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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
  • Dinning, Simon David
    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 36
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 37
  • Dinning, Simon David
    British born in July 1972

    Resident in Uk

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

    Registered addresses and corresponding companies
  • Dinning, Simon David
    British

    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 45
  • 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 46
child relation
Offspring entities and appointments 42
  • 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 5 - 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 6 - Director → ME
  • 3
    BENSTONE INVESTMENTS LIMITED
    FC029382
    3170, Nemoors Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-13 ~ now
    IIF 3 - Director → ME
  • 4
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 2 - Director → ME
  • 5
    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 18 - Director → ME
  • 6
    CAITLYN LIMITED
    FC027655
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 30 - Director → ME
  • 7
    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 20 - Director → ME
  • 8
    COSIMA PURCHASE NO. 102 LIMITED
    06760314 06760303... (more)
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 40 - Director → ME
  • 9
    COSIMA PURCHASE NO. 103 LIMITED
    06760303 06760314... (more)
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 10
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    41 Lothbury, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 1 - Director → ME
    2008-03-26 ~ 2008-12-12
    IIF 38 - Director → ME
  • 11
    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 (36 parents, 223 offsprings)
    Officer
    2011-09-15 ~ 2013-06-30
    IIF 21 - Director → ME
  • 12
    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 (29 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2013-06-30
    IIF 12 - Director → ME
  • 13
    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, 125 offsprings)
    Officer
    2009-07-16 ~ 2013-06-30
    IIF 10 - Director → ME
  • 14
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 33 - Director → ME
  • 15
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-30
    Commencement of winding up on 2026-06-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2013-04-09 ~ 2013-07-02
    IIF 16 - Director → ME
  • 16
    EDLAW LIMITED
    - now 03739124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 42 - Director → ME
    1999-10-26 ~ 1999-11-10
    IIF 44 - Secretary → ME
  • 17
    EN+ CONSULT LIMITED
    05550547
    8 Cleveland Row, London, England
    Active Corporate (13 parents)
    Officer
    2012-01-05 ~ 2013-07-03
    IIF 27 - Director → ME
  • 18
    ESTHER 3 LIMITED
    FC027787
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 29 - Director → ME
  • 19
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD. - 2008-03-17
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 32 - Director → ME
  • 20
    GRACELAND 5 LIMITED
    FC027826
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 28 - Director → ME
  • 21
    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 22 - Director → ME
  • 22
    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 11 - Director → ME
  • 23
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2009-08-14 ~ 2011-02-21
    IIF 4 - Director → ME
  • 24
    HANOVER 6 LIMITED
    FC027889
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 34 - Director → ME
  • 25
    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
  • 26
    ISOLDE 7 LIMITED
    FC027923
    Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 35 - Director → ME
  • 27
    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 23 - Director → ME
  • 28
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-10 during the appointment or period of control
    SPLASHGROVE LIMITED - 2003-03-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 29
    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 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    OGIER GLOBAL (UK) LIMITED
    12248926
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (11 parents, 66 offsprings)
    Officer
    2019-10-08 ~ 2021-04-30
    IIF 37 - Director → ME
  • 31
    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 36 - Director → ME
  • 32
    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 15 - Director → ME
  • 33
    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 17 - Director → ME
  • 34
    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 26 - Director → ME
  • 35
    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
  • 36
    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 19 - Director → ME
  • 37
    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 25 - Director → ME
  • 38
    SUKUK FUNDCO LIMITED
    07005348
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 39
    SUKUK FUNDING PLC
    07005419
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 40
    SUKUK HOLDINGS LIMITED
    07005291
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 41
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-07-03
    IIF 24 - Director → ME
  • 42
    TROYESS LIMITED
    03739133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-20
    Commencement of winding up on 2002-02-20
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 41 - Director → ME
    1999-10-26 ~ 1999-11-10
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.