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
Individuals in focus
Barratt, Simon James Knevett
- Registered addresses and corresponding companies
Barratt, Simon James Knevett
Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom
IIF 1 IIF 210, Cloisters Business Centre, Battersea Park Road, London, SW8 4BG, England
IIF 310, Cloisters House, Cloisters Business Centre Battersea Park Road, London, SW8 4BG, United Kingdom
IIF 4C/o The Summit Group Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom
IIF 5Basepoint, Little High Street, Shoreham-by-sea, BN43 5EG, England
IIF 6
- British Registered addresses and corresponding companies
Barratt, Simon James Knevett
10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
IIF 731 Dalebury Road, London, SW17 7HQ
IIF 8 IIF 9 IIF 10 (more)(less)
- British company directorRegistered addresses and corresponding companies
Barratt, Simon James Knevett
31 Dalebury Road, London, SW17 7HQ
IIF 37
- British directorRegistered addresses and corresponding companies
Barratt, Simon James Knevett
31 Dalebury Road, London, SW17 7HQ
IIF 38
- British executive directorRegistered addresses and corresponding companies
Barratt, Simon James Knevett
31 Dalebury Road, London, SW17 7HQ
IIF 39
- Registered addresses and corresponding companies
Barratt, Simon James
10, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom
IIF 40
- British born in June 1958Registered addresses and corresponding companies
Barratt, Simon James Knevett
- British chief financial officer born in June 1958Registered addresses and corresponding companies
Barratt, Simon James Knevett
- British director born in June 1958Registered addresses and corresponding companies
Barratt, Simon James Knevett
33 Stadium Street, London, SW10 0PU
IIF 46
- British ex dir born in June 1958Registered addresses and corresponding companies
Barratt, Simon James Knevett
33 Stadium Street, London, SW10 0PU
IIF 47
- British executive director born in June 1958Registered addresses and corresponding companies
Barratt, Simon James Knevett
33 Stadium Street, London, SW10 0PU
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companiesClockwise Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE
IIF 59Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU, England
IIF 60Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA
IIF 61Electra House, Electra Way, Crewe, Cheshire, CW1 6GL
IIF 6210 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England
IIF 6318-22, Chenies Street, London, WC1E 7PA
IIF 6431 Dalebury Road, London, SW17 7HQ
IIF 65 IIF 66 IIF 67 (more)(less)5 Cloisters House, 8 Battersea, London, SW8 4BG, England
IIF 78London South Bank University, Technopark, 90 London Road, London, SE1 6LN
IIF 79Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 80
- British chief financial officer born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companies31 Dalebury Road, London, SW17 7HQ
IIF 81
- British company director born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companies12, Millhedge Close, Cobham, Surrey, KT11 3BE, England
IIF 8231 Dalebury Road, London, SW17 7HQ
IIF 83 IIF 84 IIF 85 (more)(less)
- British director born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companiesMelita House, 124 Bridge Road, Chertsey, KT16 8LA
IIF 8931 Dalebury Road, London, SW17 7HQ
IIF 90 IIF 91 IIF 92 (more)(less)
- British executive director born in June 1958
Barratt, Simon James Knevett
Resident in England
Registered addresses and corresponding companies31 Dalebury Road, London, SW17 7HQ
IIF 96 IIF 97 IIF 98 (more)(less)
Related profiles found in government register
Offspring entities and appointments
68
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10
Due to be dissolved on 2020-03-02BIOWAYSTE SERVICES LIMITED
- 2014-03-10 07701926SNRDCO 3064 LIMITED - 2012-01-3021 Highfield Road, Dartford, KentDissolved Corporate (9 parents)Officer2012-02-21 ~ 2015-01-30IIF 2 - Secretary → ME - 2
- 3
- 4
ANGLO COLLECTIONS LIMITED
02825294Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (41 parents)Officer1993-07-02 ~ 1993-10-19IIF 57 - Director → ME - 5
ANGLO COLLECTIONS NO.2 LIMITED
02853010Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (40 parents)Officer1993-09-14 ~ 1993-10-19IIF 46 - Director → ME - 6
- 7
- 8
ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14 02093874Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (47 parents)Officer1993-10-20 ~ 1995-06-01IIF 58 - Director → ME(before 1991-07-19) ~ 1991-11-28IIF 52 - Director → ME - 9
- 10
- 11
ANGLO PROFESSIONS FINANCE LIMITED
02094300Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (44 parents)Officer(before 1991-07-19) ~ 1991-11-28IIF 48 - Director → ME1993-10-20 ~ 1995-06-01IIF 50 - Director → ME - 12
ARIA NETWORKS LIMITED
05604544Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2025-11-06 during the appointment or period of controlOffice D, Beresford House, Town Quay, SouthamptonDissolved Corporate (23 parents)Officer2021-07-27 ~ dissolvedIIF 80 - Director → ME - 13
BOOKING LIVE SOFTWARE LTD
090121004 Clare Corner, London, EnglandActive Corporate (14 parents)Officer2016-12-06 ~ nowIIF 63 - Director → ME - 14
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18 02855335SQ RENTAL LIMITED
- 2008-01-31 02855335SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26SQ RENTAL LIMITED - 1998-10-085 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (9 parents)Officer1998-12-31 ~ 2015-01-30IIF 25 - Secretary → ME - 15TRUSHELFCO (NO.2450) LIMITED - 1998-11-245 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (13 parents, 1 offspring)Officer1998-12-03 ~ nowIIF 76 - Director → ME1998-12-03 ~ nowIIF 38 - Secretary → ME
- 16
CHAINBREAKER LIMITED
0451906324 Cromwell Lane, Maldon, EssexDissolved Corporate (3 parents, 1 offspring)Officer2002-08-27 ~ 2005-08-12IIF 91 - Director → ME - 17COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24London South Bank University Technopark, 90 London Road, LondonActive Corporate (81 parents)Officer2023-06-01 ~ nowIIF 79 - Director → ME
- 18
- 19
SUMMIT SUPPORT SERVICES LIMITED
- 2002-03-25 03347167SUMMIT MANAGEMENT AND CONSULTING LIMITED
- 2000-09-22 03347167ITVP LIMITED
- 1997-10-29 0334716710 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-21 ~ dissolvedIIF 102 - Director → ME1998-12-31 ~ dissolvedIIF 12 - Secretary → ME - 20DANWOOD FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03 025716571 More London Place, London, United KingdomDissolved Corporate (59 parents)Officer1993-10-20 ~ 1995-06-01IIF 47 - Director → ME - 21DE LAGE LANDEN NO.3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-08-02SUMMIT LEASE FINANCE LIMITED
- 2006-07-14 02334533125 Colmore Row, BirminghamDissolved Corporate (9 parents)Officer(before 1992-09-18) ~ 2006-04-13IIF 103 - Director → ME1998-12-31 ~ 2006-04-13IIF 29 - Secretary → ME - 22
PRIMA PUBLIC SERVICES LIMITED
- 2013-01-10 03175796SUMMIT HOUSING LIMITED
- 2011-04-28 03175796SHOE MAKER PROPERTIES LIMITED
- 2000-07-25 03175796YOLBAR LIMITED
- 1996-07-10 0317579610 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (12 parents)Officer1996-05-21 ~ dissolvedIIF 93 - Director → ME1998-12-31 ~ dissolvedIIF 13 - Secretary → ME - 23
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-04 during the appointment or period of controlCITYPORT LIMITED
- 2020-04-14 11113287Clockwise Old Town Hall, 30, Tweedy Road, BromleyLiquidation Corporate (7 parents)Officer2018-03-05 ~ nowIIF 59 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20
Dissolved on 2014-03-16SUMMIT PROPERTY SERVICES LTD - 1999-04-28MILTENTEAM LIMITED - 1999-03-092 The Briars, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (13 parents)Officer2000-01-19 ~ 2006-04-10IIF 85 - Director → ME - 26HARTE-HANKS GLOBAL ADDRESS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2018-02-23ODM HOLDINGS LTD.
- 2007-02-15 03807769OPTIMA DATABASE MANAGEMENT LIMITED
- 2004-12-02 03807769Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-12-01 during the appointment or period of control
Date of completion or termination of CVA on 2004-05-31 during the appointment or period of controlINTACARE SERVICES LIMITED - 1999-10-0681 Station Road, Marlow, BucksDissolved Corporate (21 parents)Officer2001-07-16 ~ 2006-07-27IIF 86 - Director → ME - 27
IBC MANAGEMENT LIMITED
06766400Melita House, 124 Bridge Road, ChertseyDissolved Corporate (5 parents)Officer2008-12-05 ~ 2015-01-30IIF 90 - Director → ME2008-12-05 ~ 2015-01-30IIF 11 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of controlIX GROUP PLC
- 2010-09-09 03936262MEDIX HOLDINGS PLC - 2001-12-31ECOPLANET LIMITED - 2000-05-17C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, KentDissolved Corporate (14 parents, 3 offsprings)Officer2007-01-11 ~ dissolvedIIF 87 - Director → ME2007-03-12 ~ dissolvedIIF 23 - Secretary → ME - 29
MEDICAL EQUIPMENT SOLUTIONS LIMITED
0501814098 Theobalds Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2004-02-16 ~ 2012-04-23IIF 84 - Director → ME2004-02-16 ~ 2020-03-10IIF 37 - Secretary → ME - 30
- 31MABLAW 401 LIMITED - 2000-05-225 Cloisters House, 8 Battersea, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-11-30 ~ nowIIF 78 - Director → ME
- 32
MEDTRADE PRODUCTS LIMITED
03839609Electra House, Electra Way, Crewe, CheshireActive Corporate (16 parents, 3 offsprings)Officer2000-05-31 ~ nowIIF 62 - Director → ME - 33
OPTIONFUTURE LIMITED
0271405410 Cloisters House 8 Battersea Park Road, LondonDissolved Corporate (6 parents)Officer1992-06-30 ~ dissolvedIIF 81 - Director → ME1998-12-31 ~ dissolvedIIF 21 - Secretary → ME - 34
OXFORD RADIOSURGERY CENTRE LIMITED
08474518Melita House, 124 Bridge Road, ChertseyDissolved Corporate (4 parents)Officer2020-03-10 ~ dissolvedIIF 89 - Director → ME2013-04-05 ~ dissolvedIIF 3 - Secretary → ME - 35
- 36
QSRC LIMITED
0787321298 Theobalds Road, London, EnglandActive Corporate (11 parents)Officer2011-12-06 ~ 2020-03-10IIF 1 - Secretary → ME - 37
- 38IXDATA LIMITED - 2010-04-21ETANK LTD - 2002-01-31Unit 15a Meadway Court, Rutherford Close, Stevenage, HertfordshireActive Corporate (14 parents)Officer2012-07-30 ~ 2021-10-12IIF 40 - Secretary → ME
- 39
ROMNEY HYDROPOWER COMPANY LIMITED
07123788David Dechambeau, 1 South Road, Maidenhead, EnglandActive Corporate (10 parents)Officer2010-01-13 ~ 2021-10-19IIF 4 - Secretary → ME - 40
- 41
SCHOOL FACILITY MANAGEMENT LIMITED
08499166C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (6 parents)Officer2013-04-22 ~ 2015-01-30IIF 5 - Secretary → ME - 42
SOUTHEAST POWER ENGINEERING LTD
06387074238 Station Road, Addlestone, EnglandActive Corporate (8 parents)Officer2016-02-29 ~ 2017-09-30IIF 61 - Director → ME2009-11-09 ~ 2021-10-19IIF 7 - Secretary → ME - 43SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD
- 2022-06-16 02766864APEX FINANCE SOLUTIONS LIMITED
- 2012-02-10 02766864SUMMIT VENDOR FINANCE LIMITED
- 2002-09-02 02766864SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01 02766864ASSET RENTAL CORPORATION LIMITED - 1996-10-29Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2020-04-21 ~ 2022-04-04IIF 60 - Director → ME1998-12-31 ~ 2022-04-04IIF 18 - Secretary → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of controlSWAN NEO LIMITED - 2004-08-09Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, LondonDissolved Corporate (6 parents)Officer2006-09-18 ~ dissolvedIIF 88 - Director → ME - 45
- 46
QUICKEMIT LIMITED
- 1992-03-30 026924085 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1992-03-18 ~ dissolvedIIF 77 - Director → ME1998-12-31 ~ dissolvedIIF 15 - Secretary → ME - 47
SUMMIT CORPORATE FINANCE LIMITED
027058405 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer1992-04-10 ~ dissolvedIIF 100 - Director → ME1998-12-31 ~ dissolvedIIF 28 - Secretary → ME - 48
- 49SUMMIT BRIGGS EVANS LIMITED - 1993-03-11SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24GRARIGHT LIMITED - 1976-12-315 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (11 parents)Officer1993-06-25 ~ nowIIF 67 - Director → ME1998-12-31 ~ nowIIF 14 - Secretary → ME
- 50
SUMMIT INSURANCE SERVICES LIMITED
027147115 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (10 parents)Officer1992-05-14 ~ nowIIF 75 - Director → ME1998-12-31 ~ nowIIF 31 - Secretary → ME - 51
- 52
- 53
SUMMIT PROPERTY DEVELOPMENTS LIMITED
- 1991-07-23 02043718PROJECT DEVELOPMENT GROUP LIMITED
- 1989-01-25 0204371810 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ dissolvedIIF 96 - Director → ME1998-12-31 ~ dissolvedIIF 30 - Secretary → ME - 54
- 555 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ dissolvedIIF 104 - Director → ME1998-12-31 ~ dissolvedIIF 27 - Secretary → ME
- 56
- 57
T-PLAN LIMITED
03725692Basepoint, Little High Street, Shoreham-by-sea, EnglandActive Corporate (17 parents)Officer2009-09-03 ~ nowIIF 70 - Director → ME2014-07-09 ~ nowIIF 6 - Secretary → ME - 58
- 595 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomDissolved Corporate (10 parents)Officer1998-04-01 ~ dissolvedIIF 71 - Director → ME1998-12-31 ~ dissolvedIIF 36 - Secretary → ME
- 605 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomActive Corporate (10 parents)Officer1997-09-02 ~ nowIIF 69 - Director → ME1997-09-02 ~ 1997-09-02IIF 97 - Director → ME1998-12-31 ~ nowIIF 20 - Secretary → ME
- 61
- 62
THE THORNBURY RADIOSURGERY CENTRE LIMITED
0649283898 Theobalds Road, London, EnglandActive Corporate (22 parents)Officer2008-02-04 ~ 2020-03-10IIF 9 - Secretary → ME - 63TIM TOPPS TALES LIMITED - now
STUDENT WATCHOUT LIMITED
- 2018-10-30 04076998The Old Dairy 12 Stephen Road, Headington, Oxford, United KingdomDissolved Corporate (9 parents)Officer2000-10-13 ~ 2005-05-16IIF 98 - Director → ME2000-10-13 ~ 2005-05-16IIF 39 - Secretary → ME - 64
VOICE NOTES LIMITED
059163015 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (6 parents)Officer2007-04-19 ~ nowIIF 65 - Director → ME - 65
WASTE TO ENERGY SYSTEMS LIMITED
- 2007-11-06 03495704SUMMIT HEALTH LIMITED
- 2000-11-09 0349570412 Millhedge Close, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer1998-01-20 ~ 2000-01-10IIF 105 - Director → ME2020-04-21 ~ 2022-04-01IIF 82 - Director → ME1998-12-31 ~ 2022-04-01IIF 33 - Secretary → ME - 66
WENTFORTH CONSULTANCY LIMITED
0269062734 Three Stiles Road, Farnham, EnglandActive Corporate (6 parents)Officer2003-01-31 ~ 2012-07-31IIF 92 - Director → ME - 67WOODCHESTER EQUIPMENT FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-01-09SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18 02579337Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (39 parents)Officer1991-05-13 ~ 1996-12-30IIF 42 - Director → ME - 68HACKREMCO (NO.1019) LIMITED - 1995-04-20Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (47 parents)Officer1995-06-01 ~ 1998-03-04IIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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