The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Copeland, Caroline Elizabeth
Solicitor born in December 1973Individual (4 offsprings)Officer2007-04-30 ~ nowOF - Director → CIF 0 - 2
Murray, Malcolm Phillip
Solicitor born in February 1970Individual (4 offsprings)Officer2002-10-24 ~ 2005-10-30OF - Director → CIF 0 - 3
Sellors, Jonathan
Solicitor born in June 1962Individual (19 offsprings)Officer1999-07-12 ~ 2002-05-01OF - Director → CIF 0 - 4
Alcraft, Joss Burrell
Solicitor born in October 1972Individual (17 offsprings)Officer2006-02-21 ~ 2007-02-28OF - Director → CIF 0 - 5
O'mahony, Susan
Solicitor born in November 1957Individual (73 offsprings)Officer1999-07-12 ~ nowOF - Director → CIF 0O'mahony, Susan
SolicitorIndividual (73 offsprings)Officer1999-07-12 ~ 2002-05-01OF - Secretary → CIF 0 - 6
Twynam, Leonora Mary Alexandra
Solicitor born in April 1975Individual (12 offsprings)Officer2007-04-30 ~ 2008-08-22OF - Director → CIF 0 - 7
SIMPART SECRETARIAL SERVICES LIMITED
03805761Third Floor Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (11 parents, 116 offsprings)Officer2002-05-01 ~ dissolvedOF - Secretary → CIF 0
Company in focus
SIMPART DIRECTORS LIMITED
Period: 1999-07-12 ~ 2014-02-11
Company number: 03805799
Registered name
SIMPART DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03805799
SIMPART DIRECTORS LIMITED
InfoC/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LTPRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2014-02-11 (14 years 6 months). The status of the company number is Dissolved.CIF 0 SIMPART DIRECTORS LIMITED
SRegistered number missing45/51 Whitdield Street, London, W1T 4HBCIF 1SIMPART DIRECTORS LIMITED
SRegistered number missing45-51, Whitfield Street, London, Uk, W1T 4HBCIF 2 CIF 3
Offspring entities and appointments
91
- 2
59 LEGHORN ROAD LIMITED
053337201 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2005-01-17 ~ 2005-01-17CIF 34 - Director → ME - 3
ALLIED STARS FILM LIMITED
0638112455 Park Lane, Suite 15, London, EnglandDissolved Corporate (9 parents)Officer2007-09-25 ~ 2007-09-25CIF 6 - Director → ME - 4Bencroft Dassels, Braughing, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-01-17 ~ 2009-01-19CIF 21 - Director → ME
- 5
ASPENS PLACE MANAGEMENT COMPANY LIMITED
055837625 Aspens Place, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2005-10-05 ~ 2005-11-28CIF 23 - Director → ME - 6BAIRD INVESTMENTS LTD. - now48 Hatton Garden, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-03-23 ~ 2005-01-25CIF 42 - Director → ME
- 761 High Street, Woking, Surrey, EnglandActive Corporate (16 parents)Officer2007-04-13 ~ 2007-07-02CIF 9 - Director → ME
- 865 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-04-13 ~ 2008-08-21CIF 8 - Director → ME
- 971 Kingsway, LondonDissolved Corporate (6 parents)Officer2000-08-24 ~ 2000-12-05CIF 70 - Director → ME
- 10BREAKSPEARS ROAD LIMITED - now64 Belsize Park, LondonDissolved Corporate (4 parents)Officer2006-03-10 ~ 2006-03-16CIF 19 - Director → ME
- 11CINEFLIX PRODUCTIONS UK LIMITED - now
CINEFIX UK LIMITED
- 2004-10-25 051970221st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-08-04 ~ 2004-10-13CIF 39 - Director → ME - 127 Summerleaze Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2005-05-20 ~ 2006-01-09CIF 30 - Director → ME
- 13
CUBITT ARTISTS TRADING LIMITED
038731621 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (6 parents)Officer1999-11-08 ~ 1999-11-10CIF 77 - Director → ME - 14DG INTL LIMITED - now
PEEKABOO POLE DANCING LIMITED
- 2014-04-02 0482441146 Syon Lane, Isleworth, MiddlesexDissolved Corporate (8 parents)Officer2003-07-08 ~ 2003-07-11CIF 89 - Director → ME - 15C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2001-10-25 ~ 2002-03-27CIF 54 - Director → ME
- 16DIRECTORY OF THE INTERNET LIMITED - now
PATENT-IT LIMITED
- 2009-05-22 0396789254 Orsett Road, Grays, EssexDissolved Corporate (5 parents)Officer2000-04-07 ~ 2000-05-24CIF 71 - Director → ME - 1849a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2001-09-21 ~ 2002-01-14CIF 55 - Director → ME
- 192nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (16 parents)Officer2002-02-28 ~ 2003-05-21CIF 53 - Director → ME
- 207th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2003-03-12 ~ 2003-05-21CIF 51 - Director → ME
- 21AGB PRODUCTIONS LIMITED - 1996-01-26SIMPART NO. 300 LIMITED - 1996-01-19SIMPART NO. 129 LIMITED - 1995-12-20Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-04-02 ~ 2009-07-10CIF 84 - Director → ME
- 22ENERGY CAPITAL PARTNERS LIMITED - now
EUROPEAN BIODIESEL LIMITED
- 2006-10-03 05447601Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-05-10 ~ 2005-05-23CIF 31 - Director → ME - 23Room 13 100 Longwater Avenue, Green Park, Reading, BerkshireDissolved Corporate (6 parents)Officer2004-11-10 ~ 2005-09-30CIF 36 - Director → ME
- 24Room 13 100 Longwater Avenue, Green Park, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-01-17 ~ 2005-09-30CIF 35 - Director → ME
- 25FIRST RESEARCH INTERNATIONAL LTD - now
FIRST RESEARCH AND MARKETING LIMITED
- 2005-05-11 0412014191 Berwick Street, LondonDissolved Corporate (9 parents)Officer2000-12-06 ~ 2001-03-23CIF 66 - Director → ME - 27FOX IRIS PRODUCTIONS LIMITED - now6 Beauchamp Place, LondonDissolved Corporate (6 parents)Officer2000-10-13 ~ 2001-01-12CIF 67 - Director → ME
- 28
FRIDAY PRODUCTIONS MTC LIMITED
0504098223 St Leonards Terrace, LondonActive Corporate (5 parents)Officer2004-02-11 ~ 2004-02-13CIF 44 - Director → ME - 2925 Moorgate, LondonDissolved Corporate (7 parents)Officer2006-06-30 ~ 2006-08-11CIF 13 - Director → ME
- 30Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East SussexDissolved Corporate (6 parents)Officer2004-11-02 ~ 2005-09-30CIF 37 - Director → ME
- 31
HAWKER HURRICANE LIMITED
057167331st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (5 parents)Officer2006-02-21 ~ 2007-04-11CIF 20 - Director → ME - 32HEL UK LIMITED - nowPROTOKID (UK) LIMITED - 2002-05-08
HEL UK LIMITED
- 2001-05-22 03899692Hilton Consulting Limited, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (7 parents)Officer1999-12-21 ~ 2000-01-13CIF 74 - Director → ME - 3361 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-04-07 ~ 2006-06-01CIF 16 - Director → ME
- 3412 Hammersmith Grove, London, EnglandActive Corporate (11 parents)Officer1999-07-14 ~ 1999-10-26CIF 80 - Director → ME
- 35I FEEL GOOD (HOLDINGS) LIMITED - now
I FEEL GOOD (HOLDINGS) PLC
- 2003-09-02 0389056331 - 32 Alfred Place, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1999-12-03 ~ 1999-12-09CIF 75 - Director → ME - 36
I FEEL GOOD LIMITED
0388237631 - 32 Alfred Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1999-11-19 ~ 1999-12-09CIF 76 - Director → ME - 37Basment Flat 1, 26 Colville Terrace, LondonDissolved Corporate (3 parents)Officer2004-11-01 ~ 2007-07-05CIF 38 - Director → ME
- 38
INSTINCT FILMS LIMITED
06420261The River Wing Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2007-11-07 ~ 2007-12-07CIF 4 - Director → ME - 39
INTERNATIONAL FORMAT LAWYERS ASSOCIATION LIMITED
05499372Lewis Silkin Llp, Lewis Silkin Llp 5 Chancery Lane, Clifford's Inn, London, EnglandDissolved Corporate (5 parents)Officer2005-07-05 ~ 2005-11-01CIF 28 - Director → ME - 40Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2001-08-30 ~ 2001-09-26CIF 58 - Director → ME
- 41Bishops View House, 98 Great North Road, East Finchley, LondonDissolved Corporate (7 parents)Officer1999-10-27 ~ 2000-03-07CIF 79 - Director → ME
- 423 Bramber Court, 2 Bramber Road, LondonDissolved Corporate (4 parents)Officer2000-10-13 ~ 2000-11-27CIF 68 - Director → ME
- 43
JOHN BLAKE PUBLISHING LIMITED
0391949510 New Square, Lincoln's Inn, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2000-02-04 ~ 2000-02-11CIF 72 - Director → ME - 44L & C EUROPE LIMITED - nowL.C.P.REAL ESTATE LIMITED - 2005-06-16TALISMARK LIMITED - 2005-05-26L.c.p. House., The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (24 parents)Officer2001-06-04 ~ 2001-11-28CIF 60 - Director → ME
- 45Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East SussexDissolved Corporate (6 parents)Officer2005-01-17 ~ 2005-09-30CIF 91 - Director → ME
- 46MAGNETIC NORTH FILMS LIMITED - now43-45 Devizes Road, Swindon, WiltshireDissolved Corporate (8 parents)Officer2002-10-30 ~ 2003-02-28CIF 52 - Director → ME
- 47
MARSHALL ARTS TALENT LIMITED
06606772Ground Floor, 31 Kentish Town Road, LondonActive Corporate (6 parents)Officer2008-05-30 ~ 2008-06-05CIF 81 - Director → ME - 48Third Floor Lynton House 7-12, Tavistock Square, LondonActive Corporate (7 parents)Officer2009-06-22 ~ 2009-08-17CIF 82 - Director → ME
- 49
MERLIN CREATIVE LIMITED
- 2005-08-24 0551677199 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2005-07-22 ~ 2006-03-09CIF 27 - Director → ME - 50Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-07-22 ~ 2006-09-14CIF 26 - Director → ME
- 51Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-07-22 ~ 2006-09-14CIF 25 - Director → ME
- 5223 Brampton Gardens, Hersham, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2005-05-20 ~ dissolvedCIF 29 - Director → ME
- 53MICHAEL SIMKINS LIMITED - nowSimkins Llp, Lynton House 7-12 Tavistock Square, 3rd Floor, London, EnglandActive Corporate (7 parents)Officer2001-03-16 ~ 2012-06-12CIF 86 - Director → ME
- 54
NOMI-CALL LIMITED
04865526Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2003-08-13 ~ 2003-09-01CIF 48 - Director → ME - 55
PHOENIX/TERRA COTTA SCI FI LIMITED
0587220589 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2006-07-11 ~ 2006-07-17CIF 12 - Director → ME - 56
PLUM PICTURES LIMITED
062322677 Savoy Court, London, United KingdomActive Corporate (7 parents)Officer2007-04-30 ~ 2007-06-01CIF 7 - Director → ME - 577th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (15 parents)Officer2001-03-14 ~ 2001-07-05CIF 64 - Director → ME
- 587th Floor Regal House, 70 London Road, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer2005-03-15 ~ 2007-04-11CIF 32 - Director → ME
- 59
PREMIER RUGBY TRAVEL LIMITED
041902777th Floor, Regal House, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (10 parents)Officer2001-03-29 ~ 2002-03-05CIF 62 - Director → ME - 60PREMIERSHIP RUGBY LIMITED - nowThomas House, 84 Eccleston Square, LondonActive Corporate (11 parents, 1 offspring)Officer2001-03-06 ~ 2002-03-05CIF 65 - Director → ME
- 61Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2006-03-22 ~ 2006-06-28CIF 18 - Director → ME
- 62
QUITE INTERESTING LIMITED
03867016Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents, 4 offsprings)Officer1999-10-27 ~ 1999-11-02CIF 78 - Director → ME - 63RESPONSIVE ENERGY LIMITED - now
MERLIN CREATIVE MUSIC LIMITED
- 2006-10-03 05515939Third Floor, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-07-22 ~ 2006-09-06CIF 24 - Director → ME - 64
RESPONSIVE TECHNOLOGIES LIMITED
06703292Third Floor Lynton House, 7-12 Tavistock Square, London, UkDissolved Corporate (3 parents)Officer2008-09-19 ~ 2009-09-15CIF 90 - Director → ME - 66ROUND (UK) LIMITED - nowSIMPART NO. 225 LIMITED - 2001-06-123 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North YorkshireDissolved Corporate (10 parents)Officer2001-04-12 ~ 2001-05-22CIF 61 - Director → ME
- 67
RUGBY FACILITIES FOUNDATION LIMITED
049460277th Floor Regal House, 70 London Road, TwickhenhamDissolved Corporate (7 parents)Officer2003-10-28 ~ 2003-10-31CIF 46 - Director → ME - 68Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2001-03-19 ~ 2001-05-09CIF 63 - Director → ME
- 69SERIOUS COMEDY LIMITED - now
TARQUIN GOTCH LIMITED
- 2008-07-21 05755395Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2006-03-24 ~ 2006-04-05CIF 17 - Director → ME - 7055 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2004-03-15 ~ 2004-03-17CIF 43 - Director → ME
- 71Third Floor Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedCIF 87 - Secretary → ME
- 72Third Floor Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2009-07-08 ~ 2012-06-12CIF 88 - Director → ME
- 73C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe, EnglandActive Corporate (5 parents)Officer2003-05-30 ~ 2003-06-09CIF 50 - Director → ME
- 74
SIMPART SECRETARIAL SERVICES LIMITED
03805761Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (11 parents, 116 offsprings)Officer2002-06-26 ~ 2012-06-12CIF 85 - Director → ME - 75
SLH CLEANING SYSTEMS LIMITED
06897515Torrington House 47 Holywell Hill, St Albans, HertsDissolved Corporate (4 parents)Officer2009-05-06 ~ 2009-05-06CIF 83 - Director → ME - 76
SOAMES PLACE MANAGEMENT LIMITED
056437802 Soames Place, Barnet, EnglandActive Corporate (6 parents)Officer2005-12-02 ~ 2005-12-08CIF 22 - Director → ME - 77Unit 23 Potts Marsh Industrial, Estate Eastbourne Road Westham, Pevensey, East SussexDissolved Corporate (6 parents)Officer2005-01-17 ~ 2005-09-30CIF 1 - Director → ME
- 78SPECKULATION ENTERTAINMENT LTD - now
SPECKULATION ENTERTAINMENT LIMITED
- 2014-06-30 06599939The Junction, Station Road, WatfordActive Corporate (3 parents)Officer2008-05-21 ~ 2008-05-28CIF 2 - Director → ME - 79SPORTS INSIGHT LIMITED - now64 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2004-04-07CIF 49 - Director → ME
- 80STANDARD PROPERTY INVESTMENTS & DEVELOPMENTS LIMITED - now
WAVERLEY CRESCENT LIMITED
- 2009-06-08 0578056573 Lyme Farm Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-04-13CIF 15 - Director → ME - 81
STAR GARMENTS UK LIMITED
05188133Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (8 parents)Officer2004-07-23 ~ 2004-07-30CIF 40 - Director → ME - 82Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (6 parents)Officer2001-09-21 ~ 2001-11-01CIF 56 - Director → ME
- 8364 New Cavendish Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-09-11 ~ 2001-09-26CIF 57 - Director → ME
- 84
THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED
06409808Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (7 parents)Officer2007-10-26 ~ 2009-10-01CIF 5 - Director → ME - 85Ibex House, Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (7 parents)Officer2005-03-14 ~ 2005-09-29CIF 33 - Director → ME
- 86
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-08-22 ~ 2003-09-01CIF 47 - Director → ME - 87107 Bell Street, LondonDissolved Corporate (7 parents)Officer2001-08-21 ~ 2001-12-11CIF 59 - Director → ME
- 887 Norland Place, LondonDissolved Corporate (4 parents)Officer2006-12-28 ~ 2007-02-28CIF 10 - Director → ME
- 893rd Floor, Lynton House 7-12 Tavistock Square, LondonActive Corporate (6 parents)Officer2006-06-06 ~ 2006-06-28CIF 14 - Director → ME
- 90London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (9 parents)Officer2006-11-03 ~ 2007-11-23CIF 11 - Director → ME
- 91
XTRA MILE ENTERTAINMENT GROUP LIMITED
06515377Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-27CIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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