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

Deacon, Simon Lincoln

    Related profiles found in government register
  • Deacon, Simon Lincoln
    British

    Registered addresses and corresponding companies

    • The Dairy, Hulland Village, Ashbourne, Derbyshire, DE6 3EP

      IIF 1
  • Deacon, Simon Lincoln
    British ceo born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 2 IIF 3
  • Deacon, Simon Lincoln
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Upper Barn, Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, DE6 3JY, England

      IIF 4 IIF 5 IIF 6

    • 3, College Place, Derby, DE1 3DY, England

      IIF 8

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 9 IIF 10
  • Deacon, Simon Lincoln
    British chief executive born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, DE65 5LJ, England

      IIF 11
  • Deacon, Simon Lincoln
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 12

    • 1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom

      IIF 13
  • Deacon, Simon Lincoln
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Hulland Village, Ashbourne, Derbyshire, DE6 3EP

      IIF 14 IIF 15

    • Upper Barn, Sitch Farm Sitch Lane, Kirk Ireton, Ashbourne, DE6 3JY, United Kingdom

      IIF 16

    • 1, Lowman Way, Hilton Business Park, Derby, DE65 5LJ, United Kingdom

      IIF 17

    • 1, Lowman Way, Hilton, Derby, DE65 5LJ, England

      IIF 18 IIF 19

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 20

    • Upper Barn, Sitch Farm, Kirk Ireton, Derbyshire, DE6 3JY, United Kingdom

      IIF 21

    • 1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom

      IIF 22

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 23 IIF 24 IIF 25

    • Bartle House, Oxford Court, Manchester, M2 3WQ

      IIF 26 IIF 27
  • Deacon, Simon Lincoln
    British investments born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, DE65 5LJ, United Kingdom

      IIF 28
  • Deacon, Simon Lincoln
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Barn, Sitch Lane, Kirkierton, Derbyshire, DE6 3JY, United Kingdom

      IIF 29
  • Mr Simon Lincoln Deacon
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Lincoln Deacon
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lowman Way, Hilton, Derby, DE65 5LJ, England

      IIF 38 IIF 39

    • Advance International Ltd, 1 Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England

      IIF 40

    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU

      IIF 41

    • 1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom

      IIF 42

    • 1, Lowman Way, Hilton Business Park, Hilton, Derby, DE65 5LJ, United Kingdom

      IIF 43

    • 1, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England

      IIF 44 IIF 45 IIF 46

    • C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA

      IIF 47
child relation
Offspring entities and appointments
Active 26
  • 1
    CALLOW CAPITAL 3 LIMITED - 2019-07-17
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 2
    CALLOW CAPITAL LTD - 2019-10-16
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    279,635 GBP2017-12-31
    Officer
    2015-09-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 4
    Upper Barn Sitch Lane, Kirk Ireton, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 29 - director → ME
  • 5
    76 Commerce Street, Melbourne, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 14 - director → ME
  • 6
    ADVANCE LIGHTING LIMITED - 2012-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 15 - director → ME
    1998-06-05 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    1 Lowman Way, Hilton, Derby, Derbyshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Officer
    2016-01-18 ~ dissolved
    IIF 28 - director → ME
  • 8
    CALLOW CAPITAL HOLDINGS LIMITED - 2019-10-18
    3 College Place, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,518 GBP2023-04-06
    Person with significant control
    2019-01-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    EMINENCE LIFESTYLE LIMITED - 2015-11-02
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -552 GBP2017-12-31
    Officer
    2006-04-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    3 College Place, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,450 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,287,034 GBP2017-09-30
    Officer
    2017-10-21 ~ dissolved
    IIF 27 - director → ME
  • 12
    FUSION RETAIL LIMITED - 2019-04-11
    1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -335 GBP2019-12-31
    Officer
    2014-05-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CALLOW CAPITAL 4 LIMITED - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-01-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    CALLOW CAPITAL 5 LIMITED - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-01-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    CALLOW CAPITAL DEVELOPMENTS LTD - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    CALLOW PARTNERSHIP LTD - 2020-04-17
    Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Mills, Canal Street, Derby, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 2 - director → ME
  • 19
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-26 ~ now
    IIF 20 - director → ME
  • 20
    PITCHPRIME LIMITED - 1997-10-23
    1 Lowman Way, Hilton, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    228,615 GBP2019-11-30
    Officer
    2018-06-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 21
    Upper Barn, Sitch Farm, Kirk Ireton
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 21 - director → ME
  • 22
    Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, Ashbourne
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 16 - director → ME
  • 23
    3 College Place, Derby, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,821 GBP2022-12-31
    Officer
    2002-09-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    The Mills, Canal Street, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    145,612 GBP2022-12-31
    Officer
    2023-09-05 ~ now
    IIF 10 - director → ME
  • 25
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    479,962 GBP2019-11-30
    Officer
    2016-01-18 ~ now
    IIF 3 - director → ME
  • 26
    FOXWEST SERVICES LIMITED - 2006-08-01
    The Mills, Canal Street, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    1,803,470 GBP2018-11-30
    Officer
    2016-08-25 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    CALLOW CAPITAL 3 LIMITED - 2019-07-17
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-07-22
    IIF 11 - director → ME
  • 2
    ADVANCE (INTERNATIONAL) LIMITED - 2019-11-28
    ASH 117 LIMITED - 2012-03-09
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,295,203 GBP2018-12-31
    Officer
    2012-03-02 ~ 2019-09-27
    IIF 23 - director → ME
  • 3
    FIRE BARRIER LIMITED - 2019-07-17
    Bartle House, Oxford Court, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -58 GBP2017-09-30
    Officer
    2017-10-20 ~ 2019-07-22
    IIF 26 - director → ME
  • 4
    1 Lowman Way, Hilton, Derby, Derbyshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,542 GBP2019-12-31
    Person with significant control
    2016-08-22 ~ 2020-09-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 5
    CALLOW CAPITAL HOLDINGS LIMITED - 2019-10-18
    3 College Place, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,518 GBP2023-04-06
    Officer
    2019-01-07 ~ 2020-04-24
    IIF 22 - director → ME
  • 6
    CALLOW PARTNERS LTD - 2020-01-15
    Western House Western Street, Hockley, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    3,075 GBP2023-12-31
    Officer
    2017-06-28 ~ 2022-03-01
    IIF 13 - director → ME
    Person with significant control
    2017-06-16 ~ 2023-02-16
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    3 College Place, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,450 GBP2023-12-31
    Officer
    2018-12-19 ~ 2022-03-01
    IIF 17 - director → ME
  • 8
    The Mills, Canal Street, Derby, England
    Corporate (5 parents)
    Person with significant control
    2019-09-06 ~ 2021-06-23
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    479,962 GBP2019-11-30
    Person with significant control
    2016-08-22 ~ 2021-06-23
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.