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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

Moffat, Simeon Malaki

    Related profiles found in government register
  • Moffat, Simeon Malaki
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 1

    • Millennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England

      IIF 2

    • 103, St. Pauls Road, London, N1 2NA, United Kingdom

      IIF 3

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England

      IIF 7

    • 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom

      IIF 8 IIF 9

    • 139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom

      IIF 10

    • 2, Arkwright Street, Nottingham, NG2 2GD, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom

      IIF 15

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 16 IIF 17

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 18

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 19 IIF 20

    • Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England

      IIF 21
  • Moffatt, Simeon Malaki
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 22
  • Moffatt, Simeon Malaki
    British businessman born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom

      IIF 23
  • Moffat, Simeon
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England

      IIF 24

    • Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England

      IIF 25
  • Mr Simeon Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England

      IIF 26
  • Mr Simeon Malaki Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England

      IIF 27

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England

      IIF 31

    • 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom

      IIF 32 IIF 33

    • 2, Arkwright Street, Nottingham, NG2 2GD, England

      IIF 34 IIF 35 IIF 36

    • 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom

      IIF 37

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 38 IIF 39

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 40

    • Cubo Work, 12 King Street, Nottingham, NG1 2AS, England

      IIF 41

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 42 IIF 43

    • Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England

      IIF 44
  • Simeon Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England

      IIF 45
  • Mr Simeon Malaki Moffatt
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 46

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom

      IIF 47
  • Moffat, Simeon

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 24
  • 1
    AMEDIS CENTRED CARE LIVING LTD
    15242896
    Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ 2024-10-10
    IIF 17 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-12-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CCM CONSULTATION LTD
    14325328
    2 Arkwright Street, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    CCM HOMES LTD
    15878447
    2 Arkwright Street, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    CITY STAYZ LTD
    12452837
    37 Darnhall Crescent, Bilborough, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CMWL PROPERTIES LTD
    17222159
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EVERGREEN GROUPUK LTD
    15803446
    139 Ilkeston Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
  • 7
    GRAPHITE RECRUITMENT LTD
    13807445
    Unit 409 Somers Road North, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    HARMONY HOLDINGS GROUP LTD
    17205402
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    HARMONY HOMES AP BLOCK LTD
    15880200
    1 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HARMONY LETS LTD
    12951303
    2 Arkwright Street, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-20 ~ 2023-03-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HARMONY REPAIRS & MAINTENANCE LTD
    16150371
    7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 12
    HARMONY STAYS LTD
    13492788
    2 Arkwright Street, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2025-04-29 ~ now
    IIF 12 - Director → ME
    2022-10-01 ~ 2022-12-21
    IIF 25 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-03-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAINTAIN & GO LTD
    11103780
    20 Fletcher Gate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    MR GOOD STOCK LIMITED
    11780760
    Bramley House Bramley Road, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    RAFFLES 2 RICHES LIMITED
    13004604
    Millennium Court, First Avenue, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RISE ABODES LTD
    14237003
    Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RISE HOUSES CIC
    12166942
    14 Church Street, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2024-12-01
    IIF 21 - Director → ME
    Person with significant control
    2022-12-01 ~ 2024-12-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RISE LETTINGS LTD
    14326071
    257 Hornsey Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-08 ~ 2024-12-01
    IIF 19 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-11-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    S.S ACCIDENT CLAIMS LIMITED
    11519790
    1 Bowley Court, Melton Mowbray, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-15 ~ 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
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    SIJA DEVELOPMENT LIMITED
    16666223
    8 North Hill Crescent, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SJSJ PROPERTIES LTD
    17014158
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ 2026-05-06
    IIF 4 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SUSTAIN MAINTENANCE LIMITED
    10587172
    103 St. Pauls Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 23
    TRIPLO WORLDWIDE LIMITED
    11981194
    37 Darnhall Crescent, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 18 - Director → ME
    2019-05-07 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UP IN SMOKE ACCESSORIES LIMITED
    11519644
    1 Bowley Court, Melton Mowbray, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE

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