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

King, Simon

    Related profiles found in government register
  • King, Simon
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 1 IIF 2
  • King, Simon
    British operations manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Harold Avenue, Burnley, Lancashire, BB11 5LJ, England

      IIF 3
  • Mr Simon King
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 4

    • Unit E2, Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England

      IIF 5
  • King, Simon Ashley Paul
    British chief executive born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Libra Building, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 6

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 7

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 18, Fuller Close, Shrivenham, Swindon, SN6 8FT, England

      IIF 11
  • King, Simon Ashley Paul
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Taranaki, Parke Road, Sunbury-on-thames, Middlesex, TW16 6BS, England

      IIF 12

    • Unit E2, Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England

      IIF 13
  • King, Simon Ashley Paul
    British uk born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England

      IIF 14
  • Mr Simon Ashley Paul King
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Exchange, St John Street, Chester, CH1 1DA, United Kingdom

      IIF 15

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 16

    • 18, Fuller Close, Shrivenham, Swindon, SN6 8FT, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,595 GBP2023-06-30
    Officer
    2018-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 8 - Director → ME
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2024-07-17 ~ now
    IIF 7 - Director → ME
  • 4
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    160,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 9 - Director → ME
  • 5
    Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,027,936 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 6 - Director → ME
  • 6
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -243,668 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 10 - Director → ME
  • 7
    18 Fuller Close, Shrivenham, Swindon, England
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,595 GBP2023-06-30
    Officer
    2015-06-05 ~ 2016-11-04
    IIF 2 - Director → ME
  • 2
    24 Tennis Street, Burnley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ 2015-11-05
    IIF 3 - Director → ME
  • 3
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2012-08-15 ~ 2019-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 16 - Has significant influence or control → OE
  • 4
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-04-01
    IIF 13 - Director → ME
    Person with significant control
    2017-01-11 ~ 2019-04-01
    IIF 5 - Has significant influence or control → OE

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