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

Allaway, Simon Paul

    Related profiles found in government register
  • Allaway, Simon Paul

    Registered addresses and corresponding companies
    • Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 1
  • Allaway, Simon

    Registered addresses and corresponding companies
    • 18-22, Albert Street, Fleet, Hampshire, GU51 3RJ, England

      IIF 2
  • Allaway, Simon Paul
    English director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Pearson Court, 3 Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

      IIF 3
  • Allaway, Simon Paul
    English managing director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Poplar Close, Farnborough, GU14 9TU, England

      IIF 4
  • Allaway, Simon Paul
    English property manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 5
    • Building 4, Dares Farm Business Park, Farnham Road, Farnham, Surrey, GU20 5BB

      IIF 6
  • Mr Simon Paul Allaway
    English born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Poplar Close, Farnborough, GU14 9TU, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Poplar Close, Farnborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Equilibrium It, Pearson Court, 3 Kings Road, Fleet, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    Couling Close Couling Close, Yarnton, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2021-12-31
    Officer
    2016-09-30 ~ 2020-11-18
    IIF 1 - secretary → ME
  • 2
    HURST WARNE MANAGEMENT LIMITED - 2017-09-27
    AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
    HURST WARNE MANAGEMENT LIMITED - 2005-08-15
    HALTMAR LIMITED - 1994-01-21
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,629 GBP2016-03-31
    Officer
    2017-08-30 ~ 2018-03-08
    IIF 6 - director → ME
  • 3
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents, 113 offsprings)
    Equity (Company account)
    418,737 GBP2023-03-31
    Officer
    2017-08-25 ~ 2018-03-08
    IIF 5 - director → ME
    2013-07-19 ~ 2018-03-08
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.