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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

Gane, Simon Patrick Howard

    Related profiles found in government register
  • Gane, Simon Patrick Howard

    Registered addresses and corresponding companies
    • The Rickyard, Eashing Lane, Eashing, Surrey, GU7 2QA, United Kingdom

      IIF 1
  • Gane, Simon Patrick Howard
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 2
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 3
  • Gane, Simon Patrick Howard
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 5
    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 6
    • 37, Red Post Hill, London, SE24 9JJ, United Kingdom

      IIF 7
  • Mr Simon Gane
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, England

      IIF 8
  • Mr Simon Patrick Howard Gane
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 9
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CHALK KITCHENS LTD
    09885330
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CONTRACT PARTNERS LIMITED
    - now 01482109
    KITCHEN PARTNERS (CROYDON) LIMITED - 1992-04-07
    The Rickyard, Eashing Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    CPL BATHROOMS LTD
    08247244
    Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2014-09-01
    IIF 6 - Director → ME
  • 4
    CPL KITCHENS LTD
    07614259
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-05-17 ~ 2014-05-20
    IIF 7 - Director → ME
    2016-09-13 ~ 2018-09-25
    IIF 5 - Director → ME
  • 5
    INTERNATIONAL INVESTMENT AND DEVELOPMENT COMPANY LTD
    09678360
    37 Red Post Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    INTERNATIONAL SIRONEX LTD
    - now 05173467
    VIXEN ASSOCIATES LTD
    - 2010-05-13 05173467
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.