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

Judd, Simon William

    Related profiles found in government register
  • Judd, Simon William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 1
    • Chartlands, Seal Chart, Sevenoaks, TN15 0ES

      IIF 2 IIF 3 IIF 4
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 7
  • Judd, Simon William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31a, Holly Bush Lane, Sevenoaks, TN13 3TJ, United Kingdom

      IIF 8
    • Chartlands, Seal Chart, Sevenoaks, Kent, TN15 0ES

      IIF 9
    • Chartlands, Seal Chart, Sevenoaks, TN15 0ES, United Kingdom

      IIF 10
  • Mr Simon William Judd
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 31a, Holly Bush Lane, Sevenoaks, Kent, TN13 3TJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    404,535 GBP2024-03-31
    Officer
    2010-02-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (25 parents)
    Officer
    2003-10-22 ~ now
    IIF 3 - llp-member → ME
  • 3
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-25 ~ now
    IIF 4 - llp-member → ME
Ceased 7
  • 1
    31a Holly Bush Lane, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -52,003 GBP2023-10-31
    Officer
    2016-11-29 ~ 2020-06-01
    IIF 10 - director → ME
  • 2
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2004-09-28 ~ 2020-04-06
    IIF 6 - llp-member → ME
  • 3
    55 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2009-10-01 ~ 2010-04-06
    IIF 1 - llp-designated-member → ME
  • 4
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    1995-06-01 ~ 2010-07-01
    IIF 9 - director → ME
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 7 - llp-member → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 2 - llp-member → ME
  • 7
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 5 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.