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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

Whitton, Simon Jack William

    Related profiles found in government register
  • Whitton, Simon Jack William
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 34 - 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NW, England

      IIF 1 IIF 2 IIF 3
    • Spark Accountants, 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, B72 1SY, England

      IIF 9
  • Whitton, Simon Jack William
    British company director born in August 1978

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 10
  • Whitton, Simon Jack William
    British director born in August 1978

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 11
  • Whitton, Simon Jack William
    British none born in August 1978

    Resident in Uk

    Registered addresses and corresponding companies
    • 15a, Ives Street, London, SW3 2ND

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    ALETHIA CAPITAL LONDON LIMITED
    - now 07003770
    MAYFAIR ASSET SERVICES LIMITED - 2009-09-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2013-05-14
    IIF 11 - Director → ME
  • 2
    BAVARIAN PACIFIC INVESTMENT 1 LIMITED
    06606131
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CCL (COMPUTER CONSULTANTS) LTD
    - now 02049601
    CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
    CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
    CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
    BAYFIELD SERVICES LIMITED - 1987-01-15
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (16 parents)
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
  • 4
    CCL (SOLUTIONS) GROUP LTD
    - now 08128980
    CCL (2012) GROUP LTD - 2012-08-07
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
  • 5
    CCL CYBER SOLUTIONS LIMITED
    11316398
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 6 - Director → ME
  • 6
    CCL EVIDENCE TALKS LIMITED
    12004843
    36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 2 - Director → ME
  • 7
    CCL-FORENSICS LIMITED
    05314495
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 3 - Director → ME
  • 8
    CYGNET COURT MANAGEMENT COMPANY LIMITED
    05964443
    Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (10 parents)
    Officer
    2025-10-23 ~ now
    IIF 9 - Director → ME
  • 9
    EVIDENCE TALKS LIMITED
    04611669
    36 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (11 parents)
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
  • 10
    QUASH PRODUCTS PLC
    - now 06739194
    QUASH PRODUCTS LIMITED - 2010-06-02
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-06-28 ~ 2011-11-18
    IIF 12 - Director → ME
  • 11
    THISEN HOLDING LIMITED
    10826902
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 7 - Director → ME
  • 12
    THISEN LIMITED
    10854039
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.