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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 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 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

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 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 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 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    1 Cranley Gardens, London
    Active Corporate (22 parents)
    Officer
    2014-06-09 ~ 2021-06-15
    IIF 23 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2017-11-22 ~ 2019-08-01
    IIF 14 - Director → ME
  • 3
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    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
    Active Corporate (56 parents)
    Officer
    2019-06-27 ~ 2020-07-17
    IIF 5 - Director → ME
  • 4
    AA LIMITED
    - now 05149111 01936707
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    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
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2021-04-14
    IIF 3 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2017-11-22 ~ 2021-04-14
    IIF 13 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-04-14
    IIF 4 - Director → ME
  • 7
    BASING TOPCO LIMITED
    FC038358 BR023452
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2022-09-30
    IIF 15 - Director → ME
  • 8
    BD4TRAVEL LTD
    09344166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2025-11-19
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2015-05-05 ~ 2018-11-22
    IIF 6 - Director → ME
  • 9
    GENIUS SPORTS GROUP LIMITED
    09706742
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 8 - Director → ME
  • 10
    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
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 10 - Director → ME
  • 11
    LIFEALIKE LIMITED
    06554630
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2016-05-04
    IIF 7 - Director → ME
  • 12
    MY GOODNESS LIMITED
    04889962
    Lm.11.2.2 The Leather Market, Weston Street, Bermondsey, London, England
    Active Corporate (24 parents)
    Officer
    2004-09-30 ~ 2008-09-30
    IIF 17 - Director → ME
  • 13
    OMT CONSULTANCY LTD
    08612252
    44 The Pantiles, Tunbridge Wells, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    OMT INVESTMENTS LLP
    OC418840
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    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
  • 15
    TRIPSTAX TECHNOLOGIES LIMITED
    - now 12829023
    TRAVELSTAX TECHNOLOGIES LTD - 2021-03-23
    LEMONSTACK TECHNOLOGIES LIMITED - 2021-02-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-12-15
    IIF 12 - Director → ME
  • 16
    TV TRAVEL EUROPE LIMITED
    04143747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 19 - Director → ME
  • 17
    TV TRAVEL GROUP LIMITED
    - now 03844496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    HAMSARD 2066 LIMITED - 2000-09-21
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 16 - Director → ME
  • 18
    TV TRAVEL SHOP BROADCASTING LIMITED
    - now 03016138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    MARCBRAND LIMITED - 2000-09-19
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 18 - Director → ME
  • 19
    TV TRAVEL SHOP HOLIDAYS LIMITED
    - now 04518393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    CHELTRADING 346 LIMITED - 2002-09-19
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 21 - Director → ME
  • 20
    TV TRAVEL SHOP LIMITED
    - now 03076033
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    DAYBREAK TRAVEL LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2006-07-17
    IIF 20 - Director → ME
  • 21
    UBER LONDON LIMITED
    08014782
    Floors 13-15, Aldgate Tower 2 Leman Street, London, England
    Active Corporate (27 parents)
    Officer
    2012-10-22 ~ 2013-07-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.