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

Simon, Jeremy Paul

    Related profiles found in government register
  • Simon, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 2 IIF 3
  • Simon, Jeremy Paul
    English

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company secretary

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English lawyer

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 28
  • Simon, Jeremy Paul
    English solicitor

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 29
  • Simon, Jeremy Paul
    British director born in February 1956

    Registered addresses and corresponding companies

    • Wrotham Hill Farm, Wrotham Hill Road, Wrotham, Kent, TN15 7PU

      IIF 30
  • Simon, Jeremy Paul
    British solicitor born in February 1956

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    Other

    Registered addresses and corresponding companies

    • 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 34

    • Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 35
  • Simon, Jeremy Paul

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Jeremy Paul
    English retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenward Road, Yalding, Maidstone, Kent, ME18 6AH

      IIF 59
  • Simon, Jeremy Paul
    English solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul Simon
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124, Oakhill Road, Sevenoaks, TN13 1NU, England

      IIF 85
child relation
Offspring entities and appointments
Active 11
  • 1
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 69 - director → ME
    2008-01-11 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 67 - director → ME
    2008-01-11 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 75 - director → ME
    2008-01-17 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 74 - director → ME
    2008-06-27 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    17 Rochester Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    QUAYSHELFCO 979 LIMITED - 2003-02-07
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 65 - director → ME
    2003-02-05 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 68 - director → ME
    2002-01-21 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 73 - director → ME
    2002-01-21 ~ dissolved
    IIF 18 - secretary → ME
  • 9
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 64 - director → ME
    2011-03-25 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 80 - director → ME
    2002-01-21 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    ALDBOURNE ENTERPRISES LIMITED - 2012-03-30
    CONTINENTAL SHELF 540 LIMITED - 2011-08-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 84 - director → ME
    2011-08-10 ~ dissolved
    IIF 1 - secretary → ME
Ceased 49
  • 1
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 53 - director → ME
  • 2
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-08-24 ~ 2013-06-28
    IIF 56 - director → ME
  • 3
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2006-07-20 ~ 2012-08-23
    IIF 13 - secretary → ME
  • 4
    RELCOM COMMUNICATIONS LIMITED - 1999-05-14
    RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 43 - secretary → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 50 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2012-12-19
    IIF 48 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 49 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 47 - director → ME
  • 9
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 25 - secretary → ME
  • 10
    CONTINENTAL SHELF 327 LIMITED - 2005-03-02
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 40 - secretary → ME
  • 11
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 42 - secretary → ME
  • 12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 57 - director → ME
  • 13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-08-24 ~ 2014-02-17
    IIF 55 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 54 - director → ME
  • 15
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2012-08-24 ~ 2013-02-14
    IIF 52 - director → ME
  • 16
    132 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2015-06-30
    IIF 41 - secretary → ME
  • 17
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1996-10-07 ~ 2000-11-01
    IIF 30 - director → ME
    1996-10-07 ~ 2000-09-19
    IIF 45 - secretary → ME
  • 18
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 44 - secretary → ME
  • 19
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 46 - secretary → ME
  • 20
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-21 ~ 2012-04-05
    IIF 19 - secretary → ME
  • 21
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-08 ~ 2000-10-10
    IIF 2 - secretary → ME
  • 22
    124 Oakhill Road, Sevenoaks, England
    Corporate (8 parents)
    Equity (Company account)
    183,559 GBP2023-12-31
    Officer
    2016-06-24 ~ 2025-01-15
    IIF 58 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-09-23
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OVAL (998) - 1995-08-18
    OVAL (998) LIMITED - 1995-07-28
    One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-05 ~ 1996-09-30
    IIF 32 - director → ME
  • 24
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    ~ 1996-09-30
    IIF 33 - director → ME
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    ~ 1996-09-30
    IIF 31 - director → ME
  • 26
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 24 - secretary → ME
  • 27
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2013-11-08 ~ 2015-06-30
    IIF 71 - director → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-27 ~ 2015-06-30
    IIF 77 - director → ME
    2004-12-17 ~ 2015-06-30
    IIF 7 - secretary → ME
  • 29
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 72 - director → ME
    2002-01-21 ~ 2015-06-30
    IIF 23 - secretary → ME
  • 30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 63 - director → ME
    2007-12-12 ~ 2015-06-30
    IIF 10 - secretary → ME
  • 31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ 2015-06-30
    IIF 83 - director → ME
    2002-01-21 ~ 2015-06-30
    IIF 21 - secretary → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 79 - director → ME
    2004-01-30 ~ 2015-06-30
    IIF 28 - secretary → ME
  • 33
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 76 - director → ME
    2011-02-02 ~ 2015-06-30
    IIF 38 - secretary → ME
  • 34
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2002-02-21 ~ 2015-06-28
    IIF 17 - secretary → ME
  • 35
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2015-06-30
    IIF 51 - director → ME
    2010-01-13 ~ 2015-06-30
    IIF 37 - secretary → ME
  • 36
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 82 - director → ME
    2006-06-28 ~ 2015-06-30
    IIF 8 - secretary → ME
  • 37
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ 2015-06-30
    IIF 78 - director → ME
    2002-01-21 ~ 2015-06-30
    IIF 15 - secretary → ME
  • 38
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 66 - director → ME
    2007-12-12 ~ 2015-06-30
    IIF 6 - secretary → ME
  • 39
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2015-06-30
    IIF 61 - director → ME
    2002-05-03 ~ 2015-06-30
    IIF 22 - secretary → ME
  • 40
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,575,159 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-11-10 ~ 2015-06-30
    IIF 81 - director → ME
    2007-12-12 ~ 2015-06-30
    IIF 11 - secretary → ME
  • 41
    RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ 2010-11-10
    IIF 35 - secretary → ME
  • 42
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 26 - secretary → ME
  • 43
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2010-11-10
    IIF 27 - secretary → ME
  • 44
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 62 - director → ME
  • 45
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2012-08-24 ~ 2012-12-12
    IIF 60 - director → ME
  • 46
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2012-08-23
    IIF 70 - director → ME
    2006-06-16 ~ 2012-08-23
    IIF 4 - secretary → ME
  • 47
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2002-01-21 ~ 2012-08-23
    IIF 20 - secretary → ME
  • 48
    Kenward Road, Yalding, Maidstone, Kent
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-04 ~ 2021-03-24
    IIF 59 - director → ME
  • 49
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1997-03-01 ~ 2000-10-10
    IIF 3 - secretary → ME

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