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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

Mr Simon Edward Chappell

    Related profiles found in government register
  • Mr Simon Edward Chappell
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, By The Book Accountancy Ltd, New Union Street, Coventry, CV1 2NT, England

      IIF 1

    • 16, Anbrook Crescent, Hucclecote, Gloucester, GL3 3HL

      IIF 2

    • 11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom

      IIF 3

    • 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 4

    • 2b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 5

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JE, United Kingdom

      IIF 6

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 7 IIF 8
  • Chappell, Simon Edward
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, By The Book Accountancy Ltd, New Union Street, Coventry, CV1 2NT, England

      IIF 9

    • 7 Fulwith Road, Harrogate, HG2 8HL, England

      IIF 10

    • 11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom

      IIF 11

    • 11a, Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5-7, St Paul's Street, Leeds, LS1 2JG, United Kingdom

      IIF 15

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 16
  • Chappell, Simon Edward
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4220, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 17

    • 4220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 18

    • 3rd, Floor, 11-21 Paul Street, London, EC2A 4JU, England

      IIF 19

    • 1, Manor Garth, Skelton-on-ure, Ripon, N Yorks, HG4 5ND

      IIF 20
  • Chappell, Simon Edward
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 21

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JE, United Kingdom

      IIF 22

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 23

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 24

    • 3rd, Floor, 11-21 Paul Street, London, EC2A 4JU, England

      IIF 25
  • Chappell, Simon Edward
    British finance born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND

      IIF 26
  • Chappell, Simon Edward
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Chappel, Simon Edward
    British

    Registered addresses and corresponding companies

    • 1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND

      IIF 31
  • Chappell, Simon Edward
    British accountant

    Registered addresses and corresponding companies

    • 4220, Park Approach, Thorpe Park, Leeds, W Yorks, LS15 8GB, United Kingdom

      IIF 32
  • Chappell, Simon Edward
    British finance

    Registered addresses and corresponding companies

    • 1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND

      IIF 33
  • Chappell, Simon Edward

    Registered addresses and corresponding companies

    • 4220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 34

    • 1, Manor Garth, Skelton-on-ure, Ripon, N Yorks, HG4 5ND

      IIF 35
  • Chappell, Simon

    Registered addresses and corresponding companies

    • 11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom

      IIF 36

    • 2b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England

      IIF 37

    • 4220, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 38

    • 4220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 39

    • 5-7, St Paul's Street, Leeds, LS1 2JG, United Kingdom

      IIF 40

    • Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 23
  • 1
    8 LANSDOWN PLACE LIMITED
    09967078
    16 Anbrook Crescent, Hucclecote, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    -578,049 GBP2023-04-30
    Officer
    2016-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASSURED BIDCO LIMITED
    - now 15987306
    OAKLEY ARABIAN BIDCO LIMITED
    - 2025-01-22 15987306
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 28 - Director → ME
  • 3
    ASSURED DATA PROTECTION BIDCO LIMITED
    15122418 15119851
    11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 12 - Director → ME
  • 4
    ASSURED DATA PROTECTION LIMITED
    10161043
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -81,531 GBP2024-01-31
    Officer
    2016-05-04 ~ now
    IIF 15 - Director → ME
    2016-05-04 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-04 ~ 2023-10-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ASSURED DATA PROTECTION MIDCO LIMITED
    15119851 15122418
    11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 13 - Director → ME
  • 6
    ASSURED DATA PROTECTION TOPCO LIMITED
    15116725
    11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 14 - Director → ME
  • 7
    ASSURED MIDCO 1 LIMITED
    - now 15986213 15986804
    OAKLEY ARABIAN MIDCO 1 LIMITED
    - 2025-01-22 15986213 15986804
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 27 - Director → ME
  • 8
    ASSURED MIDCO 2 LIMITED
    - now 15986804 15986213
    OAKLEY ARABIAN MIDCO 2 LIMITED
    - 2025-01-22 15986804 15986213
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 30 - Director → ME
  • 9
    ASSURED TOPCO LIMITED
    - now 15984174
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 29 - Director → ME
  • 10
    BACKUP AND RUNNING PLC
    - now 03682138
    OPUA SYSTEMS LIMITED
    - 2001-09-28 03682138
    DIGITAL APPROACH LIMITED
    - 1998-12-31 03682138
    Longbow House, Chiswell Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-22 ~ 2005-08-11
    IIF 26 - Director → ME
    1998-12-22 ~ 2006-06-24
    IIF 33 - Secretary → ME
  • 11
    BACKUP TECHNOLOGY HOLDINGS LIMITED
    07890778
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2013-09-30
    IIF 25 - Director → ME
    2011-12-22 ~ 2012-02-24
    IIF 34 - Secretary → ME
  • 12
    BACKUP TECHNOLOGY LIMITED
    05574458
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-25 ~ 2013-09-30
    IIF 19 - Director → ME
    2006-09-25 ~ 2012-02-24
    IIF 32 - Secretary → ME
  • 13
    BOULDER CAPITAL LIMITED
    15210205
    111 By The Book Accountancy Ltd, New Union Street, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,475 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DANTE CAPITAL LIMITED
    08789214
    Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,857 GBP2024-12-31
    Officer
    2013-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    DR LEARNING LIMITED
    07351200
    9 Park Hill Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 18 - Director → ME
    2010-08-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    FORWARD PERFORMANCE PRODUCTS LIMITED
    - now 09948320
    OPC DISTRIBUTION LIMITED
    - 2017-06-22 09948320
    2b Harewood Yard Harewood House Estate, Harewood, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - Director → ME
    2016-01-13 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    FUTURE BLOODSTOCK LIMITED
    08282762
    1 Manor Garth, Skelton On Ure, Ripon, N Yorks
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 17 - Director → ME
    2012-11-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    MVERSELABS LIMITED
    13668473
    11a Harewood Yard Harewood Estate, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -659,287 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    IIF 11 - Director → ME
    2021-10-08 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    ONE PRO CYCLING LIMITED
    - now 09212659
    MPSC RACING LIMITED
    - 2014-10-29 09212659
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,892,256 GBP2018-12-31
    Officer
    2014-09-10 ~ 2016-10-24
    IIF 24 - Director → ME
    2014-09-10 ~ 2016-10-24
    IIF 41 - Secretary → ME
  • 20
    PULSAR GROUP PLC - now
    ACCESS INTELLIGENCE PLC
    - 2024-05-07 04799195 04108664... (more)
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2003-12-01 ~ 2005-08-10
    IIF 31 - Secretary → ME
  • 21
    THE LETTING BOX LIMITED
    08789167
    Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WEST RIDING INVESTMENTS LIMITED
    10008442
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    YORKSHIRE BLOODSTOCK LIMITED
    07649990
    1 Manor Garth, Skelton-on-ure, Ripon, N Yorks
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 20 - Director → ME
    2011-05-27 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.