logo
explain how to read the page

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 Robert Eagles

    Related profiles found in government register
  • Mr Simon Robert Eagles
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grafton Square, London, SW4 0DE, England

      IIF 1

    • 13, Beach Road, Newhaven, BN9 0DA, England

      IIF 2
  • Mr Simon Robert Eagles
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 3

    • 5, Grafton Square, London, SW4 0DE

      IIF 4

    • 5, Grafton Square, London, SW4 0DE, United Kingdom

      IIF 5

    • Cap House, 5th Floor, 9-12 Long Lane, London, EC1A 9HA, England

      IIF 6
  • Eagles, Simon Robert
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG, England

      IIF 7

    • 5, Grafton Square, London, SW4 0DE, United Kingdom

      IIF 8
  • Eagles, Simon Robert
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, Berkshire, SL5 9DL, England

      IIF 9

    • 5, Grafton Square, London, SW4 0DE, England

      IIF 10 IIF 11
  • Eagles, Simon Robert
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenland Street, London, NW1 0ND, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Eagles, Simon Robert
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grafton Square, London, SW4 0DE, United Kingdom

      IIF 14
  • Eagles, Simon Robert
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Grafton Square, London, SW4 0DE

      IIF 15
  • Eagles, Simon Robert
    British chartered accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cap House, 5th Floor, 9-12 Long Lane, London, EC1A 9HA, England

      IIF 16
  • Eagles, Simon Robert
    British investment banker

    Registered addresses and corresponding companies

    • 5 Grafton Square, London, SW4 0DE

      IIF 17
  • Eagles, Simon Robert

    Registered addresses and corresponding companies

    • 5, Grafton Square, London, SW4 0DE, United Kingdom

      IIF 18
  • Eagles, Simon

    Registered addresses and corresponding companies

    • 5, Grafton Square, London, SW4 0DE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    24-28 Brockenhurst Road, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,997 GBP2023-06-30
    Officer
    2023-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    401 1/2 Studios, 401 Wandsworth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    183,065 GBP2024-04-30
    Officer
    2005-05-21 ~ now
    IIF 17 - Secretary → ME
  • 3
    5 Grafton Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2020-02-28
    Officer
    2018-02-09 ~ dissolved
    IIF 8 - Director → ME
    2018-02-09 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    5 Grafton Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    13 Beach Road, Newhaven, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,955 GBP2024-08-31
    Person with significant control
    2023-08-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SIMPLY FINANCIAL LIMITED - 2023-07-31
    ELYSIAN ESTATES LIMITED - 2023-07-19
    5 Grafton Square, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    364 GBP2024-05-31
    Officer
    2010-05-26 ~ now
    IIF 14 - 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
  • 7
    39 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,398 GBP2021-01-31
    Officer
    2020-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Cap House, 5th Floor, 9-12 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    R P & C INTERNATIONAL LIMITED - 2016-10-18
    RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
    EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
    TANGTRADE LIMITED - 1992-06-29
    Level 1, Devonshire House, Mayfair Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-15 ~ 2007-07-13
    IIF 15 - Director → ME
  • 2
    10 Greenland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-07-03
    IIF 12 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -402,514 GBP2024-09-30
    Officer
    2023-10-24 ~ 2024-08-16
    IIF 13 - Director → ME
  • 4
    13 Beach Road, Newhaven, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,955 GBP2024-08-31
    Officer
    2023-08-02 ~ 2024-11-30
    IIF 11 - Director → ME
  • 5
    SIMPLY FINANCIAL LIMITED - 2023-07-31
    ELYSIAN ESTATES LIMITED - 2023-07-19
    5 Grafton Square, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    364 GBP2024-05-31
    Officer
    2010-05-26 ~ 2023-07-18
    IIF 18 - Secretary → ME
  • 6
    Cap House, 5th Floor, 9-12 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-12 ~ 2020-01-22
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.