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

Case, Simon

    Related profiles found in government register
  • Case, Simon
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Case, Simon, Dr
    British private secretary born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clarence House, St. James's, London, SW1A 1BA

      IIF 7 IIF 8

    • Kensington Palace, Palace Green, London, W8 4PX, England

      IIF 9
  • Case, Simon, Dr
    British private secretary to hrh the duke of cambridge born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Palace, Palace Green, London, W8 4PU

      IIF 10
  • Dr Simon Case
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Clarence House, St. James's, London, SW1A 1BA

      IIF 11
  • Case, Simon, Dr
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 12
  • Case, Simon

    Registered addresses and corresponding companies
  • Dr Simon Case
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    QUADRANTA LIMITED - 2008-07-11
    CAPITALFLOW LIMITED - 2007-04-02
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,829,654 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 4 - director → ME
    2017-03-31 ~ now
    IIF 13 - secretary → ME
  • 2
    80 Coleman St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 3 - director → ME
    2017-03-31 ~ now
    IIF 18 - secretary → ME
  • 3
    80 Coleman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    80 Coleman St, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    284,680 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 5 - director → ME
    2017-03-31 ~ now
    IIF 14 - secretary → ME
  • 5
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    384,383 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 6 - director → ME
    2017-03-31 ~ now
    IIF 16 - secretary → ME
  • 6
    BEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12
    80 Coleman St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,895,347 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 2 - director → ME
    2017-03-31 ~ now
    IIF 17 - secretary → ME
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    80 Coleman St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,202 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 1 - director → ME
    2020-09-28 ~ now
    IIF 15 - secretary → ME
Ceased 4
  • 1
    TYROLESE (740) LIMITED - 2013-05-14
    Kensington Palace, Palace Green, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-25 ~ 2020-12-30
    IIF 7 - director → ME
  • 2
    TYROLESE (738) LIMITED - 2013-05-14
    Kensington Palace, Palace Green, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-03-17 ~ 2020-12-30
    IIF 8 - director → ME
  • 3
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE - 2022-11-10
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX - 2019-09-06
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY - 2018-06-11
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Kensington Palace, Palace Green, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2019-08-08 ~ 2020-09-08
    IIF 10 - director → ME
  • 4
    Kensington Palace, Palace Green, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,432 GBP2024-03-31
    Officer
    2018-10-23 ~ 2020-12-30
    IIF 9 - director → ME
    Person with significant control
    2018-10-23 ~ 2020-10-07
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.