logo
explain how to read the page

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
parent relation
Individuals in focus

Dinning, Simon David

    Related profiles found in government register
  • Dinning, Simon David
    British lawyer born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 1
  • Dinning, Simon David
    British partner born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 2
  • Dinning, Simon David
    British solicitor born in July 1972

    Registered addresses and corresponding companies

    • icon of address 96 Shirley Way, Croydon, Surrey, CR0 8PD

      IIF 3 IIF 4
  • Dinning, Simon David
    born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 5
  • Dinning, Simon David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 96 Shirley Way, Croydon, Surrey, CR0 8PD

      IIF 6 IIF 7
  • Dinning, Simon David
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 8
  • Dinning, Simon David
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 9 IIF 10

    • icon of address 88, Wood Street, London, EC2V 7AJ, United Kingdom

      IIF 11
  • Dinning, Simon David
    British law film managing partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 12
  • Dinning, Simon David
    British managing partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dinning, Simon David
    British partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 28
  • Dinning, Simon David
    British solicitor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 29
  • Mr Simon David Dinning
    British born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-09 ~ now
    IIF 13 - Director → ME
  • 2
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    icon of address 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 9 - Director → ME
Ceased 25
  • 1
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-07-09 ~ 2013-07-15
    IIF 15 - Director → ME
  • 2
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-07-09 ~ 2013-07-15
    IIF 16 - Director → ME
  • 3
    SANTIAGO LIMITED - 2008-06-25
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    IIF 8 - Director → ME
  • 4
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    IIF 23 - Director → ME
  • 5
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 157 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2013-06-30
    IIF 24 - Director → ME
  • 6
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2013-06-30
    IIF 18 - Director → ME
  • 7
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-06-30
    IIF 17 - Director → ME
  • 8
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-04-09 ~ 2013-07-02
    IIF 28 - Director → ME
  • 9
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-26 ~ 1999-11-10
    IIF 4 - Director → ME
    icon of calendar 1999-10-26 ~ 1999-11-10
    IIF 7 - Secretary → ME
  • 10
    icon of address 8 Cleveland Row, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,129,830 GBP2024-12-31
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-03
    IIF 11 - Director → ME
  • 11
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2013-09-16
    IIF 10 - Director → ME
  • 12
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2011-02-21
    IIF 14 - Director → ME
  • 13
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    IIF 19 - Director → ME
  • 14
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    IIF 25 - Director → ME
  • 15
    OGIER LLP - 2022-02-15
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -497,469 GBP2021-01-31
    Officer
    icon of calendar 2008-12-01 ~ 2024-01-30
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 43 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-04-30
    IIF 1 - Director → ME
  • 17
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-07-31 ~ 2021-04-30
    IIF 2 - Director → ME
  • 18
    icon of address Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,200 GBP2021-01-31
    Officer
    icon of calendar 2009-12-01 ~ 2013-06-30
    IIF 29 - Director → ME
  • 19
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    IIF 21 - Director → ME
  • 20
    BONTUNE LIMITED - 1986-12-22
    icon of address Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    IIF 27 - Director → ME
  • 21
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-07-03
    IIF 20 - Director → ME
  • 22
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2013-07-03
    IIF 22 - Director → ME
  • 23
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2013-07-03
    IIF 26 - Director → ME
  • 24
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-07-03
    IIF 12 - Director → ME
  • 25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 1999-11-10
    IIF 3 - Director → ME
    icon of calendar 1999-10-26 ~ 1999-11-10
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.