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
Individuals in focus
Yarwood, Simon Paul
- British born in February 1977
Yarwood, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1977
Yarwood, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Brit/eng born in February 1977
Yarwood, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesLoewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1977
Yarwood, Simon Paul
Resident in England
Registered addresses and corresponding companies5, Poole Road, Bournemouth, BH2 5QL, England
IIF 12 IIF 13 IIF 14 (more)(less)5, Poole Road, Bournemouth, BH2 5QL, United Kingdom
IIF 195, Poole Road, Bournemouth, Dorset, BH2 5QL, England
IIF 20 IIF 215, Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom
IIF 22 IIF 23 IIF 24C/o Gilmond Consulting, Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EQ
IIF 25C/o Gilmond Consulting, Richmond House, Yelverton Road, Bournemouth, BH1 1DA, England
IIF 26C/o Gilmond Consulting Richmond House, Yelverton Road, Bournemouth, Dorset, BH1 1DA
IIF 27 IIF 28 IIF 29 (more)(less)Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 31 IIF 32Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 33Loewy House, 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 34Loewy House, 11 Enterprise Way, Christchurch, BH23 6EW, United Kingdom
IIF 35Loewy House, 11 Enterprise Way, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 36Loewy House, 11 Enterprise Way, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 37Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
IIF 38Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 39C/o Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 4037, Commercial Road, Poole, Dorset, BH14 0HU
IIF 41 IIF 4286, Sherwood Avenue, Poole, BH14 8DJ, England
IIF 4386, Sherwood Avenue, Poole, BH14 8DL, England
IIF 44Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England
IIF 453rd Floor, 2 Charlotte Place, Southampton, SO14 0TB
IIF 46Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
IIF 47
- British born in February 1977
Mr Simon Paul Yarwood
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, England
IIF 48
- British Registered addresses and corresponding companies
Yarwood, Simon Paul
Loewy House, Aviation Park West, Hurn, Christchurch, Dorset, BH23 6EW
IIF 49
- Registered addresses and corresponding companies
Yarwood, Simon Paul
Richmond House, Richmond Hill, Bournemouth, BH2 6EZ, England
IIF 50
- British born in February 1977
Mr Simon Paul Yarwood
Resident in England
Registered addresses and corresponding companies5, Poole Road, Bournemouth, BH2 5QL, England
IIF 51 IIF 52 IIF 53 (more)(less)5, Poole Road, Bournemouth, BH2 5QL, United Kingdom
IIF 575, Poole Road, Bournemouth, Dorset, BH2 5QL, England
IIF 585, Poole Road, Bournemouth, Dorset, BH2 5QL, United Kingdom
IIF 59 IIF 60Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 61 IIF 628 Bournegate, Bourne Valley Road, Poole, BH12 1DY, England
IIF 63Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England
IIF 643rd Floor, 2 Charlotte Place, Southampton, SO14 0TB
IIF 65Mountbatten House, Grosvenor Square, Southampton, SO15 2RP
IIF 66
Related profiles found in government register
Offspring entities and appointments
47
- 14COM CONNECTIONS LIMITED - 2009-12-05SUNNY CONNECTIONS LIMITED - 2009-10-12500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (14 parents)Officer2013-07-25 ~ 2015-05-16IIF 39 - Director → ME
- 24COM MAINTENANCE LTD - 2010-09-08Loewy House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United KingdomDissolved Corporate (8 parents)Officer2010-09-17 ~ dissolvedIIF 8 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-05-18BELIEVE IT COMMUNICATIONS GROUP LTD - 2007-11-134COM LIMITED - 2006-07-28HONEYCOMBE 84 LIMITED - 1998-12-1112 Wellington Place, LeedsDissolved Corporate (41 parents)Officer2008-05-20 ~ 2015-05-16IIF 9 - Director → ME - 4
4COM MEDIA LIMITED
09051351One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2015-05-16IIF 36 - Director → ME - 5SUNNY NETWORK SERVICES LIMITED - 2009-10-08500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (19 parents)Officer2010-09-17 ~ 2015-05-16IIF 7 - Director → ME
- 64COM TECHNOLOGIES LIMITED - now4COM TECHNOLOGIES PLC - 2019-08-294COM GROUP LIMITED - 2011-04-20SUNNY COMMUNICATIONS LIMITED - 2008-10-27500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2011-07-07 ~ 2015-05-15IIF 11 - Director → ME2011-09-12 ~ 2015-05-15IIF 49 - Secretary → ME
- 7
- 8
AURION POWER TECHNOLOGIES LIMITED
140778895 Poole Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 12 - Director → ME - 9
- 10
BLUEJAY HAYES LTD
147566798 Bournegate Bourne Valley Road, Poole, EnglandActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BOLTWOOD CONSULTING LTD
119145405 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Officer2019-03-29 ~ dissolvedIIF 24 - Director → ME - 12CAMPFIRE COMMUNICATIONS LIMITED - now
4COM GLOBAL LIMITED
- 2017-10-18 09090993One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (6 parents)Officer2014-06-18 ~ 2015-05-16IIF 35 - Director → ME - 13
FIZZY URCHIN LIMITED
- 2023-01-19 143617275 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENVIRONMENT AND ENERGY LIMITED
0605446237 Commercial Road, Poole, EnglandActive Corporate (5 parents)Officer2016-06-30 ~ 2018-05-25IIF 26 - Director → ME - 15
FORWARD I.S. LIMITED
133459925 Poole Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2021-04-20 ~ 2021-12-03IIF 15 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 16
GILMOND HOLDINGS LIMITED
07952596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-06-26C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents, 5 offsprings)Officer2016-06-30 ~ 2018-05-25IIF 40 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-06-18HARVEYCOM LIMITED
- 2014-11-17 042398074COM LIMITED - 2007-11-13INDEPENDENT TELECOM LIMITED - 2006-07-281 Bridgewater Place, Water Lane, LeedsDissolved Corporate (20 parents)Officer2014-11-17 ~ 2015-05-16IIF 38 - Director → ME - 18HIHI LTD - now
4COM RESEARCH AND DEVELOPMENT LIMITED
- 2014-07-25 075908944COM-UNITY LTD - 2013-06-27500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (20 parents)Officer2013-07-25 ~ 2015-05-16IIF 33 - Director → ME - 19
HIRE YOUR HR LIMITED
125814685 Poole Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 13 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05
Dissolved on 2025-05-27ENERGY COOP LIMITED - 2013-05-20C/o Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, LondonDissolved Corporate (12 parents)Officer2016-06-30 ~ 2017-06-16IIF 41 - Director → ME - 21
I SUPPLY GAS LTD
07545532C/o Gilmond Consulting Richmond House, Yelverton Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 29 - Director → ME - 22MINT BUSINESS COMMUNICATIONS LIMITED - now
MD BUSINESS SYSTEMS LIMITED
- 2016-02-17 06474128LOW4CALLS LIMITED
- 2011-08-08 064741284COM COMMUNICATIONS (MAINTENANCE) LIMITED - 2010-06-07SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED - 2009-10-08One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (7 parents)Officer2010-09-17 ~ 2015-05-16IIF 6 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2021-11-24 during the appointment or period of control
Administration ended on 2022-11-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of controlOREGON ENERGY LIMITED
- 2019-03-28 10871657Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (8 parents)Officer2018-12-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-12 ~ 2019-03-14IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PEGI GROUP LIMITED
147836458 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 2 - Director → ME - 25PROCODE TECHNOLOGY LIMITED - now
GILMOND CONSULTING LIMITED
- 2022-09-30 05672058Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (14 parents, 6 offsprings)Officer2016-06-30 ~ 2018-05-25IIF 42 - Director → ME2017-11-17 ~ 2018-05-25IIF 50 - Secretary → ME - 26
QUANTUM SMART SOLUTIONS LIMITED
118309325 Poole Road, Bournemouth, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 27RIPPLE COMMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-06-19NEXTEL COMMUNICATIONS LIMITED
- 2010-12-01 06472903GOLDSTAR COMMUNICATIONS LIMITED
- 2010-08-09 064729034COM CUSTOMER SALES LIMITED - 2010-06-22SUNNY PORTABLE LIMITED - 2009-10-131 Bridgewater Place, Water Lane, LeedsDissolved Corporate (25 parents)Officer2010-07-05 ~ 2015-05-16IIF 10 - Director → ME - 28
- 29C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2016-06-30 ~ 2018-05-25IIF 27 - Director → ME
- 30C/o Gilmond Oxford Point, 19 Oxford Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2016-06-30 ~ 2018-05-25IIF 28 - Director → ME
- 31
- 32Insolvency (Case 1) In administration
Administration started on 2021-12-08
Administration ended on 2022-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffLiquidation Corporate (8 parents)Officer2016-06-30 ~ 2018-05-25IIF 25 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28 during the appointment or period of controlDUNLIN SERVICES LIMITED
- 2020-04-29 120707803rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (6 parents)Officer2020-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STAFFED UP LIMITED
125816195 Poole Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 35
STELLR CAPITAL LIMITED
123749408 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 365 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
THE PRIVATE YACHT CLUB LIMITED
162543995 Poole Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2025-02-15 ~ nowIIF 44 - Director → ME - 38
UTILITY POINT - TELECOMS LIMITED
11307753Insolvency (Case 1) In administration
Administration started on 2022-05-04 during the appointment or period of control
Administration ended on 2024-04-19 during the appointment or period of controlMountbatten House, Grosvenor Square, SouthamptonDissolved Corporate (8 parents)Officer2018-06-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Insolvency (Case 1) In administration
Administration started on 2021-09-22 during the appointment or period of control
Administration ended on 2022-09-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of controlWASHINGTON ENERGY LIMITED - 2017-12-07Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (9 parents)Officer2019-03-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-23 during the appointment or period of control
Commencement of winding up on 2024-01-25 during the appointment or period of controlV39 LIMITED
- 2022-01-12 114639863rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (4 parents, 4 offsprings)Officer2018-07-13 ~ nowIIF 46 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 42
UTILITY POINT BUSINESS ENERGY LIMITED
- 2021-12-06 114640615 Poole Road, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-13 ~ 2021-12-03IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
V39 ODIHAM 121 LIMITED
139785015 Poole Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 16 - Director → ME - 44
V39 REAL ESTATE LIMITED
139665035 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-03-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 45
- 46
VIONEXA LIMITED
150624025 Poole Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2023-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 47
YD ADVISORY LIMITED
17278303Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 45 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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