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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

Law, Simon David Kelway

    Related profiles found in government register
  • Law, Simon David Kelway
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Law, Simon David Kelway
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Columbia, Suite 4b, The Columbia Centre, Station Road, Bracknell, RG12 1LP, United Kingdom

      IIF 27
    • Suite 4b, Columbia, Station Road, Bracknell, RG12 1LP, England

      IIF 28
  • Law, Simon David Kelway
    British

    Registered addresses and corresponding companies
    • Wenham Manor Barn, Petersfield Road, Rogate, West Sussex, GU31 5AY, United Kingdom

      IIF 29
  • Law, Simon David Kelway

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    CHECKAGROUP HOLDINGS LIMITED
    07325074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2019-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CHECKAPROFESSIONAL.COM LIMITED
    07822005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CHECKATRADE INSTALLERS LIMITED
    09964195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CHECKATRADE LIMITED
    07440889 15911330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CHECKATRADE NATIONAL LIMITED
    07512642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CHECKATRADE.COM LIMITED
    07450143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 7
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 10 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 32 - Secretary → ME
  • 8
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-04-02 ~ now
    IIF 24 - Director → ME
  • 9
    INFORMATION SOFTWARE SOLUTIONS LIMITED
    - now 03915585
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 10
    LENVI LIMITED
    - now 14062903
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 22 - Director → ME
  • 11
    LENVI SERVICING LIMITED
    - now 06729467
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 26 - Director → ME
  • 12
    MC3 LAB LTD
    12684313
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (10 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 8 - Director → ME
  • 13
    MONEYBARN GROUP LIMITED
    - now 04525773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 11 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 31 - Secretary → ME
  • 14
    MONEYBARN LIMITED
    - now 02766324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    MONEYBARN PLC
    - 2014-06-06 02766324
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Athena House, Bedford Road, Petersfield, United Kingdom
    Liquidation Corporate (35 parents)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 12 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 30 - Secretary → ME
  • 15
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-05-01 ~ 2018-04-13
    IIF 13 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 34 - Secretary → ME
  • 16
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-21
    MONEYBARN NO. 2 LIMITED
    - 2013-10-24 08582214 04496573
    AGHOCO 1180 LIMITED
    - 2013-09-10 08582214 11271335... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-09-10 ~ 2018-04-13
    IIF 14 - Director → ME
    2013-09-10 ~ 2014-08-20
    IIF 29 - Secretary → ME
  • 17
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    The New Barn, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 15 - Director → ME
    2012-05-01 ~ 2014-08-20
    IIF 33 - Secretary → ME
  • 18
    OH GOODLORD LTD
    08933499
    The Hickman, 2-4 Whitechapel Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2023-09-17
    IIF 9 - Director → ME
  • 19
    PANCREDIT SYSTEMS LTD.
    - now 02215760
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Officer
    2025-04-02 ~ now
    IIF 25 - Director → ME
  • 20
    PILON CONSTRUCT LTD
    06268889
    Rg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 27 - Director → ME
  • 21
    PILON CONSTRUCTION GROUP LIMITED
    - now 07075159
    PILON NEW LIMITED - 2014-08-01
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 7 - Director → ME
  • 22
    PILON LIMITED
    05175644
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-14
    Date of completion or termination of CVA on 2011-05-10
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    2024-06-26 ~ 2025-02-14
    IIF 28 - Director → ME
  • 23
    REFRESH PERSONAL FINANCE LTD
    07369895
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 24
    RISKFACTOR SOFTWARE LIMITED
    - now 03923431
    CO-OP CASHFLOW LIMITED - 2003-06-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-04-02 ~ now
    IIF 23 - Director → ME
  • 25
    RISKFACTOR SOLUTIONS LIMITED
    - now 02767525
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 26
    SHERRINGTON MEWS LIMITED
    09167024
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    IIF 17 - Director → ME
  • 27
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
  • 28
    VETTED LIMITED
    04285394
    Level 2, City Point, Ropemaker Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-06-03 ~ 2020-11-13
    IIF 16 - Director → ME

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