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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Peter Merchant

    Related profiles found in government register
  • Mr Simon Peter Merchant
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Peter Merchant
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, Simon Peter
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, Simon Peter
    British born in August 1963

    Registered addresses and corresponding companies
  • Merchant, Simon Peter
    British

    Registered addresses and corresponding companies
  • Merchant, Simon Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CONCEPT HOMES (HERSHAM) LTD
    10418964
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 2
    CONCEPT HOMES (SURREY) LIMITED
    07840820 06748369
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONCEPT HOMES (WALTON) LTD
    - now 08843895
    NDSB 1 LIMITED - 2014-04-17
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EASTWOOD RESIDENTS LIMITED
    04623352
    Active Corporate (24 parents)
    Officer
    2002-12-20 ~ 2006-04-11
    IIF 17 - Director → ME
  • 5
    ELLESMERE COURT LIMITED
    05736904
    Active Corporate (11 parents)
    Officer
    2019-10-11 ~ now
    IIF 7 - Director → ME
  • 6
    MYLAND HOMES LIMITED
    04888264 10048480
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 14 - Director → ME
    2010-07-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    MYLAND HOMES LIMITED
    10048480 04888264
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    PENDRAGON PROPERTY DEVELOPMENTS LIMITED
    04141776
    Active Corporate (6 parents)
    Officer
    2001-01-16 ~ now
    IIF 9 - Director → ME
    2001-01-16 ~ 2004-02-23
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PRAXIS HOMES LIMITED
    04924818
    Dissolved Corporate (6 parents)
    Officer
    2003-10-07 ~ 2011-11-03
    IIF 15 - Director → ME
    2003-10-07 ~ 2011-11-11
    IIF 19 - Secretary → ME
  • 10
    STAPLANDS MANOR RESIDENTS LIMITED
    01800057
    Dissolved Corporate (36 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 11
    WEYBRIDGE ESTATES LTD
    12101442
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.