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.

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

Simonds, Rebecca Kate

child relation
Offspring entities and appointments 45
  • 1
    8 FROGNAL LANE RTM COMPANY LIMITED
    05031040
    Active Corporate (7 parents)
    Officer
    2004-01-30 ~ 2020-10-27
    IIF 9 - Director → ME
    2014-08-04 ~ 2020-10-27
    IIF 51 - Secretary → ME
  • 2
    ALLY CAPELLINO LTD
    11804895
    Active Corporate (4 parents)
    Officer
    2019-12-13 ~ 2023-05-05
    IIF 7 - Director → ME
  • 3
    AUDLEYS WOOD HOTEL (NO. 2) LIMITED
    06493611
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 20 - Director → ME
  • 4
    AUDLEYS WOOD HOTEL LIMITED
    06456130
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 13 - Director → ME
  • 5
    AUTHENTIC BESPOKE LIMITED
    10934330
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2017-08-25 ~ 2023-05-05
    IIF 5 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-11-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAILBROOK HOUSE HOTEL (NO 2) LIMITED
    - now 07900152
    LUPFAW 349 LIMITED - 2012-07-02
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 30 - Director → ME
  • 7
    BAILBROOK HOUSE HOTEL LIMITED
    - now 07897225
    LUPFAW 346 LIMITED - 2012-07-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 34 - Director → ME
  • 8
    BESTMEXICO LIMITED
    03753206
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 11 - Director → ME
  • 9
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    Dissolved Corporate (35 parents)
    Officer
    2003-02-12 ~ 2003-10-20
    IIF 44 - Director → ME
    2003-02-12 ~ 2003-02-12
    IIF 50 - Secretary → ME
  • 10
    BRIDGE HOUSE CONSULTANCY LIMITED
    14579406
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    BUCHERER LIMITED
    - now 05703309
    COLERIDGE AND MURPHY (C&M) LIMITED
    - 2019-03-14 05703309
    PEDALBACK LIMITED - 2006-03-24
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2019-07-31
    IIF 3 - Director → ME
    2007-05-15 ~ 2019-07-31
    IIF 46 - Secretary → ME
  • 12
    BUCHERER UK LIMITED - now
    THE WATCH GALLERY LIMITED
    - 2020-06-02 05209185
    DM LONDON LIMITED
    - 2015-09-09 05209185
    DAVID MORRIS STORES LIMITED
    - 2007-05-23 05209185
    Active Corporate (17 parents)
    Officer
    2004-08-18 ~ 2019-07-31
    IIF 2 - Director → ME
    2004-08-18 ~ 2019-07-31
    IIF 47 - Secretary → ME
  • 13
    BUDD (SHIRT MAKERS) LIMITED
    00281295
    Active Corporate (13 parents)
    Officer
    2018-10-15 ~ 2023-05-05
    IIF 1 - Director → ME
  • 14
    BUXTED PARK HOTEL LIMITED
    - now 03784925
    EXCEPTSUN LIMITED - 1999-08-03
    Active Corporate (17 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 19 - Director → ME
  • 15
    CAPELLINO DESIGN LIMITED
    03763652
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-05-05
    IIF 6 - Director → ME
  • 16
    CHILSTON PARK LIMITED
    03133980
    Active Corporate (27 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 10 - Director → ME
  • 17
    DAVID MORRIS INTERNATIONAL LIMITED
    - now 02630165 17287263
    DAVID MORRIS JEWELS INTERNATIONAL LIMITED - 1991-09-13
    DAVID MORRIS INTERNATIONAL LIMITED - 1991-08-06
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-05-31
    IIF 8 - Director → ME
    2004-02-27 ~ 2007-03-06
    IIF 48 - Secretary → ME
  • 18
    ELMTOP LIMITED
    04426670
    Active Corporate (10 parents)
    Officer
    2004-02-17 ~ 2007-03-06
    IIF 49 - Secretary → ME
  • 19
    ETTINGTON PARK GROUP LIMITED
    - now 01786119
    ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
    ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
    Active Corporate (29 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 33 - Director → ME
  • 20
    FAWSLEY HALL LIMITED
    - now 08595744
    LUPFAW 373 LIMITED - 2013-08-29
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 25 - Director → ME
  • 21
    FAWSLEY HALL NO 2 LIMITED
    - now 08595703
    LUPFAW 372 LIMITED - 2013-08-29
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 17 - Director → ME
  • 22
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    Active Corporate (31 parents, 20 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 22 - Director → ME
  • 23
    HENDON HALL HOTEL (NO. 2) LIMITED
    06492855
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 28 - Director → ME
  • 24
    HENDON HALL HOTEL LIMITED
    06456146
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 27 - Director → ME
  • 25
    J.R. TUSTING & COMPANY LIMITED
    01710495
    Active Corporate (11 parents)
    Officer
    2018-11-02 ~ 2023-05-05
    IIF 4 - Director → ME
  • 26
    LUPFAW 374 LIMITED
    08595845 08673794... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 24 - Director → ME
  • 27
    LUPFAW 494 LIMITED
    11472418 11451592... (more)
    Active Corporate (13 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 36 - Director → ME
  • 28
    NECKINGER HOLDINGS LIMITED
    06548107
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 38 - Director → ME
  • 29
    NEW HALL HOTEL (NO. 2) LIMITED
    06493606
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 12 - Director → ME
  • 30
    NEW HALL HOTEL LIMITED
    06455581
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 37 - Director → ME
  • 31
    NORTON CRATHORNE (NO 1) LIMITED
    - now 03785378 03785379
    SEARCHPORT LIMITED - 1999-08-03
    Active Corporate (17 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 29 - Director → ME
  • 32
    NORTON CRATHORNE (NO 2) LIMITED
    - now 03785379 03785378
    VITALPIPE LIMITED - 1999-08-03
    Active Corporate (16 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 23 - Director → ME
  • 33
    RHINEFIELD HOUSE HOTEL LIMITED
    - now 03785381
    BLADEBEAM LIMITED - 1999-08-03
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 16 - Director → ME
  • 34
    RHINEFIELD TIME SHARE LIMITED
    01964892
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 40 - Director → ME
  • 35
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 15 - Director → ME
  • 36
    STANBROOK ABBEY HOTEL LIMITED
    - now 08641383
    LUPFAW 375 LIMITED - 2017-01-31
    Active Corporate (13 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 39 - Director → ME
  • 37
    WEST NORFOLK RIDING FOR THE DISABLED ASSOCIATION - THE MAGPIE CENTRE
    07650610
    Active Corporate (48 parents)
    Officer
    2026-06-01 ~ now
    IIF 43 - Director → ME
  • 38
    WY (BRANDS HATCH) LIMITED
    03819502
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 14 - Director → ME
  • 39
    WY (CHILSTON PARK) LIMITED
    03819493
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 32 - Director → ME
  • 40
    WY (ETTINGTON PARK) LIMITED
    03819491
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 31 - Director → ME
  • 41
    WY (L'HORIZON) LIMITED
    03819481
    Active Corporate (19 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 35 - Director → ME
  • 42
    WY (NUTFIELD PRIORY) LIMITED
    03819446
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 18 - Director → ME
  • 43
    WY (ROOKERY HALL) LIMITED
    03819475
    Active Corporate (22 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 21 - Director → ME
  • 44
    WY (WOOD HALL) LIMITED
    03819470
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 41 - Director → ME
  • 45
    WY (WOODLAND PARK) LIMITED
    03819472
    Active Corporate (20 parents)
    Officer
    2024-03-15 ~ 2025-03-31
    IIF 26 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.