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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

Dinning, Simon David

    Related profiles found in government register
  • Dinning, Simon David
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 1 IIF 2
  • Dinning, Simon David
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 3
  • Dinning, Simon David
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 4 IIF 5

    • 88, Wood Street, London, EC2V 7AJ, United Kingdom

      IIF 6
  • Dinning, Simon David
    British law film managing partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 7
  • Dinning, Simon David
    British managing partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dinning, Simon David
    British partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 21
  • Dinning, Simon David
    British solicitor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 22
  • Dinning, Simon David
    British lawyer born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 23
  • Dinning, Simon David
    British partner born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 24
  • Dinning, Simon David
    British solicitor born in July 1972

    Registered addresses and corresponding companies
  • Dinning, Simon David
    British solicitor

    Registered addresses and corresponding companies
  • Dinning, Simon David
    born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 29
  • Mr Simon David Dinning
    British born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-07-15
    IIF 10 - Director → ME
  • 2
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-07-15
    IIF 11 - Director → ME
  • 3
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 8 - Director → ME
  • 4
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 3 - Director → ME
  • 5
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 17 - Director → ME
  • 6
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2011-09-15 ~ 2013-06-30
    IIF 2 - Director → ME
  • 7
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2013-06-30
    IIF 12 - Director → ME
  • 8
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2009-07-16 ~ 2013-06-30
    IIF 1 - Director → ME
  • 9
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-09 ~ 2013-07-02
    IIF 21 - Director → ME
  • 10
    EDLAW LIMITED - now
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 26 - Director → ME
    1999-10-26 ~ 1999-11-10
    IIF 28 - Secretary → ME
  • 11
    EN+ CONSULT LIMITED
    05550547
    8 Cleveland Row, London, England
    Active Corporate (13 parents)
    Officer
    2012-01-05 ~ 2013-07-03
    IIF 6 - Director → ME
  • 12
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2013-09-16
    IIF 5 - Director → ME
  • 13
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 14
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    2009-08-14 ~ 2011-02-21
    IIF 9 - Director → ME
  • 15
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 13 - Director → ME
  • 16
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 18 - Director → ME
  • 17
    OGIER (UK) LLP
    - now OC314831
    OGIER LLP
    - 2022-02-15 OC314831
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-01 ~ 2024-01-30
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OGIER GLOBAL (UK) LIMITED
    12248926
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2019-10-08 ~ 2021-04-30
    IIF 23 - Director → ME
  • 19
    OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED
    12783119
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-31 ~ 2021-04-30
    IIF 24 - Director → ME
  • 20
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2013-06-30
    IIF 22 - Director → ME
  • 21
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 15 - Director → ME
  • 22
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 20 - Director → ME
  • 23
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2010-08-10 ~ 2013-07-03
    IIF 14 - Director → ME
  • 24
    PORTERBROOK INVESTMENTS II LIMITED - now
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052 07664057... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-06-09 ~ 2013-07-03
    IIF 16 - Director → ME
  • 25
    PORTERBROOK INVESTMENTS III LIMITED - now
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057 07664052... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-06-09 ~ 2013-07-03
    IIF 19 - Director → ME
  • 26
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-01 ~ 2013-07-03
    IIF 7 - Director → ME
  • 27
    TROYESS LIMITED
    03739133
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 25 - Director → ME
    1999-10-26 ~ 1999-11-10
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.