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.
Simeon Moffat
- British born in July 1987
Simeon Moffat
Resident in England
Registered addresses and corresponding companies37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
IIF 1
- British born in July 1987
Mr Simeon Moffat
Resident in England
Registered addresses and corresponding companiesCubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
IIF 2
- British born in July 1987
Mr Simeon Malaki Moffat
Resident in England
Registered addresses and corresponding companiesMillennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England
IIF 314/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 4 IIF 5 IIF 6Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 71, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 8 IIF 92, Arkwright Street, Nottingham, NG2 2GD, England
IIF 10 IIF 11 IIF 1220, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom
IIF 1337, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 14 IIF 1537, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 16Cubo Work, 12 King Street, Nottingham, NG1 2AS, England
IIF 17Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 18 IIF 19Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England
IIF 20
- British born in July 1987
Mr Simeon Malaki Moffatt
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Moffat, Simeon
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Moffat, Simeon Malaki
Resident in England
Registered addresses and corresponding companies7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom
IIF 25Millennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England
IIF 26103, St. Pauls Road, London, N1 2NA, United Kingdom
IIF 2714/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 28 IIF 29 IIF 30Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 311, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 32 IIF 33139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom
IIF 342, Arkwright Street, Nottingham, NG2 2GD, England
IIF 35 IIF 36 IIF 37 (more)(less)20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom
IIF 3937, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 40 IIF 4137, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 42Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 43 IIF 44Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England
IIF 45
- British born in July 1987
Moffatt, Simeon Malaki
Resident in England
Registered addresses and corresponding companies1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom
IIF 46
- British businessman born in July 1987
Moffatt, Simeon Malaki
Resident in England
Registered addresses and corresponding companiesBramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Moffat, Simeon
37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 48
- 1
AMEDIS CENTRED CARE LIVING LTD
15242896Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (3 parents)Officer2023-10-27 ~ 2024-10-10IIF 41 - Director → MEPerson with significant control2023-10-27 ~ 2024-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CCM CONSULTATION LTD
143253282 Arkwright Street, Nottingham, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 35 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
CCM HOMES LTD
158784472 Arkwright Street, Nottingham, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
CITY STAYZ LTD
1245283737 Darnhall Crescent, Bilborough, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CMWL PROPERTIES LTD
1722215914/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVERGREEN GROUPUK LTD
15803446139 Ilkeston Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 34 - Director → ME - 7
GRAPHITE RECRUITMENT LTD
13807445Unit 409 Somers Road North, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2021-12-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
HARMONY HOLDINGS GROUP LTD
1720540214/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (4 parents)Officer2026-05-07 ~ nowIIF 30 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 5 - Right to appoint or remove directors → OE - 9
HARMONY HOMES AP BLOCK LTD
158802001 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2024-08-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HARMONY LETS LTD
129513032 Arkwright Street, Nottingham, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 38 - Director → MEPerson with significant control2021-01-20 ~ 2023-03-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARMONY REPAIRS & MAINTENANCE LTD
161503717 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2024-12-23 ~ dissolvedIIF 25 - Director → ME - 12
HARMONY STAYS LTD
134927882 Arkwright Street, Nottingham, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 36 - Director → ME2022-10-01 ~ 2022-12-21IIF 24 - Director → MEPerson with significant control2022-10-01 ~ 2023-03-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MAINTAIN & GO LTD
1110378020 Fletcher Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14
MR GOOD STOCK LIMITED
11780760Bramley House Bramley Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
RAFFLES 2 RICHES LIMITED
13004604Millennium Court, First Avenue, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RISE ABODES LTD
14237003Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RISE HOUSES CIC
1216694214 Church Street, Mansfield, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ 2024-12-01IIF 45 - Director → MEPerson with significant control2022-12-01 ~ 2024-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RISE LETTINGS LTD
14326071257 Hornsey Road, London, EnglandActive Corporate (3 parents)Officer2022-10-08 ~ 2024-12-01IIF 43 - Director → MEPerson with significant control2023-09-13 ~ 2024-11-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
S.S ACCIDENT CLAIMS LIMITED
115197901 Bowley Court, Melton Mowbray, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 32 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 20
SIJA DEVELOPMENT LIMITED
166662238 North Hill Crescent, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SJSJ PROPERTIES LTD
1701415814/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-01 ~ 2026-05-06IIF 28 - Director → MEPerson with significant control2026-05-01 ~ 2026-05-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SUSTAIN MAINTENANCE LIMITED
10587172103 St. Pauls Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-01 ~ dissolvedIIF 27 - Director → ME - 23
TRIPLO WORLDWIDE LIMITED
1198119437 Darnhall Crescent, Nottingham, United KingdomActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 42 - Director → ME2019-05-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-05-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UP IN SMOKE ACCESSORIES LIMITED
115196441 Bowley Court, Melton Mowbray, United KingdomDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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