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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 Henry Brookes

    Related profiles found in government register
  • Mr Simon Henry Brookes
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 114, Power Road, Groundworks,power Road Studios, London, W4 5PY, United Kingdom

      IIF 1
  • Brookes, Simon Henry
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 114, Power Road, Groundworks,power Road Studios, London, W4 5PY, United Kingdom

      IIF 2
  • Mr Simon Brookes
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
  • Brookes, Simon Henry
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Brookes, Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Melbourne Court, Pride Park, Derby, DE24 8LZ, England

      IIF 6
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
  • Brookes, Simon
    British sales director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Melbourne Business Court, Pride Park, Derby, Derbyshire, DE24 8LZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    643576 LTD
    - now 05895749
    RPCIS LTD
    - 2024-06-02 05895749
    ROLLPAY CONTRACT LIMITED - 2019-07-19
    ROLLPAY FINANCE LIMITED - 2016-08-26
    OPTION X BUSINESS SUPPORT LIMITED - 2014-03-10
    21 Gander Lane, Barlborough, Chesterfield
    Liquidation Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 6 - Director → ME
  • 2
    MIDLANDS CIS LTD
    - now 15402192
    ROLLPAY CIS (MIDLANDS) LTD - 2024-07-04
    RPCIS (MIDLANDS) LTD - 2024-06-02
    21 Gander Lane, Barlborough, Chesterfield
    Liquidation Corporate (3 parents)
    Officer
    2024-07-30 ~ 2025-09-12
    IIF 5 - Director → ME
  • 3
    MINERAL CORE LTD
    16718496
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MINERAL PAYMENT SOLUTIONS LTD
    14979768
    114 Power Road, Groundworks,power Road Studios, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors OE
  • 5
    MINERAL PAYROLL LTD
    15402197
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ROLLPAY BUREAU LIMITED
    08178223
    11 Melbourne Business Court, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2020-08-05 ~ 2025-09-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.