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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

Megeney, Simon Douglas John

    Related profiles found in government register
  • Megeney, Simon Douglas John
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 1
  • Megeney, Simon Douglas John
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU

      IIF 2
  • Megeney, Simon Douglas John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 3 IIF 4

    • Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 5

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 6

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 7 IIF 8
  • Megeney, Simon Douglas John
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 9

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 10
  • Megeney, Simon Douglas John
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Grange, Myton Lane, Warwick, CV34 6QQ, England

      IIF 11
  • Megeney, Simon Douglas John
    British

    Registered addresses and corresponding companies
  • Megeney, Simon Douglas John
    British accountant

    Registered addresses and corresponding companies

    • 4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU

      IIF 24
  • Megeney, Simon Douglas John
    British director

    Registered addresses and corresponding companies

    • 4 Hillside, Harbury, Leamington Spa, Warwickshire, CV33 9EU

      IIF 25 IIF 26
  • Mr Simon Douglas John Megeney
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Barn Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 27 IIF 28 IIF 29

    • Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, United Kingdom

      IIF 30

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    A. BEST ELECTRICAL LIMITED
    04593730
    25 Hillside Croft, Napton, Southam
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-06-08
    IIF 17 - Secretary → ME
  • 2
    ASSOCIATED LABOUR SERVICES LIMITED
    04574972
    20 Pineham Avenue, Harbury, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2009-06-08
    IIF 15 - Secretary → ME
  • 3
    BLUEWATER BOATS LIMITED
    04578141
    12 Manor Road, Harbury, Leamington Spa
    Active Corporate (5 parents)
    Officer
    2002-10-31 ~ 2007-11-01
    IIF 14 - Secretary → ME
  • 4
    CAR CENTRE WARWICK LIMITED
    06383606
    C/o Ollis & Co, Nelson House, Hamilton Terrace, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2009-06-08
    IIF 20 - Secretary → ME
  • 5
    CAVANDOT LTD
    - now 15996428
    CASI COSMETICS LTD
    - 2026-02-09 15996428
    MEGA59 LIMITED
    - 2025-11-24 15996428
    CAVI COSMETICS LTD
    - 2025-11-24 15996428
    Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    CERT'N'FASE LIMITED
    06184342
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ 2022-04-11
    IIF 9 - Director → ME
    2007-03-26 ~ 2022-04-11
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-04-11
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CUSTOM ENG. LIMITED
    04461078
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Officer
    2002-06-13 ~ 2009-06-08
    IIF 16 - Secretary → ME
  • 8
    G. TOOZER HEATING & PLUMBING LIMITED
    05327285
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2009-06-08
    IIF 18 - Secretary → ME
  • 9
    GRIFFEX LIMITED
    04059724
    24 School Lane, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-25 ~ 2009-06-08
    IIF 26 - Secretary → ME
  • 10
    HOT NUT COMPANY LIMITED
    06306750
    28 Villiers House Clarendon Avenue, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2007-07-09 ~ 2009-06-08
    IIF 19 - Secretary → ME
  • 11
    IMMY'S WEB STUDIO LTD - now
    EQUIVIVE LIMITED - 2026-03-31
    THISTLE & COUNTRY LIMITED - 2025-05-27
    DOTTIE DOG CO. LIMITED
    - 2025-02-21 13252180
    Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2021-03-29
    IIF 5 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-29
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
    03335587
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (16 parents)
    Officer
    2011-01-18 ~ now
    IIF 6 - Director → ME
  • 13
    MANE ATTRACTION (KINETON) LIMITED
    - now 05208376
    MAIN ATTRACTION (KINETON) LIMITED
    - 2004-10-07 05208376
    48 Poplar Road, Bishops Itchington, Southam, Warwickshire
    Active Corporate (3 parents)
    Officer
    2004-08-17 ~ 2009-06-08
    IIF 22 - Secretary → ME
  • 14
    NELSON HOUSE ACCOUNTANTS LIMITED
    - now 05795162
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
    Commencement of winding up on 2024-10-02 during the appointment or period of control
    THE OLLIS PARTNERSHIP LIMITED
    - 2024-06-05 05795162
    100 St. James Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2006-04-25 ~ now
    IIF 1 - Director → ME
  • 15
    ROBIN HOOD KARS LIMITED
    05104611
    Unit 3 The Hangars, Harbury Lane, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ 2004-05-09
    IIF 13 - Secretary → ME
  • 16
    S J ACCOUNTANCY SERVICES LTD - now
    S. J. FINANCIAL SERVICES LIMITED
    - 2007-10-09 03960896
    Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2002-10-31
    IIF 2 - Director → ME
    2000-03-30 ~ 2006-04-01
    IIF 25 - Secretary → ME
  • 17
    S T REFURBISHMENTS LIMITED
    05327300
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-12-15
    IIF 21 - Secretary → ME
  • 18
    SHEDRITE LIMITED
    - now 04937475
    NEW WORLD CONSERVATORIES LIMITED
    - 2006-06-19 04937475
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ 2009-06-08
    IIF 12 - Secretary → ME
  • 19
    SMUFFY PROPERTIES LIMITED
    - now 09971877
    SMUFFY LIMITED
    - 2022-07-26 09971877
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TC OLLIS LIMITED
    - now 14186706
    TC ACCOUNTANTS 016 LIMITED
    - 2024-06-10 14186706 13237260... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 8 - Director → ME
  • 21
    THE LADIES POLO FOUNDATION
    12059351
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ 2023-06-27
    IIF 10 - Director → ME
  • 22
    THISTLE & COUNTRY LIMITED
    17007511 13252180
    Cherry Tree Barn Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UNITED COLLEGE OF PROFESSIONAL STUDIES CIC
    13411562
    2 The Grange, Myton Lane, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ 2022-05-25
    IIF 11 - Director → ME
  • 24
    ZUBE CREATIVE LTD
    06119662
    40 Market Place, Belper, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-10-04 ~ 2009-10-27
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.