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
Mr Simon Paul Jones
- British born in October 1961
Mr Simon Paul Jones
Resident in England
Registered addresses and corresponding companiesSmithy Farmhouse, Donyatt, Ilminster, TA19 0RW, England
IIF 1
- British born in October 1961
Mr Simon Roy Jones
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 2197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 34th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 4Moriarty Law Limited, 15 Old Bailey, London, EC4M 7EF, England
IIF 539 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)39, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 18Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 19Corneli, Blackhorse Road, Woking, Surrey, GU22 0QT, England
IIF 20
- British born in October 1961
Mr Simon Jones
Resident in England
Registered addresses and corresponding companies36, Bridge Street, Belper, Derbyshire, DE56 1AX, England
IIF 21
- English born in October 1961
Simon Jones
Resident in England
Registered addresses and corresponding companiesPoolemead Accountants Ltd, Chapel Road, West End, Southampton, SO30 3FG, England
IIF 22
- British born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companiesCobb House, 2-4 Oyster Lane, Byfleet, Surrey, KT14 7DU, England
IIF 23Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom
IIF 2439 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB, England
IIF 36
- British company director born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Jones, Simon
Resident in England
Registered addresses and corresponding companies18 Royston Drive, Belper, Derbyshire, DE56 0EL, United Kingdom
IIF 42
- British born in October 1961
Mr Simon Jones
Resident in United Kingdom
Registered addresses and corresponding companiesRavenscar, Hill Road, Kirby-in-cleveland, TS9 7AN, United Kingdom
IIF 43
- British born in October 1961
Simon Roy Jones
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 44
- born in October 1961
Jones, Simon Roy
Resident in England
Registered addresses and corresponding companies - British born in October 1961Registered addresses and corresponding companies
Jones, Simon Roy
9 Davis Road, Weybridge, Surrey, KT13 0XH
IIF 47
- British born in October 1961
Jones, Simon Roy
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 484th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)5th Floor, 7-10 Chandos Street, London, W1G 9DQ
IIF 62 IIF 63 IIF 64 (more)(less)7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 66
- British born in October 1961
Jones, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Simon Roy
- Registered addresses and corresponding companies
Jones, Simon Roy
- Registered addresses and corresponding companies
Jones, Simon
Related profiles found in government register
Offspring entities and appointments
45
- 1
AJ BROCK LIMITED
1074624939 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CNLJ LAND SERVICES LIMITED
- 2015-05-22 0959943739 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3
AUTUMNUS LIMITED
0979224139 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 4
B CARTER LIMITED
079661394th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedIIF 61 - Director → ME2012-02-27 ~ dissolvedIIF 82 - Secretary → ME - 5
BAY LIFT PROFESSIONALS LTD
0832963336 Bridge Street, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 6
BELLA VISTA RESTAURANTS LIMITED
05524500400 Harrow Road, LondonDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 62 - Director → ME2005-08-18 ~ dissolvedIIF 80 - Secretary → ME - 7
- 8
BRIENZ 24 LIMITED
1174746239 Chapel Road, West End, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
CALVIN ONE INVESTMENTS LIMITED
11446431Ground Floor Rosemount House Rosemount Avenue, West Byfleet, SurreyDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
CALVIN PROPERTIES LLP
OC4261582nd Floor Rosemount House Rosemount Avenue, West Byfleet, Woking, SurreyDissolved Corporate (3 parents)Officer2019-02-23 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2019-02-23 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CNLJ (ASHSTEAD) LIMITED
0950009939 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
CNLJ (CRANLEIGH) LIMITED
0944550639 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
CNLJ (SEND) LIMITED
0944164839 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
CNLJ (SHEPPERTON) LIMITED
0944551139 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
CNLJ CHERTSEY LIMITED
1074247839 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
CNLJ DEVELOPMENT LIMITED
09406611C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
CNLJ GATEWAY LTD
1059993639 Chapel Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
CNLJ PROPERTY LIMITED
0857850814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
COMPUTERS AND DESIGN LIMITED
088222574th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 51 - Director → ME2013-12-20 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
CYCLONE ASSET MANAGEMENT LIMITED
042436064th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Officer2001-06-29 ~ dissolvedIIF 52 - Director → ME2001-06-29 ~ dissolvedIIF 78 - Secretary → ME - 21
EDRJ HOLDINGS LIMITED
14209285Rosemount House, Rosemount Avenue, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 22
FREDRICKSON ENERGY LTD
13843600Hendean House 39 Chapel Road, West End, SouthamptonDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 37 - Director → ME2022-01-12 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2022-01-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 23
FREDRICKSON INTERNATIONAL LIMITED
02679522No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents)Officer(before 1992-12-31) ~ 2013-05-16IIF 53 - Director → ME(before 1992-12-31) ~ 2013-05-16IIF 72 - Secretary → ME - 24
GOLF MANAGEMENT INTERNATIONAL LIMITED
04549653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-03-1260-62 Old London Road, Kingston Upon ThamesDissolved Corporate (7 parents)Officer2004-10-21 ~ 2011-09-12IIF 63 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10FREDRICKSON HOLDINGS LIMITED
- 2010-10-13 03167536C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 4 offsprings)Officer1996-03-05 ~ 2013-05-16IIF 60 - Director → ME1996-03-05 ~ 2013-05-16IIF 77 - Secretary → ME - 26
LINLEY ALSAGER INVESTMENTS LIMITED
11018119Chart House, 2b, Effingham Road, Reigate, United KingdomDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MERLIGEN ACQUISITIONS LTD
102757504th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 55 - Director → ME - 28
- 29
MERLIGEN INVESTMENTS LIMITED
07786814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer2011-09-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
- 31
- 32
- 33
MORIARTY LAW LIMITED
08432710Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, EnglandActive Corporate (10 parents)Officer2025-03-24 ~ nowIIF 23 - Director → ME2013-03-06 ~ 2013-10-07IIF 67 - Director → ME - 34
PAYOFFLINE LIMITED
061949894th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 57 - Director → ME2007-03-30 ~ dissolvedIIF 74 - Secretary → ME - 35
PINEWOOD MEWS LIMITED
10082224Ritzbury House, Bridgefoot, Sunbury-on-thames, United KingdomActive Corporate (6 parents)Officer2016-03-23 ~ 2017-05-09IIF 70 - Director → ME - 36
SENDVINE MANAGEMENT LIMITED
1035016517 The Ryde, Staines Upon Thames, Surrey, United KingdomActive Corporate (7 parents)Officer2016-08-27 ~ 2017-11-17IIF 36 - Director → ME - 37
SIMON LAND PROJECTS LTD
07846298Smithy Farmhouse, Donyatt, Ilminster, EnglandActive Corporate (1 parent)Officer2011-11-14 ~ nowIIF 68 - Director → ME2011-11-14 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 38
SRJ DEBT RECOVERIES LIMITED
05064551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2004-03-05 ~ 2013-05-16IIF 59 - Director → ME2004-03-05 ~ 2013-05-16IIF 76 - Secretary → ME - 39
SUPER SMOKER LIMITED
06395686Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-03-20 ~ 2009-12-10IIF 64 - Director → ME - 40TAGGUARD GLOBAL LIMITED - now
FREDRICKSON SECURE SERVICES LIMITED
- 2012-05-11 07183391Archway House, Station Road, ChesterDissolved Corporate (5 parents)Officer2010-03-09 ~ 2012-02-29IIF 66 - Director → ME2010-03-09 ~ 2012-02-29IIF 85 - Secretary → ME - 41
THE BRIENZ GROUP (HORSHAM) LIMITED
10973189C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 42
THE BRIENZ GROUP LIMITED
109302451 Epsom Road, Guildford, United Kingdom, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 34 - Director → MEPerson with significant control2017-08-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
TYREKEY LIMITED
10875738Springboard Business Centre, Ellerbeck Way, Stokesley, United KingdomActive Corporate (3 parents)Officer2017-07-20 ~ nowIIF 69 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 44VARIHOST LTD - now
JASIRIC STUDIOS LIMITED
- 2005-12-13 0408031852 Meadow Way, Horley, Surrey, EnglandActive Corporate (7 parents)Officer2000-09-28 ~ 2001-01-01IIF 47 - Director → ME2000-09-28 ~ 2001-01-01IIF 81 - Secretary → ME - 45
WENTWORTH HOLLAND LLP
OC438103C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, EnglandActive Corporate (4 parents)Officer2021-06-28 ~ nowIIF 46 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.