logo
explain how to read the page

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

Fenton, Simon

    Related profiles found in government register
  • Fenton, Simon
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 1
  • Fenton, Simon
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Lane, Office 2, Swanley, BR8 8DT, England

      IIF 2
  • Fenton, Simon
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Church Road, 4 Tournerbury Suites, Hayling Island, Hampshire, PO11 0NT, United Kingdom

      IIF 3
  • Fenton, Simon
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 4
  • Fenton, Simon Peter
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 5 IIF 6 IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Fenton, Simon Peter
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 9
    • 3, Tournerbury Suites, 24 Church Road, Hayling Island, Hampshire, PO11 0NT

      IIF 10
    • Office 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 11
  • Fenton, Simon Peter
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 12
    • 61, Shaftesbury Avenue, Southall, UB2 4HJ, England

      IIF 13
  • Fenton, Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Simon Fenton
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 15
  • Fenton, Simon Peter
    British

    Registered addresses and corresponding companies
    • Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England

      IIF 16
  • Mr Simon Fenton
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 17
  • Fenton, Simon Peter
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Church Road, Hayling Island, Hampshire, PO11 0NT, United Kingdom

      IIF 18
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 20
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Fenton, Simon Peter
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 22
    • 7, Portland Street, Southampton, Hampshire, SO14 7EB

      IIF 23
  • Fenton, Simon Peter
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dorchester House, Wimblestraw Road, Berinsfield, Wallingford, Oxfordshire, OX10 7JZ, United Kingdom

      IIF 24
  • Mr Simon Peter Fenton
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, Church Road, 4 Tournerbury Suites, Hayling Island, Hampshire, PO11 0NT, United Kingdom

      IIF 25
    • 24, Church Road, Hayling Island, PO11 0NT, England

      IIF 26 IIF 27 IIF 28
    • 3, Tournerbury Suites, 24 Church Road, Hayling Island, Hampshire, PO11 0NT

      IIF 30 IIF 31
    • 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

      IIF 32 IIF 33
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 35
  • Mr Simon Fenton
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Mr Simon Peter Fenton
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Church Road, Hayling Island, Hampshire, PO11 0NT, United Kingdom

      IIF 37
    • 3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 9HW, England

      IIF 38
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 39
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 2
    24 Church Road, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 3
    24 Church Road, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 4
    24 Church Road, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    24 Church Road Hayling Island, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -235 GBP2024-02-29
    Officer
    2025-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 6
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    204,474 GBP2024-10-31
    Officer
    2020-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 7
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,243 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 8
    24 Church Road, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 9
    3 Tournerbury Suites, Church Road, Hayling Island, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 38 - Has significant influence or controlOE
  • 10
    24 Church Road, Tournerbury Suites, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
    IIF 36 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 10
  • 1
    7 Portland Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2010-06-01 ~ 2010-06-02
    IIF 23 - Director → ME
  • 2
    WD20 LTD - 2020-06-20
    DWS20 LTD - 2020-06-09
    EUROSIDE SERVICES LIMITED - 2020-06-03
    61 Shaftesbury Avenue, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,496 GBP2020-05-31
    Person with significant control
    2021-04-02 ~ 2021-07-26
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    61 Shaftesbury Avenue, Southall, England
    Dissolved Corporate
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2017-04-01 ~ 2019-06-01
    IIF 11 - Director → ME
    2019-10-01 ~ 2020-05-02
    IIF 10 - Director → ME
    2020-07-01 ~ 2022-02-01
    IIF 13 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-05-02
    IIF 30 - Ownership of shares – 75% or more OE
    2020-07-01 ~ 2022-02-01
    IIF 31 - Ownership of shares – 75% or more OE
  • 4
    Beechlands, Sea Front, Hayling Island, England
    Dissolved Corporate
    Officer
    2020-09-01 ~ 2022-02-01
    IIF 9 - Director → ME
    Person with significant control
    2020-09-01 ~ 2022-02-01
    IIF 26 - Ownership of shares – 75% or more OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    204,474 GBP2024-10-31
    Officer
    2009-04-08 ~ 2020-01-27
    IIF 4 - Director → ME
    2009-04-08 ~ 2020-01-27
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-27
    IIF 32 - Ownership of shares – 75% or more OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ 2023-10-02
    IIF 8 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-10-02
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 7
    S&E FUTURE INVESTMENTS LIMITED - 2013-11-07
    145 - 157 St. John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-30 ~ 2012-10-01
    IIF 22 - Director → ME
  • 8
    61 Shaftesbury Avenue, Southall, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2019-02-20 ~ 2022-02-01
    IIF 12 - Director → ME
    Person with significant control
    2019-02-20 ~ 2022-02-01
    IIF 33 - Has significant influence or control OE
  • 9
    R C COMBINED LOGISTICS LIMITED - 2018-12-24
    VR FREIGHT SERVICES LIMITED - 2011-12-29
    RAPID 5941 LIMITED - 1988-07-05
    Unit 7 Tower Road, Tower Road Industrial Estate, Berinsfield, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    343,462 GBP2024-12-31
    Officer
    2013-12-31 ~ 2016-09-30
    IIF 24 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ 2021-05-08
    IIF 3 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-05-01
    IIF 25 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.