logo
explain how to read the page

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

Mr Simon Paul Flame

    Related profiles found in government register
  • Mr Simon Paul Flame
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England

      IIF 1
  • Flame, Simon Paul
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England

      IIF 2

    • Broxmouth Park, Broxmouth Park, Dunbar, East Lothian, EH42 1QW, Scotland

      IIF 3 IIF 4

    • Broxmouth Park, Dunbar, East Lothian, EH42 1QW, Scotland

      IIF 5
  • Mr Simon Paul Flame
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bayswell Park, Dunbar, EH42 1AE, United Kingdom

      IIF 6

    • Broxmouth House, Broxmouth Estate, Dunbar, EH42 1QW, United Kingdom

      IIF 7 IIF 8

    • Broxmouth House, Broxmouth House, Dunbar, EH42 1QW, Scotland

      IIF 9 IIF 10

    • Broxmouth House, Broxmouth House, Dunbar, EH42 1QW, United Kingdom

      IIF 11

    • Broxmouth House, Dunbar, EH42 1QW

      IIF 12

    • Broxmouth House, Dunbar, EH42 1QW, United Kingdom

      IIF 13

    • 13, South Charlotte Street, Edinburgh, EH2 4BH, Scotland

      IIF 14 IIF 15 IIF 16

    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 17 IIF 18

    • 8, Oaklands Road, Grasscroft, Oldham, OL4 4EQ, England

      IIF 19

    • Eq Accountnats Ltd, Unit 6, Agricultural Hall, Skirsgill, Penrith, Cumbria, CA11 0DN, England

      IIF 20
  • Flame, Simon Paul
    born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Abbey Square, Chester, Cheshire, CH1 2HU

      IIF 21 IIF 22

    • Broxmouth House, Dunbar, East Lothian, EH42 1QW, United Kingdom

      IIF 23

    • Broxmouth Park, Dunbar, East Lothian, Scotland, EH42 1QW, United Kingdom

      IIF 24 IIF 25
  • Flame, Simon Paul
    British born in May 1962

    Registered addresses and corresponding companies

    • 1 Abbey Square, Chester, Cheshire, CH1 2HU

      IIF 26

    • Field House, Hoole Village, Chester, Cheshire, CH2 4EU

      IIF 27 IIF 28 IIF 29

    • Flat 2 Woodburn, Daveylands, Wilmslow, Cheshire, SK9 2AG

      IIF 30
  • Flame, Simon Paul
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bayswell Park, Dunbar, EH42 1AE, Scotland

      IIF 31

    • Broxmouth House, Broxmouth, Dunbar, EH42 1QW, Scotland

      IIF 32

    • Broxmouth House, Broxmouth Estate, Dunbar, EH42 1QW, United Kingdom

      IIF 33 IIF 34

    • Broxmouth House, Broxmouth House, Dunbar, EH42 1QW, Scotland

      IIF 35 IIF 36

    • Broxmouth House, Broxmouth House, Dunbar, EH42 1QW, United Kingdom

      IIF 37

    • Broxmouth House, Broxmouth Park, Dunbar, EH42 1QW, Scotland

      IIF 38

    • Broxmouth House, Broxmouth Park, Dunbar, East Lothian, EH42 1QW, Scotland

      IIF 39

    • 13, South Charlotte Street, Edinburgh, EH2 4BH, Scotland

      IIF 40 IIF 41

    • Eq Accountnats Ltd, Unit 6, Agricultural Hall, Skirsgill, Penrith, Cumbria, CA11 0DN, England

      IIF 42
  • Flame, Simon Paul
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxmouth Park, East Lothian, Dunbar, EH42 1QW, Scotland

      IIF 43
  • Flame, Simon Paul
    British

    Registered addresses and corresponding companies

    • 1 Abbey Square, Chester, Cheshire, CH1 2HU

      IIF 44

    • Field House, Hoole Village, Chester, Cheshire, CH2 4EU

      IIF 45
  • Flame, Simon Paul
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broxmouth House, Dunbar, EH42 1QW

      IIF 46

    • Broxmouth House, Dunbar, EH42 1QW, United Kingdom

      IIF 47

    • 13, South Charlotte Street, Edinburgh, EH2 4BH, Scotland

      IIF 48

    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 49 IIF 50
  • Flame, Simon Paul
    born in May 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BAUHAUS BRAEMAR LIMITED
    SC817181
    Broxmouth House, Broxmouth House, Dunbar, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BAUHAUS DENBURN LIMITED
    SC833754
    Broxmouth House, Broxmouth House, Dunbar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BAUHAUS LANGSTANE PLACE LIMITED
    SC836606
    Broxmouth House, Broxmouth Estate, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-05
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BAUHAUS NORTHERN LLP
    SO307828
    Broxmouth House, Broxmouth Park, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 5
    BAUHAUS ST ANDREW STREET LIMITED
    SC836625
    Broxmouth House, Broxmouth Estate, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BAUHAUS STUDENT LIMITED
    - now SC659434
    BAYSWELL MARINE LIMITED
    - 2021-09-08 SC659434
    Broxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2020-04-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-16 ~ 2025-03-17
    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
    2020-04-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BAUHAUS UNION TERRACE LLP
    SO307906
    Broxmouth House, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 8
    BROXMOUTH ESTATES LTD.
    SC659439
    Broxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2020-04-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-04-16 ~ 2025-03-17
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROXMOUTH LEISURE LIMITED
    07062583
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DANILLA LLP
    - now OC357624
    BROXMOUTH LLP
    - 2012-11-12 OC357624
    3-9 Duke Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 11
    DUNBAR BAYSWELL LTD
    08154815
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ now
    IIF 4 - Director → ME
  • 12
    DUNBAR ROCK INVESTMENTS LTD
    SC566846
    16 Bayswell Park, Dunbar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    FASQUE EVENTS LTD
    SC814890
    Broxmouth House, Broxmouth House, Dunbar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 37 - Director → ME
  • 14
    FASQUE LIMITED
    SC814848
    Broxmouth House, Broxmouth Park, Dunbar, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 38 - Director → ME
  • 15
    FLAME ESTATES DEVELOPMENTS LLP
    OC304730
    1 Abbey Square, Chester, Cheshire
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2003-05-27 ~ 2008-09-08
    IIF 54 - LLP Designated Member → ME
  • 16
    FLAME ESTATES LIMITED
    05055149
    1 Abbey Square, Chester, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2004-02-25 ~ 2009-06-04
    IIF 28 - Director → ME
  • 17
    FLAME ESTATES MAGHULL LLP
    OC326420
    Insolvency (Case 1) In administration
    Administration started on 2013-05-10 during the appointment or period of control
    Administration ended on 2017-04-05 during the appointment or period of control
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    2007-03-01 ~ 2009-12-03
    IIF 21 - LLP Designated Member → ME
  • 18
    FLAME ESTATES TREVALYN LLP
    OC306337
    1 Abbey Square, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-13 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 19
    FLAME ESTATES WIRRAL LLP
    OC305754
    1 Abbey Square, Chester, Cheshire
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2003-10-10 ~ 2008-07-31
    IIF 51 - LLP Designated Member → ME
  • 20
    GRANITE CITY DEVELOPMENTS LLP
    SO306802
    Broxmouth House, Broxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    GRANMORE FLAT MANAGEMENT LIMITED
    02603740
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (11 parents)
    Officer
    1994-10-01 ~ 2010-03-05
    IIF 30 - Director → ME
  • 22
    INSPIRED CITY LIVING LLP
    SO307542
    Broxmouth House Broxmouth House, Broxmouth Estate, Dunbar, Scotland
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    MONTROSE LEISURE INVESTMENTS LTD
    - now 10940668
    WESTBRIDGE CONSULTANCY LTD - 2018-06-13
    THE GREENFIELD CENTRE LTD - 2018-02-22
    8 Oaklands Road, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 24
    OILBAND LIMITED
    04123014
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20 during the appointment or period of control
    Administration ended on 2010-03-15 during the appointment or period of control
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 25
    OILBAND SYSTEMS LIMITED
    06791848
    Insolvency (Case 1) In administration
    Administration started on 2010-05-19
    Administration ended on 2014-11-14
    Arundel House Amberley Court County Oak Way, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-09-06 ~ 2009-10-23
    IIF 5 - Director → ME
  • 26
    OPTIMAL STUDENT (ABERDEEN CITY) LLP
    SO307331
    Broxmouth House, Broxmouth House, Dunbar, Scotland
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PACEY GREEN HOLDINGS LIMITED
    13462937
    Eq Accountnats Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, Cumbria, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    PRO PROFIL LIMITED
    08619574
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-01 ~ 2020-12-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 19 - Has significant influence or control → OE
  • 29
    S I R JOINERY LTD.
    SC401921
    Insolvency (Case 1) In administration
    Administration started on 2025-02-06 during the appointment or period of control
    Administration ended on 2026-06-24 during the appointment or period of control
    Opus Restructuring Llp, 9 George Street, Glasgow
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2022-10-10 ~ 2022-10-20
    IIF 39 - Director → ME
    2022-10-25 ~ now
    IIF 32 - Director → ME
  • 30
    SAINT WERBURGH (LLAY) LLP
    OC335182
    West Point, 3-9 Duke Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ 2009-12-03
    IIF 55 - LLP Designated Member → ME
  • 31
    ST WERBURGH ESTATES (RIDLEY WOOD) LLP
    - now OC323362
    FLAME ESTATES RIDLEY WOOD LLP
    - 2008-05-19 OC323362
    West Post, 3-9 Duke Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    2006-10-23 ~ 2009-12-03
    IIF 22 - LLP Designated Member → ME
  • 32
    ST WERBURGH ESTATES LLP
    OC334560
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-25 during the appointment or period of control
    Commencement of winding up on 2009-06-09 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-23 during the appointment or period of control
    1 Abbey Square, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 33
    THE LYDIATE MANAGEMENT COMPANY LIMITED
    05360488
    1 Abbey Square, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 26 - Director → ME
    2005-02-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 34
    XPLOITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01
    Dissolved on 2017-01-21
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC
    - 2004-03-10 03897926
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-07-31
    IIF 29 - Director → ME
    2002-02-21 ~ 2002-07-31
    IIF 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.