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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 David Dinning

    Related profiles found in government register
  • Mr Simon David Dinning
    British born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies
    • 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 1
  • Dinning, Simon David
    British born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies
    • 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 2
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 3
  • Dinning, Simon David
    British born in July 1972

    Registered addresses and corresponding companies
    • 96 Shirley Way, Croydon, Surrey, CR0 8PD

      IIF 4 IIF 5
  • Dinning, Simon David
    British born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Dinning, Simon David
    born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies
    • 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EC2N 4AG, England

      IIF 9
  • Dinning, Simon David
    British

    Registered addresses and corresponding companies
  • Dinning, Simon David
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-07-15
    IIF 16 - Director → ME
  • 2
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-07-15
    IIF 17 - Director → ME
  • 3
    BENSTONE INVESTMENTS LIMITED
    FC029382
    3170, Nemoors Chambers, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-13 ~ now
    IIF 14 - Director → ME
  • 4
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 13 - Director → ME
  • 5
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 29 - Director → ME
  • 6
    CAITLYN LIMITED
    FC027655
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 41 - Director → ME
  • 7
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 31 - Director → ME
  • 8
    COSIMA PURCHASE NO. 102 LIMITED
    06760314 06760303... (more)
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 9
    COSIMA PURCHASE NO. 103 LIMITED
    06760303 06760314... (more)
    Third Floor Equitable House, 47 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 10
    COSIMA PURCHASE NO.10 LIMITED
    06429503 06428618... (more)
    41 Lothbury, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 12 - Director → ME
    2008-03-26 ~ 2008-12-12
    IIF 6 - Director → ME
  • 11
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2011-09-15 ~ 2013-06-30
    IIF 32 - Director → ME
  • 12
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2013-06-30
    IIF 23 - Director → ME
  • 13
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2009-07-16 ~ 2013-06-30
    IIF 21 - Director → ME
  • 14
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 44 - Director → ME
  • 15
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-30
    Commencement of winding up on 2026-06-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Officer
    2013-04-09 ~ 2013-07-02
    IIF 27 - Director → ME
  • 16
    EDLAW LIMITED
    - now 03739124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 5 - Director → ME
    1999-10-26 ~ 1999-11-10
    IIF 11 - Secretary → ME
  • 17
    EN+ CONSULT LIMITED
    05550547
    8 Cleveland Row, London, England
    Active Corporate (13 parents)
    Officer
    2012-01-05 ~ 2013-07-03
    IIF 38 - Director → ME
  • 18
    ESTHER 3 LIMITED
    FC027787
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 40 - Director → ME
  • 19
    FARAWAY 4 LIMITED
    - now FC027780 09716706
    FARAWAY LTD. - 2008-03-17
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 43 - Director → ME
  • 20
    GRACELAND 5 LIMITED
    FC027826
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 39 - Director → ME
  • 21
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2013-09-16
    IIF 33 - Director → ME
  • 22
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 22 - Director → ME
  • 23
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2009-08-14 ~ 2011-02-21
    IIF 15 - Director → ME
  • 24
    HANOVER 6 LIMITED
    FC027889
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-09 ~ now
    IIF 45 - Director → ME
  • 25
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 24 - Director → ME
  • 26
    ISOLDE 7 LIMITED
    FC027923
    Queensgate House, South Church Street, Po Box 1234 George Town, Grand Cayman Ky1 - 1108, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-07-09 ~ now
    IIF 46 - Director → ME
  • 27
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 34 - Director → ME
  • 28
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-10 during the appointment or period of control
    SPLASHGROVE LIMITED - 2003-03-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 29
    OGIER (UK) LLP
    - now OC314831
    OGIER LLP
    - 2022-02-15 OC314831
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-01 ~ 2024-01-30
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    OGIER GLOBAL (UK) LIMITED
    12248926
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (11 parents, 66 offsprings)
    Officer
    2019-10-08 ~ 2021-04-30
    IIF 3 - Director → ME
  • 31
    OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED
    12783119
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-31 ~ 2021-04-30
    IIF 2 - Director → ME
  • 32
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2013-06-30
    IIF 26 - Director → ME
  • 33
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 28 - Director → ME
  • 34
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 37 - Director → ME
  • 35
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2010-08-10 ~ 2013-07-03
    IIF 25 - Director → ME
  • 36
    PORTERBROOK INVESTMENTS II LIMITED - now
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052 07664057... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-06-09 ~ 2013-07-03
    IIF 30 - Director → ME
  • 37
    PORTERBROOK INVESTMENTS III LIMITED - now
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057 07664052... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-06-09 ~ 2013-07-03
    IIF 36 - Director → ME
  • 38
    SUKUK FUNDCO LIMITED
    07005348
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 39
    SUKUK FUNDING PLC
    07005419
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 40
    SUKUK HOLDINGS LIMITED
    07005291
    41 Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 41
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-07-03
    IIF 35 - Director → ME
  • 42
    TROYESS LIMITED
    03739133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-20
    Commencement of winding up on 2002-02-20
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 4 - Director → ME
    1999-10-26 ~ 1999-11-10
    IIF 10 - Secretary → ME

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