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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

Malek-jahanian, Simon

    Related profiles found in government register
  • Malek-jahanian, Simon
    British business executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Lotus Park, The Causeway, Staines-upon-thames, Surrey, TW18 3AG, United Kingdom

      IIF 1
  • Malek-jahanian, Simon
    British cfo born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aurillac Way, Hallcroft Industrial Estate, Retford, DN22 7PX, United Kingdom

      IIF 2 IIF 3
  • Malek-jahanian, Simon
    British chief financial officer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England

      IIF 4 IIF 5
    • icon of address 3 Thame Business Park, Wenman Road, Thame, OX9 3XA, England

      IIF 6
    • icon of address 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom

      IIF 7
    • icon of address 3, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, England

      IIF 8
    • icon of address Unit 3, Thame Business Park, Wenman Road, Thame, OX9 3XA, England

      IIF 9
    • icon of address Unit 3, Thame Park Business Centre, Wenman Road, Unit 3, Thame, OX9 3XA, England

      IIF 10
  • Malek-jahanian, Simon
    British finance director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Leopold Place, 140 St Leonards Road, Windsor, Berkshire, SL4 3DJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Leopold Place, 140 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 11 - Director → ME
  • 2
    PURE STORAGE LIMITED - 2014-07-01
    icon of address 3 Lotus Park, The Causeway, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
    icon of address 3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-01-02 ~ 2020-06-26
    IIF 5 - Director → ME
  • 2
    TYROLESE (662) LIMITED - 2009-08-01
    icon of address 3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-26
    IIF 7 - Director → ME
  • 3
    CHEVRON (LONDON) LIMITED - 2002-11-28
    icon of address 141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-26
    IIF 10 - Director → ME
  • 4
    icon of address Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    698,120 GBP2017-12-31
    Officer
    icon of calendar 2019-07-10 ~ 2020-06-26
    IIF 6 - Director → ME
  • 5
    CHEVRON SYSTEMS LIMITED - 2014-09-30
    SCENEPLANT LIMITED - 2004-01-12
    icon of address 3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-30
    IIF 8 - Director → ME
  • 6
    CHELSEY BIDCO LIMITED - 2023-08-16
    icon of address 141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-26
    IIF 4 - Director → ME
  • 7
    icon of address Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2019-07-06 ~ 2020-06-30
    IIF 2 - Director → ME
  • 8
    icon of address Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2019-07-06 ~ 2020-06-30
    IIF 3 - Director → ME
  • 9
    TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19
    FLEXGRADE LIMITED - 2011-04-18
    icon of address Aurillac Way, Hallcroft, Retford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,231,739 GBP2019-03-31
    Officer
    icon of calendar 2019-09-04 ~ 2020-06-26
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.