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
  • Senderovich, Naftalie (anatoly)
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Naftalie (anatoly) Senderovich
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2022-11-07 ~ now
    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 4
  • 1
    Magnan, Sheila Wilna
    Individual (44 offsprings)
    Officer
    2022-02-28 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 2
    Mr Ihor Patlazhan
    Born in March 1977
    Individual
    Person with significant control
    2018-07-02 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kagan, Alexey
    Director born in February 1977
    Individual
    Officer
    2018-07-02 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Alexey Kagan
    Born in February 1977
    Individual
    Person with significant control
    2022-10-11 ~ 2022-11-07
    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
  • 4
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2018-07-02 ~ 2022-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLEX INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
437 GBP2023-07-31
437 GBP2022-07-31
Fixed Assets
437 GBP2023-07-31
437 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
100 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
-337 GBP2023-07-31
-337 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Other Creditors
Current
437 GBP2023-07-31
437 GBP2022-07-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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
Active 1
  • 1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
Ceased 1
  • 1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ 2018-07-16
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.