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

Heilpern, Simon Guy

    Related profiles found in government register
  • Heilpern, Simon Guy
    British chartered surveyor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crowts Barn, Tuesley Lane, Godalming, GU7 1UD, England

      IIF 1

    • Mulberry Cottage, Milford Road, Elstead, Godalming, GU8 6HP, England

      IIF 2

    • 10th Floor, 91 Waterloo Road, London, SE1 8RT, England

      IIF 3

    • 815, Frobisher Crescent, London, EC2Y 8HD, England

      IIF 4

    • Palladium House, 1-4, Argyll Street, London, W1F 7LD

      IIF 5 IIF 6

    • Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 7

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Crowts Barn, Tuesley Lane, Godalming, Surrey, GU7 1UD, England

      IIF 12
  • Heilpern, Simon Guy
    British consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 815, Frobisher Crescent, London, EC2Y 8HD, England

      IIF 13
  • Heilpern, Simon Guy
    British none born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, 32 Duke Street, London, SW1Y 6DF, England

      IIF 14
  • Heilpern, Simon Guy
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House 1-4, Argyll Street, London, W1F 7LD

      IIF 15
  • Heilpern, Simon Guy
    British commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage, Milford Road, Elstead, Godalming, Surrey, GU8 6HP, United Kingdom

      IIF 16
  • Heilpern, Simon Guy
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage, Milford Road, Elstead, Godalming, Surrey, GU8 6HP, United Kingdom

      IIF 17
  • Mr Simon Guy Heilpern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Crowts Barn, Tuesley Lane, Godalming, GU7 1UD, England

      IIF 18

    • Mulberry Cottage, Milford Road, Elstead, Godalming, GU8 6HP, England

      IIF 19

    • 10th Floor, 91 Waterloo Road, London, SE1 8RT, England

      IIF 20

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 21

    • Crowts Barn, Tuesley Lane, Godalming, Surrey, GU7 1UD, England

      IIF 22
  • Heilpern, Simon

    Registered addresses and corresponding companies

    • Crowts Barn, Tuesley Lane, Godalming, GU7 1UD, England

      IIF 23
  • Mr Simon Guy Heilpern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Cottage, Milford Road, Elstead, Godalming, Surrey, GU8 6HP, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    815 Frobisher Crescent, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    815 Frobisher Crescent, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 13 - director → ME
  • 3
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    -52,114 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    Mulberry Cottage Milford Road, Elstead, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Mulberry Cottage Milford Road, Elstead, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    BABBACOMBE LIMITED - 2014-11-12
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -148,246 GBP2023-03-31
    Officer
    2014-10-22 ~ now
    IIF 10 - director → ME
  • 7
    Lower Bowden Manor Bowden Green, Pangbourne, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Crowts Barn, Tuesley Lane, Godalming, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 1 - director → ME
    2016-10-13 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 10
    Mulberry Cottage Milford Road, Elstead, Godalming, England
    Corporate (1 parent)
    Equity (Company account)
    -1,718 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Heddon House, 149-151 Regent Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,076 GBP2024-03-31
    Officer
    2011-10-31 ~ 2016-05-31
    IIF 6 - director → ME
  • 2
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -263,845 GBP2023-03-31
    Officer
    2021-03-09 ~ 2024-01-04
    IIF 9 - director → ME
    2016-04-25 ~ 2020-04-07
    IIF 7 - director → ME
  • 3
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    150,628 GBP2023-03-31
    Officer
    2021-03-09 ~ 2024-01-04
    IIF 11 - director → ME
  • 4
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -404,935 GBP2024-03-31
    Officer
    2015-02-01 ~ 2016-05-31
    IIF 5 - director → ME
  • 5
    D E & J LEVY LLP - 2014-02-19
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2016-05-31
    IIF 15 - llp-designated-member → ME
  • 6
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2016-11-14
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.