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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

Chaloner, Simon James

    Related profiles found in government register
  • Chaloner, Simon James
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Lessingham Avenue, London, SW17 8LU, England

      IIF 1
  • Chaloner, Simon James
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Lessingham Avenue, London, SW17 8LU, England

      IIF 2
  • Chaloner, Simon James
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Lessingham Avenue, London, SW17 8LU, United Kingdom

      IIF 3
  • Mr Simon James Chaloner
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Lessingham Avenue, London, SW17 8LU, England

      IIF 4
  • Chaloner, Paul
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Caroline Cottage, 1, Waterfall Road, Colliers Wood, SW19 2AG, England

      IIF 5
    • icon of address Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, RH1 5NP, United Kingdom

      IIF 6 IIF 7
  • Mr Simon Chaloner
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Caroline Cottage, 1, Waterfall Road, Colliers Wood, SW19 2AG, England

      IIF 8
  • Chaloner, Paul

    Registered addresses and corresponding companies
    • icon of address Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, RH1 5NP, United Kingdom

      IIF 9
  • Mr Simon James Chaloner
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Lessingham Avenue, London, SW17 8LU, England

      IIF 10
  • Mr Paul Chaloner
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Caroline Cottage, 1, Waterfall Road, Colliers Wood, SW19 2AG, England

      IIF 11
    • icon of address Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, RH1 5NP, United Kingdom

      IIF 12 IIF 13
    • icon of address Long Lodge 265-269, Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 10 Lessingham Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2014-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2023-03-08 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,590 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 265-269 Kingston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Granary Cottage, Hale Farm, Kings Cross Lane, Redhill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,410 GBP2024-04-30
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address Long Lodge 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,590 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2022-02-17
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ 2022-02-17
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.