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.
Megeney, Simon Douglas John
- British born in October 1965
Megeney, Simon Douglas John
Resident in United Kingdom
Registered addresses and corresponding companies100, St. James Road, Northampton, NN5 5LF
IIF 1
- British director born in October 1965
Megeney, Simon Douglas John
Resident in United Kingdom
Registered addresses and corresponding companies4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU
IIF 2
- British born in October 1965
Megeney, Simon Douglas John
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1965
Megeney, Simon Douglas John
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Megeney, Simon Douglas John
Resident in England
Registered addresses and corresponding companies2, The Grange, Myton Lane, Warwick, CV34 6QQ, England
IIF 11
- British Registered addresses and corresponding companies
Megeney, Simon Douglas John
- British accountantRegistered addresses and corresponding companies
Megeney, Simon Douglas John
4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU
IIF 21
- British directorRegistered addresses and corresponding companies
Megeney, Simon Douglas John
- British born in October 1965
Mr Simon Douglas John Megeney
Resident in England
Registered addresses and corresponding companiesCherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England
IIF 24 IIF 25 IIF 26Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, United Kingdom
IIF 27Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 28
- 1
A. BEST ELECTRICAL LIMITED
0459373025 Hillside Croft, Napton, SouthamActive Corporate (4 parents)Officer2002-11-19 ~ 2009-06-08IIF 16 - Secretary → ME - 2
ASSOCIATED LABOUR SERVICES LIMITED
0457497220 Pineham Avenue, Harbury, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2009-06-08IIF 14 - Secretary → ME - 3
BLUEWATER BOATS LIMITED
0457814112 Manor Road, Harbury, Leamington SpaActive Corporate (5 parents)Officer2002-10-31 ~ 2007-11-01IIF 13 - Secretary → ME - 4
CERT'N'FASE LIMITED
06184342Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (4 parents)Officer2007-03-26 ~ 2022-04-11IIF 8 - Director → ME2007-03-26 ~ 2022-04-11IIF 20 - Secretary → MEPerson with significant control2016-06-01 ~ 2022-04-11IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 5
CUSTOM ENG. LIMITED
04461078Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents)Officer2002-06-13 ~ 2009-06-08IIF 15 - Secretary → ME - 6EQUIVIVE LIMITED - nowTHISTLE & COUNTRY LIMITED - 2025-05-27
DOTTIE DOG CO. LIMITED
- 2025-02-21 13252180Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ 2021-03-29IIF 9 - Director → MEPerson with significant control2021-03-08 ~ 2021-03-29IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
G. TOOZER HEATING & PLUMBING LIMITED
05327285Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2005-01-07 ~ 2009-06-08IIF 17 - Secretary → ME - 8
GRIFFEX LIMITED
0405972424 School Lane, Kenilworth, WarwickshireDissolved Corporate (4 parents)Officer2000-08-25 ~ 2009-06-08IIF 23 - Secretary → ME - 9
HOT NUT COMPANY LIMITED
0630675028 Villiers House Clarendon Avenue, Leamington Spa, EnglandActive Corporate (3 parents)Officer2007-07-09 ~ 2009-06-08IIF 18 - Secretary → ME - 10
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
03335587Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (16 parents)Officer2011-01-18 ~ nowIIF 5 - Director → ME - 11
MAIN ATTRACTION (KINETON) LIMITED
- 2004-10-07 0520837648 Poplar Road, Bishops Itchington, Southam, WarwickshireActive Corporate (3 parents)Officer2004-08-17 ~ 2009-06-08IIF 19 - Secretary → ME - 12
CASI COSMETICS LTD
- 2026-02-09 15996428MEGA59 LIMITED - 2025-11-24CAVI COSMETICS LTD
- 2025-11-24 15996428Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
THE OLLIS PARTNERSHIP LIMITED
- 2024-06-05 05795162100 St. James Road, NorthamptonLiquidation Corporate (9 parents)Officer2006-04-25 ~ nowIIF 1 - Director → ME - 14
ROBIN HOOD KARS LIMITED
05104611Unit 3 The Hangars, Harbury Lane, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-04-19 ~ 2004-05-09IIF 12 - Secretary → ME - 15S J ACCOUNTANCY SERVICES LTD - now
S. J. FINANCIAL SERVICES LIMITED
- 2007-10-09 03960896Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (5 parents)Officer2000-03-30 ~ 2002-10-31IIF 2 - Director → ME2000-03-30 ~ 2006-04-01IIF 22 - Secretary → ME - 16
SMUFFY LIMITED
- 2022-07-26 09971877Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2016-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 7 - Director → ME
- 18
THE LADIES POLO FOUNDATION
12059351Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-06-19 ~ 2023-06-27IIF 10 - Director → ME - 19Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
UNITED COLLEGE OF PROFESSIONAL STUDIES CIC
134115622 The Grange, Myton Lane, Warwick, EnglandDissolved Corporate (4 parents)Officer2021-05-20 ~ 2022-05-25IIF 11 - Director → ME - 21
ZUBE CREATIVE LTD
0611966240 Market Place, Belper, Derbyshire, United KingdomActive Corporate (9 parents)Officer2007-10-04 ~ 2009-10-27IIF 21 - Secretary → ME
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