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

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

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

      IIF 1

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

      IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44
  • Simonds, Rebecca Kate
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Simonds, Rebecca Kate
    British accountant

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

    • icon of address 12 Avenue Road, Norwich, Norfolk, NR2 3HL

      IIF 48
  • Simonds, Rebecca Kate
    British finance director

    Registered addresses and corresponding companies

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

      IIF 49
  • Simonds, Rebecca Kate

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bridge House Winch Road, Gayton, King's Lynn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    icon of address Ground Floor Flat, 8 Frognal Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2004-01-30 ~ 2020-10-27
    IIF 4 - Director → ME
    icon of calendar 2014-08-04 ~ 2020-10-27
    IIF 50 - Secretary → ME
  • 2
    icon of address 9 Calvert Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2023-05-05
    IIF 39 - Director → ME
  • 3
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 13 - Director → ME
  • 4
    icon of address Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 6 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,484,228 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2023-05-05
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-11-02
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LUPFAW 349 LIMITED - 2012-07-02
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 24 - Director → ME
  • 7
    LUPFAW 346 LIMITED - 2012-07-05
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 29 - Director → ME
  • 8
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 28 - Director → ME
  • 9
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2003-10-20
    IIF 43 - Director → ME
    icon of calendar 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
    icon of address 8-9 Frith Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2019-07-31
    IIF 2 - Director → ME
    icon of calendar 2007-05-15 ~ 2019-07-31
    IIF 46 - Secretary → ME
  • 11
    DM LONDON LIMITED - 2015-09-09
    THE WATCH GALLERY LIMITED - 2020-06-02
    DAVID MORRIS STORES LIMITED - 2007-05-23
    icon of address 8-9 Frith Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2019-07-31
    IIF 41 - Director → ME
    icon of calendar 2004-08-18 ~ 2019-07-31
    IIF 49 - Secretary → ME
  • 12
    icon of address 1a And 3 Piccadilly Arcade, St. James's, London
    Active Corporate (2 parents)
    Equity (Company account)
    701,558 GBP2023-12-31
    Officer
    icon of calendar 2018-10-15 ~ 2023-05-05
    IIF 1 - Director → ME
  • 13
    EXCEPTSUN LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 12 - Director → ME
  • 14
    icon of address 9 Calvert Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    115,449 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2023-05-05
    IIF 38 - Director → ME
  • 15
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 20 - Director → ME
  • 16
    DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
    DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
    icon of address 180 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,344,325 GBP2023-12-31
    Officer
    icon of calendar 2004-02-27 ~ 2007-05-31
    IIF 3 - Director → ME
    icon of calendar 2004-02-27 ~ 2007-03-06
    IIF 47 - Secretary → ME
  • 17
    icon of address 3rd Floor, 180 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2007-03-06
    IIF 45 - Secretary → ME
  • 18
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 27 - Director → ME
  • 19
    LUPFAW 373 LIMITED - 2013-08-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 18 - Director → ME
  • 20
    LUPFAW 372 LIMITED - 2013-08-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 10 - Director → ME
  • 21
    MEXICOSCOPE LIMITED - 1999-07-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 15 - Director → ME
  • 22
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 22 - Director → ME
  • 23
    icon of address Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 21 - Director → ME
  • 24
    icon of address 29-31 Olney Road, Lavendon, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    854,367 GBP2024-12-31
    Officer
    icon of calendar 2018-11-02 ~ 2023-05-05
    IIF 40 - Director → ME
  • 25
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 17 - Director → ME
  • 26
    icon of address The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 31 - Director → ME
  • 27
    icon of address The Old Library, The Drive, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,479 GBP2023-03-31
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 33 - Director → ME
  • 28
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 5 - Director → ME
  • 29
    icon of address Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 32 - Director → ME
  • 30
    SEARCHPORT LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 23 - Director → ME
  • 31
    VITALPIPE LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 16 - Director → ME
  • 32
    BLADEBEAM LIMITED - 1999-08-03
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 9 - Director → ME
  • 33
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 35 - Director → ME
  • 34
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 8 - Director → ME
  • 35
    LUPFAW 375 LIMITED - 2017-01-31
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 34 - Director → ME
  • 36
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 7 - Director → ME
  • 37
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 26 - Director → ME
  • 38
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 25 - Director → ME
  • 39
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 30 - Director → ME
  • 40
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 11 - Director → ME
  • 41
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 14 - Director → ME
  • 42
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 36 - Director → ME
  • 43
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    IIF 19 - Director → 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 16 October 2025 and licensed under the Open Government Licence v3.0.