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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

Mr Simon Lee Dearn

    Related profiles found in government register
  • Mr Simon Lee Dearn
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, HA1 2AW, United Kingdom

      IIF 1

    • 5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England

      IIF 2 IIF 3

    • 53 Ashford Crescent, Grange Farm, Milton Keynes, MK8 0LZ, United Kingdom

      IIF 4
  • Mr Simon Lee Dearn
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, England

      IIF 5

    • 5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, United Kingdom

      IIF 6
  • Dearn, Simon Lee
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England

      IIF 7
  • Dearn, Simon Lee
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England

      IIF 8
  • Dearn, Simon Lee
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 9

    • 2, The Boulevard, Blackmoor Lane Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 10
  • Dearn, Simon Lee
    British managing director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England

      IIF 11
  • Dearn, Simon Lee
    British sales director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Boulevard, Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, WD18 8YW

      IIF 12

    • 2, The Boulevard, Blackmoor Lane Croxley Business Park, Watford, Hertfordshire, WD18 8YW, United Kingdom

      IIF 13
  • Dearn, Simon Lee
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, United Kingdom

      IIF 14
  • Dearn, Simon Lee
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 81, Regent Street, Cambridge, CB2 1AW, England

      IIF 15

    • 40, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    BLUNT & PLOOM INTERNATIONAL LTD
    12015387
    81 Regent Street, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-23 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CAPITAL CONTINUITY LIMITED
    05592320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-14
    Dissolved on 2025-03-17
    C/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2006-05-09 ~ 2014-02-13
    IIF 13 - Director → ME
  • 3
    DV8 WORKS LIMITED - now
    DV8 AUTOMOTIVE LIMITED
    - 2017-10-04 10444762
    Sterling Gap Building Unit 23-26 Cadle Pool Farm Business Park, The Ridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-25 ~ 2017-02-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STORM PROCUREMENT LIMITED
    05786137
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2013-08-20
    IIF 10 - Director → ME
  • 5
    STORM TECHNOLOGIES LIMITED
    - now 03998372
    BREMSHIELDS LIMITED - 2000-06-14
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-03-30 ~ 2014-02-13
    IIF 12 - Director → ME
  • 6
    STREAMLINE CARBON (UK) LTD.
    06612209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-20 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    URBAN AUTOMOTIVE LTD
    - now 08671201
    NURBURG LIMITED
    - 2015-01-09 08671201
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2024-08-01
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-12-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    URBAN BESPOKE STYLING LIMITED
    11756734
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2019-01-08 ~ 2024-08-01
    IIF 11 - Director → ME
    Person with significant control
    2019-01-08 ~ 2024-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    URBAN GROUP HOLDINGS LIMITED
    13755265
    5 Delaware Drive, Tongwell, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-19 ~ 2024-08-01
    IIF 14 - Director → ME
    Person with significant control
    2021-11-19 ~ 2024-08-01
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    URBAN MANUFACTURING COMPANY LIMITED
    - now 12725321
    URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED
    - 2021-04-07 12725321
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2020-07-07 ~ 2024-08-01
    IIF 16 - Director → ME
    Person with significant control
    2020-07-07 ~ 2024-08-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    YIANNIMIZE CUSTOMS LTD
    - now 10829139
    NERO DESIGN LTD
    - 2022-09-13 10829139
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-17 ~ 2024-08-01
    IIF 8 - Director → ME
    Person with significant control
    2018-01-18 ~ 2019-06-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.