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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

Merchant, Simon Peter

    Related profiles found in government register
  • Merchant, Simon Peter
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, England

      IIF 1
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Merchant, Simon Peter
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Myland House, Beechwood Avenue, Weybridge, Surrey, KT13 9TE

      IIF 7
  • Merchant, Simon Peter
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, Uk

      IIF 8
  • Merchant, Simon Peter
    British property born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 9
  • Merchant, Simon Peter
    British company director born in August 1963

    Registered addresses and corresponding companies
    • Flat 1 Eastwood, Bridgewater Road, Weybridge, Surrey, KT13 0EG

      IIF 10
  • Merchant, Simon Peter
    British

    Registered addresses and corresponding companies
    • Myland House, Beechwood Avenue, Weybridge, Surrey, KT13 9TE

      IIF 11
  • Merchant, Simon Peter
    British company director

    Registered addresses and corresponding companies
    • Myland House, Beechwood Avenue, Weybridge, Surrey, KT13 9TE

      IIF 12
  • Mr Simon Peter Merchant
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Peter Merchant
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    CONCEPT HOMES (HERSHAM) LTD
    10418964
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CONCEPT HOMES (SURREY) LIMITED
    07840820
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CONCEPT HOMES (WALTON) LTD
    - now 08843895
    NDSB 1 LIMITED - 2014-04-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EASTWOOD RESIDENTS LIMITED
    04623352
    99 Hall Road, Scarisbrick, Nr Ormskirk, Lancashire
    Active Corporate (24 parents)
    Officer
    2002-12-20 ~ 2006-04-11
    IIF 10 - Director → ME
  • 5
    ELLESMERE COURT LIMITED
    05736904
    7 Burcott Gardens, Addlestone, Surrey, England
    Active Corporate (11 parents)
    Officer
    2019-10-11 ~ now
    IIF 1 - Director → ME
  • 6
    MYLAND HOMES LIMITED
    10048480 04888264
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 7
    PENDRAGON PROPERTY DEVELOPMENTS LIMITED
    04141776
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-16 ~ now
    IIF 3 - Director → ME
    2001-01-16 ~ 2004-02-23
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PRAXIS HOMES LIMITED
    04924818
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2011-11-03
    IIF 7 - Director → ME
    2003-10-07 ~ 2011-11-11
    IIF 11 - Secretary → ME
  • 9
    STAPLANDS MANOR RESIDENTS LIMITED
    01800057
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 10
    WEYBRIDGE ESTATES LTD
    12101442
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.