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.
Tolan, Simon Bernard
- Registered addresses and corresponding companies
Tolan, Simon Bernard
- Registered addresses and corresponding companies
Tolan, Simon
- born in January 1957
Tolan, Simon Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, 15 Guildown Road, Guildford, GU2 4EW, United Kingdom
IIF 5
- British born in January 1957
Tolan, Simon Bernard
Resident in England
Registered addresses and corresponding companies40, Guildown Road, Guildford, GU2 4EY, England
IIF 6
- British born in January 1964
Tolan, Simon Bernard
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Tolan, Simon Bernard
Resident in United Kingdom
Registered addresses and corresponding companies15, Guildown Road, Guildford, Surrey, GU2 4EW, England
IIF 11Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW, England
IIF 12Flat 4, The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW
IIF 13 IIF 14The Grange, 15 Guildown Road, Guildford, GU2 4EW, United Kingdom
IIF 15The Grange 15, Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
IIF 1611 Charlotte Place, London, Charlotte Place, London, W1T 1SJ, England
IIF 17C/o Hurley Palmer Flatt, 240 Blackfriars Road, London, SE1 8NW, England
IIF 18
- British born in January 1957
Mr Simon Bernard Tolan
Resident in England
Registered addresses and corresponding companies40, Guildown Road, Guildford, GU2 4EY, England
IIF 19
- British born in January 1964
Mr Simon Bernard Tolan
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Bernard Tolan
Resident in United Kingdom
Registered addresses and corresponding companies4 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
IIF 224 The Grange 15 Guildown Road, Guildown Road, Guildford, GU2 4EW, England
IIF 23Flat 4 The Grange, 15 Guildown Road, Guildford, GU2 4EW, England
IIF 24The Grange 15, Guildown Road, Guildford, Surrey, GU2 4EW, United Kingdom
IIF 2529-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
IIF 26240, Blackfriars Road, London, SE1 8NW, England
IIF 27
- 1
BI HOLDINGS LIMITED
10116889The Grange 15 Guildown Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2INNVOGUE HOSPITALITY MANAGEMENT LIMITED - 2020-10-14120 Edith Road, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 8 - Director → ME
- 3
DEHAVILLAND HOTEL & REAL ESTATE LTD
1665656240 Guildown Road, Guildford, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4DEHAVILLAND HOTEL HOLDINGS LIMITED - now
IV HOTEL HOLDINGS LIMITED
- 2020-10-16 12390225120 Edith Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-07 ~ 2020-01-15IIF 10 - Director → ME - 5
FOREVER YOUNG LEISURE LTD
15762567Flat 4 The Grange, 15 Guildown Road, Guildford, EnglandActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
GUILDOWN GRANGE LIMITED
04984955The Grange Apartment 1, 15 Guildown Road, Guildford, SurreyActive Corporate (7 parents)Officer2009-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
I&L CONSULTING LIMITED
12710674Office 14, 2nd Floor St James House, 9 St James’ Road, Surbiton, Surrey, United KingdomActive Corporate (7 parents)Person with significant control2022-02-11 ~ 2022-02-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LANGANS HOLDINGS LTD
129370254 The Grange, 15 Guildown Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 9 - Director → ME2020-10-08 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-10-08 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEGENDS DATA COMPANY (UK) LIMITED
15010423David House 10-12 Cecil Road, Hale, Altrincham, EnglandDissolved Corporate (3 parents)Officer2023-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10240 Blackfriars Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-12-01 ~ 2021-01-01IIF 13 - Director → ME2016-09-28 ~ 2017-09-14IIF 1 - Secretary → MEPerson with significant control2016-07-21 ~ 2019-06-24IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11240 Blackfriars Road, London, EnglandActive Corporate (21 parents)Officer(before 1991-02-16) ~ 2021-01-01IIF 18 - Director → ME2013-06-01 ~ 2016-11-10IIF 2 - Secretary → ME
- 12GCMTV LTD - 2025-12-1211 Charlotte Place, London, Charlotte Place, London, EnglandActive Corporate (3 parents)Officer2026-01-21 ~ nowIIF 17 - Director → ME
- 13
TRANSFORM LAND DEVELOPMENTS LLP
OC390713The Grange, 15 Guildown Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2014-01-29 ~ dissolvedIIF 5 - LLP Designated Member → ME - 14
TRANSFORM LAND LIMITED
0781791465 Kingsway, Chandlers Ford, Hampshire 65 Kingsway, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-10-20 ~ 2022-07-22IIF 11 - Director → ME2013-04-05 ~ 2022-07-22IIF 3 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-07-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 15
TRANSFORM LAND REDDITCH LTD
09864153Transform Land Redditch Ltd The Grange, 15 Guildown Road, Guildford, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 15 - Director → ME
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