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

Simon, Jeremy Paul

    Related profiles found in government register
  • Simon, Jeremy Paul
    English

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company secretary

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English lawyer

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 25
  • Simon, Jeremy Paul
    English solicitor

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 26
  • Simon, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 27

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 28 IIF 29 IIF 30
  • Simon, Jeremy Paul

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    Other

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 41

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 42
  • Simon, Jeremy Paul
    British director born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 43
  • Simon, Jeremy Paul
    British solicitor born in February 1956

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenward Road, Yalding, Maidstone, Kent, ME18 6AH

      IIF 59
  • Simon, Jeremy Paul
    English solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Simon
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 85
child relation
Offspring entities and appointments
Active 11
Ceased 49
  • 1
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 53 - Director → ME
  • 2
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 56 - Director → ME
  • 3
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    2006-07-20 ~ 2012-08-23
    IIF 10 - Secretary → ME
  • 4
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 38 - Secretary → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 50 - Director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 48 - Director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 49 - Director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 47 - Director → ME
  • 9
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 22 - Secretary → ME
  • 10
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 35 - Secretary → ME
  • 11
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 37 - Secretary → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 57 - Director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 55 - Director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 54 - Director → ME
  • 15
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 52 - Director → ME
  • 16
    132 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 36 - Secretary → ME
  • 17
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    1996-10-07 ~ 2000-11-01
    IIF 43 - Director → ME
    1996-10-07 ~ 2000-09-19
    IIF 40 - Secretary → ME
  • 18
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 39 - Secretary → ME
  • 19
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 30 - Secretary → ME
  • 20
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10 06475501, 03218494
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ 2012-04-05
    IIF 16 - Secretary → ME
  • 21
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 28 - Secretary → ME
  • 22
    124 Oakhill Road, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    212,681 GBP2024-12-31
    Officer
    2016-06-24 ~ 2025-01-15
    IIF 58 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-09-23
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OVAL (998) - 1995-08-18
    OVAL (998) LIMITED - 1995-07-28
    One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-07-05 ~ 1996-09-30
    IIF 45 - Director → ME
  • 24
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    ~ 1996-09-30
    IIF 46 - Director → ME
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    ~ 1996-09-30
    IIF 44 - Director → ME
  • 26
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 21 - Secretary → ME
  • 27
    RELIANCE CYBER LIMITED - 2023-03-22 10146964, 04924133
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29 10146964
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ 2015-06-30
    IIF 71 - Director → ME
  • 28
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-27 ~ 2015-06-30
    IIF 77 - Director → ME
    2004-12-17 ~ 2015-06-30
    IIF 4 - Secretary → ME
  • 29
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 72 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 20 - Secretary → ME
  • 30
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 63 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 7 - Secretary → ME
  • 31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18 06302567
    RELIANCE SECURITY GROUP PLC - 2007-10-09 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ 2015-06-30
    IIF 83 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 18 - Secretary → ME
  • 32
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 79 - Director → ME
    2004-01-30 ~ 2015-06-30
    IIF 25 - Secretary → ME
  • 33
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 76 - Director → ME
    2011-02-02 ~ 2015-06-30
    IIF 33 - Secretary → ME
  • 34
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2002-02-21 ~ 2015-06-28
    IIF 14 - Secretary → ME
  • 35
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 51 - Director → ME
    2010-01-13 ~ 2015-06-30
    IIF 32 - Secretary → ME
  • 36
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 82 - Director → ME
    2006-06-28 ~ 2015-06-30
    IIF 5 - Secretary → ME
  • 37
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 78 - Director → ME
    2002-01-21 ~ 2015-06-30
    IIF 12 - Secretary → ME
  • 38
    RELIANCE EXECUTIVE LIMITED - 2022-07-18 01473721
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 66 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 3 - Secretary → ME
  • 39
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 61 - Director → ME
    2002-05-03 ~ 2015-06-30
    IIF 19 - Secretary → ME
  • 40
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 81 - Director → ME
    2007-12-12 ~ 2015-06-30
    IIF 8 - Secretary → ME
  • 41
    RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2010-11-10
    IIF 42 - Secretary → ME
  • 42
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 23 - Secretary → ME
  • 43
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 24 - Secretary → ME
  • 44
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 62 - Director → ME
  • 45
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 60 - Director → ME
  • 46
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ 2012-08-23
    IIF 70 - Director → ME
    2006-06-16 ~ 2012-08-23
    IIF 1 - Secretary → ME
  • 47
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2002-01-21 ~ 2012-08-23
    IIF 17 - Secretary → ME
  • 48
    Kenward Road, Yalding, Maidstone, Kent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2021-03-24
    IIF 59 - Director → ME
  • 49
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.