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
Harris, Simon Jonathan
- British born in February 1977
Harris, Simon Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies30, Lightfoot Road, London, N8 7JN, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1977
Harris, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Harris, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 91 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom
IIF 105 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA
IIF 11Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
IIF 12
- British born in February 1977
Harris, Simon Jonathan
Resident in England
Registered addresses and corresponding companies101, Hornsey Lane, London, N6 5LW, England
IIF 13207, Regent Street, London, W1B 3HH, England
IIF 1430, Lightfoot Road, London, N8 7JN, England
IIF 153rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
IIF 16 IIF 17 IIF 18 (more)(less)3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, England
IIF 233rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
IIF 24 IIF 2599, Bishopsgate, London, EC2M 3XD, England
IIF 26C/o Quantum Capital Investors, 99 Bishopsgate, London, EC2M 3XD
IIF 27C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England
IIF 28Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
IIF 29
- British born in July 1963
Harris, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, Leckhampton Road, Cheltenham, GL53 0AX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX
IIF 35
- British born in August 1988
Harris, Simon Jonathan
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 36
- British born in February 1977
Mr Simon Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Mr Simon Jonathan Harris
Resident in United Kingdom
Registered addresses and corresponding companies30, Lightfoot Road, London, N8 7JN, England
IIF 41 IIF 42 IIF 43 (more)(less)
- born in February 1977
Harris, Simon Jonathan
Resident in England
Registered addresses and corresponding companies101, Hornsey Lane, London, N6 5LW, England
IIF 48
- British born in February 1977
Harris, Simon
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Simon Mark Harris
Resident in United Kingdom
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 521 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom
IIF 535 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA
IIF 541 West Street, Lewes, BN7 2NZ, United Kingdom
IIF 55Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
IIF 56
- British born in July 1963
Harris, Simon
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Harris, Simon
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Simon Harris
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Simon Jonathan Harris
Resident in England
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Harris, Simon
- British born in July 1963
Mr Simon Harris
Resident in England
Registered addresses and corresponding companiesStable Cottage West, Somerley, Ringwood, BH24 3PL, England
IIF 69
- British born in August 1988
Mr Simon Jonathan Harris
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 70
- British born in July 1963
Simon Harris
Resident in England
Registered addresses and corresponding companiesThe Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
IIF 71
- South African born in July 1963
Harris, Simon
Resident in South Africa
Registered addresses and corresponding companies110, Bishopsgate, London, EC2N 4AY, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
48
- 1
101 HORNSEY LANE RTM COMPANY LIMITED
05783046Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (11 parents)Officer2012-01-16 ~ 2022-01-14IIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2023-01-09IIF 65 - Has significant influence or control → OE - 2
AXE RETAIL HOLDINGS LIMITED
1240102499 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
B9 BEVERAGES LTD
117277634385, 11727763 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2019-02-07 ~ 2020-06-08IIF 25 - Director → ME - 4
BLACK CEDAR HOLDINGS LTD
15654223The Dock Hub, Wilbury Villas, Hove, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2024-04-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 5
BLACK CEDAR PILLAR HOUSE LTD
15694369The Dock Hub, Wilbury Villas, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 61 - Director → ME - 6
BLACK CEDAR WITHDEAN LTD
15655473The Dock Hub, Wilbury Villas, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 60 - Director → ME - 7
BLACKBRICK BUILDING COMPANY LIMITED
05719019Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-19
Commencement of winding up on 2008-07-28
Conclusion of winding up on 2010-04-30
Dissolved on 2010-08-1913 Bath Road, Cheltenham, GlosDissolved Corporate (5 parents)Officer2006-02-22 ~ 2007-07-04IIF 67 - Director → ME - 8
BLACKBRICK DEVELOPMENTS LIMITED
0606031613 Bath Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-01-22 ~ dissolvedIIF 66 - Director → ME - 9
BLACKTREE REAL ESTATE LIMITED
100568411 West Street, Lewes, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRYLAND INTERNATIONAL PROPERTY LTD
1235232520 Seymour Mews, London, EnglandActive Corporate (11 parents)Officer2019-12-06 ~ 2020-06-08IIF 24 - Director → ME - 11BSB INTERNATIONAL LTD. - now
CDL ONE LIMITED
- 2018-09-18 1062389049 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-02-16 ~ 2017-12-21IIF 27 - Director → ME - 12
CENANOUK LIMITED
08159920Suite F25 The Business Centre, Priority Business Park, Barry, WalesDissolved Corporate (2 parents)Officer2012-07-27 ~ 2012-09-13IIF 33 - Director → ME - 13
FLOW MANAGEMENT INDUSTRIES UK LTD
092624483rd Floor 5 Lloyds Avenue, LondonActive Corporate (9 parents, 6 offsprings)Officer2019-01-07 ~ 2020-04-13IIF 16 - Director → ME - 14
HBP 2002 LIMITED
04385088Suite 1 Atlantic Business Centre, 1 The Green, Chingford, London, United KingdomActive Corporate (6 parents)Officer2021-01-01 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 15
IMPERIAL ASSET PROTECTION LIMITED
08159923The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2012-07-27 ~ 2013-06-01IIF 31 - Director → ME - 16
IMPERIAL DISTRIBUTION & HANDLING LIMITED
07496809The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ 2013-06-01IIF 30 - Director → ME - 17SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06SHELL OMAN TRADING COMPANY LIMITED - 2005-06-213rd Floor 5 Lloyds Avenue, London, EnglandDissolved Corporate (65 parents)Officer2019-06-05 ~ 2020-06-08IIF 23 - Director → ME
- 18
- 19
- 20
JOLLY GREEN HOLDINGS LIMITED
1418937630 Lightfoot Road, London, EnglandActive Corporate (1 parent)Officer2022-06-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 21
LDN LUX LTD
12967305207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 14 - Director → ME - 22
LONDON SHANGHAI TRADING LIMITED
1717869230 Lightfoot Road, London, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 23
MARVEL RETAIL LIMITED
12395587Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
MONIKER HOLDINGS LIMITED
1660302030 Lightfoot Road, London, EnglandActive Corporate (2 parents)Officer2025-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOO MOO LAND LTD
1330936199 Bishopsgate C/o Quantum Capital Investors Limited, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MU CAPITAL LTD
0829456130 Lightfoot Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 27
NG24 LIMITED
1428862930 Lightfoot Road, London, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 28
- 29
- 30
QUANTEA LIMITED
11767405C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ dissolvedIIF 28 - Director → ME - 31
QUANTEA SITE 2&3 LTD
- 2021-04-26 118937434385, 11893743 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2020-12-09 ~ 2021-01-30IIF 72 - Director → ME2020-02-18 ~ nowIIF 50 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OE - 32
QUANTEA SITE 4 LIMITED
13328788101 Hornsey Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 33
QUANTUM TECH HOLDINGS LTD
1431975230 Lightfoot Road, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 34
RR INVESTMENTS LIMITED
116455061 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2017-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 365 Upper Stables Parkfield Way, 1, Haywards Heath, West SussexActive Corporate (5 parents)Officer2020-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 37
SHARD CAPITAL PARTNERS LLP
OC36039436-38 Cornhill, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 48 - LLP Member → ME - 38
SHINKSO LTD
1460606482a James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2023-01-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SIRUS HOLDINGS LIMITED
1421775130 Lightfoot Road, London, EnglandActive Corporate (1 parent)Officer2022-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 40
SUSTAINABLE INDIVIDUAL DESIGN SOLUTIONS LIMITED
08936790Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 41
TALON TRADING LTD
1273036099 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 42
US (GB) LIMITED
06386702The Old School House, Leckhampton Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 35 - Director → ME2007-10-01 ~ 2008-01-24IIF 68 - Director → ME - 43
UUK LIMITED
07331350Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2010-07-30 ~ dissolvedIIF 57 - Director → ME - 44
- 45
- 46
WE ARE IMPERIAL LIMITED
08159938The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2012-07-27 ~ dissolvedIIF 34 - Director → ME - 47
WE ARE SUSTAINABLE LIMITED
12277214Stable Cottage West, Somerley, Ringwood, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-23 ~ nowIIF 58 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 48
WE LOVE BRUSHES LIMITED
08159894The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2012-07-27 ~ 2013-06-01IIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.