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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

Hogan, Simon John

    Related profiles found in government register
  • Hogan, Simon John
    British consultant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 225-227 King Street, Hammersmith, London, W6 9JT

      IIF 1
  • Hogan, Simon John
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Beaufort West, Bath, BA1 6QB, England

      IIF 2
    • icon of address 14, Museum Place, Cardiff, CF10 3BH, Wales

      IIF 3
    • icon of address The White Barn, Runfold St. George, Badshot Lea, Farnham, Surrey, GU10 1PL, England

      IIF 4 IIF 5 IIF 6
  • Mr Simon John Hogan
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Museum Place, Cardiff, CF10 3BH, Wales

      IIF 7
  • Hogan, Simon John
    British

    Registered addresses and corresponding companies
    • icon of address Spring Hill, Earleswood, Chepstow, Monmouthshire, NP16 6AR, United Kingdom

      IIF 8
  • Hogan, Simon John

    Registered addresses and corresponding companies
    • icon of address 225-227 King Street, Hammersmith, London, W6 9JT

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 4 Beaufort West, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 14 Museum Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -48,368 GBP2022-10-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    IMPALA DISTRIBUTORS LIMITED - 1997-08-01
    GREASED LIGHTNING UK LTD - 2013-11-28
    IMPALA BUSINESS SOLUTIONS PLC - 2003-02-06
    IMPALA BUSINESS SOLUTIONS LIMITED - 2006-03-22
    SHIELD AUTOMOTIVE LIMITED - 2013-11-26
    icon of address Sandy Farm, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,036,703 GBP2024-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2018-03-30
    IIF 6 - Director → ME
  • 2
    icon of address 4 Beaufort West, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-19 ~ 2009-08-19
    IIF 8 - Secretary → ME
  • 3
    SHIELD INNOVATION GROUP LIMITED - 2006-06-28
    SHIELD PROTECTIVE SYSTEMS LIMITED - 2006-04-29
    icon of address Sandy Farm, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    248,328 GBP2024-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2018-03-30
    IIF 5 - Director → ME
  • 4
    icon of address International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    849,444 GBP2024-03-31
    Officer
    icon of calendar 2004-09-07 ~ 2010-03-01
    IIF 1 - Director → ME
    icon of calendar 2004-09-07 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 5
    GREASED LIGHTING UK LIMITED - 2002-10-28
    GREASED LIGHTNING UK LIMITED - 2013-11-22
    icon of address Sandy Farm, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2016-09-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.