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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caddy, Simon Falcon

    Related profiles found in government register
  • Caddy, Simon Falcon
    British company director born in November 1959

    Registered addresses and corresponding companies
    • 4 Heston Road, Hounslow, Middlesex, TW5 0QS

      IIF 1 IIF 2
  • Caddy, Simon
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 3
  • Caddy, Simon
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Church Lane, Holybourne, Alton, GU34 4HD

      IIF 4
  • Mr Simon Caddy
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CADSPEED RACING LIMITED
    - now 09618212
    CAREHOMESRUS LIMITED
    - 2016-10-11 09618212
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HIGHLAND CHARTERS LIMITED - now
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED
    - 1995-11-23 00423069 00560580
    TREMBATH SERVICES LIMITED
    - 1991-04-24 00423069
    Sundown, 33 Downs Way, Tadworth, Surrey, England
    Active Corporate (8 parents)
    Officer
    ~ 1994-09-07
    IIF 2 - Director → ME
  • 3
    IGT UK GAMES LIMITED - now
    GTECH UK GAMES LIMITED - 2016-04-30
    SI GAMES UK LIMITED - 2014-01-29
    DYNAMITE DESIGN AND MARKETING LIMITED
    - 2012-11-02 03019236
    LEVENGRAPH LIMITED
    - 1995-02-24 03019236
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1995-02-09 ~ 2010-07-01
    IIF 4 - Director → ME
  • 4
    TREMBATH WHOLESALE LIMITED
    - now 00560580
    TREMBATH DISTRIBUTORS LIMITED
    - 1991-04-15 00560580 00423069... (more)
    TREMBATH WHOLESALE LIMITED
    - 1982-04-26 00560580
    Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1994-09-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.