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

Ogden, Simon Christopher

    Related profiles found in government register
  • Ogden, Simon Christopher
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Graphite Way, Hadfield, Glossop, SK13 1QH, United Kingdom

      IIF 1
  • Ogden, Simon Christopher
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom

      IIF 2
    • Unit 12, Graphite Way, Rossington Park, Hadfield, SK13 1QH, England

      IIF 3
  • Ogden, Simon Christopher
    British manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Office Village, Roman Way, Bath Business Park, Bath, BA2 8SG, England

      IIF 4
    • 2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Unit 12, Graphite Way, Hadfield, Glossop, Dersbyhire, SK13 1QH, England

      IIF 9
  • Ogden, Simon Christopher
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Graphite Way, Hadfield, Glossop, SK13 1QH, England

      IIF 10
  • Ogden, Simon Christopher
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Parkfield, Park Lane, Greenfield, Saddleworth, Lancashrie, OL3 7DX, England

      IIF 11
  • Ogden, Simon Christopher
    British sales director born in July 1968

    Registered addresses and corresponding companies
    • 13 Manchester Road, Greenfield, Saddleworth, Lancashire, OL3 7DW

      IIF 12
  • Mr Simon Christopher Ogden
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Graphite Way, Hadfield, Glossop, SK13 1QH, United Kingdom

      IIF 13
    • Parkfield, Park Lane, Greenfield, Saddleworth, Lancashrie, OL3 7DX, England

      IIF 14 IIF 15
  • Ogden, Simon Christopher
    British

    Registered addresses and corresponding companies
    • 2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom

      IIF 16
  • Ogden, Simon Christopher
    British manager

    Registered addresses and corresponding companies
    • 2 Heap Bridge, Bury, Lancashire, BL9 7HR, United Kingdom

      IIF 17
  • Mr Simon Christopher Ogden
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 12, Graphite Way, Hadfield, Glossop, SK13 1QH, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 12 Graphite Way, Hadfield, Glossop, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    INSIDE KITCHENS LIMITED - 2012-04-14
    Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-03-02 ~ dissolved
    IIF 5 - director → ME
  • 3
    Unit 12 Graphite Way, Rossington Park, Hadfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,525 GBP2023-12-31
    Officer
    2022-04-25 ~ now
    IIF 3 - director → ME
  • 4
    LDL (NORTH) LIMITED - 2009-02-13
    2 Heap Bridge, Bury, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2008-05-16 ~ dissolved
    IIF 6 - director → ME
    2008-05-16 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    2 Heap Bridge, Bury, Lancs
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 6
    5 The Office Village, Roman Way, Bath Business Park, Bath, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 4 - director → ME
Ceased 6
  • 1
    HILL PANEL PRODUCTS LIMITED - 1991-04-09
    SMARTEVEN LIMITED - 1991-02-28
    Scottfield Road, Oldham, Lancashire
    Corporate (9 parents)
    Equity (Company account)
    11,079,323 GBP2024-02-28
    Officer
    1999-03-01 ~ 2003-05-01
    IIF 12 - director → ME
  • 2
    OML LIMITED - 2009-02-13
    Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-02 ~ 2022-08-30
    IIF 8 - director → ME
    2003-05-20 ~ 2022-08-30
    IIF 17 - secretary → ME
  • 3
    Unit 12 Graphite Way, Hadfield, Glossop, Dersbyhire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,005,740 GBP2023-12-31
    Officer
    2009-11-17 ~ 2022-08-30
    IIF 9 - director → ME
  • 4
    Unit 12 Graphite Way, Rossington Park, Hadfield, Derbyshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    458,226 GBP2023-12-31
    Officer
    2013-05-09 ~ 2022-08-30
    IIF 7 - director → ME
  • 5
    Unit 12 Graphite Way, Hadfield, Glossop, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,076,203 GBP2023-12-31
    Officer
    2017-10-12 ~ 2022-08-30
    IIF 1 - director → ME
    Person with significant control
    2017-10-12 ~ 2022-08-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    LORD DISTRIBUTION LIMITED - 2009-03-03
    Unit 12 Ldl Components, Unit 12, Graphite Way, Hadfield, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,500 GBP2021-12-31
    Officer
    2010-02-05 ~ 2022-08-30
    IIF 2 - director → ME
© 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.