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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

Quayle, Simon John

    Related profiles found in government register
  • Quayle, Simon John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 1
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Quayle, Simon John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pegasus House 37-43, Sackville Street, London, W1S 3DL

      IIF 34
  • Quayle, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 35
  • Quayle, Simon John
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pegasus House, 37-43 Sackville Street, London, W1S 3DL

      IIF 36
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Registered addresses and corresponding companies
    • 8 Cairn Avenue, Ealing, London, W5 5HX

      IIF 37
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 38
    • 22, Ganton Street, London, W1F 7FD, England

      IIF 39
  • Quayle, Simon John
    British executive director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 40
  • Mr Simon John Quayle
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 41
    • 22, Shaftesbury Carnaby, Ganton Street, London, W1F 7FD, England

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    1B SILVER PLACE LIMITED
    03265650
    1b Silver Place, London
    Active Corporate (10 parents)
    Officer
    2014-04-06 ~ 2024-10-18
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CARNABY ESTATE HOLDINGS LIMITED
    05208465
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 15 - Director → ME
  • 3
    CARNABY INVESTMENTS LIMITED
    00579637
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-22 ~ 2023-03-06
    IIF 29 - Director → ME
  • 4
    CARNABY PROPERTY INVESTMENTS LIMITED
    05208434
    Regal House, 14 James Street, London, England, England
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 7 - Director → ME
  • 5
    CCSB LIMITED
    - now 02303094
    TUCKWOOD NO. 7 LIMITED - 1989-01-30
    6 Earlham Street, London
    Active Corporate (13 parents)
    Officer
    1997-05-02 ~ 2004-01-21
    IIF 37 - Director → ME
  • 6
    CHARLOTTE STREET ESTATE HOLDINGS LIMITED
    05208442
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 31 - Director → ME
  • 7
    CHINATOWN ESTATE HOLDINGS LIMITED
    05208458
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 25 - Director → ME
  • 8
    CHINATOWN LONDON LTD
    10229236
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-13 ~ 2023-03-06
    IIF 13 - Director → ME
  • 9
    CHINATOWN PROPERTY INVESTMENTS LIMITED
    05208421
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 11 - Director → ME
  • 10
    COVENT GARDEN CENTRAL PORTFOLIO LIMITED
    - now 02114074
    CITY & CENTRAL PROPERTIES LIMITED
    - 2010-07-29 02114074 07320575
    Pegasus House, 37-43 Sackville Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-27 ~ 2012-05-29
    IIF 4 - Director → ME
  • 11
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 21 - Director → ME
  • 12
    FIFTY FRITH STREET LIMITED
    00892519
    22 Ganton Street, Carnaby, London
    Dissolved Corporate (15 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 35 - Director → ME
  • 13
    HELCON LIMITED
    02270606
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 39 - Director → ME
    2016-08-11 ~ 2016-08-17
    IIF 3 - Director → ME
  • 14
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED
    - 2005-10-06 05364459 05291183
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-03-14 05364459 05603625... (more)
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2005-03-04 ~ 2011-05-11
    IIF 5 - Director → ME
  • 15
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED
    - 2005-09-23 05291183 05364459
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-02-07 05291183 05203862... (more)
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2011-05-11
    IIF 6 - Director → ME
  • 16
    SAFER BUSINESS NETWORK CIC - now
    SAFER BUSINESS NETWORK LTD
    - 2020-11-11 07534018
    SAFER LONDON BUSINESS PARTNERSHIP LTD
    - 2017-10-17 07534018
    SAFER WESTEND BUSINESS PARTNERSHIP LTD
    - 2013-06-04 07534018
    SAFERSOHO BUSINESS PARTNERSHIP LIMITED
    - 2012-05-03 07534018
    Brighton Police Station, John Street, Brighton, England
    Active Corporate (24 parents)
    Officer
    2011-02-17 ~ 2017-10-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 41 - Has significant influence or control OE
  • 17
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2023-03-06
    IIF 27 - Director → ME
  • 18
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-08 ~ 2023-03-06
    IIF 26 - Director → ME
  • 19
    SHAFTESBURY CARNABY PLC
    - now 02038836
    SHAFTESBURY CARNABY LIMITED
    - 2016-09-21 02038836
    SHAFTESBURY DEVELOPMENTS LIMITED
    - 2004-09-15 02038836
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2023-03-06
    IIF 1 - Director → ME
  • 20
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 10 - Director → ME
  • 21
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED
    - 2017-08-01 02213147 08814435
    SHAFTESBURY PROPERTIES LIMITED
    - 2004-09-15 02213147
    SHAFTESBURY (SOUTHERN) LIMITED
    - 1988-06-21 02213147
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED
    - 1988-04-28 02213147
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2023-03-06
    IIF 33 - Director → ME
  • 22
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED
    - 2014-03-11 08814347 05208365
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED
    - 2014-02-19 08814347
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 12 - Director → ME
  • 23
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED
    - 2014-03-17 05208365 05210516
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
    - 2014-02-19 05208365
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 14 - Director → ME
  • 24
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED
    - 2004-09-15 03154145 02329217... (more)
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-09-06 ~ 2023-03-06
    IIF 9 - Director → ME
  • 25
    SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    SHAFTESBURY OPERA QUARTER CL LIMITED
    - 2014-03-10 05208407
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED
    - 2014-02-19 05208407
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 19 - Director → ME
  • 26
    SHAFTESBURY INVESTMENTS 10 LIMITED
    08814542 05291447... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 23 - Director → ME
  • 27
    SHAFTESBURY INVESTMENTS 2 LIMITED
    - now 05291300 05291606... (more)
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-02-07 05291300 05312714... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 8 - Director → ME
  • 28
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - now 08814435 05291606... (more)
    SHAFTESBURY CHINATOWN CL LIMITED
    - 2014-03-10 08814435 02213147... (more)
    SHAFTESBURY INVESTMENTS 4 LIMITED
    - 2014-02-19 08814435 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 28 - Director → ME
  • 29
    SHAFTESBURY INVESTMENTS 5 LIMITED
    08814457 05291606... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 20 - Director → ME
  • 30
    SHAFTESBURY INVESTMENTS 6 LIMITED
    08814408 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 22 - Director → ME
  • 31
    SHAFTESBURY INVESTMENTS 7 LIMITED
    08814516 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 30 - Director → ME
  • 32
    SHAFTESBURY INVESTMENTS 8 LIMITED
    08814421 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 18 - Director → ME
  • 33
    SHAFTESBURY INVESTMENTS 9 LIMITED
    08814413 05291606... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 16 - Director → ME
  • 34
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Officer
    1997-10-01 ~ 2023-03-06
    IIF 24 - Director → ME
  • 35
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED
    - 2010-08-10 05291606 08814347... (more)
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-02-07 05291606 05312712... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 17 - Director → ME
  • 36
    SHAFTESBURY WE LIMITED
    - now 02329217
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217 05291447... (more)
    SOHO THAI LIMITED
    - 2017-02-25 02329217
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 37
    SHAFTESBURY WEST END LIMITED
    - now 05291447 02329217... (more)
    SHAFTESBURY INVESTMENTS 1 LIMITED
    - 2020-09-30 05291447 08814421... (more)
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-02-07 05291447 04768824... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 32 - Director → ME
  • 38
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Officer
    2010-03-24 ~ 2011-05-11
    IIF 36 - Director → ME
  • 39
    WESTMINSTER PROPERTY ASSOCIATION LIMITED
    08251671
    Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (45 parents)
    Officer
    2013-01-01 ~ 2016-11-14
    IIF 34 - Director → ME

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