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 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 lawyer born in July 1972

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 2
  • Dinning, Simon David
    British partner 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 3
  • Dinning, Simon David
    British solicitor born in July 1972

    Registered addresses and corresponding companies

    • 96 Shirley Way, Croydon, Surrey, CR0 8PD

      IIF 4 IIF 5
  • 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 6
  • Dinning, Simon David
    British solicitor

    Registered addresses and corresponding companies

    • 96 Shirley Way, Croydon, Surrey, CR0 8PD

      IIF 7 IIF 8
  • Dinning, Simon David
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 9
  • Dinning, Simon David
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 10 IIF 11

    • 88, Wood Street, London, EC2V 7AJ, United Kingdom

      IIF 12
  • Dinning, Simon David
    British law film managing partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 13
  • Dinning, Simon David
    British managing partner born in July 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 29
  • Dinning, Simon David
    British solicitor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-09 ~ now
    IIF 14 - director → ME
  • 2
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved corporate (13 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 10 - director → ME
Ceased 25
  • 1
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2009-07-09 ~ 2013-07-15
    IIF 16 - director → ME
  • 2
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2009-07-09 ~ 2013-07-15
    IIF 17 - director → ME
  • 3
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 9 - director → ME
  • 4
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 24 - director → ME
  • 5
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2011-09-15 ~ 2013-06-30
    IIF 25 - director → ME
  • 6
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2013-06-30
    IIF 19 - director → ME
  • 7
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2009-07-16 ~ 2013-06-30
    IIF 18 - director → ME
  • 8
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-04-09 ~ 2013-07-02
    IIF 29 - director → ME
  • 9
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 5 - director → ME
    1999-10-26 ~ 1999-11-10
    IIF 8 - secretary → ME
  • 10
    8 Cleveland Row, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,992,624 GBP2023-12-31
    Officer
    2012-01-05 ~ 2013-07-03
    IIF 12 - director → ME
  • 11
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2012-05-15 ~ 2013-09-16
    IIF 11 - director → ME
  • 12
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (9 parents)
    Officer
    2009-08-14 ~ 2011-02-21
    IIF 15 - director → ME
  • 13
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 20 - director → ME
  • 14
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 26 - director → ME
  • 15
    OGIER LLP - 2022-02-15
    Fourth Floor, 3 St Helen's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -497,469 GBP2021-01-31
    Officer
    2008-12-01 ~ 2024-01-30
    IIF 6 - 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
  • 16
    Fourth Floor, 3 St Helen's Place, London, England
    Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2019-10-08 ~ 2021-04-30
    IIF 2 - director → ME
  • 17
    Fourth Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-07-31 ~ 2021-04-30
    IIF 3 - director → ME
  • 18
    Fourth Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,200 GBP2021-01-31
    Officer
    2009-12-01 ~ 2013-06-30
    IIF 30 - director → ME
  • 19
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 22 - director → ME
  • 20
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-09-16
    IIF 28 - director → ME
  • 21
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    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
    Corporate (6 parents)
    Officer
    2010-08-10 ~ 2013-07-03
    IIF 21 - director → ME
  • 22
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2013-07-03
    IIF 23 - director → ME
  • 23
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2013-07-03
    IIF 27 - director → ME
  • 24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-07-03
    IIF 13 - director → ME
  • 25
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-26 ~ 1999-11-10
    IIF 4 - director → ME
    1999-10-26 ~ 1999-11-10
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.