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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rands, Simon Rushforth

    Related profiles found in government register
  • Rands, Simon Rushforth
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6 Lime Tree Court, Straight Road, Old Windsor, SL4 2SS

      IIF 1
  • Rands, Simon Rushforth
    British it consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6 Lime Tree Court, Straight Road, Windsor, SL4 2SS, England

      IIF 2
  • Mr Simon Rushforth Rands
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6 Lime Tree Court, Straight Road, Windsor, SL4 2SS, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-01-01 ~ now
    IIF 1 - Director → ME
  • 2
    FICARIA PROPERTIES LIMITED - 1992-09-10
    6 Lime Tree Court, Straight Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -716 GBP2020-06-30
    Officer
    ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.