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
Individuals in focus
Mr Simon Sherwood
- British born in March 1969
Mr Simon Sherwood
Resident in United Kingdom
Registered addresses and corresponding companies24, Downsview, Chatham, ME5 0AP, United Kingdom
IIF 1
- British director born in March 1969
Sherwood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies24, Downsview, Chatham, ME5 0AP, United Kingdom
IIF 2
- British born in October 1960
Mr. Simon Michael Cross Sherwood
Resident in United Kingdom
Registered addresses and corresponding companies7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 3
- British none born in October 1960
Sherwood, Simon
Resident in United Kingdom
Registered addresses and corresponding companies16, Kirby Street, London, EC1W 8TS, United Kingdom
IIF 4
- British director born in October 1960
Sherwood, Simon Michael Cross
Resident in United Kingdom
Registered addresses and corresponding companies16, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 5
- British non-executive director born in October 1960
Sherwood, Simon Michael Cross
Resident in United Kingdom
Registered addresses and corresponding companiesSuite #250, Tamarind Cove Hotel, Paynes Bay, Bb24023, Barbados
IIF 6
- British born in March 1969
Mr Simon Christopher Sherwood
Resident in England
Registered addresses and corresponding companiesOffice Suite 2, Fort Bridgewood, Maidstone Road, Rochester, Kent, ME1 3DQ, England
IIF 7
- British executive born in October 1960
Sherwood, Simon Michael Cross, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6 Glebe Place, London, SW3 5LB
IIF 8
- British none born in October 1960
Sherwood, Simon Michael Cross, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies218, Penarth Road, Cardiff, CF11 8NN
IIF 9
- British born in October 1960
Mr. Simon Michael Cross Sherwood
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 10
- British born in March 1969
Sherwood, Simon Christopher
Resident in England
Registered addresses and corresponding companiesOffice Suite 2, Fort Bridgewood, Maidstone Road, Rochester, Kent, ME1 3DQ, England
IIF 11
- British born in October 1960Registered addresses and corresponding companies
Sherwood, Simon Michael Cross
- British company director born in October 1960Registered addresses and corresponding companies
Sherwood, Simon Michael Cross
- British company president born in October 1960Registered addresses and corresponding companies
Sherwood, Simon Michael Cross
- British management consultant born in October 1960Registered addresses and corresponding companies
Sherwood, Simon Michael Cross
- born in October 1960
Sherwood, Simon Michael Cross, Mr.
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 30
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1LIONSWOOD UK LIMITED - 2008-07-31LIONSWOOD LIMITED - 2008-07-08Related registration: OC33869119-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)95,836 GBP2016-01-31Officer2008-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
LIONSWOOD LLP
Other registered number: 0648167719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Right to appoint or remove members → OE - 3SC SHERWOOD LIMITED - 2011-07-26Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, EnglandActive Corporate (1 parent)Equity (Company account)29,020 GBP2024-03-31Officer2007-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
Ceased
23
- 1
02938984 LIMITED
- nowGREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29INTERCITY EAST COAST LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (3 parents)Officer1999-11-08 ~ 2000-09-15IIF 16 - Director → ME - 2
BELMOND (UK) LIMITED
- nowORIENT-EXPRESS SERVICES LIMITED - 2014-02-25Related registration: 01795570ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2003-04-01 ~ 2007-07-31IIF 19 - Director → ME - 3ORIENT-EXPRESS LIMITED - 2014-02-25Related registration: 00946687LUKESHAW LIMITED - 1993-04-27Wogan House, 99 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2003-04-01 ~ 2007-07-31IIF 12 - Director → ME
- 4BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer1994-07-11 ~ 2007-07-31IIF 15 - Director → ME
- 5USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2002-02-19 ~ 2007-07-31IIF 23 - Director → ME
- 624 Downsview, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2017-12-06 ~ 2025-02-17IIF 2 - Director → MEPerson with significant control2017-12-06 ~ 2018-04-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
D&D MANAGEMENT LIMITED
- nowD&D PAYROLL LIMITED - 2018-03-06NEWINCCO 1383 LIMITED - 2017-03-16Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 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parents)Equity (Company account)4,009,194 GBP2024-09-30Officer2015-11-16 ~ 2018-05-10IIF 4 - Director → ME - 8ELEGANT HOTELS GROUP PLC - 2019-12-10C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2015-04-15 ~ 2019-12-10IIF 6 - Director → ME
- 94b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Officer2004-03-16 ~ 2007-07-27IIF 25 - Director → ME
- 10ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2003-04-01 ~ 2007-07-31IIF 20 - Director → ME
- 11Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2002-02-04 ~ 2007-07-31IIF 24 - Director → ME
- 12SPEED 4146 LIMITED - 1994-04-271st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer2002-02-19 ~ 2007-07-31IIF 26 - Director → ME
- 131st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (3 parents)Officer2002-02-04 ~ 2007-08-31IIF 22 - Director → ME
- 14HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-03Related registration: 028871264b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer2000-02-29 ~ 2007-07-31IIF 18 - Director → ME
- 15AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2003-04-01 ~ 2007-07-31IIF 13 - Director → ME
- 16
NORTHERN BELLE LIMITED
- nowREGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)4,219,250 GBP2024-12-31Officer1998-10-09 ~ 2007-07-31IIF 21 - Director → ME - 17
PANTHER PARTNERS LIMITED
- nowPANTHER RESTAURANTS LIMITED - 2013-07-16D&D TOPCO LIMITED - 2013-07-15C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2013-04-18 ~ 2018-05-10IIF 5 - Director → ME - 18BURGINHALL 900 LIMITED - 1996-06-054b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer1996-05-29 ~ 2007-07-31IIF 14 - Director → ME
- 19MANTIFER LIMITED - 1990-03-021 More London Place, LondonDissolved Corporate (3 parents)Officer~ 2000-09-15IIF 27 - Director → ME
- 20BOOM SUPERVISORY LIMITED - 2015-12-22BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-10-15 ~ 2015-01-12IIF 9 - Director → ME
- 21ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-03-18 ~ 2007-07-31IIF 28 - Director → ME
- 22
VSOE HOLDINGS LIMITED
- nowORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-04-01 ~ 2007-07-31IIF 17 - Director → ME - 23
WIGHTLINK LIMITED
- nowPASSRO(SHIPPING)CO.LIMITED - 1990-06-29Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireActive Corporate (8 parents)Officer~ 1995-05-31IIF 29 - Director → ME
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