logo
explain how to read the page

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

Ms Rebecca Kate Simonds

    Related profiles found in government register
  • Ms Rebecca Kate Simonds
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Rebecca Kate Simonds
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Winch Road, Gayton, King's Lynn, PE32 1QP, England

      IIF 2
  • Simonds, Rebecca Kate
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3 IIF 4

    • Top Floor Flat, 8 Frognal Lane, London, NW3 7DU

      IIF 5

    • The Old Library, The Drive, Sevenoaks, TN13 3AB, United Kingdom

      IIF 6
  • Simonds, Rebecca Kate
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a And 3 Piccadilly Arcade, St. James's, London, SW1Y 6NH

      IIF 7

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 8

    • Top Floor Flat, 8 Frognal Lane, London, NW3 7DU

      IIF 9
  • Simonds, Rebecca Kate
    British cfo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonds, Rebecca Kate
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 41
  • Simonds, Rebecca Kate
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42
  • Simonds, Rebecca Kate
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 43
  • Simonds, Rebecca Kate
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Winch Road, Gayton, King's Lynn, PE32 1QP, England

      IIF 44
  • Simonds, Rebecca Kate
    British account director born in September 1968

    Registered addresses and corresponding companies

    • 12 Avenue Road, Norwich, Norfolk, NR2 3HL

      IIF 45
  • Simonds, Rebecca Kate
    British

    Registered addresses and corresponding companies

    • Top Floor Flat, 8 Frognal Lane, London, NW3 7DU

      IIF 46 IIF 47
  • Simonds, Rebecca Kate
    British accountant

    Registered addresses and corresponding companies

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 48

    • 12 Avenue Road, Norwich, Norfolk, NR2 3HL

      IIF 49
  • Simonds, Rebecca Kate
    British finance director

    Registered addresses and corresponding companies

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 50
  • Simonds, Rebecca Kate

    Registered addresses and corresponding companies

    • 8, Frognal Lane, London, NW3 7DU, England

      IIF 51
child relation
Offspring entities and appointments 44
  • 1
    8 FROGNAL LANE RTM COMPANY LIMITED
    05031040
    Ground Floor Flat, 8 Frognal Lane, London
    Active Corporate (7 parents)
    Officer
    2004-01-30 ~ 2020-10-27
    IIF 9 - Director → ME
    2014-08-04 ~ 2020-10-27
    IIF 51 - Secretary → ME
  • 2
    ALLY CAPELLINO LTD
    11804895
    9 Calvert Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-13 ~ 2023-05-05
    IIF 4 - Director → ME
  • 3
    AUDLEYS WOOD HOTEL (NO. 2) LIMITED
    06493611
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 18 - Director → ME
  • 4
    AUDLEYS WOOD HOTEL LIMITED
    06456130
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 11 - Director → ME
  • 5
    AUTHENTIC BESPOKE LIMITED
    10934330
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-22
    Commencement of winding up on 2026-02-17
    Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2017-08-25 ~ 2023-05-05
    IIF 3 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAILBROOK HOUSE HOTEL (NO 2) LIMITED
    - now 07900152
    LUPFAW 349 LIMITED - 2012-07-02
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 28 - Director → ME
  • 7
    BAILBROOK HOUSE HOTEL LIMITED
    - now 07897225
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 33 - Director → ME
  • 8
    BESTMEXICO LIMITED
    03753206
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 32 - Director → ME
  • 9
    BLUECYCLE.COM LIMITED
    - now 03884920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2003-02-12 ~ 2003-10-20
    IIF 45 - Director → ME
    2003-02-12 ~ 2003-02-12
    IIF 49 - Secretary → ME
  • 10
    BRIDGE HOUSE CONSULTANCY LIMITED
    14579406
    Bridge House Winch Road, Gayton, King's Lynn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    BUCHERER LIMITED
    - now 05703309
    COLERIDGE AND MURPHY (C&M) LIMITED
    - 2019-03-14 05703309
    PEDALBACK LIMITED - 2006-03-24
    8-9 Frith Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2019-07-31
    IIF 8 - Director → ME
    2007-05-15 ~ 2019-07-31
    IIF 48 - Secretary → ME
  • 12
    BUCHERER UK LIMITED - now
    THE WATCH GALLERY LIMITED
    - 2020-06-02 05209185
    DM LONDON LIMITED
    - 2015-09-09 05209185
    DAVID MORRIS STORES LIMITED
    - 2007-05-23 05209185
    8-9 Frith Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-18 ~ 2019-07-31
    IIF 43 - Director → ME
    2004-08-18 ~ 2019-07-31
    IIF 50 - Secretary → ME
  • 13
    BUDD (SHIRT MAKERS) LIMITED
    00281295
    1a And 3 Piccadilly Arcade, St. James's, London
    Active Corporate (13 parents)
    Officer
    2018-10-15 ~ 2023-05-05
    IIF 7 - Director → ME
  • 14
    BUXTED PARK HOTEL LIMITED
    - now 03784925
    EXCEPTSUN LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 17 - Director → ME
  • 15
    CAPELLINO DESIGN LIMITED
    03763652
    9 Calvert Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-05-05
    IIF 41 - Director → ME
  • 16
    CHILSTON PARK LIMITED
    03133980
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (27 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 6 - Director → ME
  • 17
    DAVID MORRIS INTERNATIONAL LIMITED
    - now 02630165
    DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
    DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
    180 New Bond Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-05-31
    IIF 5 - Director → ME
    2004-02-27 ~ 2007-03-06
    IIF 46 - Secretary → ME
  • 18
    ELMTOP LIMITED
    04426670
    3rd Floor, 180 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2004-02-17 ~ 2007-03-06
    IIF 47 - Secretary → ME
  • 19
    ETTINGTON PARK GROUP LIMITED
    - now 01786119
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (29 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 31 - Director → ME
  • 20
    FAWSLEY HALL LIMITED
    - now 08595744
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 23 - Director → ME
  • 21
    FAWSLEY HALL NO 2 LIMITED
    - now 08595703
    LUPFAW 372 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 15 - Director → ME
  • 22
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 20 - Director → ME
  • 23
    HENDON HALL HOTEL (NO. 2) LIMITED
    06492855
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 26 - Director → ME
  • 24
    HENDON HALL HOTEL LIMITED
    06456146
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 25 - Director → ME
  • 25
    J.R. TUSTING & COMPANY LIMITED
    01710495
    29-31 Olney Road, Lavendon, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2018-11-02 ~ 2023-05-05
    IIF 42 - Director → ME
  • 26
    LUPFAW 374 LIMITED
    08595845 08673794... (more)
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 22 - Director → ME
  • 27
    LUPFAW 494 LIMITED
    11472418 11015611... (more)
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 35 - Director → ME
  • 28
    NECKINGER HOLDINGS LIMITED
    06548107
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 37 - Director → ME
  • 29
    NEW HALL HOTEL (NO. 2) LIMITED
    06493606
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 10 - Director → ME
  • 30
    NEW HALL HOTEL LIMITED
    06455581
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 36 - Director → ME
  • 31
    NORTON CRATHORNE (NO 1) LIMITED
    - now 03785378 03785379
    SEARCHPORT LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 27 - Director → ME
  • 32
    NORTON CRATHORNE (NO 2) LIMITED
    - now 03785379 03785378
    VITALPIPE LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 21 - Director → ME
  • 33
    RHINEFIELD HOUSE HOTEL LIMITED
    - now 03785381
    BLADEBEAM LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 14 - Director → ME
  • 34
    RHINEFIELD TIME SHARE LIMITED
    01964892
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 39 - Director → ME
  • 35
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 13 - Director → ME
  • 36
    STANBROOK ABBEY HOTEL LIMITED
    - now 08641383
    LUPFAW 375 LIMITED - 2017-01-31
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 38 - Director → ME
  • 37
    WY (BRANDS HATCH) LIMITED
    03819502
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 12 - Director → ME
  • 38
    WY (CHILSTON PARK) LIMITED
    03819493
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 30 - Director → ME
  • 39
    WY (ETTINGTON PARK) LIMITED
    03819491
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 29 - Director → ME
  • 40
    WY (L'HORIZON) LIMITED
    03819481
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (19 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 34 - Director → ME
  • 41
    WY (NUTFIELD PRIORY) LIMITED
    03819446
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 16 - Director → ME
  • 42
    WY (ROOKERY HALL) LIMITED
    03819475
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (22 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 19 - Director → ME
  • 43
    WY (WOOD HALL) LIMITED
    03819470
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 40 - Director → ME
  • 44
    WY (WOODLAND PARK) LIMITED
    03819472
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.