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

Mr Simon John Halliday

    Related profiles found in government register
  • Mr Simon John Halliday
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, ME5 8UD, England

      IIF 1 IIF 2
    • Flat 3 43 Redcliffe Road, London, SW10 9NJ, England

      IIF 3
  • Halliday, Simon John
    British banker born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 43 Redcliffe Road, London, SW10 9NJ, England

      IIF 4
  • Halliday, Simon John
    British chairman born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Beaufort East, Bath, BA1 6QD, England

      IIF 5
  • Halliday, Simon John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 101, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA, England

      IIF 6
  • Halliday, Simon John
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gloucester Road, Bath, BA1 7BH, England

      IIF 7
    • Kent Space, Suite 2026, 6-8 Revenge Road, Chatham, ME5 8UD, England

      IIF 8
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 9
  • Halliday, Simon John
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 64a, Bridge Street, Manchester, M3 3BA

      IIF 10
  • Halliday, Simon John
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Kersley St, London, SW11 4PT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 101 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    38 Salts Avenue, Loose, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    IIF 9 - director → ME
  • 4
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Corporate (1 parent)
    Equity (Company account)
    11,821 GBP2023-08-31
    Officer
    2010-08-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Has significant influence or controlOE
  • 5
    1 Liverpool Terrace, Worthing, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    -82,291 GBP2017-09-30
    Officer
    2002-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    379,102 GBP2023-07-31
    Officer
    2015-06-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 11 - llp-member → ME
Ceased 1
  • 1
    Ground Floor, Nautica House, Waters Meeting Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,129 GBP2023-12-31
    Officer
    2021-04-01 ~ 2024-09-15
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.