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 John Quayle

    Related profiles found in government register
  • Mr Simon John Quayle
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 1

    • 22, Shaftesbury Carnaby, Ganton Street, London, W1F 7FD, England

      IIF 2
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Quayle, Simon John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House 37-43, Sackville Street, London, W1S 3DL

      IIF 36
  • Quayle, Simon John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 37
  • Quayle, Simon John
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House, 37-43 Sackville Street, London, W1S 3DL

      IIF 38
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Registered addresses and corresponding companies

    • 8 Cairn Avenue, Ealing, London, W5 5HX

      IIF 39
  • Quayle, Simon John
    British chartered surveyor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 40

    • 22, Ganton Street, London, W1F 7FD, England

      IIF 41
  • Quayle, Simon John
    British executive director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Ganton Street, Carnaby, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 37 - director → ME
  • 2
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-25 ~ dissolved
    IIF 41 - director → ME
  • 3
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 40 - director → ME
Ceased 37
  • 1
    1b Silver Place, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2014-04-06 ~ 2024-10-18
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 17 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2023-03-06
    IIF 31 - director → ME
  • 4
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 8 - director → ME
  • 5
    TUCKWOOD NO. 7 LIMITED - 1989-01-30
    6 Earlham Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,345 GBP2024-03-31
    Officer
    1997-05-02 ~ 2004-01-21
    IIF 39 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 33 - director → ME
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 27 - director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-13 ~ 2023-03-06
    IIF 14 - director → ME
  • 9
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 12 - director → ME
  • 10
    CITY & CENTRAL PROPERTIES LIMITED - 2010-07-29
    Pegasus House, 37-43 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ 2012-05-29
    IIF 5 - director → ME
  • 11
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 23 - director → ME
  • 12
    3 Field Court, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,057 GBP2015-06-30
    Officer
    2016-08-11 ~ 2016-08-17
    IIF 4 - director → ME
  • 13
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2011-05-11
    IIF 6 - director → ME
  • 14
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2011-05-11
    IIF 7 - director → ME
  • 15
    SAFER BUSINESS NETWORK LTD - 2020-11-11
    SAFER LONDON BUSINESS PARTNERSHIP LTD - 2017-10-17
    SAFER WESTEND BUSINESS PARTNERSHIP LTD - 2013-06-04
    SAFERSOHO BUSINESS PARTNERSHIP LIMITED - 2012-05-03
    Brighton Police Station, John Street, Brighton, England
    Corporate (8 parents)
    Equity (Company account)
    391,162 GBP2020-04-30
    Officer
    2011-02-17 ~ 2017-10-01
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 1 - Has significant influence or control → OE
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2023-03-06
    IIF 29 - director → ME
  • 17
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-08 ~ 2023-03-06
    IIF 28 - director → ME
  • 18
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-06 ~ 2023-03-06
    IIF 15 - director → ME
  • 19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 11 - director → ME
  • 20
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2023-03-06
    IIF 35 - director → ME
  • 21
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 13 - director → ME
  • 22
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 16 - director → ME
  • 23
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-06 ~ 2023-03-06
    IIF 10 - director → ME
  • 24
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2023-03-06
    IIF 21 - director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 25 - director → ME
  • 26
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 9 - director → ME
  • 27
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 30 - director → ME
  • 28
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 22 - director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 24 - director → ME
  • 30
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 32 - director → ME
  • 31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 20 - director → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2023-03-06
    IIF 18 - director → ME
  • 33
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    1997-10-01 ~ 2023-03-06
    IIF 26 - director → ME
  • 34
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 19 - director → ME
  • 35
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-19 ~ 2023-03-06
    IIF 34 - director → ME
  • 36
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2010-03-24 ~ 2011-05-11
    IIF 38 - director → ME
  • 37
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2016-11-14
    IIF 36 - director → ME

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