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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grove, Simon Leslie

    Related profiles found in government register
  • Grove, Simon Leslie
    born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 1
  • Grove, Simon Leslie
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

      IIF 2

    • icon of address 5, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 3

    • icon of address C/o Gil Investments Ltd, 5 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 88, Hill Village Road, Sutton Coldfield, B75 5BE, England

      IIF 7

    • icon of address Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE

      IIF 8
  • Grove, Simon Leslie
    British solicitor born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burnsall Road, Canley, Coventry, Warwickshire, CV5 6RT

      IIF 9

    • icon of address 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

      IIF 10

    • icon of address 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 11
  • Grove, Simon Leslie
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England

      IIF 12
  • Grove, Simon Leslie
    British teacher born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 13
  • Mr Simon Leslie Grove
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 14

    • icon of address C/o Gil Investments Ltd, 5 The Courtyard, Timothy''s Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 15

    • icon of address 88, Hill Village Road, Sutton Coldfield, B75 5BE, England

      IIF 16
  • Mr Simon Leslie Grove
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 374, Station Road, Dorridge, West Midlands, B93 8EL, England

      IIF 17

    • icon of address 5, The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    927,982 GBP2020-03-31
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    758,122 GBP2015-12-31
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,206 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 79 Hanbury Road, Dorridge, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    VIP-HEINKE LIMITED - 2005-05-06
    115CR (115) LIMITED - 2002-02-27
    icon of address 15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    844,235 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ENSCO 569 LIMITED - 2007-05-03
    icon of address Lankro Way Lankro Way, Eccles, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2016-04-19
    IIF 12 - Director → ME
  • 2
    ENSCO 678 LIMITED - 2008-11-13
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2013-07-23
    IIF 9 - Director → ME
  • 3
    icon of address C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue, The Wallows Ind Estate, Brierley Hill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-12-31
    IIF 5 - Director → ME
  • 4
    FORAY 256 LIMITED - 1991-09-11
    GROVE INDUSTRIES LIMITED - 2015-03-31
    icon of address 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2015-10-14
    IIF 10 - Director → ME
  • 5
    GG132 LTD - 2010-07-14
    icon of address 4 Priorswood Place, Skelmersdale, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2018-12-14
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GIL MANAGEMENT LIMITED - 2005-02-23
    FORAY 1228 LIMITED - 1999-09-30
    icon of address Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    616,440 GBP2024-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2017-07-18
    IIF 11 - Director → ME
  • 7
    icon of address The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,206 GBP2025-03-31
    Officer
    icon of calendar 2017-07-21 ~ 2024-02-07
    IIF 6 - Director → ME
  • 8
    DLGN LIMITED - 2015-03-31
    FORAY 1225 LIMITED - 1999-08-20
    icon of address The Old Bank, 14 Bank Street, Lutterworth, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    651,206 GBP2025-03-31
    Officer
    icon of calendar 2015-10-14 ~ 2024-02-07
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2016-08-19
    IIF 1 - LLP Designated Member → ME
  • 10
    KEY TECHNOLOGIES LIMITED - 2008-10-21
    ENSCO 658 LIMITED - 2008-10-01
    KEY TECHNOLOGIES PLC - 2012-12-11
    icon of address C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2022-11-22
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ 2018-02-28
    IIF 18 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.