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

Jukes, Simon George Shaw

    Related profiles found in government register
  • Jukes, Simon George Shaw
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 1
    • 30, Orange Street, London, WC2H 7HF, England

      IIF 2
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

      IIF 9
  • Jukes, Simon George Shaw
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charles Ii Street, London, SW1Y 4NW, England

      IIF 10
    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 11
  • Jukes, Simon George Shaw
    British financial consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 12
    • Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP

      IIF 13
  • Jukes, Simon George Shaw
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 14 IIF 15
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 16
  • Jukes, Simon George Shaw
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 16, Hoxton Square, London, N1 6NT, England

      IIF 17
  • Jukes, Simon George Shaw
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England

      IIF 18
  • Mr Simon George Shaw Jukes
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 19
    • Unit 5, 16, Hoxton Square, London, N1 6NT, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    9 CITY GARDEN ROW LIMITED
    08851383
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 3 - Director → ME
  • 2
    CANISATER LIMITED
    09975594
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 3
    CYBER PARK CHELTENHAM LIMITED
    13667838
    30 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ now
    IIF 2 - Director → ME
  • 4
    GASTROMIKA LTD
    10218633
    7 Maiden Lane, Sibarita Restaurant, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ 2018-03-09
    IIF 18 - Director → ME
  • 5
    KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
    08304699
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 8 - Director → ME
  • 6
    KARPATHIOS INVESTMENTS 2 LIMITED
    12318169 07261523
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 4 - Director → ME
  • 7
    LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
    - now 07945966 04822680
    BCOMP 446 LIMITED - 2012-03-02
    5 Tebbit Mews, Winchcombe Street, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2017-06-30 ~ 2019-04-02
    IIF 11 - Director → ME
  • 8
    NEREAN DEVELOPMENT LIMITED
    08702723
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ON THE EDGE LIMITED
    04368048
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 10
    RLE PROPERTY LIMITED
    15925192
    Unit 5, 16 Hoxton Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    RUFF AND HUDDLE LONDON LIMITED
    08830069
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-10-13 ~ 2014-10-31
    IIF 13 - Director → ME
  • 12
    SHIRUKA LIMITED
    11545033
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 7 - Director → ME
  • 13
    THEBACKOFFICECO LIMITED
    - now 08499816 08190494
    112 RICHMOND HILL LIMITED - 2019-06-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    IIF 5 - Director → ME
  • 14
    TIMOTHY EVEREST (HOLDINGS) LIMITED
    09228244
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-27 ~ dissolved
    IIF 16 - Director → ME
  • 15
    TIMOTHY EVEREST BRANDS LIMITED
    - now 13788410
    TIMOTHY EVEREST BRANDS LIMITED
    - 2025-10-16 13788410
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-09 ~ now
    IIF 6 - Director → ME
  • 16
    TIMOTHY EVEREST REDCHURCH LIMITED
    - now 08190494
    112 RICHMOND HILL LIMITED - 2019-06-28
    THEBACKOFFICECO LIMITED - 2019-06-20
    KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 17
    TIMOTHY EVEREST SPITALFIELDS LIMITED
    09228254
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 18
    WITNEY HOLDINGS LIMITED
    09735567
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 9 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.