logo
explain how to read the page

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

Mr Simon Richard Walden

    Related profiles found in government register
  • Mr Simon Richard Walden
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunleys Lodge, Dunley Hill, Odiham, Hook, Hampshire, RG29 1DU, United Kingdom

      IIF 1
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Walden, Simon Richard
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunleys Lodge, Dunley Hill, Odiham, Hook, Hampshire, RG29 1DU, United Kingdom

      IIF 3
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 4
  • Walden, Simon Richard
    British born in December 1966

    Registered addresses and corresponding companies
    • 9 Hill Road, Oakley, Hampshire, RG23 7HR

      IIF 5 IIF 6 IIF 7
    • 2 Yew Tree Close, Bramley, Tadley, Hampshire, RG26 5UQ

      IIF 8
  • Walden, Simon Richard
    British director born in December 1966

    Registered addresses and corresponding companies
  • Walden, Simon Richard
    British marketing exec born in December 1966

    Registered addresses and corresponding companies
    • 9 Hill Road, Oakley, Hampshire, RG23 7HR

      IIF 13
  • Walden, Simon Richard
    British marketing executive born in December 1966

    Registered addresses and corresponding companies
    • 2 Yew Tree Close, Bramley, Tadley, Hampshire, RG26 5UQ

      IIF 14
  • Walden, Simon Richard
    British

    Registered addresses and corresponding companies
    • 9 Hill Road, Oakley, Hampshire, RG23 7HR

      IIF 15
    • 2 Yew Tree Close, Bramley, Tadley, Hampshire, RG26 5UQ

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CASSINI GROUP LIMITED
    10203553
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    ELVETHAM INTERIORS LTD.
    - now 05183484
    WRITEWALL LIMITED
    - 2004-08-11 05183484
    62-64 New Road, Basingstoke
    Dissolved Corporate (6 parents)
    Officer
    2004-08-09 ~ 2007-02-09
    IIF 5 - Director → ME
  • 3
    HOUSTON COX INTERIORS LIMITED
    - now 01969452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2020-05-11
    HOUSTON COX CARPENTRY LIMITED
    - 2004-08-27 01969452
    SHEERWOOD CONSTRUCTION SERVICES LIMITED - 1986-03-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-01 ~ 2006-03-31
    IIF 14 - Director → ME
  • 4
    HOUSTON COX LIMITED - now
    HOUSTON COX EASTERN LIMITED
    - 2016-02-11 04239357
    MAPLE JOINERY (ANGLIA) LIMITED
    - 2004-03-22 04239357
    Oakmere, Barley Way, Fleet, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-06-22 ~ 2006-03-31
    IIF 10 - Director → ME
  • 5
    INSINC PROPERTY LIMITED
    05270761
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PIPER COX JOINERY LIMITED
    05094535
    Insolvency (Case 1) In administration
    Administration started on 2011-03-25
    Administration ended on 2011-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2015-11-11
    46 Cardinal House St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2004-05-01 ~ 2008-02-29
    IIF 12 - Director → ME
  • 7
    SATURN ARCHITECTURAL LIMITED
    - now 03169523
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-19
    Dissolved on 2020-11-21
    GROSVENOR COX JOINERY LIMITED
    - 1996-05-09 03169523
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-04-25 ~ 2006-03-31
    IIF 13 - Director → ME
  • 8
    SATURN ARCHITECTURAL SOLUTIONS LIMITED - now
    SATURN ARCHITECTURAL NORTHERN LIMITED
    - 2008-12-16 04373697 06658641
    Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham, England
    Dissolved Corporate (14 parents)
    Officer
    2002-02-14 ~ 2008-08-20
    IIF 9 - Director → ME
    2006-08-01 ~ 2008-08-20
    IIF 15 - Secretary → ME
  • 9
    SATURN ARCHITECTURAL SOUTHERN LIMITED
    04447806
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-27 ~ 2006-03-31
    IIF 6 - Director → ME
  • 10
    SATURN HARDWARE LIMITED
    04114592
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ 2006-03-31
    IIF 8 - Director → ME
    2000-11-27 ~ 2006-03-31
    IIF 16 - Secretary → ME
  • 11
    STELLAR ARCHITECTURAL LIMITED
    - now 05181272
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-27
    Dissolved on 2015-04-29
    STELLA ARCHITECTURAL LIMITED
    - 2004-08-06 05181272
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2004-07-16 ~ 2005-11-28
    IIF 11 - Director → ME
  • 12
    TOTAL FLOOR COVERINGS LIMITED
    05270764
    62-64 New Road, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ 2006-03-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.