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.
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Holland, Stephanie
Born in December 1974Individual (8 offsprings)Officer2022-04-26 ~ nowOF - Director → CIF 0Stephanie Holland
Born in December 1974Individual (8 offsprings)Person with significant control2022-04-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Holland, Stephen
Born in December 1973Individual (9 offsprings)Officer2022-04-26 ~ nowOF - Director → CIF 0Stephen Holland
Born in December 1973Individual (9 offsprings)Person with significant control2022-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SIMOFO GROUP (HOLDINGS) LIMITED
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- Registered number 14069071
SIMOFO GROUP (HOLDINGS) LIMITED
Info17 Pennine Parade Pennine Drive, London, Middlesex NW2 1NTPRIVATE LIMITED COMPANY incorporated on 2022-04-26 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 SIMOFO GROUP (HOLDINGS) LIMITED
SRegistered number 1406907117 Pennine Parade, Pennine Drive, London, Middlesex, England, NW2 1NTCIF 1SIMOFO GROUP (HOLDINGS) LIMITED
SRegistered number 1406907117, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NTCIF 2SIMOFO GROUP (HOLDINGS) LIMITED
SRegistered number 1406907117 Pennine Parade, Pennine Drive, London, Middlesex, England, NW2 1NTIncorporated in United KingdomCIF 3
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1031 HEATING AND INSULATION LTD
1616675334 Collywell Bay Road, Seaton Sluice, Whitley Bay, United KingdomActive Corporate (2 parents)Person with significant control2025-01-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
1031 RECYCLING LIMITED
- 2025-04-11 14085018CIRCULAR ENVIRONMENT LIMITED
- 2023-10-26 1408501834 Collywell Bay Road, Seaton Sluice, Whitley Bay, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ 2022-11-01CIF 1 - Director → MEPerson with significant control2022-05-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
TIGRIS RECYCLING GROUP LTD
15239600Unit B1 Morston Quays, Stephenson Street, Wallsend, North Tyneside, EnglandDissolved Corporate (2 parents)Officer2023-10-26 ~ dissolvedCIF 2 - Director → MEPerson with significant control2023-10-26 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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