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

Emary, Simon Paul

    Related profiles found in government register
  • Emary, Simon Paul
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1, Poplar Rise, Wappenham, Towcester, NN12 8RR, England

      IIF 4
  • Emary, Simon Paul
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 5 IIF 6
  • Emary, Simon Paul
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DR, England

      IIF 7
    • Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 8
    • 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 9
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 10 IIF 11
    • Studio L2a 294 Witan Studios, Witan Gate, Milton Keynes, Bedfordshire, MK9 1EJ

      IIF 12
    • 1, Poplar Rise, Wappenham, Towcester, NN12 8RR, England

      IIF 13
    • 1 Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR

      IIF 14 IIF 15 IIF 16 (more)(less)
    • 1, Poplar Rise, Wappenham, Towcester, Northamptonshire, NN12 8RR, United Kingdom

      IIF 24 IIF 25
    • 1, Poplar Rise, Wappenham, Nr Towcester, Northamptonshire, NN12 8RR, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Simon Paul Emary
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 29
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
  • Emary, Simon Paul
    British born in August 1962

    Registered addresses and corresponding companies
    • 63 High Street, Great Houghton, Northampton, Northamptonshire, NN4 7AF

      IIF 35 IIF 36 IIF 37
  • Emary, Simon Paul
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 38
  • Emary, Simon Paul
    British

    Registered addresses and corresponding companies
  • Mr Simon Paul Emary
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Poplar Rise, Wappenham, Towcester, NN12 8RR, England

      IIF 49
child relation
Offspring entities and appointments 37
  • 1
    ADDTRON LIMITED
    - now 02665058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-21
    Dissolved on 2015-04-28
    SUNRISE ELECTRONICS LIMITED
    - 1994-05-06 02665058 02890184
    ADDTRON COMPUTING LIMITED - 1992-06-23
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1992-07-17 ~ 1999-07-23
    IIF 37 - Director → ME
    1992-07-17 ~ 1999-07-23
    IIF 40 - Secretary → ME
  • 2
    BAF ONE LIMITED
    - now 06305394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-04 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    SECKLOE 352 LIMITED
    - 2007-07-24 06305394 06305396... (more)
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (6 parents)
    Officer
    2007-07-23 ~ now
    IIF 43 - Secretary → ME
  • 3
    BAF PROPERTIES LIMITED
    - now 06297802
    SECKLOE 348 LIMITED - 2007-07-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-10 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    BAF SIX LIMITED
    - now 05964084
    SECKLOE 318 LIMITED
    - 2008-01-08 05964084 04080197... (more)
    Marlborough House, Keller Close, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    BAF THREE LIMITED
    - now 05918079
    SECKLOE 313 LIMITED - 2007-09-25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    BLUE MICROELECTRONICS LTD
    - now 02799732
    FENSHELF 24 LTD
    - 1993-08-17 02799732 03469019... (more)
    19 Church Close, West Haddon, Northampton
    Dissolved Corporate (11 parents)
    Officer
    1993-08-10 ~ 1999-07-23
    IIF 35 - Director → ME
    1993-08-10 ~ 1999-07-23
    IIF 41 - Secretary → ME
  • 7
    BRIEF LIVES LIMITED
    08261065 08177324
    59-60 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2017-05-01
    IIF 9 - Director → ME
  • 8
    CALLIDUS PROPERTIES LIMITED
    - now 06222364
    SECKLOE 333 LIMITED
    - 2007-05-16 06222364 06305396... (more)
    C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    CHANCERY INVESTMENT PARTNERS LIMITED
    08686377
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2013-09-11 ~ now
    IIF 10 - Director → ME
  • 10
    CONNECTION CAPITAL FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24
    Due to be dissolved on 2024-04-30
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2004-02-10 ~ 2005-02-06
    IIF 17 - Director → ME
  • 11
    ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    - now 06026061
    BAF FIVE LIMITED
    - 2012-03-29 06026061
    SECKLOE 327 LIMITED - 2007-09-25
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (9 parents)
    Officer
    2012-12-14 ~ 2014-10-22
    IIF 28 - Director → ME
    2007-10-05 ~ 2014-10-22
    IIF 48 - Secretary → ME
  • 12
    ENVIROPARKS (HIRWAUN) LIMITED
    - now 05641261
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2014-10-22
    IIF 27 - Director → ME
  • 13
    ENVIROPARKS (PETERBOROUGH) LIMITED
    06932339 07270859
    1st Floor, Tiverton Chambers Lion Street, Abergavenny, Monmouthshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 14
    ENVIROPARKS (WALES) LIMITED
    07034699
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-09-30 ~ 2014-10-22
    IIF 20 - Director → ME
  • 15
    ENVIROPARKS COMMUNITY LIAISON C.I.C. - now
    ENVIROPARKS (PETERBOROUGH 2) LIMITED
    - 2011-07-05 07270859 06932339
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-05-27
    IIF 25 - Director → ME
  • 16
    ENVIROPARKS LTD
    06219574
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents)
    Officer
    2008-05-01 ~ now
    IIF 21 - Director → ME
  • 17
    ENVIROTRADE LTD - now
    ENVIROPARKS (WISBECH) LIMITED
    - 2016-03-17 06305396
    BAF TWO LIMITED
    - 2010-05-13 06305396
    SECKLOE 353 LIMITED
    - 2007-07-24 06305396 06534488... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (8 parents)
    Officer
    2007-07-23 ~ 2011-06-20
    IIF 45 - Secretary → ME
  • 18
    EXPRESS PARK (KETTERING) MANAGEMENT LIMITED
    - now 02848798
    REFAL 399 LIMITED - 1993-11-08
    Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
    Active Corporate (11 parents)
    Officer
    2007-09-28 ~ 2013-06-14
    IIF 18 - Director → ME
  • 19
    GLEICHMANN SUNRISE LIMITED - now
    SUNRISE ELECTRONICS LIMITED
    - 2007-07-09 02890184 02665058
    FENSHELF 43 LTD
    - 1994-05-06 02890184 02799729... (more)
    2 The Stocks, Cosgrove, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1994-04-01 ~ 1999-07-23
    IIF 36 - Director → ME
    1994-04-01 ~ 1999-07-23
    IIF 39 - Secretary → ME
  • 20
    GROWTHDECK INVESTMENT NETWORK LIMITED
    14779532
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 21
    GROWTHDECK INVESTMENTS LIMITED
    14770167
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 22
    GROWTHDECK LIMITED
    09801754
    Insolvency (Case 1) In administration
    Administration started on 2024-09-27 during the appointment or period of control
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (22 parents, 5 offsprings)
    Officer
    2016-02-03 ~ now
    IIF 8 - Director → ME
  • 23
    GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
    12250725
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-10
    IIF 6 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-04-02
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 24
    GROWTHDECK PROPERTY DUNDEE LIMITED
    12063394
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-21 ~ 2025-01-10
    IIF 5 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-10-10
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 25
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2005-02-06
    IIF 14 - Director → ME
  • 26
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2005-05-03 ~ 2007-04-05
    IIF 15 - Director → ME
    2005-05-03 ~ 2007-04-05
    IIF 42 - Secretary → ME
  • 27
    KELDA SHOWERS LIMITED
    - now 07076881
    MISTRAL SHOWER LIMITED - 2009-11-22
    11 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 7 - Director → ME
  • 28
    LAKESIDE EIS 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2016-02-10
    NO SAINTS LIMITED
    - 2012-12-05 06866166
    LAKESIDE EIS 2 LIMITED - 2010-05-20
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2010-05-21 ~ 2010-09-30
    IIF 26 - Director → ME
  • 29
    MILTON KEYNES (NSC) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20
    Dissolved on 2016-01-27
    WE ARE: THE GREENE ROOM (MK) LIMITED - 2012-06-21
    NO SAINTS (CAMBRIDGE) LIMITED
    - 2011-02-17 07278963
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2010-09-30
    IIF 24 - Director → ME
  • 30
    MK CORPORATE FINANCE LIMITED
    08636062
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 11 - Director → ME
  • 31
    RADIUS EQUITY LIMITED
    09116864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-07 during the appointment or period of control
    Dissolved on 2022-08-10 during the appointment or period of control
    Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 32
    RADIUS EQUITY NOMINEES LIMITED
    - now 09029763
    CHANCERY INVESTMENT PARTNERS NOMINEE LIMITED
    - 2014-09-11 09029763
    1 Poplar Rise, Wappenham, Towcester, England
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ now
    IIF 13 - Director → ME
  • 33
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2012-04-02 ~ 2020-09-18
    IIF 38 - LLP Member → ME
  • 34
    ROUTE 1 VENTURES LIMITED
    - now 03628428
    NEW CITY PARTNERS LIMITED - 2000-08-08
    SECKLOE 11 LIMITED - 1998-10-01
    Fernwood House, How Caple, Hereford, England
    Dissolved Corporate (9 parents)
    Officer
    2001-07-17 ~ 2004-10-14
    IIF 22 - Director → ME
  • 35
    TEPEE CAPITAL LIMITED
    - now 05389048
    THE PENSION CONSULTANCY LIMITED
    - 2018-01-15 05389048
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 36
    YOUR VC LIMITED
    - now 15940896 OC365551
    YOUR PERSONAL VC LIMITED
    - 2025-10-15 15940896
    LUAK LIMITED - 2024-09-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 1 - Director → ME
  • 37
    YVC MANAGEMENT LIMITED
    - now 12301320
    BACK OF THE NET LIMITED
    - 2026-03-06 12301320
    1 Poplar Rise, Wappenham, Towcester, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.