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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

Pickess, Simon

    Related profiles found in government register
  • Pickess, Simon
    British co director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 1 IIF 2
  • Pickess, Simon
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Lodge, Manor Road, Abbots Leigh, Bristol, BS8 3RS, England

      IIF 3
  • Pickess, Simon
    British consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 4
  • Pickess, Simon
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, W1B 5DF, England

      IIF 5

    • icon of address 15 Moorhead Court, Channel Way, Ocean Village, Southampton, SO14 3GQ, England

      IIF 6

    • icon of address 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 7 IIF 8
  • Pickess, Simon
    British director

    Registered addresses and corresponding companies

    • icon of address 15 Moorhead Court, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3GQ

      IIF 9
  • Mr Simon Pickess
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Moorhead Court, Channel Way, Ocean Village, Southampton, SO14 3GQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    DALEWATCH LIMITED - 2005-11-21
    G-VOLUTION LIMITED - 2010-02-04
    BI-FUEL INNOVATION LIMITED - 2008-04-19
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    RIB AND YACHT CHARTER SOLUTIONS LTD - 2007-02-26
    RIB CHARTER SOLUTIONS LTD. - 2005-05-09
    icon of address 29 Lulworth Avenue Lulworth Avenue, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,869 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2016-02-01
    IIF 4 - Director → ME
  • 2
    icon of address Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-22 ~ 2005-06-15
    IIF 2 - Director → ME
  • 3
    AQUILA TRUCK CENTRES LIMITED - 2014-10-22
    BRAND NEW CO (176) LIMITED - 2003-02-13
    icon of address Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2005-06-15
    IIF 1 - Director → ME
  • 4
    icon of address Flat 3 1 Mulberry Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,760 GBP2023-12-31
    Officer
    icon of calendar 2021-07-06 ~ 2021-10-01
    IIF 3 - Director → ME
  • 5
    DALEWATCH LIMITED - 2005-11-21
    G-VOLUTION LIMITED - 2010-02-04
    BI-FUEL INNOVATION LIMITED - 2008-04-19
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,178 GBP2023-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2009-03-01
    IIF 8 - Director → ME
  • 6
    G-VOLUTION LIMITED - 2013-09-20
    ZEONARDO LIMITED - 2010-02-04
    G-VOLUTION PLC - 2017-03-15
    BI-FUELS LIMITED - 2008-05-01
    icon of address C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-05-20
    IIF 5 - Director → ME
    icon of calendar 2010-08-24 ~ 2013-08-27
    IIF 6 - Director → ME
  • 7
    icon of address 5 Channel Way, Channel Way Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-12-07
    IIF 7 - Director → ME
    icon of calendar 2004-04-19 ~ 2010-12-07
    IIF 9 - Secretary → ME

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