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 Lincoln Deacon

    Related profiles found in government register
  • Mr Simon Lincoln Deacon
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, DE65 5LJ, England

      IIF 1 IIF 2

    • Advance International Ltd, 1 Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 3

    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU

      IIF 4

    • 1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom

      IIF 5

    • 1, Lowman Way, Hilton Business Park, Hilton, Derby, DE65 5LJ, United Kingdom

      IIF 6

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 7 IIF 8 IIF 9

    • C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA

      IIF 10
  • Mr Simon Lincoln Deacon
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Deacon, Simon Lincoln
    British chief executive born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, DE65 5LJ, England

      IIF 19
  • Deacon, Simon Lincoln
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 20

    • 1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom

      IIF 21
  • Deacon, Simon Lincoln
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Hulland Village, Ashbourne, Derbyshire, DE6 3EP

      IIF 22 IIF 23

    • Upper Barn, Sitch Farm Sitch Lane, Kirk Ireton, Ashbourne, DE6 3JY, United Kingdom

      IIF 24

    • 1, Lowman Way, Hilton Business Park, Derby, DE65 5LJ, United Kingdom

      IIF 25

    • 1, Lowman Way, Hilton, Derby, DE65 5LJ, England

      IIF 26 IIF 27

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 28

    • Upper Barn, Sitch Farm, Kirk Ireton, Derbyshire, DE6 3JY, United Kingdom

      IIF 29

    • 1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom

      IIF 30

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 31 IIF 32 IIF 33

    • Bartle House, Oxford Court, Manchester, M2 3WQ

      IIF 34 IIF 35
  • Deacon, Simon Lincoln
    British investments born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, DE65 5LJ, United Kingdom

      IIF 36
  • Deacon, Simon Lincoln
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Barn, Sitch Lane, Kirkierton, Derbyshire, DE6 3JY, United Kingdom

      IIF 37
  • Deacon, Simon Lincoln
    British ceo born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 38 IIF 39
  • Deacon, Simon Lincoln
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Deacon, Simon Lincoln
    British

    Registered addresses and corresponding companies

    • The Dairy, Hulland Village, Ashbourne, Derbyshire, DE6 3EP

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    CALLOW CAPITAL 3 LIMITED - 2019-07-17
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    CALLOW CAPITAL LTD - 2019-10-16
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    279,635 GBP2017-12-31
    Officer
    2015-09-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    Upper Barn Sitch Lane, Kirk Ireton, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 37 - director → ME
  • 5
    76 Commerce Street, Melbourne, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 22 - director → ME
  • 6
    ADVANCE LIGHTING LIMITED - 2012-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 23 - director → ME
    1998-06-05 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    1 Lowman Way, Hilton, Derby, Derbyshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Officer
    2016-01-18 ~ dissolved
    IIF 36 - director → ME
  • 8
    CALLOW CAPITAL HOLDINGS LIMITED - 2019-10-18
    3 College Place, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,518 GBP2023-04-06
    Person with significant control
    2019-01-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    EMINENCE LIFESTYLE LIMITED - 2015-11-02
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -552 GBP2017-12-31
    Officer
    2006-04-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    3 College Place, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,450 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,287,034 GBP2017-09-30
    Officer
    2017-10-21 ~ dissolved
    IIF 35 - director → ME
  • 12
    FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2014-05-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CALLOW CAPITAL 4 LIMITED - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-01-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    CALLOW CAPITAL 5 LIMITED - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-01-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    CALLOW CAPITAL DEVELOPMENTS LTD - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    CALLOW PARTNERSHIP LTD - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Mills, Canal Street, Derby, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 38 - director → ME
  • 19
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-26 ~ now
    IIF 28 - director → ME
  • 20
    PITCHPRIME LIMITED - 1997-10-23
    1 Lowman Way, Hilton, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    228,615 GBP2019-11-30
    Officer
    2018-06-21 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    Upper Barn, Sitch Farm, Kirk Ireton
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 29 - director → ME
  • 22
    Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, Ashbourne
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 24 - director → ME
  • 23
    3 College Place, Derby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,821 GBP2022-12-31
    Officer
    2002-09-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    The Mills, Canal Street, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    145,612 GBP2022-12-31
    Officer
    2023-09-05 ~ now
    IIF 46 - director → ME
  • 25
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    479,962 GBP2019-11-30
    Officer
    2016-01-18 ~ now
    IIF 39 - director → ME
  • 26
    FOXWEST SERVICES LIMITED - 2006-08-01
    The Mills, Canal Street, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    1,803,470 GBP2018-11-30
    Officer
    2016-08-25 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    CALLOW CAPITAL 3 LIMITED - 2019-07-17
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-07-22
    IIF 19 - director → ME
  • 2
    ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Officer
    2012-03-02 ~ 2019-09-27
    IIF 31 - director → ME
  • 3
    FIRE BARRIER LIMITED - 2019-07-17
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -58 GBP2017-09-30
    Officer
    2017-10-20 ~ 2019-07-22
    IIF 34 - director → ME
  • 4
    1 Lowman Way, Hilton, Derby, Derbyshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2020-09-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    CALLOW CAPITAL HOLDINGS LIMITED - 2019-10-18
    3 College Place, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,518 GBP2023-04-06
    Officer
    2019-01-07 ~ 2020-04-24
    IIF 30 - director → ME
  • 6
    CALLOW PARTNERS LTD - 2020-01-15
    Western House Western Street, Hockley, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    3,075 GBP2023-12-31
    Officer
    2017-06-28 ~ 2022-03-01
    IIF 21 - director → ME
    Person with significant control
    2017-06-16 ~ 2023-02-16
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    3 College Place, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,450 GBP2023-12-31
    Officer
    2018-12-19 ~ 2022-03-01
    IIF 25 - director → ME
  • 8
    The Mills, Canal Street, Derby, England
    Corporate (5 parents)
    Person with significant control
    2019-09-06 ~ 2021-06-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    479,962 GBP2019-11-30
    Person with significant control
    2016-08-22 ~ 2021-06-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE

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