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.
- 1
Holland, Stephen
Director born in December 1973Individual (7 offsprings)Officer
2022-04-26 ~ nowOF - director → CIF 0Stephen Holland
Born in December 1973Individual (7 offsprings)Person with significant control 2022-04-26 ~ 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, Stephanie
Director born in December 1974Individual (6 offsprings)Officer 2022-04-26 ~ nowOF - director → CIF 0Stephanie Holland
Born in December 1974Individual (6 offsprings)Person with significant control 2022-04-26 ~ 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
SIMOFO GROUP (HOLDINGS) LIMITED
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- Registered number 14069071
SIMOFO GROUP (HOLDINGS) LIMITED
Info
17 Pennine Parade Pennine Drive, London, Middlesex NW2 1NTPrivate Limited Company incorporated on 2022-04-26 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 SIMOFO GROUP (HOLDINGS) LIMITED
SRegistered number 14069071CIF 117 Pennine Parade, Pennine Drive, London, Middlesex, England, NW2 1NTSIMOFO GROUP (HOLDINGS) LIMITED
SRegistered number 14069071CIF 217, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NTSIMOFO GROUP (HOLDINGS) LIMITED
SRegistered number 1406907117 Pennine Parade, Pennine Drive, London, Middlesex, England, NW2 1NTIncorporated in United KingdomCIF 3
- 134 Collywell Bay Road, Seaton Sluice, Whitley Bay, United KingdomCorporate (2 parents)Person with significant control 2025-01-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
1031 SOLUTIONS LIMITED
- now1031 RECYCLING LIMITED - 2025-04-11CIRCULAR ENVIRONMENT LIMITED - 2023-10-2617 Pennine Parade Pennine Drive, London, Middlesex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)10,432 GBP2024-05-31Person with significant control 2022-05-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Unit B1 Morston Quays, Stephenson Street, Wallsend, North Tyneside, EnglandCorporate (2 parents)Officer 2023-10-26 ~ nowCIF 2 - director → MEPerson with significant control 2023-10-26 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031 SOLUTIONS LIMITED
- now1031 RECYCLING LIMITED - 2025-04-11CIRCULAR ENVIRONMENT LIMITED - 2023-10-2617 Pennine Parade Pennine Drive, London, Middlesex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)10,432 GBP2024-05-31Officer 2022-05-04 ~ 2022-11-01CIF 1 - director → ME
