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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knight, Simon Timothy Talbot

    Related profiles found in government register
  • Knight, Simon Timothy Talbot
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Simon Timothy Talbot
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Simon Timothy Talbot
    British

    Registered addresses and corresponding companies
    • Ashbury Wood Compton Way, Moor Park, Farnham, Surrey, GU10 1RD

      IIF 29
  • Mr Simon Timothy Talbot Knight
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Compton Way, Farnham, GU10 1RD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    APS FINANCIAL LIMITED
    06029941
    6th Floor, One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2022-01-17
    IIF 19 - Director → ME
  • 2
    COMPTON ADVISORS LIMITED
    08801896
    Ashbury Wood, Compton Way, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED
    - 2015-03-18 09172298
    13-19 Derby Road, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2015-03-16 ~ 2017-06-30
    IIF 20 - Director → ME
  • 4
    GMAC-RFC (NO.2) LIMITED
    - now 03709797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-03-12
    GMAC-RFC IRELAND LIMITED
    - 2009-04-03 03709797
    RFC (IRELAND) LIMITED - 2000-08-31
    ALNERY NO. 1828 LIMITED - 1999-11-08
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-27 ~ 2010-08-20
    IIF 24 - Director → ME
  • 5
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2017-01-25
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (28 parents)
    Officer
    2005-06-28 ~ 2010-03-05
    IIF 26 - Director → ME
  • 6
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2005-05-23 ~ 2009-10-23
    IIF 27 - Director → ME
  • 7
    JOHN CHARCOL MORTGAGES LIMITED - now
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD
    - 2017-10-10 05860900 09302053
    Unit A Drivers Wharf, Northam Road, Southampton, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 11 - Director → ME
  • 8
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1999-07-09 ~ 2005-12-21
    IIF 6 - Director → ME
    2001-02-01 ~ 2005-12-21
    IIF 29 - Secretary → ME
  • 9
    JUNIPER WOOD LTD
    10979253
    3 Compton Way, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LENDCO FINANCE LIMITED
    - now 11092415
    SPF GROUP FINANCE LIMITED
    - 2022-08-08 11092415
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-16 ~ now
    IIF 9 - Director → ME
  • 11
    LENDCO HOLDINGS LIMITED
    - now 11090757
    SPF GROUP HOLDINGS LIMITED
    - 2022-08-08 11090757
    33 Gracechurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 7 - Director → ME
  • 12
    LENDCO LIMITED
    - now 11177105
    ATLAS PROPERTY FINANCE LTD
    - 2018-04-26 11177105
    33 Gracechurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 10 - Director → ME
  • 13
    LENDCO MORTGAGE SERVICING LIMITED
    13490507
    33 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ now
    IIF 8 - Director → ME
  • 14
    NATIONAL GUARANTEE LIMITED
    - now 03149568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-02-29
    NATIONAL GUARANTEE PLC
    - 2010-05-04 03149568
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-23 ~ 2010-08-20
    IIF 22 - Director → ME
  • 15
    PARATUS AMC LIMITED - now
    GMAC-RFC LIMITED
    - 2011-01-28 03489004
    RFC MORTGAGE SERVICES LIMITED
    - 2000-07-03 03489004
    ALNERY NO.1713 LIMITED - 1998-01-30
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2001-09-27
    IIF 4 - Director → ME
    2005-02-28 ~ 2010-10-01
    IIF 23 - Director → ME
  • 16
    PIVOTAL FINANCIAL GROUP LIMITED - now
    PIVOTAL FINANCIAL LIMITED - 2026-04-27
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED
    - 2016-11-04 09154850 09157815... (more)
    Unit A Drivers Wharf, Northam Road, Southampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 15 - Director → ME
  • 17
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL LIMITED
    - 2026-04-27 09157892 09302053
    ENSCO 1086 LIMITED
    - 2015-03-23 09157892 09302053... (more)
    25 Christopher Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 16 - Director → ME
  • 18
    PRIVATE LABEL GROUP LIMITED
    - now 03431713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-04-26
    INTERCEDE 1269 LIMITED - 1997-12-05
    43-45 Portman Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-10 ~ 2010-08-20
    IIF 25 - Director → ME
    1997-12-08 ~ 1998-11-17
    IIF 5 - Director → ME
  • 19
    PRIVATE LABEL MORTGAGE SERVICES LIMITED
    02096862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-04-26
    43-45 Portman Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-10 ~ 2010-08-20
    IIF 28 - Director → ME
    1996-01-01 ~ 1998-11-17
    IIF 3 - Director → ME
  • 20
    SFG GROUP LIMITED
    09896957
    Unit A Drivers Wharf, Northam Road, Southampton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 17 - Director → ME
  • 21
    SIMPLY FINANCE GROUP LIMITED - now
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053 09157892... (more)
    JOHN CHARCOL LIMITED
    - 2015-03-23 09302053 09157892
    TF JOHN CHARCOL LIMITED
    - 2015-03-18 09302053
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2017-06-30
    IIF 14 - Director → ME
  • 22
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-10 ~ 2017-06-30
    IIF 13 - Director → ME
  • 23
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-13 ~ 2017-06-30
    IIF 12 - Director → ME
  • 24
    SQUAREHILL INVESTMENTS LIMITED
    07389153
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 25
    ZEMPLER BANK LIMITED - now
    ADVANCED PAYMENT SOLUTIONS LIMITED
    - 2024-06-24 04947027
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2022-01-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.