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
Individuals in focus
Law, Simon David Kelway
Law, Simon David Kelway
British accountant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Simon David Kelway
British cfo born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Simon David Kelway
British chief financial officer born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
The Hickman, 2-4 Whitechapel Road, London, E1 1EW, England
Law, Simon David Kelway
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLaw, Simon David Kelway
British finance director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
Law, Simon David Kelway
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 No 1 Colmore Square, BirminghamDissolved Corporate (6 parents, 5 offsprings)Officer
2019-06-03 ~ dissolvedIIF 23 - Director → ME - 2 No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer 2019-06-03 ~ dissolvedIIF 21 - Director → ME
- 3 No. 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-03-31Officer 2019-06-03 ~ dissolvedIIF 24 - Director → ME
- 4 No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2019-06-03 ~ dissolvedIIF 22 - Director → ME
- 5 No. 1 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2019-06-03 ~ dissolvedIIF 19 - Director → ME
- 6 No 1 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2019-06-03 ~ dissolvedIIF 20 - Director → ME
- 7
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 16 - Director → ME - 8INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-04-02 ~ nowIIF 13 - Director → ME
- 9
LENVI LIMITED
- nowEQUINITI CREDIT SERVICES LIMITED - 2022-11-30 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer 2025-03-20 ~ nowIIF 14 - Director → ME - 10DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08 The New Barn, Bedford Road, Petersfield, HampshireDissolved Corporate (7 parents)Officer 2012-05-01 ~ dissolvedIIF 9 - Director → ME
- 11
PANCREDIT SYSTEMS LTD.
- nowWAGETALK LIMITED - 1988-09-09 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 17 - Director → ME - 12 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,185 GBP2016-09-30Officer 2025-04-02 ~ nowIIF 12 - Director → ME
- 13CO-OP CASHFLOW LIMITED - 2003-06-16 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 15 - Director → ME
- 14MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18ASSETGEM LIMITED - 1992-12-10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2025-04-02 ~ nowIIF 10 - Director → ME
- 15COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-02 ~ nowIIF 11 - Director → ME
Ceased
13
- 1
DUNCTON GROUP LIMITED
- nowDUNCTON INVESTCO LIMITED - 2008-05-12 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-01 ~ 2018-04-13IIF 5 - Director → ME 2012-05-01 ~ 2014-08-20IIF 30 - Secretary → ME - 2 Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (6 parents)Equity (Company account)-17,515 GBP2022-11-30Officer 2024-06-26 ~ 2025-02-14IIF 4 - Director → ME
- 3
MONEYBARN GROUP LIMITED
- nowDUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-01 ~ 2018-04-13IIF 6 - Director → ME 2012-05-01 ~ 2014-08-20IIF 29 - Secretary → ME - 4
MONEYBARN LIMITED
- nowMONEYBARN PLC - 2014-06-06DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (5 parents)Officer 2012-05-01 ~ 2018-04-13IIF 7 - Director → ME 2012-05-01 ~ 2014-08-20IIF 28 - Secretary → ME - 5
MONEYBARN NO.1 LIMITED
- nowDUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22 Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (5 parents)Officer 2012-05-01 ~ 2018-04-13IIF 8 - Director → ME 2012-05-01 ~ 2014-08-20IIF 32 - Secretary → ME - 6
MONEYBARN NO.4 LIMITED
- nowMONEYBARN NO. 2 LIMITED - 2013-10-24AGHOCO 1180 LIMITED - 2013-09-10 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2013-09-10 ~ 2018-04-13IIF 27 - Director → ME 2013-09-10 ~ 2014-08-20IIF 33 - Secretary → ME - 7DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08 The New Barn, Bedford Road, Petersfield, HampshireDissolved Corporate (7 parents)Officer 2012-05-01 ~ 2014-08-20IIF 31 - Secretary → ME
- 8 The Hickman, 2-4 Whitechapel Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2022-03-21 ~ 2023-09-17IIF 18 - Director → ME
- 9 Rg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-06-26 ~ 2025-02-14IIF 1 - Director → ME
- 10PILON NEW LIMITED - 2014-08-01 Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2024-06-26 ~ 2025-02-14IIF 2 - Director → ME
- 11 Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (6 parents)Officer 2024-06-26 ~ 2025-02-14IIF 3 - Director → ME
- 12 Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-06-03 ~ 2020-11-13IIF 26 - Director → ME
- 13 Focus Point, 21 Caledonian Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-03 ~ 2020-11-13IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.