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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

Quayle, Simon John

    Related profiles found in government register
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Registered addresses and corresponding companies

    • icon of address 8 Cairn Avenue, Ealing, London, W5 5HX

      IIF 1
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Quayle, Simon John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House 37-43, Sackville Street, London, W1S 3DL

      IIF 35
  • Quayle, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 36
  • Quayle, Simon John
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House, 37-43 Sackville Street, London, W1S 3DL

      IIF 37
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 38

    • icon of address 22, Ganton Street, London, W1F 7FD, England

      IIF 39
  • Quayle, Simon John
    British executive director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 40
  • Mr Simon John Quayle
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 41

    • icon of address 22, Shaftesbury Carnaby, Ganton Street, London, W1F 7FD, England

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 22 Ganton Street, Carnaby, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 39 - Director → ME
  • 3
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    icon of address 3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 38 - Director → ME
Ceased 37
  • 1
    icon of address 1b Silver Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2014-04-06 ~ 2024-10-18
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-18
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 16 - Director → ME
  • 3
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2023-03-06
    IIF 30 - Director → ME
  • 4
    icon of address Regal House, 14 James Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 7 - Director → ME
  • 5
    TUCKWOOD NO. 7 LIMITED - 1989-01-30
    icon of address 6 Earlham Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,345 GBP2024-03-31
    Officer
    icon of calendar 1997-05-02 ~ 2004-01-21
    IIF 1 - Director → ME
  • 6
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 32 - Director → ME
  • 7
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 26 - Director → ME
  • 8
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2023-03-06
    IIF 13 - Director → ME
  • 9
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 11 - Director → ME
  • 10
    CITY & CENTRAL PROPERTIES LIMITED - 2010-07-29
    icon of address Pegasus House, 37-43 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ 2012-05-29
    IIF 4 - Director → ME
  • 11
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 22 - Director → ME
  • 12
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    icon of calendar 2016-08-11 ~ 2016-08-17
    IIF 3 - Director → ME
  • 13
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2011-05-11
    IIF 5 - Director → ME
  • 14
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address 6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2011-05-11
    IIF 6 - Director → ME
  • 15
    SAFER BUSINESS NETWORK LTD - 2020-11-11
    SAFER LONDON BUSINESS PARTNERSHIP LTD - 2017-10-17
    SAFER WESTEND BUSINESS PARTNERSHIP LTD - 2013-06-04
    SAFERSOHO BUSINESS PARTNERSHIP LIMITED - 2012-05-03
    icon of address Brighton Police Station, John Street, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    391,162 GBP2020-04-30
    Officer
    icon of calendar 2011-02-17 ~ 2017-10-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    IIF 41 - Has significant influence or control → OE
  • 16
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2023-03-06
    IIF 28 - Director → ME
  • 17
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2023-03-06
    IIF 27 - Director → ME
  • 18
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    HAVENHOVE LIMITED - 1986-11-04
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2023-03-06
    IIF 14 - Director → ME
  • 19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 10 - Director → ME
  • 20
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2023-03-06
    IIF 34 - Director → ME
  • 21
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 12 - Director → ME
  • 22
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 15 - Director → ME
  • 23
    M M & S (2299) LIMITED - 1996-07-12
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2023-03-06
    IIF 9 - Director → ME
  • 24
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2023-03-06
    IIF 20 - Director → ME
  • 25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 24 - Director → ME
  • 26
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2023-03-06
    IIF 8 - Director → ME
  • 27
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 29 - Director → ME
  • 28
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 21 - Director → ME
  • 29
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 23 - Director → ME
  • 30
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 31 - Director → ME
  • 31
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 19 - Director → ME
  • 32
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2023-03-06
    IIF 17 - Director → ME
  • 33
    KINDCOVE LIMITED - 1986-11-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2023-03-06
    IIF 25 - Director → ME
  • 34
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2023-03-06
    IIF 18 - Director → ME
  • 35
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2023-03-06
    IIF 33 - Director → ME
  • 36
    icon of address 6 Frederick's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-03-24 ~ 2011-05-11
    IIF 37 - Director → ME
  • 37
    icon of address Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,334 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-14
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.