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

Cornwell, Simon Peter

    Related profiles found in government register
  • Cornwell, Simon Peter
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 1
  • Cornwell, Simon Peter
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fern House, 26 Little Ridings Lane, Ingatestone, Essex, CM4 0FR, England

      IIF 2

    • 19, Church Walk, Peterborough, PE1 2TP, England

      IIF 3

    • 7b Johnston Road, Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 4

    • 7b Johnston Road, Woodford Green, IG8 0XA, England

      IIF 5 IIF 6

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 7 IIF 8
  • Cornwell, Simon Peter
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 1st Floor, 53 Wade Street, Lichfield, WS13 6HL, England

      IIF 9

    • Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 10

    • Elwes House, 19 Church Walk, Peterborough, PE1 2TP, England

      IIF 11 IIF 12 IIF 13
  • Cornwell, Simon Peter
    English sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Elwes House, 19 Church Walk, Peterborough, England, PE1 2TP, England

      IIF 16
  • Cornwell, Simon Peter
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB

      IIF 17

    • Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 18
  • Cornwell, Simon Peter
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7b, Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 19
  • Cornwall, Simon Peter
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Farm, Magdalen Lavers, Essex, CM5 0EG

      IIF 20
  • Cornwell, Simon Peter
    British

    Registered addresses and corresponding companies

    • Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

      IIF 21
  • Cornwell, Simon Peter
    British company director

    Registered addresses and corresponding companies

    • Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

      IIF 22

    • Fern House, 26 Little Ridings Lane, Ingatestone, Essex, CM4 0FR, England

      IIF 23
  • Cornwell, Simon Peter
    British sales manager

    Registered addresses and corresponding companies

    • Ambersbury 10 Rahn Road, Epping, Essex, CM16 4JB

      IIF 24
  • Mr Simon Peter Cornwell
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fern House, 26 Little Ridings Lane, Ingatestone, Essex, CM4 0FR, England

      IIF 25 IIF 26

    • Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 27

    • 7b Johnston Road, Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 28

    • 7b Johnston Road, Woodford Green, IG8 0XA, England

      IIF 29 IIF 30

    • C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England

      IIF 31 IIF 32
  • Simon Peter Cornwell
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7b, Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,080 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    IIF 12 - Director → ME
  • 2
    BUCKHURST HILL JUNIOR SPORTS CLUB - 2013-12-23
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-03-17 ~ now
    IIF 1 - Director → ME
    2009-03-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 3
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    7,671 GBP2023-06-30
    Officer
    2021-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7b Johnston Road, Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Elwes House, 19 Church Walk, Peterborough, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,659 GBP2023-03-31
    Officer
    2024-08-01 ~ now
    IIF 16 - Director → ME
  • 7
    19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    97,412 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 3 - Director → ME
  • 8
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-04-02 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 9
    7b Johnston Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 10
    FINE & CITY LIMITED - 2015-10-28
    7b Johnston Road, Woodford Green, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1,000 GBP2018-04-30
    Officer
    2015-10-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,677,828 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    IIF 14 - Director → ME
  • 12
    RYDAL SECURITIES LTD - 2019-11-08
    RYDAL ALLTRAX LTD - 2019-11-07
    RYDAL IT SERVICES LIMITED - 2018-07-22
    Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,791 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    IIF 11 - Director → ME
  • 13
    Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -129,369 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    IIF 15 - Director → ME
  • 14
    B.S NET LIMITED - 2025-02-19
    Bank Chambers, 1st Floor, 53 Wade Street, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    366,007 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    IIF 9 - Director → ME
  • 15
    Elwes House, 19 Church Walk, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,188 GBP2023-11-30
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 16
    Fern House, 26 Little Ridings Lane, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,372 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    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
  • 17
    7b Johnston Road, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,480 GBP2017-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2014-07-18
    IIF 10 - Director → ME
    1997-02-11 ~ 1998-03-24
    IIF 22 - Secretary → ME
  • 2
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1995-06-09 ~ 1998-03-23
    IIF 21 - Secretary → ME
  • 3
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    14 New Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1993-05-18 ~ 2014-07-18
    IIF 20 - Director → ME
    1993-05-18 ~ 1998-03-23
    IIF 24 - Secretary → ME
  • 4
    22 Onslow Gardens, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,119,615 GBP2022-10-31
    Officer
    2010-02-11 ~ 2014-07-18
    IIF 17 - LLP Designated Member → ME

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