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

Chappell, Simon Edward

    Related profiles found in government register
  • Chappell, Simon Edward

    Registered addresses and corresponding companies

    • 4220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 1

    • 1, Manor Garth, Skelton-on-ure, Ripon, N Yorks, HG4 5ND

      IIF 2
  • Chappell, Simon

    Registered addresses and corresponding companies

    • 11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom

      IIF 3

    • 2b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 4

    • 4220, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 5

    • 4220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 6

    • 5-7, St Paul's Street, Leeds, LS1 2JG, United Kingdom

      IIF 7

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 8
  • Chappell, Simon Edward
    British accountant

    Registered addresses and corresponding companies

    • 4220, Park Approach, Thorpe Park, Leeds, W Yorks, LS15 8GB, United Kingdom

      IIF 9
  • Chappell, Simon Edward
    British finance

    Registered addresses and corresponding companies

    • 1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND

      IIF 10
  • Chappel, Simon Edward
    British

    Registered addresses and corresponding companies

    • 1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND

      IIF 11
  • Chappell, Simon Edward
    British none born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Chappell, Simon Edward
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4220, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 16

    • 4220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 17

    • 3rd, Floor, 11-21 Paul Street, London, EC2A 4JU, England

      IIF 18

    • 1, Manor Garth, Skelton-on-ure, Ripon, N Yorks, HG4 5ND

      IIF 19
  • Chappell, Simon Edward
    British ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom

      IIF 20
  • Chappell, Simon Edward
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Fulwith Road, Harrogate, HG2 8HL, England

      IIF 21
  • Chappell, Simon Edward
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, By The Book Accountancy Ltd, New Union Street, Coventry, CV1 2NT, England

      IIF 22

    • 11a, Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 26

    • 5-7, St Paul's Street, Leeds, LS1 2JG, United Kingdom

      IIF 27

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JE, United Kingdom

      IIF 28

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 29 IIF 30

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 31

    • 3rd, Floor, 11-21 Paul Street, London, EC2A 4JU, England

      IIF 32
  • Chappell, Simon Edward
    British finance born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND

      IIF 33
  • Mr Simon Edward Chappell
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, By The Book Accountancy Ltd, New Union Street, Coventry, CV1 2NT, England

      IIF 34

    • 16, Anbrook Crescent, Hucclecote, Gloucester, GL3 3HL

      IIF 35

    • 11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom

      IIF 36

    • 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 37

    • 2b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 38

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JE, United Kingdom

      IIF 39

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    16 Anbrook Crescent, Hucclecote, Gloucester
    Corporate (2 parents)
    Equity (Company account)
    -578,049 GBP2023-04-30
    Officer
    2016-01-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    OAKLEY ARABIAN BIDCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 13 - director → ME
  • 3
    11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 23 - director → ME
  • 4
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -81,531 GBP2024-01-31
    Officer
    2016-05-04 ~ now
    IIF 27 - director → ME
    2016-05-04 ~ now
    IIF 7 - secretary → ME
  • 5
    11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 24 - director → ME
  • 6
    11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 25 - director → ME
  • 7
    OAKLEY ARABIAN MIDCO 1 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 12 - director → ME
  • 8
    OAKLEY ARABIAN MIDCO 2 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 15 - director → ME
  • 9
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 14 - director → ME
  • 10
    111 By The Book Accountancy Ltd, New Union Street, Coventry, England
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,184,468 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    9 Park Hill Road, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 17 - director → ME
    2010-08-19 ~ dissolved
    IIF 6 - secretary → ME
  • 13
    OPC DISTRIBUTION LIMITED - 2017-06-22
    2b Harewood Yard Harewood House Estate, Harewood, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 26 - director → ME
    2016-01-13 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    1 Manor Garth, Skelton On Ure, Ripon, N Yorks
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 16 - director → ME
    2012-11-06 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    11a Harewood Yard Harewood Estate, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -659,287 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 20 - director → ME
    2021-10-08 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1 Manor Garth, Skelton-on-ure, Ripon, N Yorks
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 19 - director → ME
    2011-05-27 ~ dissolved
    IIF 2 - secretary → ME
Ceased 6
  • 1
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -81,531 GBP2024-01-31
    Person with significant control
    2016-05-04 ~ 2023-10-06
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    OPUA SYSTEMS LIMITED - 2001-09-28
    DIGITAL APPROACH LIMITED - 1998-12-31
    Longbow House, Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-22 ~ 2005-08-11
    IIF 33 - director → ME
    1998-12-22 ~ 2006-06-24
    IIF 10 - secretary → ME
  • 3
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ 2013-09-30
    IIF 32 - director → ME
    2011-12-22 ~ 2012-02-24
    IIF 1 - secretary → ME
  • 4
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-25 ~ 2013-09-30
    IIF 18 - director → ME
    2006-09-25 ~ 2012-02-24
    IIF 9 - secretary → ME
  • 5
    MPSC RACING LIMITED - 2014-10-29
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,892,256 GBP2018-12-31
    Officer
    2014-09-10 ~ 2016-10-24
    IIF 31 - director → ME
    2014-09-10 ~ 2016-10-24
    IIF 8 - secretary → ME
  • 6
    ACCESS INTELLIGENCE PLC - 2024-05-07
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    The Johnson Building, 79 Hatton Garden, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-12-01 ~ 2005-08-10
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.