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

Mr Simon Francis Jones

    Related profiles found in government register
  • Mr Simon Francis Jones
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Malvern House, Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY, England

      IIF 1
    • Malvern House, Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY, United Kingdom

      IIF 2
  • Jones, Simon Francis
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Malvern House, Malvern Road, Hill Brow, Liss, GU33 7PY, England

      IIF 3 IIF 4 IIF 5
    • Malvern House, Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY, United Kingdom

      IIF 6
  • Jones, Simon Francis
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Simon Francis

    Registered addresses and corresponding companies
  • Jones, Simon

    Registered addresses and corresponding companies
    • Chapter House, Crucifix Lane, London, SE1 3JW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    AFRICORP LIMITED
    12889431
    Malvern House Malvern Road, Hill Brow, Liss, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 2
    CROWN AGENTS INTERNATIONAL LIMITED
    02674898
    St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 19 - Director → ME
  • 3
    CROWN AGENTS LIMITED - now
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
    - 2013-10-01 03259922
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (45 parents, 10 offsprings)
    Officer
    2003-12-01 ~ 2011-12-31
    IIF 20 - Director → ME
  • 4
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (26 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 24 - Director → ME
  • 5
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 18 - Director → ME
  • 6
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 21 - Director → ME
  • 7
    GREAT PETER NOMINEES LIMITED
    01350295
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-01-09
    IIF 23 - Director → ME
  • 8
    JCF NOMINEES LIMITED
    07723188
    Rex Building, Queen Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-07-29 ~ 2011-12-31
    IIF 22 - Director → ME
  • 9
    N4UK LIMITED
    12487094
    Malvern House Malvern Road, Hill Brow, Liss, Hampshire, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    58,107 GBP2024-12-31
    Officer
    2020-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 1 - Has significant influence or control OE
  • 10
    SOUTH EASTERN BUSINESS SERVICES LIMITED
    10000649
    Malvern House Malvern Road, Hill Brow, Liss, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    46,392 GBP2024-07-31
    Officer
    2016-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    SYSTECH EXPERT WITNESS SERVICES LIMITED - now
    SYSTECH LEGAL SERVICES LTD
    - 2018-12-13 03789405
    ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -76,432 GBP2025-03-31
    Officer
    2013-07-01 ~ 2016-03-31
    IIF 12 - Director → ME
  • 12
    SYSTECH GROUP CONTRACTORS LIMITED
    06067496 06862834
    82 St. John Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-05-14 ~ 2016-03-31
    IIF 14 - Director → ME
    2012-05-14 ~ 2016-03-31
    IIF 25 - Secretary → ME
  • 13
    SYSTECH GROUP EMPLOYEES LIMITED
    - now 03786757
    SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
    SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,950,186 GBP2025-03-31
    Officer
    2012-05-14 ~ 2016-03-31
    IIF 13 - Director → ME
    2012-05-14 ~ 2016-03-31
    IIF 26 - Secretary → ME
  • 14
    SYSTECH GROUP LIMITED
    - now 03784800 04124905, 17010813
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SYSTECH GROUP LIMITED - 2009-05-26
    SYSTECH GROUP LIMITED - 2009-05-08
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Profit/Loss (Company account)
    -27,653 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-05-14 ~ 2016-03-31
    IIF 9 - Director → ME
    2012-05-14 ~ 2016-03-31
    IIF 28 - Secretary → ME
  • 15
    SYSTECH INTERNATIONAL (EUROPE) LIMITED - now
    SYSTECH EUROPE LTD
    - 2024-11-12 06961398
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -410,771 GBP2025-03-31
    Officer
    2012-05-14 ~ 2016-03-31
    IIF 15 - Director → ME
    2012-05-14 ~ 2016-03-31
    IIF 31 - Secretary → ME
  • 16
    SYSTECH INTERNATIONAL (HOLDINGS) LIMITED - now
    SYSTECH INTERNATIONAL LIMITED
    - 2024-08-14 04090970 04091058
    INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
    INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    41,043 GBP2025-03-31
    Officer
    2012-05-14 ~ 2016-03-31
    IIF 11 - Director → ME
    2012-05-14 ~ 2016-03-31
    IIF 29 - Secretary → ME
  • 17
    SYSTECH INTERNATIONAL LIMITED - now
    SYSTECH LIMITED
    - 2024-11-12 04091058 04119993
    SYSTECH DISPUTE SERVICES LTD - 2009-09-28
    SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
    SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -6,735,525 GBP2025-03-31
    Officer
    2012-05-14 ~ 2016-03-31
    IIF 10 - Director → ME
    2012-05-14 ~ 2016-03-31
    IIF 30 - Secretary → ME
  • 18
    SYSTECH LAW LIMITED - now
    SYSTECH SOLICITORS LIMITED
    - 2020-08-05 06087473
    SLS SOLICITORS LIMITED
    - 2014-05-23 06087473
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -195,563 GBP2025-03-31
    Officer
    2013-09-30 ~ 2016-03-31
    IIF 8 - Director → ME
    2013-09-30 ~ 2016-03-31
    IIF 32 - Secretary → ME
  • 19
    SYSTECH MANAGEMENT SERVICES LIMITED
    07781969
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 16 - Director → ME
    2012-05-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    SYSTECH PROJECT MANAGEMENT LIMITED
    08398362
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,983 GBP2025-03-31
    Officer
    2013-02-11 ~ 2016-03-31
    IIF 17 - Director → ME
    2013-02-11 ~ 2016-03-31
    IIF 34 - Secretary → ME
  • 21
    SYSTECH TECHNICAL RESOURCES LIMITED
    - now 06501882
    SYSTECH TECHNICAL RECRUITMENT LIMITED - 2010-09-23
    SYSTECH TECHNICAL RESOURCING LIMITED - 2009-02-27
    PYRAMID TECHNICAL RECRUITMENT LIMITED - 2009-01-20
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 7 - Director → ME
    2012-05-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    TAX CONSULTING & ADVISORY LIMITED
    12887354
    Malvern House Malvern Road, Hill Brow, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 3 - 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.