mr Simon Boakes

    Related profiles found in government register
  • Mr Simon Boakes
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bell Lodge, 9a London Road South, Merstham, Redhill, RH1 3AZ

      IIF 1
  • Boakes, Simon
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bell Lodge, 9a London Road South, Merstham, Redhill, RH1 3AZ, England

      IIF 2
  • Boakes, Simon
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 88, Leadenhall Street, London, Greater London, EC3A 3BP, England

      IIF 3
  • Boakes, Simon Alexander
    British company director born in June 1966

    Registered addresses and corresponding companies

    • 24a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP

      IIF 4
  • Boakes, Simon Alexander
    British director born in June 1966

    Registered addresses and corresponding companies
  • Boakes, Simon Alexander
    British

    Registered addresses and corresponding companies

    • Bell Lodge, 9a London Road South, Merstham, Redhill, RH1 3AZ, England

      IIF 16
  • Boakes, Simon Alexander
    British director

    Registered addresses and corresponding companies
  • Boakes, Simon Alexander
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boakes, Simon Alexander
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hycroft, Beacon Road, Crowborough, East Sussex, TN6 1AZ, England

      IIF 25

    • 28, Old Town, London, SW4 0LB, England

      IIF 26
  • Boakes, Simon Alexander
    British group chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Leadenhall Street, London, EC3A 3BP

      IIF 27
  • Boakes, Simon Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Bell Lodge 9a London Road South, Merstham, Redhill
    Corporate (1 parent)
    Equity (Company account)
    10,022 GBP2023-06-30
    Officer
    2007-03-07 ~ now
    IIF 2 - director → ME
    2007-03-07 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,931 GBP2023-06-30
    Officer
    2019-02-15 ~ now
    IIF 24 - director → ME
Ceased 14
  • 1
    HOOGA LIMITED - 2024-06-17
    UTILITA TELECOM LIMITED - 2020-11-27
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ 2005-12-15
    IIF 13 - director → ME
    2003-10-15 ~ 2004-10-22
    IIF 15 - director → ME
    2005-04-26 ~ 2005-12-15
    IIF 28 - secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 30 - secretary → ME
  • 2
    ALPFORD LIMITED - 1984-12-27
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    1996-05-07 ~ 1998-07-21
    IIF 4 - director → ME
  • 3
    16 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,248 GBP2023-07-31
    Officer
    2017-06-21 ~ 2018-07-31
    IIF 25 - director → ME
  • 4
    Sovereign Place 117, Main Street, Gibraltar, Gibraltar
    Corporate (6 parents)
    Officer
    2014-11-20 ~ 2015-09-29
    IIF 27 - director → ME
  • 5
    7th Floor, 52-56 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 3 - llp-designated-member → ME
  • 6
    UTILITA GROUP LIMITED - 2024-02-23
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-10-15 ~ 2005-12-19
    IIF 7 - director → ME
    2005-04-26 ~ 2005-12-19
    IIF 35 - secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 34 - secretary → ME
  • 7
    UTILITA SERVICES LIMITED - 2024-02-23
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2005-12-15
    IIF 6 - director → ME
    2003-10-29 ~ 2004-10-22
    IIF 11 - director → ME
    2005-04-26 ~ 2005-12-15
    IIF 33 - secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 31 - secretary → ME
  • 8
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-13 ~ 2005-12-15
    IIF 14 - director → ME
    2004-03-17 ~ 2004-10-22
    IIF 10 - director → ME
    2005-06-13 ~ 2005-12-15
    IIF 32 - secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 29 - secretary → ME
  • 9
    UK NEW COMPANY 123 LIMITED - 2023-08-16
    28 Old Town, London, England
    Corporate (3 parents)
    Officer
    2024-08-02 ~ 2024-10-30
    IIF 26 - director → ME
  • 10
    UTILITA ELECTRICITY LIMITED - 2011-08-11
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2005-12-15
    IIF 5 - director → ME
    2003-10-15 ~ 2004-10-22
    IIF 8 - director → ME
    2005-04-26 ~ 2005-12-15
    IIF 17 - secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 18 - secretary → ME
  • 11
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Officer
    2005-04-26 ~ 2005-12-15
    IIF 9 - director → ME
    2003-10-15 ~ 2004-10-22
    IIF 12 - director → ME
    2005-04-26 ~ 2005-12-15
    IIF 20 - secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 19 - secretary → ME
  • 12
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-02-15 ~ 2024-04-16
    IIF 23 - director → ME
  • 13
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    -564,772 GBP2023-06-30
    Officer
    2019-02-15 ~ 2024-04-16
    IIF 21 - director → ME
  • 14
    13 Post Office Lane, St. Ives, Ringwood, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-02-15 ~ 2024-04-16
    IIF 22 - director → ME

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