logo
explain how to read the page

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

Mitchell, Simon John

    Related profiles found in government register
  • Mitchell, Simon John
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingstons, Mill Road, Felsted, Essex, CM6 3HQ

      IIF 1
  • Mitchell, Simon John
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingstons, Mill Road, Felsted, Essex, CM6 3HQ

      IIF 2
  • Mitchell, Simon John
    British chief operating officer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Simon John
    British finance director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Simon John
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Customs House, Mill Dam, South Shields, Tyne & Wear, NE33 1ES

      IIF 15
  • Mitchell, Simon John
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Customs House, Mill Dam, South Shields, Tyne & Wear, NE33 1ES

      IIF 16
  • Mitchell, Simon John
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Half Oak House, 28 Watford Road, Northwood, Middlesex, HA6 3NT, England

      IIF 17
  • Mr Simon John Mitchell
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Half Oak House, 28 Watford Road, Northwood, Middlesex, HA6 3NT, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Half Oak House, 28 Watford Road, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    The Customs House, Mill Dam, South Shields, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-12 ~ now
    IIF 15 - Director → ME
Ceased 15
  • 1
    MOLASSINE COMPANY LIMITED(THE) - 1991-11-21
    St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    250,100 GBP2024-06-30
    Officer
    1993-01-01 ~ 1996-09-24
    IIF 12 - Director → ME
  • 2
    ESCORTBOX LIMITED - 1994-03-03
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 3 - Director → ME
  • 3
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 5 - Director → ME
  • 4
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    PREMIER AND MAN LIMITED - 1981-12-31
    KEFPOOL LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 9 - Director → ME
  • 5
    MANSHIP LIMITED - 1994-01-18
    DELLARM LIMITED - 1984-07-30
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2010-06-18
    IIF 7 - Director → ME
  • 6
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2010-06-21
    IIF 2 - Director → ME
  • 7
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 4 - Director → ME
  • 8
    H P THOMPSON & SONS LIMITED - 1992-01-08
    Cottons Centre, Hay's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 6 - Director → ME
  • 9
    BAUCHE SA LIMITED - 2021-02-25
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 8 - Director → ME
  • 10
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2010-06-21
    IIF 11 - Director → ME
  • 11
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2010-07-02
    IIF 10 - Director → ME
  • 12
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-07-24 ~ 1996-05-30
    IIF 14 - Director → ME
  • 13
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2000-10-10 ~ 2001-01-05
    IIF 1 - Director → ME
  • 14
    The Customs House, Mill Dam, South Shields, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    44,556 GBP2024-03-31
    Officer
    2016-04-12 ~ 2025-05-21
    IIF 16 - Director → ME
  • 15
    MOLASSES TRADING COMPANY LIMITED - 2011-02-11
    52-54 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-09-10
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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