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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miesegaes, Simon James Victor

    Related profiles found in government register
  • Miesegaes, Simon James Victor
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, United Kingdom

      IIF 1 IIF 2
  • Miesegaes, Simon James Victor
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warks, CV36 5EN, Uk

      IIF 3
  • Miesegaes, Simon James Victor
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN

      IIF 4
  • Miesegaes, Simon James Victor
    British finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miesegaes, Simon James Victor
    British none born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, England

      IIF 12
  • Miesegaes, Simon James Victor
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Faraday House, 30 Blandford Street, London, W1U 4BY, United Kingdom

      IIF 13
    • Saint Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN

      IIF 14
  • Miesegaes, Simon James Victor
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Equinox House, Clifton Park, Shipton Road, York, YO30 5PA, England

      IIF 15
  • Miesegaes, Simon James Victor
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 16 IIF 17
  • Miesegaes, Simon James Victor
    British financial director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 18
  • Miesegaes, Simon James Victor
    British finance director born in March 1964

    Registered addresses and corresponding companies
    • 14 Drakefield Road, London, SW17 8RP

      IIF 19
  • Miesegaes, Simon James Victor
    British

    Registered addresses and corresponding companies
    • Highways Farm, Wigginton Heath, Banbury, Oxfordshire, OX15 5HJ

      IIF 20 IIF 21
    • Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN

      IIF 22
    • Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Miesegaes, Simon James Victor
    British finance director

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN

      IIF 27 IIF 28 IIF 29
  • Simon James Victor Miesegaes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Faraday House, 30 Blandford Street, London, W1U 4BY, United Kingdom

      IIF 30
  • Miesegaes, Simon James Victor

    Registered addresses and corresponding companies
    • 15 Kingfisher House, Melbury Road, London, W14 8LN, England

      IIF 31
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, United Kingdom

      IIF 32 IIF 33
    • St Dennis Farm, Honington, Shipston-on-stour, Warwickshire, CV36 5EN, England

      IIF 34
  • Miesegaes, Simon
    British

    Registered addresses and corresponding companies
    • St Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EN, England

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Heather Park House North Circular Road, Stonebridge, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 12 - Director → ME
    2011-03-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    25 Farringdon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -90,905 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-11-04 ~ now
    IIF 1 - Director → ME
    2015-11-04 ~ now
    IIF 33 - Secretary → ME
  • 3
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -214,533 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-12-07 ~ now
    IIF 2 - Director → ME
    2018-12-07 ~ now
    IIF 32 - Secretary → ME
  • 4
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 11 - Director → ME
    2003-01-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    CCS (DEVELOPMENTS) LIMITED - 1996-02-19
    Heather Park House, North Circular Road, Stonebridge, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 10 - Director → ME
    2003-01-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    SANDYFORD LIMITED - 2006-04-21
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -236,223 GBP2021-04-01 ~ 2022-03-31
    Officer
    2006-05-11 ~ dissolved
    IIF 9 - Director → ME
    2006-05-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    88 Faraday House, 30 Blandford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-22 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
    THE SHRIEVALTY ASSOCIATION - 2008-01-30
    Equinox House Clifton Park, Shipton Road, York, England
    Active Corporate (14 parents)
    Equity (Company account)
    154,358 GBP2024-06-30
    Officer
    2022-11-03 ~ now
    IIF 15 - Director → ME
  • 9
    Saint Dennis Farm, Honington, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
Ceased 10
  • 1
    IDEAL HARDWARE LIMITED - 2007-01-02
    ALNERY NO. 1986 LIMITED - 2000-06-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2000-08-04
    IIF 19 - Director → ME
  • 2
    CCS GROUP PLC - 2021-07-02
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,963,136 GBP2022-03-31
    Officer
    2003-01-21 ~ 2021-07-01
    IIF 5 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 24 - Secretary → ME
  • 3
    DALSETTER LIMITED - 1999-03-10
    Heather Park House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2003-01-21 ~ 2021-07-01
    IIF 8 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 26 - Secretary → ME
  • 4
    ALLMART FASHIONS LIMITED - 1993-01-04
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    987,323 GBP2022-03-31
    Officer
    2003-01-21 ~ 2021-07-01
    IIF 7 - Director → ME
    2003-01-21 ~ 2023-10-24
    IIF 23 - Secretary → ME
  • 5
    INTERX PLC - 2002-08-16
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-27 ~ 2006-11-20
    IIF 18 - Director → ME
    1996-08-01 ~ 2006-11-20
    IIF 21 - Secretary → ME
  • 6
    NEW DILIGENTI LIMITED - 2000-07-20
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2001-08-07 ~ 2006-11-20
    IIF 16 - Director → ME
    2002-06-17 ~ 2006-11-20
    IIF 20 - Secretary → ME
  • 7
    Heather Park House North Circular Road, Stonebridge, London
    Active Corporate (6 parents)
    Equity (Company account)
    389,913 GBP2022-03-31
    Officer
    2010-04-06 ~ 2021-07-01
    IIF 4 - Director → ME
    2010-04-06 ~ 2023-10-24
    IIF 22 - Secretary → ME
  • 8
    Heather Park House, North Circular Road, Stonebridge, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,147 GBP2022-03-31
    Officer
    2004-11-22 ~ 2021-07-01
    IIF 6 - Director → ME
    2004-11-22 ~ 2023-10-24
    IIF 25 - Secretary → ME
  • 9
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-28
    Officer
    2005-05-10 ~ 2017-06-02
    IIF 17 - Director → ME
    2015-06-03 ~ 2017-06-02
    IIF 31 - Secretary → ME
  • 10
    13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-06 ~ 2017-06-02
    IIF 3 - Director → ME
    2015-04-29 ~ 2017-06-02
    IIF 34 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.