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

Simonds, Rebecca Kate

    Related profiles found in government register
  • Simonds, Rebecca Kate
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a And 3 Piccadilly Arcade, St. James's, London, SW1Y 6NH

      IIF 1

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 2

    • Top Floor Flat, 8 Frognal Lane, London, NW3 7DU

      IIF 3 IIF 4
  • Simonds, Rebecca Kate
    British cfo born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonds, Rebecca Kate
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonds, Rebecca Kate
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 40
  • Simonds, Rebecca Kate
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 41
  • Simonds, Rebecca Kate
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Winch Road, Gayton, King's Lynn, PE32 1QP, England

      IIF 42
  • Simonds, Rebecca Kate
    British account director born in September 1968

    Registered addresses and corresponding companies

    • 12 Avenue Road, Norwich, Norfolk, NR2 3HL

      IIF 43
  • Ms Rebecca Kate Simonds
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44
  • Simonds, Rebecca Kate
    British

    Registered addresses and corresponding companies

    • Top Floor Flat, 8 Frognal Lane, London, NW3 7DU

      IIF 45
  • Simonds, Rebecca Kate
    British accountant

    Registered addresses and corresponding companies

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 46

    • Top Floor Flat, 8 Frognal Lane, London, NW3 7DU

      IIF 47

    • 12 Avenue Road, Norwich, Norfolk, NR2 3HL

      IIF 48
  • Simonds, Rebecca Kate
    British finance director

    Registered addresses and corresponding companies

    • 1st Floor, 16 Dufours Place, London, W1F 7SP, England

      IIF 49
  • Simonds, Rebecca Kate

    Registered addresses and corresponding companies

    • 8, Frognal Lane, London, NW3 7DU, England

      IIF 50
  • Rebecca Kate Simonds
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Winch Road, Gayton, King's Lynn, PE32 1QP, England

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    Bridge House Winch Road, Gayton, King's Lynn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    Ground Floor Flat, 8 Frognal Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2004-01-30 ~ 2020-10-27
    IIF 4 - Director → ME
    2014-08-04 ~ 2020-10-27
    IIF 50 - Secretary → ME
  • 2
    9 Calvert Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-13 ~ 2023-05-05
    IIF 39 - Director → ME
  • 3
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 13 - Director → ME
  • 4
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 6 - Director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,484,228 GBP2023-12-31
    Officer
    2017-08-25 ~ 2023-05-05
    IIF 37 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-11-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LUPFAW 349 LIMITED - 2012-07-02
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 24 - Director → ME
  • 7
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 29 - Director → ME
  • 8
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 28 - Director → ME
  • 9
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-12 ~ 2003-10-20
    IIF 43 - Director → ME
    2003-02-12 ~ 2003-02-12
    IIF 48 - Secretary → ME
  • 10
    COLERIDGE AND MURPHY (C&M) LIMITED - 2019-03-14
    PEDALBACK LIMITED - 2006-03-24
    8-9 Frith Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ 2019-07-31
    IIF 2 - Director → ME
    2007-05-15 ~ 2019-07-31
    IIF 46 - Secretary → ME
  • 11
    THE WATCH GALLERY LIMITED - 2020-06-02
    DM LONDON LIMITED - 2015-09-09
    DAVID MORRIS STORES LIMITED - 2007-05-23
    8-9 Frith Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-08-18 ~ 2019-07-31
    IIF 41 - Director → ME
    2004-08-18 ~ 2019-07-31
    IIF 49 - Secretary → ME
  • 12
    1a And 3 Piccadilly Arcade, St. James's, London
    Active Corporate (2 parents)
    Equity (Company account)
    701,558 GBP2023-12-31
    Officer
    2018-10-15 ~ 2023-05-05
    IIF 1 - Director → ME
  • 13
    EXCEPTSUN LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 12 - Director → ME
  • 14
    9 Calvert Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    115,449 GBP2024-12-31
    Officer
    2019-12-13 ~ 2023-05-05
    IIF 38 - Director → ME
  • 15
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 20 - Director → ME
  • 16
    DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
    DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
    180 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,344,325 GBP2023-12-31
    Officer
    2004-02-27 ~ 2007-05-31
    IIF 3 - Director → ME
    2004-02-27 ~ 2007-03-06
    IIF 47 - Secretary → ME
  • 17
    3rd Floor, 180 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-03-06
    IIF 45 - Secretary → ME
  • 18
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 27 - Director → ME
  • 19
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 18 - Director → ME
  • 20
    LUPFAW 372 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 10 - Director → ME
  • 21
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 15 - Director → ME
  • 22
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 22 - Director → ME
  • 23
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 21 - Director → ME
  • 24
    29-31 Olney Road, Lavendon, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,441 GBP2023-12-31
    Officer
    2018-11-02 ~ 2023-05-05
    IIF 40 - Director → ME
  • 25
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 17 - Director → ME
  • 26
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 31 - Director → ME
  • 27
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,479 GBP2023-03-31
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 33 - Director → ME
  • 28
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 5 - Director → ME
  • 29
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 32 - Director → ME
  • 30
    SEARCHPORT LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 23 - Director → ME
  • 31
    VITALPIPE LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 16 - Director → ME
  • 32
    BLADEBEAM LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 9 - Director → ME
  • 33
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 35 - Director → ME
  • 34
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 8 - Director → ME
  • 35
    LUPFAW 375 LIMITED - 2017-01-31
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 34 - Director → ME
  • 36
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 7 - Director → ME
  • 37
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 26 - Director → ME
  • 38
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 25 - Director → ME
  • 39
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 30 - Director → ME
  • 40
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 11 - Director → ME
  • 41
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 14 - Director → ME
  • 42
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 36 - Director → ME
  • 43
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.