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 Leon Browne

    Related profiles found in government register
  • Mr Simon Leon Browne
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pear Tree Cottage, Sandy Lane Road, Cheltenham, Gloucestershire, GL53 9DA, United Kingdom

      IIF 1
  • Browne, Simon Leon
    British ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 74-78 Victoria Street, St Albans, AL1 3XH, United Kingdom

      IIF 2
  • Browne, Simon Leon
    British chief operating officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74-78 Victoria Street, St Albans, AL1 3XH, United Kingdom

      IIF 3
  • Browne, Simon Leon
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74-78 Victoria Street, St Albans, Herts, AL1 3XH

      IIF 4 IIF 5 IIF 6

    • Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, AL1 3XH

      IIF 7

    • Charter Court 74-78, Victoria Street, St Albans, Herts, AL1 3XH

      IIF 8 IIF 9
  • Browne, Simon Leon
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal Burgh Bakery, Livingston, EH54 5DN

      IIF 10 IIF 11

    • Pear Tree Cottage, Sandy Lane Road, Cheltenham, Gloucestershire, GL53 9DA

      IIF 12

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 13

    • Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, AL1 3XH, United Kingdom

      IIF 14
  • Browne, Simon Leon
    British managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal Burgh Bakery, Livingston, EH54 5DN

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    FUDGE'S DORSET BAKERY LIMITED - 1998-06-22
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Officer
    2019-02-06 ~ now
    IIF 13 - director → ME
  • 2
    BRAVO 1 HOLDCO LIMITED - 2020-11-23
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Corporate (8 parents)
    Officer
    2022-04-11 ~ now
    IIF 2 - director → ME
  • 3
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    2015-08-21 ~ now
    IIF 14 - director → ME
  • 4
    Pear Tree Cottage, Sandy Lane Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 15 - director → ME
Ceased 9
  • 1
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2017-04-26 ~ 2022-04-29
    IIF 6 - director → ME
  • 2
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2017-04-26 ~ 2022-04-29
    IIF 4 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2022-04-29
    IIF 5 - director → ME
  • 4
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED - 2021-12-02
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2022-04-29
    IIF 8 - director → ME
  • 5
    FRONTIER MIDCO LIMITED - 2021-12-02
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2022-04-29
    IIF 9 - director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2019-01-30 ~ 2022-04-29
    IIF 3 - director → ME
  • 7
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2021-06-21
    IIF 7 - director → ME
  • 8
    COMLAW NO. 449 LIMITED - 1997-12-02
    The Royal Burgh Bakery, Livingston
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-27
    Officer
    2019-08-30 ~ 2022-04-29
    IIF 11 - director → ME
  • 9
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2022-04-29
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.