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

Hall, Simon Edward

    Related profiles found in government register
  • Hall, Simon Edward
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Edward
    British chief finance officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 5
  • Hall, Simon Edward
    British chief financial officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 6

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 7

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 8 IIF 9 IIF 10

    • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 13 IIF 14 IIF 15

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 22 IIF 23
  • Hall, Simon Edward
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Edward
    British accountant born in October 1975

    Registered addresses and corresponding companies

    • 139 Macmillan Way, Tooting, London, SW17 6AW

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMSARD 3726 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 25 - director → ME
  • 2
    FRIMCARE LIMITED - 1998-01-07
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,959,910 GBP2022-06-30
    Officer
    2024-12-17 ~ now
    IIF 26 - director → ME
  • 3
    HAMSARD 3725 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 24 - director → ME
  • 4
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,938,354 GBP2024-03-31
    Officer
    2024-12-21 ~ now
    IIF 27 - director → ME
Ceased 24
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Corporate (4 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 23 - director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 12 - director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 8 - director → ME
  • 4
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 10 - director → ME
  • 5
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 2 - director → ME
  • 6
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2016-02-16 ~ 2017-02-10
    IIF 1 - director → ME
  • 7
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 4 - director → ME
  • 8
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 21 - director → ME
  • 9
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 17 - director → ME
  • 10
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 22 - director → ME
  • 11
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 20 - director → ME
  • 12
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 7 - director → ME
  • 13
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Corporate (7 parents)
    Officer
    2003-08-05 ~ 2006-05-24
    IIF 28 - director → ME
  • 14
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2019-11-01 ~ 2022-07-08
    IIF 5 - director → ME
  • 15
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 8 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 9 - director → ME
  • 16
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 18 - director → ME
  • 17
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 6 - director → ME
  • 18
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 19 - director → ME
  • 19
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 14 - director → ME
  • 20
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 13 - director → ME
  • 21
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 16 - director → ME
  • 22
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 15 - director → ME
  • 23
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 11 - director → ME
  • 24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2016-01-22 ~ 2017-02-10
    IIF 3 - director → ME

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