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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

Johnson, Simon Harcourt

    Related profiles found in government register
  • Johnson, Simon Harcourt
    British surveyor born in May 1948

    Registered addresses and corresponding companies

    • Quenby Lodge, Hungarton Road, Hungarton, Leicestershire, LE7 9JF

      IIF 1 IIF 2

    • 14 Bathurst Mews, London, W2 2SB

      IIF 3 IIF 4 IIF 5
  • Johnson, Simon Harcourt
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 6
  • Johnson, Simon Harcourt
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 7

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 8 IIF 9

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 10 IIF 11

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 12

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 13

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 14

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 15

    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 16
  • Johnson, Simon Harcourt
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 17

    • Middle Reston, Staveley, Kendal, LA8 9PT, United Kingdom

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 19

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 20 IIF 21

    • 21, Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP

      IIF 22

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 23 IIF 24

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 25 IIF 26

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 27

    • 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 28

    • 21 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 29 IIF 30 IIF 31
  • Mr Simon Harcourt Johnson
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 35

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 33
  • 1
    BELFIORE INVESTMENTS LIMITED
    05832171
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BURRITIFY LTD
    12274473
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ 2020-03-18
    IIF 14 - Director → ME
  • 3
    CZAR & CO (UK) LIMITED
    10625025
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ 2019-09-19
    IIF 10 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-09-19
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DARE DEVELOPMENTS (U.K.) LIMITED
    01573736
    Kpmg Llp, Fao J Outen, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 4 - Director → ME
  • 5
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 5 - Director → ME
  • 6
    DISTCODE LTD
    12435718
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-03 ~ 2020-07-31
    IIF 19 - Director → ME
  • 7
    DOCA LTD
    12352657
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-16 ~ 2020-03-19
    IIF 33 - Director → ME
  • 8
    DR THIESS LTD
    14167121
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2024-03-15
    IIF 28 - Director → ME
  • 9
    G.D.S EURO-SOFT LIMITED - now
    AM GAMES LIMITED
    - 2020-03-20 11622107
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ 2019-07-22
    IIF 9 - Director → ME
  • 10
    GGS TECH SOLUTIONS LIMITED
    13131658
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ 2021-06-09
    IIF 23 - Director → ME
  • 11
    INDEPENDENT FINANCE LTD
    12094243
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-25 ~ 2020-07-31
    IIF 8 - Director → ME
  • 12
    INDEPENDENT GOLD LTD
    12598127
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-17 ~ 2024-04-04
    IIF 17 - Director → ME
    2021-03-17 ~ 2022-11-30
    IIF 7 - Director → ME
  • 13
    INDEPENDENT PORTFOLIO LTD
    12571208
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2020-06-30 ~ 2020-09-21
    IIF 20 - Director → ME
  • 14
    INDEPENDENT TRADER LTD
    10398989
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-14 ~ 2024-04-04
    IIF 25 - Director → ME
  • 15
    J&M NEXT GENERATION LTD
    12982203
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2022-03-15
    IIF 24 - Director → ME
  • 16
    MAXIMUM GROWTH LIMITED
    11102322
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ 2018-06-21
    IIF 13 - Director → ME
  • 17
    MITRE PROPERTY MANAGEMENT LIMITED
    00306438
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (12 parents)
    Officer
    1998-03-02 ~ 1999-12-31
    IIF 3 - Director → ME
  • 18
    NETICO LIMITED
    12413893
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2022-04-01
    IIF 16 - Director → ME
  • 19
    ORB ESTATES PLC
    00552331
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (28 parents)
    Officer
    1999-09-02 ~ 1999-12-31
    IIF 1 - Director → ME
  • 20
    PATRO-TRANS LTD
    12448876
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 32 - Director → ME
  • 21
    POWER4ITTECHNOLOGY LTD
    12415867
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-27 ~ 2022-01-28
    IIF 34 - Director → ME
  • 22
    QA SOFTWARE GROUP LTD
    12393062
    21 Navigation Business Village, Navigation Way, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2020-07-31
    IIF 30 - Director → ME
  • 23
    QAGE LTD
    12706993
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ 2020-09-21
    IIF 29 - Director → ME
  • 24
    REAL STATE PARADISUS LIMITED
    11719490
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-07-22
    IIF 12 - Director → ME
  • 25
    SPARTAN PROPERTY INVESTMENTS LTD
    - now 06335495
    SAPSUCKER INVESTMENTS LIMITED - 2019-09-25
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-17 ~ 2022-02-24
    IIF 22 - Director → ME
  • 26
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-04-15 ~ 1999-12-31
    IIF 2 - Director → ME
  • 27
    STOCQ LTD
    12290006
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-13 ~ 2020-03-18
    IIF 27 - Director → ME
  • 28
    TECH TRADING INCORPORATED LIMITED
    15269625
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    TRADERCOMPANY LIMITED
    14361458
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2023-02-28 ~ 2024-11-23
    IIF 21 - Director → ME
  • 30
    TRUEGYPSYMEDIA LTD
    12668459
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 31
    WARSHINE LIMITED - now
    WARCHINE LIMITED
    - 2022-10-27 12471175
    21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2020-09-21
    IIF 31 - Director → ME
  • 32
    WE TRADE INVESTMENTS LTD
    11258687
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ 2018-06-21
    IIF 15 - Director → ME
  • 33
    WESTMORLAND LAUNDRY SERVICES LTD
    07875030
    C/o Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2013-12-31
    IIF 18 - Director → ME

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