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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 7
  • 1
    Mrs. Nataliia Senderovych
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2025-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kagan, Alexey, Mr.
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-07-20 ~ now
    OF - Director → CIF 0
    Kagan, Alexey
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Alexey Kagan
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr. Ihor Patlazhan
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2025-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Ihor Patlazhan
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2018-07-02 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Magnan, Sheila Wilna
    Individual (76 offsprings)
    Officer
    2022-02-28 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 5
    Senderovich, Naftalie (anatoly)
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2025-06-15
    OF - Director → CIF 0
    Mr Naftalie (anatoly) Senderovich
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2022-11-07 ~ 2025-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Senderovych, Stanislav, Mr.
    General Manager born in February 1976
    Individual (1 offspring)
    Officer
    2025-06-15 ~ 2025-07-20
    OF - Director → CIF 0
    Mr. Stanislav Senderovych
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2025-06-15 ~ 2025-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ABS SECRETARY LTD
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents, 441 offsprings)
    Officer
    2018-07-02 ~ 2022-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLEX INVESTMENTS LTD

Period: 2018-07-02 ~ now
Company number: 11443151
Registered name
SIMPLEX INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • SIMPLEX INVESTMENTS LTD
    Info
    Registered number 11443151
    85 Great Portland Street, 1st Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • SIMPLEX INVESTMENTS LTD
    S
    Registered number missing
    3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP
    LIMITED LIABILITY COMPANY
    CIF 1
  • SIMPLEX INVESTMENTS LTD
    S
    Registered number 11443151
    1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
    UNITED KINGDOM
    CIF 2
  • SIMPLEX INVESTMENTS LTD
    S
    Registered number 11443151
    1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    ARIEL HORTICULTURE LLP
    OC419899
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-14 ~ 2018-07-16
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
    2018-07-16 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-07-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2017-11-14 ~ 2018-07-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.