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

Such, Simon George Henry

    Related profiles found in government register
  • Such, Simon George Henry
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 402-403 Stourport Road, Kidderminster, DY11 7BG, United Kingdom

      IIF 1
    • Beauchamp House, 402/403 Stourport Road, Kidderminster, DY11 7BG, United Kingdom

      IIF 2
    • Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG, United Kingdom

      IIF 3
    • The Woodlands, Worcester Road, Clent, Stourbridge, Worcestershire, DY9 0HS, United Kingdom

      IIF 4
    • 17 Areley Court, Stourport On Severn, Worcestershire, DY13 0AR

      IIF 5 IIF 6
    • Sankyns Green, Little Witley, Worcester, WR6 6LQ, United Kingdom

      IIF 7
  • Such, Simon George Henry
    British property investor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Such, Simon George Henry
    British sales born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Areley Court, Stourport On Severn, Worcestershire, DY13 0AR

      IIF 13
  • Mr Simon George Henry Such
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beauchamp House, 402/403 Stourport Road, Kidderminster, DY11 7BG, United Kingdom

      IIF 14
    • Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG, United Kingdom

      IIF 15
    • Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom

      IIF 16 IIF 17
    • Sankyns Green, Little Witley, Worcester, WR6 6LQ

      IIF 18
    • Sankyns Green, Little Witley, Worcestershire, WR6 6LQ

      IIF 19
    • Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom

      IIF 20 IIF 21
  • Mr Simon George Henry Such
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    Beauchamp House, 402/403 Stourport Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    Darland House Chester Road, Rossett, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-03-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Darland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-12-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 5
    Darland House, Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 6
    402-403 Stourport Road, Kidderminster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,880 GBP2024-06-30
    Officer
    2015-04-01 ~ now
    IIF 1 - Director → ME
  • 7
    Sankyns Green, Little Witley, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -211,690 GBP2021-06-30
    Officer
    2014-08-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Sankyns Green, Little Witley, Worcestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,997,676 GBP2024-06-30
    Officer
    2001-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 19 - Has significant influence or controlOE
  • 9
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1992-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 10
    SECUREFIX LIMITED - 2009-03-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 11
    Darland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-12-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 12
    Darland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-12-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 13
    Darland House, Chester Road, Rossett, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 16 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.