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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Jeremy Collins

    Related profiles found in government register
  • Mr Simon Jeremy Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • Westminster Tower, Albert Embankment, London, SE1 7SP, England

      IIF 2

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 3 IIF 4
  • Simon Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, England

      IIF 6

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 8

    • 96, Great Suffolk Street, Southwark, London, SE1 0BE, United Kingdom

      IIF 9

    • C/o Spw Llp, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 10

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 11

    • 1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 12

    • Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom

      IIF 13

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 14

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 15
  • Collins, Simon
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Netherwood Road, London, W14 0BP

      IIF 16
  • Mrs Simone Collins
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 17 IIF 18
  • Collins, Simone
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 19
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, England

      IIF 57
  • Collins, Simon Jeremy
    British born in April 1960

    Registered addresses and corresponding companies
  • Collins, Simone
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 67 IIF 68

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 69

    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 70
  • Collins, Simone
    British lawyer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Lord-lieutenant's Charity Hub, Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 71
  • Collins, Simon
    British born in April 1960

    Registered addresses and corresponding companies

    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 72
  • Collins, Simon Jeremy
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, Uk

      IIF 73

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 74
  • Collins, Simon
    British

    Registered addresses and corresponding companies

    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 75

    • 67 Netherwood Road, London, W14 0BP

      IIF 76
  • Collins, Simone
    British

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 77
  • Collins, Simone

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, HA7 3HL, England

      IIF 78

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 79

    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 80
child relation
Offspring entities and appointments 66
  • 1
    25 X 25 LIMITED
    13211166
    Hw Fisher (accountants): Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-29 ~ 2026-06-30
    IIF 10 - Director → ME
  • 2
    67 NETHERWOOD ROAD LIMITED
    - now 02927143 01611932
    TYROLESE (290) LIMITED - 1994-11-10
    67 Netherwood Road, London
    Active Corporate (14 parents)
    Officer
    1998-04-15 ~ 2013-07-25
    IIF 16 - Director → ME
    2000-03-10 ~ 2013-07-25
    IIF 76 - Secretary → ME
  • 3
    ABC GAMING LTD
    07727501
    Huntersmoon, Priory Drive, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 70 - Director → ME
    2011-08-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    AREA PROPERTIES LIMITED
    00462299
    211 Station Road Station Road, Harrow, England
    Active Corporate (38 parents)
    Officer
    (before 1990-12-31) ~ 1991-06-18
    IIF 66 - Director → ME
  • 5
    BENDINAT LIMITED
    12750553
    Hunters Moon, Priory Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    BIG TECHNOLOGIES PLC
    - now 10791781
    BIG TECHNOLOGIES LIMITED
    - 2021-07-08 10791781
    Talbot House, 17 Church Street, Rickmansworth, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-04 ~ 2024-07-19
    IIF 13 - Director → ME
  • 7
    COBROAD INVESTMENTS
    00671103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-01
    Dissolved on 2011-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 61 - Director → ME
  • 8
    DAYMER INTERNATIONAL LIMITED
    09567956
    15 Canada Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-29 ~ 2017-07-31
    IIF 54 - Director → ME
  • 9
    DECODED LIMITED
    07556591
    1 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    2019-06-04 ~ now
    IIF 12 - Director → ME
  • 10
    EQUATERRA UK LTD
    05250669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2016-11-18 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 11
    FLAREWARE SYSTEMS LIMITED
    - now 04625632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2019-04-30
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    15 Canada Square, Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 21 - Director → ME
  • 12
    GALLOS TECHNOLOGIES LIMITED
    13610180
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 11 - Director → ME
  • 13
    GOLD COLLINS ASSOCIATES LIMITED
    11480910
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GREENWICH NATWEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST CAPITAL MARKETS LIMITED
    - 1998-09-01 02279591
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (81 parents)
    Officer
    1993-10-18 ~ 1995-10-20
    IIF 60 - Director → ME
  • 15
    HOME-START WATFORD AND THREE RIVERS
    05385393
    The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
    Active Corporate (53 parents)
    Officer
    2018-09-26 ~ 2024-10-23
    IIF 71 - Director → ME
  • 16
    HUNTER MOON PROPERTIES LIMITED
    05740827
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-03-13 ~ now
    IIF 68 - Director → ME
    2006-03-13 ~ 2006-04-30
    IIF 14 - Director → ME
    2006-03-13 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-06-09 ~ 2026-03-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
    05337166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2022-03-30
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 47 - Director → ME
  • 18
    KPMG ARCHER (US) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Declaration of solvency sworn on 2025-05-30
    MAKINSON COWELL (US) LIMITED
    - 2022-06-16 03008055 02363341
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 38 - Director → ME
  • 19
    KPMG ARCHER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-10-20
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 39 - Director → ME
  • 20
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 27 - Director → ME
  • 21
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 26 - Director → ME
  • 22
    KPMG BOXWOOD LIMITED
    - now 05607273
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2016-10-26 ~ 2017-07-31
    IIF 36 - Director → ME
  • 23
    KPMG BUSINESS INTELLIGENCE LIMITED
    - now 04515558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2022-02-26
    ANALITICA LIMITED
    - 2013-03-25 04515558
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 28 - Director → ME
  • 24
    KPMG CIO ADVISORY LIMITED
    - now 03906440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Dissolved on 2024-02-20
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 41 - Director → ME
  • 25
    KPMG CW PROPERTIES LIMITED
    05977659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2022-02-26
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 30 - Director → ME
  • 26
    KPMG EUROPE HOLDINGS LIMITED
    - now 06344154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2017-05-23 during the appointment or period of control
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 27
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2017-07-31
    IIF 73 - LLP Designated Member → ME
  • 28
    KPMG EUROPE NO 2 LIMITED
    - now 07669697
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 29
    KPMG GULF HOLDINGS LIMITED
    07580926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2017-05-23 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 30
    KPMG IT ADVISORY LIMITED
    - now 02807962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-10
    Dissolved on 2023-10-20
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 35 - Director → ME
  • 31
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2017-09-29
    IIF 74 - LLP Member → ME
  • 32
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 33
    KPMG NOMINEES NO 2 LIMITED
    - now 01015797 06939658
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 34
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 35
    KPMG NUNWOOD CONSULTING LIMITED
    - now 03135953
    NUNWOOD CONSULTING LTD.
    - 2015-05-19 03135953
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 49 - Director → ME
  • 36
    KPMG NUNWOOD HOLDINGS LIMITED
    - now 08332391
    NUNWOOD HOLDINGS LIMITED
    - 2015-05-19 08332391
    15 Canada Square, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 45 - Director → ME
  • 37
    KPMG NUNWOOD INVESTMENTS LIMITED
    - now 09506681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2022-03-30
    NUNWOOD INVESTMENTS LIMITED
    - 2015-06-11 09506681
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 50 - Director → ME
  • 38
    KPMG OVERSEAS SERVICES LIMITED
    08423683
    15 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2013-03-28 ~ 2017-07-31
    IIF 40 - Director → ME
  • 39
    KPMG PENSION FUNDING (GP) LIMITED
    - now SC483750
    SPITFIRE PENSION FUNDING (GP) LIMITED
    - 2014-09-19 SC483750
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-07-31
    IIF 53 - Director → ME
  • 40
    KPMG SECRETARIAL NO 1 LIMITED
    - now 03456044 01118147
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 41
    KPMG SECRETARIAL NO 2 LIMITED
    - now 01118147 03456044
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 42
    KPMG SOURCING LIMITED
    - now 02986596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2022-03-30
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 51 - Director → ME
  • 43
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    IIF 25 - Director → ME
  • 44
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 34 - Director → ME
  • 45
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 31 - Director → ME
  • 46
    MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED
    - now 03008048 02957745
    SCINTILLATION LIMITED - 2001-02-13
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 47
    MAKINSON COWELL TRUSTEE LIMITED
    - now 02957745 03008048
    EVERMUSIC LIMITED - 1994-09-16
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 48
    MARKET ANALYSIS (NUNWOOD) LIMITED
    05337140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-29
    15 Canada Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 48 - Director → ME
  • 49
    MORGAN CHAMBERS EUROPE LIMITED
    04172443
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 55 - Director → ME
  • 50
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 59 - Director → ME
  • 51
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 62 - Director → ME
  • 52
    NATWEST LEASE MANAGEMENT LIMITED - now
    COUNTY LEASE MANAGEMENT LIMITED
    - 1998-02-03 01297238
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 65 - Director → ME
  • 53
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 63 - Director → ME
  • 54
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 58 - Director → ME
  • 55
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-15 ~ 1998-01-30
    IIF 64 - Director → ME
  • 56
    NUNWOOD SERVICES LTD
    - now 04517609 03135953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-04-29
    NUNWOOD GROUP LIMITED - 2003-09-16
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 46 - Director → ME
  • 57
    OLIVER JAMES CLOTHING LIMITED
    06900389
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 67 - Director → ME
  • 58
    PANCREATIC CANCER UK
    05658041 14011291
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2019-03-20
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-20
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 59
    RESILIENCE FIRST LIMITED
    11316767 13609289
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-18 ~ 2023-01-31
    IIF 7 - Director → ME
    Person with significant control
    2018-04-18 ~ 2022-04-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SIMON J COLLINS & ASSOCIATES LIMITED
    10989381
    Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 19 - Director → ME
    2017-09-29 ~ now
    IIF 15 - Director → ME
    2017-09-29 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-09-29 ~ 2025-09-29
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SWITCH MOBILITY LIMITED
    - now 01818255
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    IIF 20 - Director → ME
  • 62
    THE GAP PARTNERSHIP GROUP LIMITED
    - now 10151712
    DE FACTO 2230 LIMITED - 2016-05-20
    Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 6 - Director → ME
  • 63
    THE MOVEMENT FOR REFORM JUDAISM
    07431950
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (71 parents)
    Officer
    2013-06-30 ~ 2016-08-10
    IIF 69 - Director → ME
  • 64
    THE RAF100 APPEAL
    09977273
    67 Portland Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 56 - Director → ME
  • 65
    THIRTY NINE C. AVENUE LIMITED
    01695553
    39 Christchurch Avenue, London
    Active Corporate (17 parents)
    Officer
    (before 1992-10-17) ~ 1998-02-01
    IIF 72 - Director → ME
    (before 1992-10-17) ~ 1998-02-01
    IIF 75 - Secretary → ME
  • 66
    TYCHO TOPCO LIMITED
    FC040687
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.