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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Pugh

    Related profiles found in government register
  • Simon Pugh
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, St. James Gate, Sunningdale, Berkshire, SL5 9SS, United Kingdom

      IIF 1
  • Pugh, Simon
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, St. James Gate, Sunningdale, Berkshire, SL5 9SS, United Kingdom

      IIF 2
  • Mr Simon Pugh
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. James Gate, Ascot, SL5 9SS, England

      IIF 3
    • 6, Free Prae Road, Chertsey, KT16 8EA, England

      IIF 4
    • 6, Unit 12, 6 Fairfields, Free Prae Road, Chertsey, KT16 8EA, England

      IIF 5
    • 108, Paramount House, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

      IIF 6
  • Pugh, Simon
    British businessman born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13 St James Gate, St. James Gate, Ascot, SL5 9SS, England

      IIF 7
  • Pugh, Simon
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 13, St. James Gate, Ascot, SL5 9SS, England

      IIF 8
    • 6, Unit 12, 6 Fairfields, Free Prae Road, Chertsey, KT16 8EA, England

      IIF 9
    • 108, Paramount House, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BLACK IBEX CAPITAL LTD
    12646679
    13 St. James Gate, Sunningdale, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,038 GBP2024-06-30
    Officer
    2020-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    F12 CAPITAL LTD
    14119039
    108, Paramount House Delta Way, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2022-05-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    FACE SAINTS CLINIC LTD
    14224350
    13 St. James Gate, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,451 GBP2024-07-31
    Person with significant control
    2022-07-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OCTOPUS GENERAL TRADING LTD
    10162825
    6 Unit 12, 6 Fairfields, Free Prae Road, Chertsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,073 GBP2021-04-30
    Officer
    2016-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THEGULP LIMITED
    10062706
    Flat 7 2 Rutford Road, Streatham, Lambeth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2017-05-05
    IIF 7 - Director → ME
  • 6
    WHALE GENERAL TRADING LTD
    - now 10476916
    COOK & WOLF LIMITED
    - 2018-06-19 10476916
    6 Free Prae Road, Chertsey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -270 GBP2017-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.