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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abley, Simon John

    Related profiles found in government register
  • Abley, Simon John
    British accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Tc Landscapes Limited, Covey Farm, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BE, United Kingdom

      IIF 7 IIF 8

    • icon of address Covey Farm Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BE

      IIF 9

    • icon of address Covey Farm, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8BE, United Kingdom

      IIF 10
  • Abley, Simon John
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 11

    • icon of address Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 12 IIF 13 IIF 14

    • icon of address Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Exeter House, 1 Amor Way, Letchworth Garden City, SG6 1UG, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address The Old Rectory, 46 Leicester Road, Narborough, LE19 2DF, United Kingdom

      IIF 31

    • icon of address 1 Meadowdale, Meadow Dale, Newtownabbey, BT37 0UT, Northern Ireland

      IIF 32

    • icon of address Office G1, Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, DH9 9DB, England

      IIF 33
  • Abley, Simon John
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 34 IIF 35

    • icon of address 10, Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB, England

      IIF 36

    • icon of address Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 37 IIF 38 IIF 39

    • icon of address Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 41 IIF 42

    • icon of address 1, Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR

      IIF 43

    • icon of address 10 Hamilton House, Meridian Way, Southampton, SO14 0FP, England

      IIF 44
  • Abley, Simon John
    British united kingdom born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tcl House, 7 Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 45
  • Mr Simon John Abley
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    950,702 GBP2022-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 40 - Director → ME
  • 4
    BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,221,187 GBP2023-08-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 39 - Director → ME
  • 5
    PRIVATESPAN LIMITED - 1988-07-25
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,283 GBP2019-12-31
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,247 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ROLLERSTEAM LIMITED - 2001-05-24
    icon of address Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,246,103 GBP2021-09-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 29 - Director → ME
  • 10
    DRAX TECHNOLOGY (UK) LTD - 2021-01-12
    icon of address Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address 10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 36 - Director → ME
  • 14
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD - 2020-01-24
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 17 - Director → ME
  • 16
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    807,469 GBP2024-01-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 20 - Director → ME
  • 17
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,094,965 GBP2024-01-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 25 - Director → ME
  • 18
    20-24 KINGS BENCH STREET LTD - 2005-08-22
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 21 - Director → ME
  • 20
    CDS GROUP HOLDINGS LIMITED - 2022-08-19
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 15 - Director → ME
  • 21
    POWERPOINT FIRE AND SECURITY LIMITED - 2021-03-08
    icon of address The Old Rectory, 46 Leicester Road, Narborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 22
    PRESTIGE ALARMS LIMITED - 2011-11-18
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,693 GBP2025-03-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,488 GBP2021-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,222 GBP2024-01-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 19 - Director → ME
  • 27
    K & S (507) LIMITED - 2003-09-24
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 42 - Director → ME
  • 29
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,343 GBP2024-12-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 38 - Director → ME
  • 30
    TEENAGE HELPLINE - 2024-12-31
    icon of address Kemp House, City Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,658 GBP2020-08-31
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 44 - Director → ME
Ceased 16
  • 1
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2020-03-31
    IIF 6 - Director → ME
  • 2
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2020-03-31
    IIF 11 - Director → ME
  • 3
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-03-31
    IIF 10 - Director → ME
  • 4
    LIGHTCARD LIMITED - 1998-01-06
    HANSLOPE SERVICES LIMITED - 2004-06-24
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2020-03-31
    IIF 1 - Director → ME
  • 5
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2020-03-31
    IIF 34 - Director → ME
  • 6
    CDS GROUP HOLDINGS LIMITED - 2022-08-19
    icon of address Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ 2023-02-27
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NEWINCCO 779 LIMITED - 2007-12-14
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2020-03-31
    IIF 45 - Director → ME
  • 8
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2020-03-31
    IIF 2 - Director → ME
  • 9
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-24 ~ 2020-03-31
    IIF 43 - Director → ME
  • 10
    COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2020-03-31
    IIF 35 - Director → ME
  • 11
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2020-03-31
    IIF 9 - Director → ME
  • 12
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2020-03-31
    IIF 3 - Director → ME
  • 13
    icon of address Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2020-03-31
    IIF 4 - Director → ME
  • 14
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2020-03-31
    IIF 8 - Director → ME
  • 15
    SEEBECK 111 LIMITED - 2014-04-17
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2020-03-31
    IIF 7 - Director → ME
  • 16
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,344,589 GBP2024-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2020-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.