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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
Active 8
  • 1
    Thakerar, Rajiv Chhotalal
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, James Bryan
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Anthony David
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Manek, Shilen Suryakant Gopalji
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Hersey, Darren Leonard
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Pisavadi, Abdultaiyab
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Pumfrey, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,989,372 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Goldman, Jeffrey Philip
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Bulmer, Yuen Man Anna
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Pizer, Martyn Sydney
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Farshchi-heidari, Daryush
    Chartered Accountant born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Dodd, Oscar Anthony Hugh William
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-04-01 ~ 2023-11-30
82022-04-01 ~ 2023-03-31
Debtors
Current
100 GBP2023-11-30
100 GBP2023-03-31
Current Assets
100 GBP2023-11-30
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-03-31
Equity
100 GBP2023-11-30
100 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2023-11-30
100 GBP2023-03-31
Related profiles found in government register
  • SIMMONS GAINSFORD NOMINEES LIMITED
    Info
    Registered number 08265827
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SIMMONS GAINSFORD NOMINEES LIMITED
    S
    Registered number 08265827
    icon of address4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • SIMMONS GAINSFORD NOMINEES LTD
    S
    Registered number 08265827
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 2
  • SIMMONS GAINSFORD NOMINEES LIMITED
    S
    Registered number 08265827
    icon of address14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    SIMMONS GAINSFORD DEBT RECOVERY AND LITIGATION LIMITED - 2013-12-16
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-06-13 ~ 2022-06-13
    CIF 2 - Director → ME
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-05-20 ~ 2023-12-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,674 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED - 2013-06-19
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,407 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,328 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,269 GBP2023-11-30
    Officer
    icon of calendar 2012-10-29 ~ 2012-12-14
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.