logo
explain how to read the page

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

Pickering, Simon James

    Related profiles found in government register
  • Pickering, Simon James
    British director born in April 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Pickering, Simon James
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Church, 13 Newtown Road, Bishop's Stortford, Herts, CM23 3SA, England

      IIF 12
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 13 IIF 14 IIF 15
  • Pickering, Simon James
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 16 IIF 17
    • 25c, Marryat Road, London, SW19 5BB, England

      IIF 18
  • Pickering, Simon James
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pickering, Simon James
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Ellerton Road, London, SW20 0EW, England

      IIF 32
    • 272, Regents Park Road, London, N3 3HN, England

      IIF 33
  • Pickering, Simon James
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 34
  • Mr Simon James Pickering
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Church, 13 Newtown Road, Bishop's Stortford, Herts, CM23 3SA, England

      IIF 35
    • 25c, Marryat Road, London, SW19 5BB, England

      IIF 36
    • Hallswelle House, 1 Hallswelle House, London, NW11 0DH, United Kingdom

      IIF 37
  • Mr Simon James Pickering
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Ellerton Road, London, SW20 0EW, England

      IIF 38
    • Blairmore House, 27 Ellerton Road, London, SW20 0EW, England

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    123 EMPLOYEES LTD
    10530651
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (4 parents)
    Officer
    2021-09-13 ~ 2024-02-29
    IIF 17 - Director → ME
  • 2
    123 INVESTMENTS LIMITED
    06462732 12285774... (more)
    34 Roundhay Road, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-09-13 ~ 2024-02-29
    IIF 14 - Director → ME
  • 3
    123 RETAIL LIMITED
    - now 10535440 13354998
    RETAILER BATH 024 LIMITED - 2017-01-13
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 16 - Director → ME
  • 4
    AGT ALL GOOD THINGS LIMITED
    10615513
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-13 ~ 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
  • 5
    BLAIRMORE INVESTMENTS LTD
    16464898
    2a Laurel Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BURGS LIMITED
    13517951
    The Church, 13 Newtown Road, Bishop's Stortford, Herts, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2024-02-01
    IIF 12 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-02-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CURRY & PAXTON LTD
    10202119
    272 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    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
  • 8
    DIRECT FOOTWEAR LTD
    10468335 06747782
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 13 - Director → ME
  • 9
    FAT FACE FOUNDATION
    06815924
    Unit 3 Ridgway, Havant, Hampshire
    Converted / Closed Corporate (25 parents)
    Officer
    2013-10-09 ~ 2016-04-18
    IIF 6 - Director → ME
  • 10
    FAT FACE FULHAM LIMITED
    - now 05425282
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 8 - Director → ME
  • 11
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-04-18
    IIF 2 - Director → ME
  • 12
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 3 - Director → ME
  • 13
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 7 - Director → ME
  • 14
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 9 - Director → ME
  • 15
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075 08873788
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 10 - Director → ME
  • 16
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 11 - Director → ME
  • 17
    FATFACE GROUP BORROWINGS LIMITED
    - now 08873788 06148075
    DE FACTO 2090 LIMITED
    - 2014-04-30 08873788 08815025... (more)
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2016-04-18
    IIF 5 - Director → ME
  • 18
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FAT FACE GROUP LIMITED - 2014-05-13
    FATFACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-04-30
    IIF 34 - Director → ME
    2014-06-25 ~ 2016-04-18
    IIF 1 - Director → ME
  • 19
    GLQ FULHAM HOLDINGS LTD - now
    FATFACE GROUP PARENT LIMITED
    - 2020-09-30 09083870
    DE FACTO 2120 LIMITED
    - 2014-09-04 09083870 08917956... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2016-04-18
    IIF 4 - Director → ME
  • 20
    MODA CONCESSIONS LTD
    10464730
    34 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 15 - Director → ME
  • 21
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 29 - Director → ME
  • 22
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 25 - Director → ME
  • 23
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 30 - Director → ME
  • 24
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 26 - Director → ME
  • 25
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 24 - Director → ME
  • 26
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 20 - Director → ME
  • 27
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 27 - Director → ME
  • 28
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 22 - Director → ME
  • 29
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 23 - Director → ME
  • 30
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 19 - Director → ME
  • 31
    PHASE EIGHT (UAE) LIMITED
    08260882
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 21 - Director → ME
  • 32
    RAPPSTAR INVESTMENTS LTD
    13263826
    25c Marryat Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.