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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

Fennell, Simon Andrew

    Related profiles found in government register
  • Fennell, Simon Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 16 Stuart Avenue, Hunts Cross, Liverpool, Merseyside, L25 0NJ

      IIF 1 IIF 2 IIF 3
  • Fennell, Simon Andrew

    Registered addresses and corresponding companies

    • icon of address Lutece, Little Gaddesden, Berkhamsted, HP4 1PH, England

      IIF 4
  • Fennell, Simon Andrew
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS

      IIF 5
  • Fennell, Simon Andrew
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Stuart Avenue, Hunts Cross, Liverpool, Merseyside, L25 0NJ

      IIF 6

    • icon of address 53, Davenham Court, Liverpool, L15 8GD, England

      IIF 7
  • Fennell, Simon Andrew
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 8

    • icon of address Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 9

    • icon of address 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF

      IIF 10
  • Fennell, Simon Andrew
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH, England

      IIF 11
  • Mr Simon Andrew Fennell
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tarka Lodge, Jericho Farm Close, Liverpool, Merseyside, L17 5AW, England

      IIF 12

    • icon of address Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Flat 53 Cearns House, 69 William Morley Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Tarka Lodge, Jericho Farm Close, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 4 Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    140,901 GBP2019-01-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    BORDER GROUP SERVICES PLC - 2007-12-27
    BEDE GROUP SERVICES PLC - 2009-03-20
    BEDE SERVICES LIMITED - 2013-11-12
    BEDE SERVICES PLC - 2009-03-20
    icon of address 4 Willow Court West Quay Road, Winwick, Warrington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -265,742 GBP2024-03-31
    Officer
    icon of calendar 2021-07-07 ~ 2024-02-28
    IIF 8 - Director → ME
  • 2
    CITY VENDING NORTH EAST LIMITED - 2021-01-26
    BORDER VENDING NORTH EAST LTD - 2017-09-06
    icon of address Unit 5 Merchant Court, North Seaton Industrial Estate, Ashington, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,432 GBP2024-08-31
    Officer
    icon of calendar 2022-10-26 ~ 2024-03-05
    IIF 11 - Director → ME
  • 3
    RIELLO INTERNATIONAL LIMITED - 2012-11-12
    icon of address 4 Willow Court West Quay Road, Winwick, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    648,989 GBP2024-03-31
    Officer
    icon of calendar 2021-07-07 ~ 2024-02-28
    IIF 10 - Director → ME
  • 4
    icon of address Hill School Farm House, 420 Prescot Road, St Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    392,487 GBP2024-04-30
    Officer
    icon of calendar 2003-04-18 ~ 2010-12-31
    IIF 2 - Secretary → ME
  • 5
    icon of address Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-04 ~ 2012-02-09
    IIF 6 - Director → ME
    icon of calendar 2006-02-04 ~ 2012-02-09
    IIF 3 - Secretary → ME
  • 6
    icon of address Lutece, Little Gaddesden, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,788 GBP2024-01-31
    Officer
    icon of calendar 2018-02-16 ~ 2020-08-01
    IIF 4 - Secretary → ME
  • 7
    PUT IT ON LIMITED - 2015-08-06
    PAUL VUKOVICH LIMITED - 2004-05-21
    MVM SERVICES LTD - 2014-08-20
    icon of address Lutece, Little Gaddesden, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,848 GBP2020-11-30
    Officer
    icon of calendar 2005-02-07 ~ 2010-11-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.