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

Langley, Simon John

    Related profiles found in government register
  • Langley, Simon John
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101a, West Dock Street, Hull, HU3 4HH, United Kingdom

      IIF 1
    • Solutions House, 101a West Dock Street, Hull, East Yorkshire, HU3 4HH

      IIF 2 IIF 3
    • 16, Gaveston Close, Warwick, CV34 5HR, United Kingdom

      IIF 4
    • 16, Gaveston Close, Warwick, Warwickshire, CV34 5HR, United Kingdom

      IIF 5 IIF 6
    • 4a The Old Post Office, Old Square, Warwick, Warwickshire, CV34 4RA, United Kingdom

      IIF 7
  • Langley, Simon John
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sheldon's Piece House, Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire, OX49 5LU

      IIF 8
  • Langley, Simon John
    British non-executive director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 9
  • Mr Simon John Langley
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Gaveston Close, Warwick, Warwickshire, CV34 5HR, United Kingdom

      IIF 10 IIF 11
    • 4a The Old Post Office, Old Square, Warwick, Warwickshire, CV34 4RA, United Kingdom

      IIF 12
  • Mr Simon John Langley
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 16, Gaveston Close, Warwick, CV34 5HR, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Gaveston Close, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    RIMAISON HOLIDAY VILLAGE LIMITED - 2019-02-05
    Woodbury House Green Lane, Exton, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    16 Gaveston Close, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    101a West Dock Street, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 1 - director → ME
  • 5
    4a The Old Post Office, Old Square, Warwick, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-28 ~ 2021-12-19
    IIF 9 - director → ME
  • 2
    RIMAISON HOLIDAY VILLAGE LIMITED - 2019-02-05
    Woodbury House Green Lane, Exton, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2019-02-04 ~ 2021-01-29
    IIF 4 - director → ME
  • 3
    Solutions House, 101a West Dock Street, Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-12-01 ~ 2016-09-30
    IIF 3 - director → ME
  • 4
    Solutions House, 101a West Dock Street, Hull, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    4,684,879 GBP2024-03-31
    Officer
    2015-06-24 ~ 2016-09-30
    IIF 2 - director → ME
  • 5
    VITRA RETAIL LTD. - 2017-03-03
    VIZONA LTD. - 2016-01-05
    VITRASHOP LIMITED - 2000-12-29
    CONESTRIDE LIMITED - 1988-12-30
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-16 ~ 2014-12-31
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.