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

Mrs Simone Lesley Gilks

    Related profiles found in government register
  • Mrs Simone Lesley Gilks
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 526a, Coldhams Lane, Cambridge, CB1 3JL, England

      IIF 1 IIF 2 IIF 3

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, England

      IIF 6

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 7

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 8
  • Gilks, Simone Lesley
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 526a, Coldhams Lane, Cambridge, CB1 3JL, England

      IIF 9

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 10
  • Gilks, Simone Lesley
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 526a, Coldhams Lane, Cambridge, CB1 3JL, England

      IIF 11 IIF 12

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 13

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, England

      IIF 14
  • Gilks, Simone Lesley
    British financial adviser born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gilks, Simone Lesley
    British mortgage advisor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 18
  • Gilks, Simone Lesley
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Signet Court, Swann Road, Cambridge, CB5 8LA, United Kingdom

      IIF 19

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 20 IIF 21 IIF 22

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, United Kingdom

      IIF 23
  • Gilks, Simone Lesley
    British mortgage adviser born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 351-353, Newmarket Road, Cambridge, CB5 8JG, England

      IIF 24
  • Gilks, Simone Lesley

    Registered addresses and corresponding companies

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    BEAUWATER LIMITED - 2015-11-09
    BEAUWATER FINANCIAL SERVICES LIMITED - 2013-02-13
    Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    TAYLOR ROSE COMMERCIAL SERVICES LTD - 2015-11-09
    DAILY LEADS LTD - 2015-10-29
    Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BEAUWATER ESTATE PLANNING & SERVICES LTD - 2014-04-17
    Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 21 - Director → ME
    2012-09-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 6
    BEAUWATER COMMERCIAL LTD - 2014-04-16
    BEAUWATER FS LIMITED - 2013-12-10
    BEAUWATER LTD - 2013-02-12
    VIBRIS PROTECT LTD - 2012-10-02
    BEAUWATER LIMITED - 2012-07-11
    Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Rla Group, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 8
    526a Coldhams Lane, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-05-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    526a Coldhams Lane, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.02 GBP2021-07-31
    Officer
    2020-07-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    SIMONE L GILKS LTD - 2023-03-01
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,035 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    VARSITY FINANCE LTD - 2023-02-28
    526a Coldhams Lane, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    VARSITY FINANCE LTD - 2022-03-14
    VARSITY WEALTH LTD - 2019-03-12
    VARSITY FINANCE LTD - 2019-03-12
    Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,854 GBP2024-04-30
    Officer
    2019-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    526a Coldhams Lane, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.06 GBP2022-06-23
    Officer
    2021-06-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    526a Coldhams Lane, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.02 GBP2021-07-31
    Officer
    2020-07-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,572 GBP2017-03-31
    Officer
    2016-02-19 ~ 2016-03-15
    IIF 19 - Director → ME
  • 2
    VARSITY FINANCE LTD - 2022-03-14
    VARSITY WEALTH LTD - 2019-03-12
    VARSITY FINANCE LTD - 2019-03-12
    Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,854 GBP2024-04-30
    Officer
    2019-03-15 ~ 2019-03-20
    IIF 14 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-03-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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.