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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Simon

    Related profiles found in government register
  • Charles, Simon
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bridgers Farm, Langton Lane, Hurstpierpoint, Hassocks, BN6 9HA, England

      IIF 1

    • Lingfield College, Racecourse Road, Lingfield, RH7 6PH, England

      IIF 2

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 3

    • Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 4

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 5

    • Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, RH8 0LB, England

      IIF 6
  • Charles, Simon
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Forest Lodge, 12 Greenhurst Lane, Oxted, RH8 0LB, United Kingdom

      IIF 7
  • Charles, Simon
    British solicitor born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 8

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 9

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 10
  • Charles, Simon
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71, Harestone Hill, Caterham, Surrey, CR3 6DX

      IIF 11

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 12

    • Forest Lodge, 12 Greenhurst Lane, Oxted, RG8 0LB, United Kingdom

      IIF 13
  • Charles, Simon
    British lawyer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 14 IIF 15
  • Charles, Simon
    British solicitor born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Officers' Mess, Coldstream Road, Caterham, Surrey, CR3 5QX, England

      IIF 16

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 17

    • Flat 66, 197 Long Lane, London, SE1 4PD

      IIF 18 IIF 19

    • Forest Lodge, 12 Greenhurst Lane, Surrey, RH8 0LB, United Kingdom

      IIF 20
  • Mr Simon Charles
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marriott Harrison Llp, 11 Staple Inn, London, WC1V 7QH, England

      IIF 21
  • Simpson, David Charles
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46, Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX, England

      IIF 22
  • Simpson, David Charles
    British management consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Alderton Hill, Loughton, Essex, IG10 3JD

      IIF 23
  • Simpson, David Charles
    British retired consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

      IIF 24
  • Simpson, David Charles
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 Alderton Hill, Loughton, IG10 3JD

      IIF 25
  • Mr Simon Charles
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge, 12 Greenhurst Lane, Surrey, RH8 0LB, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    46 Roebuck Lane, Buckhurst Hill, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,851 GBP2016-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 3
    106 Greenfield Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NOTRE DAME SCHOOL LINGFIELD - 2017-02-17
    Lingfield College, Racecourse Road, Lingfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 5
    80 Cheapside, London, England
    Active Corporate (30 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,093,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 12 - LLP Designated Member → ME
  • 6
    11 Staple Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 7
    EACHAREA LIMITED - 1994-01-28
    80 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-31 ~ now
    IIF 5 - Director → ME
  • 8
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80 Cheapside, London, England
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-31 ~ now
    IIF 3 - Director → ME
  • 9
    SWITCH METALS LIMITED - 2025-04-01
    80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 14 - Director → ME
  • 10
    Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    Unit 3 Bridgers Farm, Langton Lane, Hurstpierpoint, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,017 GBP2024-09-30
    Officer
    2024-05-01 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    81 Station Road, Marlow
    Dissolved Corporate (3 parents)
    Officer
    1993-10-04 ~ 2001-05-04
    IIF 23 - Director → ME
  • 2
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-09 ~ 2025-10-31
    IIF 4 - Director → ME
  • 3
    The Officers' Mess, Coldstream Road, Caterham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    90,467 GBP2023-11-30
    Officer
    2010-10-06 ~ 2012-08-23
    IIF 16 - Director → ME
  • 4
    DKG CAPITAL LIMITED - 2015-06-19
    C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ 2015-03-27
    IIF 8 - Director → ME
  • 5
    80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ 2025-04-28
    IIF 15 - Director → ME
  • 6
    The White House, High Road, Woodford Green, England
    Active Corporate (14 parents)
    Officer
    2013-06-25 ~ 2017-03-31
    IIF 24 - Director → ME
  • 7
    Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-01 ~ 2017-04-20
    IIF 13 - LLP Member → ME
  • 8
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Officer
    2015-07-16 ~ 2018-09-18
    IIF 7 - Director → ME
  • 9
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2020-03-23
    IIF 17 - Director → ME
  • 10
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    2005-01-11 ~ 2022-03-08
    IIF 25 - LLP Member → ME
    2005-03-17 ~ 2022-03-08
    IIF 11 - LLP Member → ME
  • 11
    The Old Convent, Pen Y Pound, Abergavenny, Monmouthshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-07 ~ 2010-12-31
    IIF 18 - Director → ME
  • 12
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,020,572 GBP2019-04-30
    Officer
    2004-02-20 ~ 2006-05-08
    IIF 19 - Director → ME

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