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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Law, Simon David Kelway
- British born in November 1970
Law, Simon David Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1970
Law, Simon David Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in November 1970
Law, Simon David Kelway
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hickman, 2-4 Whitechapel Road, London, E1 1EW, England
IIF 19
- British director born in November 1970
Law, Simon David Kelway
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1970
Law, Simon David Kelway
Resident in United Kingdom
Registered addresses and corresponding companiesThe New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
IIF 28
- Registered addresses and corresponding companies
Law, Simon David Kelway
Related profiles found in government register
Offspring entities and appointments
28
- 1
CHECKAGROUP HOLDINGS LIMITED
07325074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of controlNo 1 Colmore Square, BirminghamDissolved Corporate (16 parents, 6 offsprings)Officer2019-06-03 ~ dissolvedIIF 24 - Director → ME - 2
CHECKAPROFESSIONAL.COM LIMITED
07822005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-05 during the appointment or period of controlNo 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2019-06-03 ~ dissolvedIIF 22 - Director → ME - 3
CHECKATRADE INSTALLERS LIMITED
09964195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of controlNo. 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer2019-06-03 ~ dissolvedIIF 25 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of controlNo 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2019-06-03 ~ dissolvedIIF 23 - Director → ME - 5
CHECKATRADE NATIONAL LIMITED
07512642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of controlNo. 1 1 Colmore Square, BirminghamDissolved Corporate (14 parents)Officer2019-06-03 ~ dissolvedIIF 20 - Director → ME - 6
CHECKATRADE.COM LIMITED
07450143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-08 during the appointment or period of controlNo 1 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2019-06-03 ~ dissolvedIIF 21 - Director → ME - 7DUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2012-05-01 ~ 2018-04-13IIF 16 - Director → ME2012-05-01 ~ 2014-08-20IIF 31 - Secretary → ME
- 8ICE-SYS LIMITED - 2006-03-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (24 parents)Officer2025-04-02 ~ nowIIF 11 - Director → ME
- 9INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2025-04-02 ~ nowIIF 8 - Director → ME
- 10EQUINITI CREDIT SERVICES LIMITED - 2022-11-30Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2025-03-20 ~ nowIIF 9 - Director → ME
- 11EQUINITI GATEWAY LIMITED - 2024-07-10GATEWAY 2 FINANCE LIMITED - 2017-03-08Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 13 - Director → ME
- 12
MC3 LAB LTD
12684313Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (10 parents)Officer2024-06-26 ~ 2025-02-14IIF 2 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18DUNCTON CONTRACTS LIMITED - 2011-08-08MINMAR (621) LIMITED - 2002-09-27Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (33 parents, 3 offsprings)Officer2012-05-01 ~ 2018-04-13IIF 3 - Director → ME2012-05-01 ~ 2014-08-20IIF 30 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18MONEYBARN PLC
- 2014-06-06 02766324DUNCTON PLC - 2011-08-08TIDYGRID TRADING LIMITED - 1992-12-24Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (35 parents)Officer2012-05-01 ~ 2018-04-13IIF 4 - Director → ME2012-05-01 ~ 2014-08-20IIF 29 - Secretary → ME - 15DUNCTON NO.1 LIMITED - 2011-08-08MINMAR (612) LIMITED - 2002-08-22Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Officer2012-05-01 ~ 2018-04-13IIF 17 - Director → ME2012-05-01 ~ 2014-08-20IIF 33 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-211 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2013-09-10 ~ 2018-04-13IIF 28 - Director → ME2013-09-10 ~ 2014-08-20IIF 34 - Secretary → ME - 17DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08The New Barn, Bedford Road, Petersfield, HampshireDissolved Corporate (16 parents)Officer2012-05-01 ~ dissolvedIIF 18 - Director → ME2012-05-01 ~ 2014-08-20IIF 32 - Secretary → ME
- 18
OH GOODLORD LTD
08933499The Hickman, 2-4 Whitechapel Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2022-03-21 ~ 2023-09-17IIF 19 - Director → ME - 19WAGETALK LIMITED - 1988-09-09Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (36 parents)Officer2025-04-02 ~ nowIIF 12 - Director → ME
- 20
PILON CONSTRUCT LTD
06268889Rg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United KingdomDissolved Corporate (8 parents)Officer2024-06-26 ~ 2025-02-14IIF 14 - Director → ME - 21PILON NEW LIMITED - 2014-08-01Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (21 parents, 3 offsprings)Officer2024-06-26 ~ 2025-02-14IIF 1 - Director → ME
- 22
PILON LIMITED
05175644Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-14
Date of completion or termination of CVA on 2011-05-10Suite 4b, Columbia, Station Road, Bracknell, EnglandActive Corporate (25 parents)Officer2024-06-26 ~ 2025-02-14IIF 15 - Director → ME - 23
REFRESH PERSONAL FINANCE LTD
07369895Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (15 parents)Officer2025-04-02 ~ nowIIF 7 - Director → ME - 24CO-OP CASHFLOW LIMITED - 2003-06-16Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2025-04-02 ~ nowIIF 10 - Director → ME
- 25MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18ASSETGEM LIMITED - 1992-12-10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents)Officer2025-04-02 ~ nowIIF 5 - Director → ME
- 26
SHERRINGTON MEWS LIMITED
09167024Level 2, City Point, Ropemaker Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-06-03 ~ 2020-11-13IIF 27 - Director → ME - 27COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 6 - Director → ME
- 28
VETTED LIMITED
04285394Level 2, City Point, Ropemaker Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2019-06-03 ~ 2020-11-13IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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