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

Eyre, Simon Edwin Walpole

    Related profiles found in government register
  • Eyre, Simon Edwin Walpole
    English chief executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Marchamont House, 116, High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 1
  • Eyre, Simon Edwin Walpole
    English property investor born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 2
  • Eyre, Edwin Simon Walpole
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 3
  • Eyre, Edwin Simon Walpole
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Marchamont House, 116 High Street, Egham, TW20 9HB, England

      IIF 4
  • Eyre, Edwin Simon Walpole
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Marchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 5
  • Eyre, Edwin Simon Walpole
    British managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Badgers Hill, Virginia Water, GU25 4SA, England

      IIF 6
  • Eyre, Edwin Simon Walpole
    British property services born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Badgers Hill, Virginia Water, Surrey, GU25 4SA, England

      IIF 7
  • Eyre, Edwin Simon Walpole
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 23 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 8
  • Mr Edwin Simon Walpole Eyre
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Marchamont House, 116 High Street, Egham, Surrey, TW20 9HB, United Kingdom

      IIF 9 IIF 10
    • Marchamont House, 116 High Street, Egham, TW20 9HB, England

      IIF 11
  • Eyre, Edwin Simon Walpole
    British businessman born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Station Approach, Station Approach, Virginia Water, GU25 4DW, England

      IIF 12
  • Mr Edwin Simon Walpole Eyre
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 13 IIF 14
    • 23 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    COREABILITY LIMITED - 2024-10-10
    Marchamont House, 116, High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Marchamont House, 116 High Street, Egham, England
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    23 Station Approach Station Approach, Virginia Water, England
    Corporate (1 parent)
    Equity (Company account)
    -131,699 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    23 Station Approach, Virginia Water, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    Marchamont House, 116 High Street, Egham, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    116 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    The Old Coach House, High Street, Broughton, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2004-02-28 ~ 2015-01-17
    IIF 7 - director → ME
  • 2
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-10-21 ~ 2016-08-26
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.