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 Christopher Earl

    Related profiles found in government register
  • Mr Simon Christopher Earl
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 1
    • 5, Oddfellows Heights, Oddfellows Road, Newbury, RG14 5AF, England

      IIF 2
    • 6, Haskins, Park Way, Newbury, Berkshire, RG14 1DF, England

      IIF 3
  • Earl, Simon Christopher
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, Haskins, Park Way, Newbury, Berkshire, RG14 1DF, England

      IIF 4
  • Earl, Simon Christopher
    British cyber security officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Parc Menai, Ffordd Penlan, Bangor, Gwynedd, LL57 4HJ, Wales

      IIF 5
  • Earl, Simon Christopher
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 6
    • 59, Miller Drive, Fareham, Hampshire, PO16 7LY, England

      IIF 7
    • 59, Miller Drive, Fareham, Hampshire, PO16 7LY, United Kingdom

      IIF 8
    • 59, Miller Drive, Fareham, PO16 7LY, United Kingdom

      IIF 9
  • Earl, Simon Christopher
    British managing director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 59, Miller Drive, Fareham, Hampshire, PO16 7LY, United Kingdom

      IIF 10
  • Earl, Simon Christopher

    Registered addresses and corresponding companies
    • 59, Miller Drive, Fareham, Hampshire, PO16 7LY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    5 Oddfellows Heights, Oddfellows Road, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLATPACK PROJECTS & SOLUTIONS LIMITED
    14127396
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    I.T. SECURITY EXPERTS LTD
    - now 04773357
    LEGAL SRL LIMITED
    - 2006-08-14 04773357
    Cvr Global Llp 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 4
    INFASSEC LIMITED
    07366411
    59 Miller Drive, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 8 - Director → ME
    2010-09-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    ITSE INTERNATIONAL LTD
    09550244
    59 Miller Drive, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 6
    J HOLDINGS LIMITED - now
    PATCH PENGUIN LTD
    - 2017-01-03 09413905
    Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277 GBP2018-01-31
    Officer
    2015-06-25 ~ 2015-09-03
    IIF 5 - Director → ME
  • 7
    ODDFELLOWS SERVICES LIMITED
    11987380
    6 Haskins, Park Way, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,335 GBP2020-05-31
    Officer
    2019-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.