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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 Peter Agace

    Related profiles found in government register
  • Mr Simon Peter Agace
    British born in November 1942

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Simon Peter Agace
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Agace, Simon Peter
    British born in November 1942

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Simon Peter Agace
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Agace
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Agace, Simon
    British born in November 1942

    Resident in Portugal

    Registered addresses and corresponding companies
  • Agace, Simon Peter
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Agace, Simon Peter
    British retired surveyor born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Agace, Simon Peter
    British born in November 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Agace, Simon
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Agace, Simon Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    120 EDITH ROAD LIMITED
    04962032
    Active Corporate (7 parents)
    Officer
    2003-11-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
    03182720
    Active Corporate (35 parents)
    Officer
    1999-11-18 ~ 2003-01-23
    IIF 30 - Director → ME
  • 3
    CAXTON STREET PROPERTIES LIMITED
    03805305
    Dissolved Corporate (12 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 33 - Director → ME
    2001-07-14 ~ 2001-12-19
    IIF 26 - Director → ME
  • 4
    DEWDATA LIMITED
    - now 03326806 11905448
    WINKWORTH RESIDENTIAL INVESTMENT CONSULTANTS LIMITED
    - 1998-03-20 03326806
    DEWDATA LIMITED
    - 1997-03-18 03326806 11905448
    Active Corporate (9 parents)
    Officer
    1997-03-06 ~ 1998-03-31
    IIF 32 - Director → ME
  • 5
    EXNPI LTD
    12618242
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ 2026-06-21
    IIF 12 - Director → ME
    2020-05-22 ~ 2024-12-31
    IIF 21 - Director → ME
    2020-05-22 ~ 2026-06-21
    IIF 36 - Secretary → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    FAIRMILE PROPERTY COMPANY LIMITED
    01416525
    Active Corporate (5 parents)
    Officer
    2016-01-11 ~ 2016-03-29
    IIF 13 - Director → ME
  • 7
    FOXHILL ASSOCIATES LIMITED
    03734716
    Dissolved Corporate (4 parents)
    Officer
    1999-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HEATHDENE (WEYBRIDGE) RESIDENTS COMPANY LIMITED
    05153045
    Active Corporate (12 parents)
    Officer
    2017-01-23 ~ now
    IIF 14 - Director → ME
  • 9
    HEATHEDENE LIMITED
    08853877
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ 2026-07-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOLLAND PARK ESTATES LIMITED
    02686050
    Active Corporate (10 parents)
    Officer
    1992-02-11 ~ 1993-02-10
    IIF 24 - Director → ME
  • 11
    LOMAXHALL LIMITED
    03196731
    Active Corporate (7 parents)
    Officer
    1996-05-15 ~ 1997-04-01
    IIF 31 - Director → ME
  • 12
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-01-04 ~ 2025-12-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    M WINKWORTH PLC
    - now 01189557
    M. WINKWORTH & CO. (HOLDINGS) LIMITED
    - 2009-11-03 01189557
    M WINKWORTH LIMITED
    - 2009-11-03 01189557
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-09-15) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PIBERTA INTERNATIONAL LIMITED
    08558136
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 15
    REDMEAD INVESTMENTS LIMITED
    04535836
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 16
    RES SYND 03 LIMITED
    - now 02079730
    WINKWORTH ASSETS LIMITED
    - 2003-09-30 02079730
    M.W. (KENTISH TOWN) LIMITED
    - 1993-10-25 02079730
    M.W. (FINCHLEY) LIMITED - 1991-03-15
    DIMPDALE LIMITED - 1987-04-23
    Active Corporate (13 parents)
    Officer
    1993-04-26 ~ 2001-12-19
    IIF 23 - Director → ME
    2003-12-22 ~ 2008-11-28
    IIF 27 - Director → ME
    2014-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    ROSSHALL LIMITED
    03103970
    Dissolved Corporate (9 parents)
    Officer
    1995-10-06 ~ 1995-11-03
    IIF 29 - Director → ME
  • 18
    Active Corporate (8 parents)
    Officer
    2005-04-19 ~ 2026-03-05
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-04
    IIF 1 - Has significant influence or control → OE
  • 19
    ST. MICHAELS MANAGEMENT COMPANY LIMITED
    02247541
    Active Corporate (11 parents)
    Officer
    2015-05-15 ~ now
    IIF 8 - Director → ME
  • 20
    TIGALAND LIMITED
    02000866
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-21) ~ 1997-05-31
    IIF 22 - Director → ME
  • 21
    WINKWORTH CLIENT SERVICES LIMITED
    - now 06546347
    WINKWORTH BUSINESS SERVICES LIMITED
    - 2014-05-07 06546347
    WINKWORTH FRANCE LIMITED
    - 2014-04-02 06546347
    Active Corporate (9 parents)
    Officer
    2008-03-27 ~ 2026-05-19
    IIF 20 - Director → ME
  • 22
    WINKWORTH FINANCIAL SERVICES LIMITED
    - now 03748290
    ZEBRA MORTGAGES LIMITED
    - 2001-12-11 03748290
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    SPEED 7637 LIMITED - 1999-05-21
    Active Corporate (13 parents)
    Officer
    2001-11-28 ~ 2025-12-01
    IIF 18 - Director → ME
  • 23
    WINKWORTH FRANCHISING LIMITED
    - now 03950111
    CENTRAL LONDON MANAGEMENT LIMITED
    - 2001-03-06 03950111
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2000-03-17 ~ now
    IIF 19 - Director → ME
  • 24
    YH INVESTMENTS LIMITED
    04574239
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ 2008-10-27
    IIF 28 - Director → ME

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