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

Abley, Simon John

    Related profiles found in government register
  • Abley, Simon John
    British accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Tc Landscapes Limited, Covey Farm, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BE, United Kingdom

      IIF 7 IIF 8

    • Covey Farm Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BE

      IIF 9

    • Covey Farm, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BE, United Kingdom

      IIF 10
  • Abley, Simon John
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 11

    • Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Herts, SG6 1JG

      IIF 12 IIF 13

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 14 IIF 15 IIF 16

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JG

      IIF 30

    • The Old Rectory, 46 Leicester Road, Narborough, LE19 2DF, United Kingdom

      IIF 31

    • 1 Meadowdale, Meadow Dale, Newtownabbey, BT37 0UT, Northern Ireland

      IIF 32

    • Office G1, Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, DH9 9DB, England

      IIF 33
  • Abley, Simon John
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 34 IIF 35

    • 10, Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB, England

      IIF 36

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 37 IIF 38 IIF 39

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 41 IIF 42

    • 1, Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR

      IIF 43

    • 10 Hamilton House, Meridian Way, Southampton, SO14 0FP, England

      IIF 44
  • Abley, Simon John
    British united kingdom born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 45
  • Mr Simon John Abley
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 30
  • 1
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    957,702 GBP2022-12-31
    Officer
    2023-03-20 ~ now
    IIF 37 - director → ME
  • 2
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,089 GBP2023-03-31
    Officer
    2023-09-04 ~ now
    IIF 28 - director → ME
  • 3
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 40 - director → ME
  • 4
    BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,222,392 GBP2023-08-31
    Officer
    2024-01-16 ~ now
    IIF 39 - director → ME
  • 5
    PRIVATESPAN LIMITED - 1988-07-25
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,683 GBP2019-12-31
    Officer
    2020-07-17 ~ now
    IIF 41 - director → ME
  • 6
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,347 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 18 - director → ME
  • 7
    1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-30 ~ dissolved
    IIF 32 - director → ME
  • 8
    ROLLERSTEAM LIMITED - 2001-05-24
    Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,322,772 GBP2021-09-30
    Officer
    2022-06-30 ~ now
    IIF 30 - director → ME
  • 9
    Pixmore Centre Pixmore Avenue, Letchworth Garden City, Herts
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 13 - director → ME
  • 10
    DRAX TECHNOLOGY (UK) LTD - 2021-01-12
    Pixmore Centre Pixmore Avenue, Letchworth Garden City, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 12 - director → ME
  • 11
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 15 - director → ME
  • 12
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Officer
    2025-03-01 ~ now
    IIF 29 - director → ME
  • 13
    10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 36 - director → ME
  • 14
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD - 2020-01-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 25 - director → ME
  • 15
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 19 - director → ME
  • 16
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,013 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 22 - director → ME
  • 17
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -780,161 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 27 - director → ME
  • 18
    20-24 KINGS BENCH STREET LTD - 2005-08-22
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 20 - director → ME
  • 19
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2022-08-22 ~ now
    IIF 23 - director → ME
  • 20
    CDS GROUP HOLDINGS LIMITED - 2022-08-19
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 17 - director → ME
  • 21
    POWERPOINT FIRE AND SECURITY LIMITED - 2021-03-08
    The Old Rectory, 46 Leicester Road, Narborough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 31 - director → ME
  • 22
    PRESTIGE ALARMS LIMITED - 2011-11-18
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    753,174 GBP2024-03-31
    Officer
    2025-03-28 ~ now
    IIF 24 - director → ME
  • 23
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 14 - director → ME
  • 24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
    Corporate (4 parents)
    Equity (Company account)
    144,490 GBP2021-12-31
    Officer
    2022-03-02 ~ now
    IIF 33 - director → ME
  • 26
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,222 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 21 - director → ME
  • 27
    K & S (507) LIMITED - 2003-09-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-29 ~ now
    IIF 26 - director → ME
  • 28
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 42 - director → ME
  • 29
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    130,109 GBP2023-10-31
    Officer
    2024-01-16 ~ now
    IIF 38 - director → ME
  • 30
    TEENAGE HELPLINE - 2024-12-31
    Kemp House, City Road, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    2,302 GBP2020-08-31
    Officer
    2024-04-16 ~ now
    IIF 44 - director → ME
Ceased 16
  • 1
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-21 ~ 2020-03-31
    IIF 6 - director → ME
  • 2
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    909,980 GBP2016-08-31
    Officer
    2017-08-15 ~ 2020-03-31
    IIF 11 - director → ME
  • 3
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2020-03-31
    IIF 10 - director → ME
  • 4
    HANSLOPE SERVICES LIMITED - 2004-06-24
    LIGHTCARD LIMITED - 1998-01-06
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    624,051 GBP2016-05-31
    Officer
    2016-08-12 ~ 2020-03-31
    IIF 1 - director → ME
  • 5
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2020-03-31
    IIF 34 - director → ME
  • 6
    CDS GROUP HOLDINGS LIMITED - 2022-08-19
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ 2023-02-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-24 ~ 2020-03-31
    IIF 45 - director → ME
  • 8
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    633,132 GBP2015-08-31
    Officer
    2016-06-30 ~ 2020-03-31
    IIF 2 - director → ME
  • 9
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-24 ~ 2020-03-31
    IIF 43 - director → ME
  • 10
    COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,288 GBP2019-12-31
    Officer
    2016-10-19 ~ 2020-03-31
    IIF 35 - director → ME
  • 11
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2020-03-31
    IIF 9 - director → ME
  • 12
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-25 ~ 2020-03-31
    IIF 3 - director → ME
  • 13
    Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 4 - director → ME
  • 14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-15 ~ 2020-03-31
    IIF 8 - director → ME
  • 15
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2020-03-31
    IIF 7 - director → ME
  • 16
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-01-25 ~ 2020-03-31
    IIF 5 - director → ME

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