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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.

Parent entities and officers 12
  • 1
    Shay, Edward
    Asset Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Lyons, Martyn Joseph Augustine
    Operations Director born in April 1962
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2003-09-25 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    2005-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2004-07-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 7
    Burke, David Douglas
    Fund Manager born in April 1960
    Individual (22 offsprings)
    Officer
    2003-10-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    Kauffman, Robert Ian
    President born in October 1963
    Individual (10 offsprings)
    Officer
    2003-10-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2003-09-16 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2003-09-16 ~ 2003-09-25
    OF - Director → CIF 0
  • 11
    EXOLUM TERMINALS LTD - now 03795352
    INTER TERMINALS LIMITED - 2021-02-11 03795352
    SIMON STORAGE LIMITED
    - 2015-01-05 03795352
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    Priory House, 60 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2003-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2003-09-16 ~ 2003-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SIMON STORAGE HOLDING LIMITED

Period: 2003-09-16 ~ 2014-03-31
Company number: 04901184
Registered name
SIMON STORAGE HOLDING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SIMON STORAGE HOLDING LIMITED
    Info
    Registered number 04901184
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 and dissolved on 2014-03-31 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.