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

Mr Simon Mark Bonini

    Related profiles found in government register
  • Mr Simon Mark Bonini
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 31, 1 Commercial Road, Eastbourne, East Sussex, BN21 3XQ, United Kingdom

      IIF 1
  • Bonini, Simon Mark
    British ceo born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Azets, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 2
  • Bonini, Simon Mark
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 3
  • Bonini, Simon Mark
    British country manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Ashmore Green Road, Thatcham, Berkshire, RG18 9ER

      IIF 4 IIF 5 IIF 6
  • Bonini, Simon Mark
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Connect 27 Business Park, Twin Oaks Drive, Polegate, BN26 6GP, England

      IIF 7
  • Bonini, Simon Mark
    British director born in January 1962

    Resident in Malta

    Registered addresses and corresponding companies

    • Dmh Stallard Llp, 6 New Street Square, London, EC4A 3BF, England

      IIF 8
  • Bonini, Simon Mark
    British chief operational officer born in January 1962

    Registered addresses and corresponding companies

    • 60 Frederikstraat 60, 2514 Ll Den Haag, Netherlands

      IIF 9 IIF 10
  • Bonini, Simon Mark
    British director born in January 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Azets, Ventura Park Road, Tamworth, England
    Corporate (10 parents)
    Officer
    2016-04-29 ~ now
    IIF 2 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -39,036 GBP2023-03-31
    Officer
    2020-10-02 ~ now
    IIF 7 - director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Officer
    2020-10-02 ~ now
    IIF 8 - director → ME
Ceased 14
  • 1
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 15 - director → ME
  • 2
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2002-02-18
    IIF 6 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2007-11-12 ~ 2010-10-22
    IIF 3 - director → ME
  • 4
    MILFORD ENERGY LIMITED - 2023-08-11
    PAGESTAMP LIMITED - 2004-09-01
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2007-03-02 ~ 2007-07-18
    IIF 17 - director → ME
  • 5
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-07 ~ 2007-07-01
    IIF 9 - director → ME
  • 6
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2007-02-07 ~ 2007-07-01
    IIF 10 - director → ME
  • 7
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Person with significant control
    2020-07-06 ~ 2020-10-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-17 ~ 2002-02-18
    IIF 5 - director → ME
  • 9
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-05-31 ~ 2002-09-09
    IIF 4 - director → ME
  • 10
    WAVEBEACH LIMITED - 2004-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 16 - director → ME
  • 11
    GORL LIMITED - 2011-04-15
    GULF OIL REFINING LIMITED - 1998-09-08
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 12 - director → ME
  • 12
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED - 2011-04-21
    CHANGEPOWERS LIMITED - 2003-11-25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 11 - director → ME
  • 13
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 13 - director → ME
  • 14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ 2007-07-01
    IIF 14 - director → ME

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