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 1
  • 485, Lexington Avenue, New York, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Van Waesberghe, Ignace Louis Ghislain
    Director born in July 1979
    Individual (20 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Edwards, Neil John, Mr.
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Broadwater, Ian Dwight
    Director born in December 1979
    Individual
    Officer
    2016-04-05 ~ 2017-08-04
    OF - director → CIF 0
  • 4
    Greenberg, Jeffrey Wayne
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - director → CIF 0
  • 5
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ 2018-07-10
    OF - director → CIF 0
  • 6
    Watson, Christopher Eric
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-08-04
    OF - director → CIF 0
  • 7
    La Ruffa, Vincenzo
    Director born in April 1980
    Individual (17 offsprings)
    Officer
    2016-07-15 ~ 2017-08-04
    OF - director → CIF 0
  • 8
    Sixth Floor 99, Gresham Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLY BUSINESS GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIMPLY BUSINESS GROUP LTD
    Info
    Registered number 10103866
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 2016-04-05 and dissolved on 2019-10-29 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • SIMPLY BUSINESS GROUP LTD
    S
    Registered number 10103866
    One, Finsbury Square, London, United Kingdom, EC2A 1AE
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
  • SIMPLY BUSINESS GROUP LTD
    S
    Registered number 10103866
    Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    INTERCEDE 2463 LIMITED - 2013-07-11
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INTERCEDE 2462 LIMITED - 2013-07-11
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-12 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.