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

Mr Simon John Breakwell

    Related profiles found in government register
  • Mr Simon John Breakwell
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 1

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 2
  • Breakwell, Simon John
    British chief executive officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

      IIF 3

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 4 IIF 5
  • Breakwell, Simon John
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 6
  • Breakwell, Simon John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 83, Pall Mall London, London, SW7Y 5ES, United Kingdom

      IIF 7
  • Breakwell, Simon John
    British manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 8
  • Breakwell, Simon John
    British non-executive chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 9
  • Breakwell, Simon John
    British non-executive director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, LS19 7TU

      IIF 10
  • Breakwell, Simon John
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 11
  • Breakwell, Simon John
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

      IIF 12 IIF 13

    • Fanum House, Basing View, Basingstoke, RG21 4EA

      IIF 14

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

      IIF 15
  • Breakwell, Simon John
    British head of european operations born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 16
  • Breakwell, Simon John
    British management born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 St John's Park, Blackheath, London, Se3, SE12 8LX

      IIF 17
  • Breakwell, Simon John
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    JET2 PLC
    - now
    DART GROUP PLC - 2020-09-16
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    CX HOLDINGS LIMITED - 1988-09-07
    GLYLYNN LIMITED - 1988-04-19
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 10 - director → ME
  • 2
    44 The Pantiles, Tunbridge Wells, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    460,606 GBP2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    464,384 GBP2024-03-31
    Officer
    2017-09-04 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    TRAVELSTAX TECHNOLOGIES LTD - 2021-03-23
    LEMONSTACK TECHNOLOGIES LIMITED - 2021-02-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 18 - director → ME
Ceased 12
  • 1
    1 Cranley Gardens, London
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2014-06-09 ~ 2021-06-15
    IIF 15 - director → ME
  • 2
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-11-22 ~ 2019-08-01
    IIF 13 - director → ME
  • 3
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2019-06-27 ~ 2020-07-17
    IIF 5 - director → ME
  • 4
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2021-04-14
    IIF 3 - director → ME
  • 5
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    IIF 12 - director → ME
  • 6
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-04-14
    IIF 4 - director → ME
  • 7
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2021-05-20 ~ 2022-09-30
    IIF 14 - director → ME
  • 8
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Corporate (5 parents)
    Equity (Company account)
    43,924 GBP2024-03-31
    Officer
    2015-05-05 ~ 2018-11-22
    IIF 7 - director → ME
  • 9
    1st Floor 27 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 9 - director → ME
  • 10
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -29,225,428 GBP2022-12-31
    Officer
    2014-12-10 ~ 2016-05-04
    IIF 8 - director → ME
  • 11
    Lm.11.2.2 The Leather Market, Weston Street, Bermondsey, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,654,928 GBP2021-12-31
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 17 - director → ME
  • 12
    Aldgate Tower - First Floor, 2 Leman Street, London
    Corporate (7 parents)
    Officer
    2012-10-22 ~ 2013-07-01
    IIF 16 - director → ME

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