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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Law, Simon David Kelway

child relation
Offspring entities and appointments 28
  • 1
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2019-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CHECKAPROFESSIONAL.COM LIMITED
    07822005
    Dissolved Corporate (15 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CHECKATRADE INSTALLERS LIMITED
    09964195
    Dissolved Corporate (13 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CHECKATRADE LIMITED
    07440889 15911330
    Dissolved Corporate (15 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CHECKATRADE NATIONAL LIMITED
    07512642
    Dissolved Corporate (14 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CHECKATRADE.COM LIMITED
    07450143
    Dissolved Corporate (15 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 7
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 10 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 32 - Secretary → ME
  • 8
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Active Corporate (24 parents)
    Officer
    2025-04-02 ~ now
    IIF 24 - Director → ME
  • 9
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 10
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 22 - Director → ME
  • 11
    LENVI SERVICING LIMITED
    - now 06729467
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 26 - Director → ME
  • 12
    MC3 LAB LTD
    12684313
    Active Corporate (10 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 8 - Director → ME
  • 13
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 11 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 31 - Secretary → ME
  • 14
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC
    - 2014-06-06 02766324
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Liquidation Corporate (35 parents)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 12 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 30 - Secretary → ME
  • 15
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Active Corporate (32 parents)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 13 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 34 - Secretary → ME
  • 16
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED
    - 2013-10-24 08582214 04496573
    AGHOCO 1180 LIMITED
    - 2013-09-10 08582214 11271335... (more)
    Dissolved Corporate (27 parents)
    Officer
    2013-09-10 ~ 2018-04-13
    IIF 14 - Director → ME
    2013-09-10 ~ 2014-08-20
    IIF 29 - Secretary → ME
  • 17
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    Dissolved Corporate (16 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 15 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 33 - Secretary → ME
  • 18
    OH GOODLORD LTD
    08933499
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2023-09-17
    IIF 9 - Director → ME
  • 19
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Active Corporate (36 parents)
    Officer
    2025-04-02 ~ now
    IIF 25 - Director → ME
  • 20
    PILON CONSTRUCT LTD
    06268889
    Dissolved Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 27 - Director → ME
  • 21
    PILON CONSTRUCTION GROUP LIMITED
    - now 07075159
    PILON NEW LIMITED - 2014-08-01
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 7 - Director → ME
  • 22
    PILON LIMITED
    05175644
    Active Corporate (25 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 28 - Director → ME
  • 23
    REFRESH PERSONAL FINANCE LTD
    07369895
    Active Corporate (15 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 24
    RISKFACTOR SOFTWARE LIMITED
    - now 03923431
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Active Corporate (20 parents)
    Officer
    2025-04-02 ~ now
    IIF 23 - Director → ME
  • 25
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Active Corporate (25 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 26
    SHERRINGTON MEWS LIMITED
    09167024
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    IIF 17 - Director → ME
  • 27
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
  • 28
    VETTED LIMITED
    04285394
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.