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.
Ognall, Simon Charles Peter
- British born in November 1962Registered addresses and corresponding companies
Ognall, Simon Charles Peter
63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
IIF 1
- British director born in November 1962Registered addresses and corresponding companies
Ognall, Simon Charles Peter
63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
IIF 2
- British managing director born in November 1962Registered addresses and corresponding companies
Ognall, Simon Charles Peter
- British sales & marketing director born in November 1962Registered addresses and corresponding companies
Ognall, Simon Charles Peter
63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
IIF 6
- British company directorRegistered addresses and corresponding companies
Ognall, Simon Charles Peter
- British born in November 1962
Ognall, Simon Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Ognall, Simon Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1962
Ognall, Simon Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies9 Fairmile Park Copse, Cobham, Surrey, KT11 2PQ
IIF 17
- British it consulting born in November 1962
Ognall, Simon Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAlmscliff House, 9 Fairmile Park Copse, Cobham, Surrey, KT11 2PQ, United Kingdom
IIF 18
- British born in November 1962
Mr Simon Charles Peter Ognall
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BLACKHAWK INVESTMENTS LTD - now
CRESTBROAD LIMITED
- 2009-02-19 04407311C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (16 parents)Officer2002-04-19 ~ 2007-12-22IIF 16 - Director → ME2002-04-19 ~ 2007-12-22IIF 9 - Secretary → ME - 2BYTES SOFTWARE SERVICES LIMITED - now
BYTES COMPUTERS LTD
- 1997-10-16 01616977BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29Bytes House, Randalls Way, Leatherhead, SurreyActive Corporate (33 parents, 2 offsprings)Officer1997-06-02 ~ 2000-08-31IIF 3 - Director → ME - 3Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, MiddxDissolved Corporate (13 parents)Officer1998-05-11 ~ 2000-06-28IIF 1 - Director → ME
- 4
DOUGLAS BAKER HOLDINGS LIMITED
15027011Doubak Works, Barton Industrial Estate, Bilston, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 10 - Director → ME - 5Doubak Works, Barton Industrial Estate, Bilston, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-23 ~ 2025-11-25IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
EC-CO UK LIMITED
03794606Bytes House, Randalls Way, Leatherhead, SurreyDissolved Corporate (9 parents)Officer1999-06-24 ~ 2000-08-31IIF 5 - Director → ME - 7ELASTABYTES LIMITED - now
BYTES TECHNOLOGY SOLUTIONS LIMITED
- 2016-02-25 03394987BYTES RECRUITMENT LIMITED - 1997-11-17Bytes House, Randalls Way, Leatherhead, SurreyDissolved Corporate (14 parents)Officer1998-06-23 ~ 2000-08-31IIF 2 - Director → ME - 8
NAVIGATE PERFORMANCE LIMITED
13945478Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 9ODIGO LIMITED - now
PURE LICENSING LIMITED
- 2005-09-23 03876190Bytes House, Randalls Way, Leatherhead, SurreyDissolved Corporate (9 parents)Officer1999-11-12 ~ 2000-08-31IIF 4 - Director → ME - 10
RESIDENTS 1 2 3 LIMITED
164847359 Fairmile Park Copse, Cobham, Surrey, United KingdomActive Corporate (5 parents)Officer2025-05-30 ~ nowIIF 12 - Director → ME - 11SIMMONS MAGEE LIMITED - now
SIMMONS MAGEE PLC
- 2005-09-14 01491475SIMMONS MAGEE COMPUTERS PLC - 1992-09-28SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer1994-06-17 ~ 1997-02-28IIF 6 - Director → ME - 12
TEKSYS EDUCATION LIMITED
05122081Teksys House Ancells Road, Ancells Business Park, Fleet, HampshireDissolved Corporate (3 parents)Officer2004-06-07 ~ 2007-12-22IIF 14 - Director → ME2004-06-07 ~ 2007-12-22IIF 8 - Secretary → ME - 13
TEKSYS LIMITED
02593822Building 2 Waterfront Business Park, Fleet Road, Fleet, HampshireDissolved Corporate (18 parents)Officer2002-04-19 ~ 2007-12-22IIF 15 - Director → ME2002-04-19 ~ 2007-12-22IIF 7 - Secretary → ME - 14
VENTURES IN TECHNOLOGY LIMITED
07617786Almscliff House, 9 Fairmile Park Copse, Cobham, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 18 - Director → ME - 15
VSTRA LTD
0660530021 Highfield Road, DartfordDissolved Corporate (4 parents)Officer2008-07-28 ~ 2009-06-26IIF 17 - Director → ME
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