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

Fenton, Simon

    Related profiles found in government register
  • Fenton, Simon
    British advisor born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Fenton, Simon
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Church Road, 4 Tournerbury Suites, Hayling Island, Hampshire, PO11 0NT, United Kingdom

      IIF 2
  • Fenton, Simon
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 3
  • Fenton, Simon
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Simon Fenton
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 5
  • Fenton, Simon Peter
    British

    Registered addresses and corresponding companies

    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 6
  • Fenton, Simon Peter
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 7

    • 3, Tournerbury Suites, 24 Church Road, Hayling Island, Hampshire, PO11 0NT

      IIF 8

    • Office 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 9
  • Fenton, Simon Peter
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 10

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 12

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15

    • 61, Shaftesbury Avenue, Southall, UB2 4HJ, England

      IIF 16

    • 7, Portland Street, Southampton, Hampshire, SO14 7EB

      IIF 17
  • Fenton, Simon Peter
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dorchester House, Wimblestraw Road, Berinsfield, Wallingford, Oxfordshire, OX10 7JZ, United Kingdom

      IIF 18
  • Mr Simon Peter Fenton
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 19
  • Mr Simon Fenton
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Mr Simon Peter Fenton
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Church Road, 4 Tournerbury Suites, Hayling Island, Hampshire, PO11 0NT, United Kingdom

      IIF 21

    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 22

    • 3, Tournerbury Suites, 24 Church Road, Hayling Island, Hampshire, PO11 0NT

      IIF 23 IIF 24

    • 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 25 IIF 26

    • 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 9HW, England

      IIF 27

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,066 GBP2023-10-31
    Officer
    2020-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,447 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    3 Tournerbury Suites, Church Road, Hayling Island, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
Ceased 10
  • 1
    7 Portland Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2010-06-01 ~ 2010-06-02
    IIF 17 - Director → ME
  • 2
    WD20 LTD - 2020-06-20
    DWS20 LTD - 2020-06-09
    EUROSIDE SERVICES LIMITED - 2020-06-03
    61 Shaftesbury Avenue, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,496 GBP2020-05-31
    Person with significant control
    2021-04-02 ~ 2021-07-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    61 Shaftesbury Avenue, Southall, England
    Dissolved Corporate
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2020-07-01 ~ 2022-02-01
    IIF 16 - Director → ME
    2019-10-01 ~ 2020-05-02
    IIF 8 - Director → ME
    2017-04-01 ~ 2019-06-01
    IIF 9 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-05-02
    IIF 23 - Ownership of shares – 75% or more → OE
    2020-07-01 ~ 2022-02-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    Beechlands, Sea Front, Hayling Island, England
    Dissolved Corporate
    Officer
    2020-09-01 ~ 2022-02-01
    IIF 7 - Director → ME
    Person with significant control
    2020-09-01 ~ 2022-02-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,066 GBP2023-10-31
    Officer
    2009-04-08 ~ 2020-01-27
    IIF 3 - Director → ME
    2009-04-08 ~ 2020-01-27
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-27
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-10-02
    IIF 15 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-10-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    S&E FUTURE INVESTMENTS LIMITED - 2013-11-07
    145 - 157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-30 ~ 2012-10-01
    IIF 12 - Director → ME
  • 8
    61 Shaftesbury Avenue, Southall, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-20 ~ 2022-02-01
    IIF 10 - Director → ME
    Person with significant control
    2019-02-20 ~ 2022-02-01
    IIF 26 - Has significant influence or control → OE
  • 9
    R C COMBINED LOGISTICS LIMITED - 2018-12-24
    VR FREIGHT SERVICES LIMITED - 2011-12-29
    RAPID 5941 LIMITED - 1988-07-05
    Unit 7 Tower Road, Tower Road Industrial Estate, Berinsfield, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    437,720 GBP2023-12-31
    Officer
    2013-12-31 ~ 2016-09-30
    IIF 18 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ 2021-05-08
    IIF 2 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-05-01
    IIF 21 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.