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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

Harrison, Simon Leslie

    Related profiles found in government register
  • Harrison, Simon Leslie
    British director

    Registered addresses and corresponding companies

    • icon of address 1 The Meadows, Cromwell Road, Risca, Newport, Gwent, NP11 7AR

      IIF 1
  • Harrison, Simon Leslie

    Registered addresses and corresponding companies

    • icon of address 1, The Meadows, Cromwell Road Risca, Newport, NP11 7AR, United Kingdom

      IIF 2 IIF 3
  • Harrison, Simon Leslie
    British bank born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 The Meadows, Cromwell Road, Risca, Newport, Gwent, NP11 7AR

      IIF 4
  • Harrison, Simon Leslie
    British director born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 The Meadows, Cromwell Road, Risca, Newport, Gwent, NP11 7AR

      IIF 5

    • icon of address 1, The Meadows, Cromwell Road Risca, Newport, NP11 7AR, United Kingdom

      IIF 6 IIF 7

    • icon of address C/o Uhy Peacheys, Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 8
  • Rose, Simon
    British bank

    Registered addresses and corresponding companies

    • icon of address 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

      IIF 9
  • Rose, Simon
    British banker born in December 1953

    Registered addresses and corresponding companies

    • icon of address 4 Parkmore, Wilderness Road, Chiselhurst, Kent, BR7 5HA

      IIF 10 IIF 11
  • Rose, Simon

    Registered addresses and corresponding companies

    • icon of address Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Rose, Simon
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Kensington Place, London, W8 7PT, Uk

      IIF 15

    • icon of address 11, Kensington Place, London, W8 7PT, United Kingdom

      IIF 16 IIF 17

    • icon of address Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 18 IIF 19

    • icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 20 IIF 21
  • Rose, Simon
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1; Express Park, Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8TD, England

      IIF 22
  • Rose, Simon
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lowood, 40 High Street, Great Billing, Northampton, Northamptonshire, NN3 9DT, England

      IIF 23 IIF 24
  • Rose, Simon
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lowood40 High Street, Great Billing, Northampton, NN3 9DT

      IIF 25
  • Rose, Simon
    British builder/property investor born in December 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 26
  • Mr Simon Rose
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 27 IIF 28
  • Mr Simon Rose
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lowood, 40 High Street, Great Billing, Northampton, Northamptonshire, NN3 9DT, England

      IIF 29 IIF 30 IIF 31
  • Mr Simon Rose
    British born in February 1952

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 32
  • Mr Simon Rose
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

      IIF 33
  • Rose, Simon
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England

      IIF 34
  • Mr Simon Leslie Harrison
    British born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1, The Meadows, Cromwell Road Risca, Newport, NP11 7AR

      IIF 35
  • Rose, Simon Vincent
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tellcom Bus. Centre, 20 Clifton Road, Marton, Blackpool, Lancashire, FY4 4QA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,546 GBP2023-12-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 34 - Director → ME
  • 2
    THE DESK-TOP STATIONERY COMPANY LIMITED - 2001-04-04
    icon of address 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,657 GBP2023-12-31
    Officer
    icon of calendar 2010-02-01 ~ now
    IIF 22 - Director → ME
  • 3
    PREACHWARD LIMITED - 1991-10-23
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,145 GBP2024-10-31
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,256,128 GBP2024-10-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 1 The Meadows, Cromwell Road Risca, Newport
    Active Corporate (1 parent)
    Equity (Company account)
    107,081 GBP2024-02-29
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-02-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 1 The Meadows, Cromwell Road Risca, Newport, Gwent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2007-11-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    icon of address 1 The Meadows, Cromwell Road, Risca, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2010-09-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    icon of address Inspire Engineering Ltd, Forest Farm Forest Road, Hanslope, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,998 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 14
  • 1
    OPENPLAZA LIMITED - 1994-12-23
    icon of address 69-71 East Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    28,372 GBP2024-04-30
    Officer
    icon of calendar 1994-11-22 ~ 2001-01-02
    IIF 9 - Secretary → ME
  • 2
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -588,634 GBP2018-02-28
    Officer
    icon of calendar 2015-09-14 ~ 2018-12-31
    IIF 15 - Director → ME
  • 3
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2011-03-11 ~ 2012-10-08
    IIF 8 - Director → ME
  • 4
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,145 GBP2024-10-31
    Officer
    icon of calendar 2016-12-02 ~ 2018-02-15
    IIF 14 - Secretary → ME
  • 5
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,256,128 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2020-10-31
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,896 GBP2023-09-30
    Officer
    icon of calendar 2017-09-13 ~ 2020-09-14
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2017-09-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ 1999-05-09
    IIF 11 - Director → ME
  • 8
    icon of address Suite Seven Doncaster B I C, Ten Pound Walk, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-26 ~ 2014-06-13
    IIF 36 - Director → ME
  • 9
    PARKMOORE MANAGEMENT COMPANY LIMITED - 1997-03-13
    icon of address 409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,267 GBP2024-02-29
    Officer
    icon of calendar 1997-02-18 ~ 2005-10-20
    IIF 10 - Director → ME
  • 10
    icon of address Cadogan House, 32 Billing Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2019-05-08
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Rsm Uk Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    799,001 GBP2021-12-31
    Officer
    icon of calendar 2001-01-02 ~ 2019-05-08
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Cadogan House, 32 Billing Road, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2019-05-08
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,095 GBP2024-03-31
    Officer
    icon of calendar 2013-05-15 ~ 2022-09-20
    IIF 20 - Director → ME
  • 14
    NEWPORT AND GWENT CHAMBER OF COMMERCE (INCORPORATED) (THE) - 1987-11-17
    icon of address Head Of Finance, Orion Suite, Enterprise Way, Newport, Gwent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 1997-06-30 ~ 1999-10-05
    IIF 4 - Director → ME

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