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

Booth, Simon Frank

    Related profiles found in government register
  • Booth, Simon Frank
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hampton Villa, 69 Palace Road, East Molesey, Surrey, KT8 9DN

      IIF 1
    • St Justs House, 33 Matham Road, East Molesey, KT8 0SX, United Kingdom

      IIF 2
  • Booth, Simon Frank
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hampton Villa, 69 Palace Road, East Molesey, KT8 9DN, England

      IIF 3
  • Booth, Simon Frank
    British operation manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • St Justs House, 33 Matham Road, East Molesey, Surrey, KT8 0SX

      IIF 4
    • St Justs House, 33 Matham Road, East Molesey, Surrey, KT8 0SX, Great Britain

      IIF 5
  • Booth, Simon Frank
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • St Justs House, Matham Road, East Molesey, Surrey, KT8 0SX, United Kingdom

      IIF 6
  • Booth, Simon Frank
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Palace Road, East Molesey, KT8 9DN, England

      IIF 7
  • Mr Simon Frank Booth
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 50, King Street, Twickenham, TW1 3SH, England

      IIF 8 IIF 9
  • Booth, Simon Frank
    British company director

    Registered addresses and corresponding companies
    • St Justs House, 33 Matham Road, East Molesey, KT8 0SX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    69 Palace Road, East Molesey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,518 GBP2022-08-31
    Officer
    2009-08-21 ~ dissolved
    IIF 7 - director → ME
  • 2
    50 King Street, Twickenham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,925 GBP2017-07-31
    Officer
    2006-02-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    50 King Street, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,050,809 GBP2023-07-31
    Officer
    2012-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Warren House The Salterns, Tenby, Pembrokeshire
    Corporate (2 parents)
    Officer
    2004-03-25 ~ 2014-04-01
    IIF 6 - llp-designated-member → ME
  • 2
    FILBUK 406 LIMITED - 1996-10-21
    Warren House, The Salterns, Tenby, Pembrokeshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,704 GBP2024-04-30
    Officer
    1996-10-23 ~ 2013-03-01
    IIF 4 - director → ME
  • 3
    FILBUK 420 LIMITED - 1996-09-23
    Warren House, The Salterns, Tenby, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,000 GBP2024-04-30
    Officer
    1996-09-19 ~ 2014-05-08
    IIF 5 - director → ME
  • 4
    CYCLEFLIGHT LIMITED - 2004-05-05
    Warren House, The Salterns, Tenby, Pembrokeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2004-03-10 ~ 2014-05-08
    IIF 2 - director → ME
    2004-03-10 ~ 2014-05-08
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.