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

Nash, Simon

    Related profiles found in government register
  • Nash, Simon
    British business director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 1
  • Nash, Simon
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-40 High Street, Wanstead, London, E11 2RJ, United Kingdom

      IIF 2
  • Nash, Simon
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 3 IIF 4 IIF 5

    • 2 Pavilion Court, Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 6

    • 2a, Dukelands, Weedon, Northamptonshire, NN7 4ZF

      IIF 7
  • Nash, Simon
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 8

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, United Kingdom

      IIF 9

    • 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

      IIF 10
  • Nash, Simon
    British financial director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 11 IIF 12
  • Nash, Simon
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, England

      IIF 13
  • Nash, Simon
    British mr born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, United Kingdom

      IIF 14
  • Nash, Simon
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Jarvis Close, Aylesbury, Bucks, HP21 7FG

      IIF 15
  • Mr Simon Nash
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 16

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, England

      IIF 17

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, United Kingdom

      IIF 18

    • 34-40 High Street, Wanstead, London, E11 2RJ, United Kingdom

      IIF 19
  • Nash, Simon Robert
    British cfo born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 20
  • Nash, Simon Robert
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 21
  • Nash, Simon Robert
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, The Hub, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP, England

      IIF 22
  • Nash, Simon
    British

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 23 IIF 24
  • Nash, Simon
    British director

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 25

    • 2a, Dukelands, Weedon, Northamptonshire, NN7 4ZF

      IIF 26
  • Nash, Simon
    British financial director

    Registered addresses and corresponding companies

    • 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

      IIF 27
  • Mr Simon Nash
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Marl Business Park, Morecambe Road, Ulverston, Cumbria, LA12 9BN, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,330,059 GBP2023-07-31
    Officer
    2018-09-24 ~ now
    IIF 21 - director → ME
  • 2
    PHOTONIC NANODIAGNOSTIC SYSTEMS LIMITED - 2024-09-05
    PHOTONIC DIAGNOSTICS LIMITED - 2023-02-16
    NHANCE NANOTECH LIMITED - 2021-12-09
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-11-14 ~ now
    IIF 22 - director → ME
  • 3
    Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -211,666 GBP2023-07-31
    Officer
    2020-01-24 ~ now
    IIF 20 - director → ME
  • 4
    Unit 2 Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,512 GBP2023-12-31
    Officer
    2012-03-20 ~ now
    IIF 9 - director → ME
  • 5
    QUANTUM PARTNERS (INVESTMENTS) LIMITED - 2014-04-03
    2 Pavilion Court, Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,939 GBP2018-12-31
    Officer
    2009-03-23 ~ dissolved
    IIF 6 - director → ME
  • 6
    2 Jarvis Close, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 7
    34-40 High Street, Wanstead, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-05-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    SRN QUANTUM LIMITED - 2020-05-18
    QUANTUM PARTNERS (ASSOCIATES) LIMITED - 2018-12-13
    Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,092 GBP2024-12-31
    Officer
    2009-03-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    732,628 GBP2024-12-31
    Officer
    2004-12-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Corporate (2 parents)
    Officer
    2004-03-01 ~ 2004-07-23
    IIF 8 - director → ME
  • 2
    EXTRAWEAVE LIMITED - 2003-07-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-12-31
    IIF 1 - director → ME
  • 3
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-28 ~ 2007-08-07
    IIF 5 - director → ME
    2005-07-28 ~ 2007-08-07
    IIF 25 - secretary → ME
  • 4
    COMPLIANT PHONES LTD - 2013-06-06
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,764 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-18 ~ 2011-11-29
    IIF 10 - director → ME
  • 5
    Unit 2 Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,512 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ 2020-12-01
    IIF 28 - Has significant influence or control → OE
  • 6
    QUANTUM PARTNERS (INVESTMENTS) LIMITED - 2014-04-03
    2 Pavilion Court, Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,939 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    1997-09-30 ~ 2000-07-07
    IIF 12 - director → ME
    1998-04-27 ~ 2000-07-07
    IIF 24 - secretary → ME
  • 8
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2000-12-14
    IIF 4 - director → ME
    1999-01-27 ~ 2000-07-07
    IIF 11 - director → ME
    1999-01-27 ~ 1999-03-18
    IIF 27 - secretary → ME
  • 9
    NASH PROPERTY SOLUTIONS LTD - 2017-09-01
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    456 GBP2016-12-31
    Officer
    2007-11-23 ~ 2009-09-01
    IIF 23 - secretary → ME
  • 10
    34-40 High Street, Wanstead, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-26 ~ 2019-10-17
    IIF 2 - director → ME
  • 11
    2a Dukelands, Weedon, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -2,153 GBP2023-10-31
    Officer
    2008-10-24 ~ 2016-05-17
    IIF 7 - director → ME
    2008-10-24 ~ 2016-05-17
    IIF 26 - secretary → ME
  • 12
    106 Marshall Road, Wigmore, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-01-09 ~ 2009-08-13
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.