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

Thomas, Simon Robert

    Related profiles found in government register
  • Thomas, Simon Robert
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London

      IIF 1
  • Thomas, Simon Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 2
  • Thomas, Simon Robert
    British insolvency practitioner born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 3

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 4

    • C/o Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, England

      IIF 5

    • C/o Moorfields Corporate Recovery, 88 Wood Street, London, EC2V 7QF, United Kingdom

      IIF 6

    • 70, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU, England

      IIF 7
  • Thomas, Simon Robert
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Wing Charlton Lodge, Main Street Charlton, Banbury, Oxon, OX17 3DR

      IIF 8 IIF 9

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 10
  • Mr Simon Robert Thomas
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 11

    • 15th Floor, 88 Wood Street, London, EC2V 7QF

      IIF 12

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 13

    • 70, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU, England

      IIF 14
  • Simon Robert Thomas
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Lane, Collier Road, Romford, Essex, RM5 2ES

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Old Bailey, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 2
    70 Ashley Park Avenue, Walton On Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-25 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    MOORFIELDS CORPORATE RECOVERY LLP - 2014-05-01
    RSM BENTLEY JENNISON & CO. LLP - 2009-12-30
    15th Floor 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2011-10-31
    IIF 9 - LLP Designated Member → ME
  • 2
    WHISKY & SODA LIMITED - 1978-12-31
    43 Molesey Park Road, West Molesey, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,094 GBP2024-05-31
    Person with significant control
    2022-04-06 ~ 2022-08-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BLOXHAM GROVE FARM (BLOXHAM) MANAGEMENT COMPANY LIMITED - 2013-02-28
    The Coach House The Coach House, Bloxham Grove Road, Bloxham, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,552 GBP2023-05-31
    Officer
    2011-02-09 ~ 2012-03-30
    IIF 1 - Director → ME
  • 4
    129 Hartington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    747 GBP2023-11-30
    Officer
    2011-11-07 ~ 2012-06-15
    IIF 6 - Director → ME
  • 5
    BEGBIES TRAYNOR (SOUTH) LLP - 2014-03-28
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ 2008-02-29
    IIF 8 - LLP Member → ME
  • 6
    The Lodge Lodge Lane, Collier Road, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,059 GBP2023-10-31
    Person with significant control
    2021-02-24 ~ 2023-01-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    MOORFIELDS ADVISORY LIMITED - 2022-02-22
    MOORFIELDS CORPORATE RECOVERY LIMITED - 2016-01-08
    CITY PEREGRINE LTD - 2014-05-01
    82 St John St, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,504 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-02-25 ~ 2021-11-05
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Moorfields Advisory Limited, 88 Wood Street, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -446 GBP2017-11-01 ~ 2018-10-31
    Officer
    2016-10-05 ~ 2019-04-12
    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.