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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 Geoffrey Simm

    Related profiles found in government register
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 1

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 2 IIF 3 IIF 4

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 8
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 9

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 10
  • Simm, Geoffrey
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom

      IIF 11
  • Simm, Geoffrey
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 12

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 13

    • Hamilton House, High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 14 IIF 15
  • Simm, Geoffrey
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 16
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 17

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 18

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 19
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 20
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 25

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 26
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 27
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • St. Marys Court, The Broadway, Amersham, HP7 0UT, England

      IIF 28

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 29

    • The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom

      IIF 30

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 20, Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 43 IIF 44

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, England

      IIF 45

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 46 IIF 47 IIF 48

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 49

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 50
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 70
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 71

    • Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU

      IIF 72

    • Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 73

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 74

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 75

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 91 IIF 92

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England

      IIF 93

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET

      IIF 94 IIF 95

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 96 IIF 97
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 98
  • Simm, Geoffrey Leslie
    British director of land acquistions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 99
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 100

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 104 IIF 105
  • Simm, Geoffrey Leslie
    British manufacturer/supplier born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom

      IIF 106
  • Simm, Geoffrey Leslie
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 107
  • Simm, Geoffrey Leslie
    British born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 108 IIF 109

    • 1 Flint Cottage, Sarratt, Rickmansworth, Hertfordshire, WD3 6AB

      IIF 110
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 111
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 112
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 113

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 71
  • 1
    B.C.H. (29 WYATTS ROAD) LIMITED
    06903787
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2010-01-27
    IIF 69 - Director → ME
  • 2
    BELSTONE AND BUXTON INVESTMENTS LIMITED
    - now 05172245
    GOFFPAUL LIMITED
    - 2004-08-24 05172245
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 109 - Director → ME
  • 3
    BELSTONE HOMES (CHESHAM) LIMITED - now
    BUXTON COUNTRY HOMES (CHESHAM) LTD
    - 2003-10-17 04582861
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-06 ~ 2002-11-28
    IIF 108 - Director → ME
  • 4
    BUXTON COUNTRY HOMES (BEACONSFIELD) LIMITED
    06665612
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 95 - Director → ME
    2008-08-06 ~ 2010-01-27
    IIF 79 - Director → ME
  • 5
    BUXTON COUNTRY HOMES (CARPENTERS WOOD DRIVE) LIMITED
    - now 06832732
    KEAY MANAGEMENT & INVESTMENTS LIMITED
    - 2011-05-09 06832732
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 94 - Director → ME
    2009-03-02 ~ 2010-01-27
    IIF 84 - Director → ME
  • 6
    BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
    07050591
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 96 - Director → ME
  • 7
    BUXTON COUNTRY HOMES (EVERSLEY) LIMITED
    08768206
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BUXTON COUNTRY HOMES (OLD LYONIAN SPORTS GROUND) LIMITED
    - now 05816956
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED
    - 2009-01-28 05816956
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 86 - Director → ME
    2006-05-15 ~ 2010-01-27
    IIF 77 - Director → ME
  • 9
    BUXTON COUNTRY HOMES LIMITED
    06932446 03478309
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-01-27
    IIF 80 - Director → ME
    2013-05-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    COMPACT SPARE WHEEL LIMITED
    17173759
    St. Marys Court, The Broadway, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    DUBARRY HOMES (EST 1961) LIMITED
    10402101
    Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ 2016-11-01
    IIF 73 - Director → ME
  • 12
    GRID STATION LIMITED
    13151949
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    GRIDSTATION-GREEN CONNECT LIMITED
    13154239
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    GUILDCREST MANAGEMENT & INVESTMENTS LIMITED
    - now 05462222
    SIMM MANAGEMENT CONSULTANTS LIMITED
    - 2005-08-30 05462222
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-10-25
    IIF 93 - Director → ME
    2005-05-24 ~ 2010-01-27
    IIF 82 - Director → ME
    2010-07-15 ~ dissolved
    IIF 89 - Director → ME
  • 15
    HUF HAUS (BROOKLANDS) LIMITED
    07945786
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 85 - Director → ME
  • 16
    INNLAND MARKETS LIMITED
    - now 02514527
    SPEED 449 LIMITED
    - 1990-08-24 02514527 02516954... (more)
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-22) ~ 1992-11-19
    IIF 110 - Director → ME
  • 17
    KEAY EVENTS LIMITED
    06672323
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 83 - Director → ME
    2013-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 18
    KEAY HOMES (CHURCH LANE) LIMITED
    07096634
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ 2010-01-27
    IIF 107 - Director → ME
  • 19
    KEAY HOMES (RUISLIP MANOR SPORTS GROUND) LIMITED
    08990891
    Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 20
    KEAY HOMES (STUBBS FARM) LIMITED
    06856369
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 68 - Director → ME
  • 21
    KEAY HOMES (THE COURTYARD) LIMITED
    06863707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-26
    Dissolved on 2016-10-26
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 76 - Director → ME
  • 22
    KEAY HOMES (WINDRUSH) LIMITED
    08328651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (4 parents)
    Officer
    2013-05-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    KEAY HOMES LIMITED
    06672329
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-16 during the appointment or period of control
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Conclusion of winding up on 2021-07-23 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 87 - Director → ME
    2008-08-13 ~ 2010-01-27
    IIF 81 - Director → ME
  • 24
    KEAYPADS (LIBRAN LAMINATIONS) LIMITED
    - now 07412831
    KEAYPADS LIMITED - 2011-04-15
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 88 - Director → ME
  • 25
    KEAYPADS LIMITED
    07879942 07412831
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 91 - Director → ME
  • 26
    KEYPAD APARTMENTS LIMITED
    07919974
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 72 - Director → ME
  • 27
    MOORLANDS INVESTMENTS (SOUTH EAST) LIMITED
    - now 05709026
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED
    - 2010-04-07 05709026
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 92 - Director → ME
    2006-02-14 ~ 2009-06-02
    IIF 78 - Director → ME
  • 28
    MOORLANDS INVESTMENTS LIMITED
    - now 03478309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2015-05-10 during the appointment or period of control
    BUXTON COUNTRY HOMES LIMITED
    - 2009-06-11 03478309 06932446
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 112 - Director → ME
  • 29
    OLIV-HARR GROUP HOLDINGS LIMITED
    10821884
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    OLIV-HARR HOUSE LIMITED
    16976446
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 66 - Director → ME
  • 31
    PRESS XPRES DRY CLEANING SERVICES LIMITED
    10589456
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    PULSE ENVIRONMENTAL TECHNOLOGIES LLP
    OC358734
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ 2010-11-25
    IIF 114 - LLP Designated Member → ME
    2013-01-23 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 33
    PULSE SOLAR ENERGY LIMITED
    08560596
    Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 97 - Director → ME
  • 34
    SIMCO GROUP HOLDINGS LIMITED
    10684297
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    SIMCO HOMES & LANDLINK LIMITED
    09360570
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SIMCO HOMES (AMBERLEY) LIMITED
    11714888
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 37
    SIMCO HOMES (AMERSHAM HILL CRICKET CLUB) LIMITED
    15850068
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 62 - Director → ME
  • 38
    SIMCO HOMES (ANGLIA FIREPLACES) LIMITED
    11563271
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    SIMCO HOMES (BENDROSE LODGE) LIMITED
    12272091
    1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 74 - Director → ME
  • 40
    SIMCO HOMES (CARLTON CLOCKS) LIMITED
    12633710
    Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 105 - Director → ME
  • 41
    SIMCO HOMES (CHARTRIDGE LANE) LIMITED
    10681957
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 42
    SIMCO HOMES (CHENIES PARADE) LIMITED
    09486856
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 43
    SIMCO HOMES (CHORLEYWOOD ROAD) LIMITED
    10948346
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    SIMCO HOMES (CLOVERS COURT) LIMITED
    11141257
    73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2020-05-15
    IIF 19 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SIMCO HOMES (CRAWLEY HIGH STREET) LIMITED
    - now 11563369
    SIMCO HOMES (TAJ MAHAL) LIMITED
    - 2020-03-23 11563369
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 46
    SIMCO HOMES (DE STAFFORD SCHOOL) LIMITED
    12092648
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 47
    SIMCO HOMES (EST 1961) LIMITED
    10821962
    The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 48
    SIMCO HOMES (HEDGERLEY LANE) LIMITED
    12949834
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 49
    SIMCO HOMES (HORLEY) LIMITED
    11563345
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    SIMCO HOMES (KILN LANE) LIMITED
    11844631
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 101 - Director → ME
  • 51
    SIMCO HOMES (MONUMENT LANE) LIMITED
    11850712
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    SIMCO HOMES (MUSWELL HILL) LIMITED
    11256070
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    SIMCO HOMES (NORTH HILL FARM) LIMITED
    15851223
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 61 - Director → ME
  • 54
    SIMCO HOMES (OAKINGTON AVENUE) LIMITED
    11849189
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    SIMCO HOMES (STRATTON DOWNS) LIMITED
    14622245
    The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 70 - Director → ME
  • 56
    SIMCO HOMES (THORPE) LIMITED
    10298228
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    SIMCO HOMES (TOOL WATCH APP) LIMITED
    16427395
    59 High Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 51 - Director → ME
  • 58
    SIMCO HOMES (WHITE GATES) LTD
    11762308
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 59
    SIMCO HOMES LIMITED
    08560756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 60
    SIMCO INVESTMENTS LIMITED
    08560556
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 61
    SIMCO LAND HOLDINGS LIMITED
    08899718
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 62
    SIMCO PROPERTY HOLDINGS LIMITED
    08899318
    Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 63
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - now 13131440 09398828
    SOLARVISION GSDF LIMITED
    - 2021-01-27 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SOLARVISION SERVICE COMPANY LIMITED
    - now 09398828
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - 2021-01-26 09398828 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    SVLT MAINTENANCE SERVICES LTD
    14002753
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TOOL ID LIMITED
    16205522
    Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    UNIVERSAL HOMES LIMITED
    13139007
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 68
    UNIVERSAL LAND LIMITED
    13139152
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 69
    WHEELIE ECO WRAP LIMITED
    08965023
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 70
    YEOMAN HOMES (APSLEY) LTD
    - now 06935985
    BUXTON YEOMAN HOMES (APSLEY) LIMITED
    - 2010-12-13 06935985
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2012-07-18
    IIF 20 - Director → ME
  • 71
    YEOMAN HOMES LIMITED
    - now 01229681
    NEW FINLAN HOMES LIMITED - 2004-10-05
    FINLAN NEW HOMES LIMITED - 1995-07-14
    SKYBRIDGE EXPORTS LIMITED - 1988-04-12
    LENHIND LIMITED - 1981-12-31
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2007-03-05
    IIF 111 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.