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

Barrett, Simon Charles

    Related profiles found in government register
  • Barrett, Simon Charles
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 100, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, England

      IIF 1
    • White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 2
  • Barrett, Simon Charles
    British co director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 3
    • 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 4 IIF 5
  • Barrett, Simon Charles
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 6 IIF 7
    • 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 8
  • Barrett, Simon Charles
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 100, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 9
    • 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 10
    • 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 11 IIF 12
  • Barrett, Simon Charles
    British managing director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Berna House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, United Kingdom

      IIF 13
  • Barrett, Simon Charles
    British sales director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 14
  • Barrett, Simon Charles
    British

    Registered addresses and corresponding companies
    • 26 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

      IIF 15
  • Barrett, Simon Charles
    British director

    Registered addresses and corresponding companies
    • 100, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 16
    • 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 17
  • Mr Simon Charles Barrett
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 100, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, England

      IIF 18
    • White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Berna House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, United Kingdom

      IIF 22
    • Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 23
    • 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    BARRETTS INDUSTRIES LTD
    - now 06220425
    SPARE COMPANY 10 LIMITED
    - 2010-06-15 06220425 09208307, 10021013, 06825848
    ENVOSORT LIMITED
    - 2009-03-10 06220425 06825848
    SPARE COMPANY ONE LIMITED
    - 2007-06-20 06220425
    2 Adelaide Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,790 GBP2024-12-31
    Officer
    2007-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 2
    CHESHAM-ELLISON HEALTHCARE LIMITED
    04967581
    4 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DJS PRODUCTS LIMITED
    06640938
    2 Adelaide Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2008-07-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    ENVOSORT LIMITED
    - now 06825848 06220425
    SPARE COMPANY 10 LIMITED
    - 2009-03-10 06825848 09208307, 10021013, 06220425
    2 Adelaide Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2009-02-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 5
    FORM SEATING LTD
    05979863
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
    - now 02342570
    HACKREMCO (NO.449) LIMITED - 1989-04-26
    2 Adelaide Street, St. Albans, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3.09 GBP2019-03-31
    Officer
    2019-07-25 ~ dissolved
    IIF 10 - Director → ME
    2008-03-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    JANE BARRETT LIMITED
    - now 01733132
    QUAILFUN LIMITED - 1983-08-15
    2 Adelaide Street, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2008-03-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    JFC ENGINEERING LIMITED
    - now 02619661
    FLEGG ENGINEERING LIMITED - 1998-08-27
    MIKE FLEGG ENGINEERING LIMITED - 1996-04-02
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    583,961 GBP2018-05-31
    Officer
    1999-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 9
    JFC GROUP LIMITED
    06826106
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -430,233 GBP2018-05-31
    Officer
    2009-02-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 10
    JFC HEALTHCARE LIMITED
    - now 06220423
    SPARE COMPANY THREE LIMITED
    - 2007-06-20 06220423
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    ONWARD FINANCE LIMITED
    15716103
    100 Ellesborough Road, Wendover, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 12
    STATUS & FORM SEATING LIMITED
    06825843
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 13
    STATUS SEATING LIMITED
    - now 06220554
    SPARE COMPANY TWO LIMITED
    - 2007-06-20 06220554
    2 Adelaide Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-04-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 14
    WYCOMBE21 LTD
    11696160
    100 Ellesborough Road, Wendover, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    CHESHAM-ELLISON HEALTHCARE LIMITED
    04967581
    4 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2005-04-01
    IIF 15 - Secretary → ME
  • 2
    CHRIS CLARKE HEALTHCARE LIMITED
    05136085
    Tower House, Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2004-10-19
    IIF 11 - 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.