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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

England, Simon

    Related profiles found in government register
  • England, Simon
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Digivolve Accountants, Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 1
  • England, Simon
    British chief operating officer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

      IIF 2
    • 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 3
  • England, Simon
    British chief operatiotns officer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England

      IIF 4
  • England, Simon
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mark Square, London, EC2A 4EG, England

      IIF 5
    • 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Third Floor, Thames House, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

      IIF 9
  • England, Simon
    British none born in June 1976

    Resident in England

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

      IIF 10
  • Mr Simon England
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Digivolve Accountants, Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CENTTRIP LIMITED
    - now 08651138 16628784
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2019-12-12
    IIF 5 - Director → ME
  • 2
    CONSTANT K LTD
    16462983
    C/o Digivolve Accountants Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EQUALS MONEY INTERNATIONAL LIMITED
    - now 09558664
    FAIR PAYMENTS LIMITED
    - 2023-05-03 09558664 14811356
    Q MONEY ONE LIMITED
    - 2018-03-23 09558664
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-08 ~ 2019-07-24
    IIF 3 - Director → ME
    2021-01-28 ~ 2025-04-30
    IIF 8 - Director → ME
  • 4
    EQUALS MONEY PLC
    - now 05539698
    FAIRFX PLC
    - 2022-09-13 05539698 14344612
    FAIRFX LIMITED - 2006-06-21
    BONDCO 1132 LIMITED - 2005-12-07
    3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2019-07-24
    IIF 2 - Director → ME
    2021-01-28 ~ 2025-04-30
    IIF 6 - Director → ME
  • 5
    EQUALS MONEY UK LIMITED
    - now 06268340
    SPECTRUM PAYMENT SERVICES LIMITED
    - 2022-09-26 06268340 14344429
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-22 ~ 2025-04-30
    IIF 7 - Director → ME
  • 6
    Q MONEY LIMITED
    08900525
    Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2019-07-24
    IIF 4 - Director → ME
  • 7
    ROQQETT LTD
    12330839
    Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-14 ~ 2025-04-30
    IIF 9 - Director → ME
  • 8
    WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED
    02819523 02736936
    7 Burcott Gardens, Addlestone, Surrey
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2019-08-01
    IIF 10 - Director → ME

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