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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earland, Simon Wakefield

    Related profiles found in government register
  • Earland, Simon Wakefield
    British director born in July 1947

    Registered addresses and corresponding companies
    • 138 Beardsley Drive, Chelmsford, Essex, CM1 5ZG

      IIF 1 IIF 2
  • Earland, Simon Wakefield
    British engineer born in July 1947

    Registered addresses and corresponding companies
    • 13 Stablecroft, Chelmsford, Essex, CM1 5YX

      IIF 3
    • 138 Beardsley Drive, Chelmsford, Essex, CM1 5ZG

      IIF 4 IIF 5
  • Earland, Simon Wakefield

    Registered addresses and corresponding companies
    • 29 West Street, Tavistock, Devon, PL19 8JY

      IIF 6
  • Earland, Simon Wakefield
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 West Street, Tavistock, Devon, PL19 8JY

      IIF 7
  • Mr Simon Wakefield Earland
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, West Street, Tavistock, Devon, PL16 8AY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    Sandhills Farm, Braintree Road, Wethersfield, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    13,162 GBP2024-06-30
    Officer
    1994-01-14 ~ now
    IIF 7 - Director → ME
    1994-01-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    WARESOFT LIMITED - 2004-04-26
    FINGLOW CONSULTANTS LIMITED - 1995-05-04
    Beane Bridge House, 34 Chambers Street, Hertford
    Active Corporate (3 parents)
    Equity (Company account)
    7,363 GBP2024-08-31
    Officer
    1992-07-29 ~ 1994-01-05
    IIF 2 - Director → ME
  • 2
    WARESOFT LIMITED - 1995-05-04
    MODELTARGET LIMITED - 1986-08-22
    34 Chambers Street, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    920,106 GBP2024-08-31
    Officer
    ~ 1994-01-05
    IIF 4 - Director → ME
  • 3
    Beane Bridge House, 34, Chambers Street, Hertford.
    Active Corporate (3 parents)
    Equity (Company account)
    860,006 GBP2024-08-31
    Officer
    1992-07-29 ~ 1994-01-05
    IIF 1 - Director → ME
  • 4
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    346,032 GBP2023-12-31
    Officer
    ~ 1994-01-05
    IIF 3 - Director → ME
  • 5
    BALLOTRAVEN LIMITED - 1992-02-26
    5th Floor 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.