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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon William Padgett

    Related profiles found in government register
  • Mr Simon William Padgett
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1

    • Appartment 9 The Osbourne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, United Kingdom

      IIF 2

    • 42, Park Cross Street, Leeds, LS1 2QH, England

      IIF 3

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 4

    • C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 5 IIF 6
  • Mr Simon William Padgett
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hornbeam Square South, Harrogate, HG2 8NB, England

      IIF 7

    • 124, City Road, London, EC1V 2NX, England

      IIF 8 IIF 9

    • Apartment C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 10
  • Padgett, Simon William
    British builder born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD

      IIF 11

    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 12

    • Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire, HG1 5QU

      IIF 13
  • Padgett, Simon William
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom

      IIF 14

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 15
  • Padgett, Simon William
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Chorley, Lancashire, PR7 5PA

      IIF 16

    • 1, Westview, Wells Road, Ilkley, Yorkshire, LS29 9JG, United Kingdom

      IIF 17
  • Padgett, Simon William
    British dirctor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 18
  • Padgett, Simon William
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 19

    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 20

    • Apartment 9 The Osborne, 2a South Park Road, Harrogate, HG1 5QN

      IIF 21

    • Apartment 9 The Osborne, 2a South Park Road, Harrogate, HG1 5QN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Apartment 9, The Osborne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, England

      IIF 25

    • Apartment 9, The Osborne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 30 IIF 31 IIF 32

    • 42, Park Cross Street, Leeds, LS1 2QH, England

      IIF 35

    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 39
  • Padgett, Simon William
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB

      IIF 40

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 41
  • Padgett, Simon William
    British property advisor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 42
  • Padgett, Simon William
    British property professional born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-25 New Bond Street, 24 - 25 New Bond Street, London, W1S 2RR, England

      IIF 43
  • Padgett, Simon
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 44
  • Padgett, Simon William
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire, BB3 0DB

      IIF 45

    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB

      IIF 46

    • Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 47 IIF 48
  • Padgett, Simon William
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 49

    • 8 Thorpe Hall, Queens Drive, Ilkley, West Yorkshire, LS29 9HY

      IIF 50
  • Padgett, Simon William
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 51

    • 124, City Road, London, EC1V 2NX, England

      IIF 52

    • C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 53
  • Padgett, Simon William
    British property consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 54
  • Pagett, Simon
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West View, Wells Road, Ilkley, Yorkshire, LS29 9JG

      IIF 55
  • Padgett, Simon William
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 3 Farfield Cottages, Bolton Road Addingham, Ilkley, West Yorkshire, LS29 0RQ

      IIF 56
  • Padgett, Simon William
    British director born in October 1961

    Registered addresses and corresponding companies

    • 2 Nursery Lane, Adingham, Ilkley, West Yorkshire, LS29 0TN

      IIF 57

    • 3 Farfield Cottages, Bolton Road Addingham, Ilkley, West Yorkshire, LS29 0RQ

      IIF 58
  • Padgett, Simon William
    British company director

    Registered addresses and corresponding companies

    • 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 59
  • Padgett, Simon William
    British director

    Registered addresses and corresponding companies

    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 60
  • Padgett, Simon William

    Registered addresses and corresponding companies

    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 61

    • 21a Brook Street, Ilkley, West Yorkshire, LS29 8AA

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    124 City Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    ARMITAGE JONES LLP - 2013-01-11
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 4
    LPA DIRECT LLP - 2013-01-11
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 5
    HAMSARD 3224 LIMITED - 2011-05-10
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 49 - director → ME
    2001-10-09 ~ dissolved
    IIF 59 - secretary → ME
  • 7
    1 West View, Wells Road, Ilkley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-11 ~ dissolved
    IIF 34 - director → ME
  • 8
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 30 - director → ME
  • 9
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 38 - director → ME
  • 10
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 32 - director → ME
  • 11
    23 Hornbeam Square South, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 12 - director → ME
  • 12
    C A H DEVELOPMENT HOLDINGS LIMITED - 2015-01-20
    23 Hornbeam Square South, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 40 - director → ME
  • 13
    WINTERHILL LEISURE LTD - 2011-11-07
    WHL MANAGEMENT LTD - 2010-02-10
    WINTERHILL LEISURE LIMITED - 2010-01-27
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 17 - director → ME
  • 14
    4 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 15
    BONDGATE ADVISORY LIMITED - 2019-09-18
    6 Chesterfield Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 18
    VITALITY CAPITAL LTD - 2017-05-24
    C3 Montevetro, 100 Battersea Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,014 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    C3 Montevetro, 100 Battersea Church Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,052 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 14 - director → ME
  • 21
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Corporate (1 parent)
    Officer
    2005-12-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    31 Courtlands Close, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -101,695 GBP2023-08-29
    Officer
    2017-08-30 ~ 2021-07-06
    IIF 19 - director → ME
    Person with significant control
    2017-08-30 ~ 2021-07-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    31 Courtlands Close Courtlands Close, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-18 ~ 2023-08-04
    IIF 44 - director → ME
  • 3
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-31 ~ 2025-02-06
    IIF 52 - director → ME
  • 4
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    528,335 GBP2018-05-31
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 25 - director → ME
  • 5
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -59,467 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2024-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,757 GBP2024-06-30
    Officer
    2021-06-09 ~ 2025-02-17
    IIF 54 - director → ME
    Person with significant control
    2021-06-09 ~ 2025-02-17
    IIF 9 - Has significant influence or control → OE
  • 7
    C3 Montevetro, 100 Battersea Church Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-05 ~ 2025-02-17
    IIF 53 - director → ME
  • 8
    CANDLEMAKERS CROFT (2002) MANAGEMENT COMPANY LIMITED - 2013-04-26
    11 Candlemakers Croft, Clitheroe, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    9,421 GBP2023-10-31
    Officer
    2002-10-15 ~ 2013-07-30
    IIF 31 - director → ME
  • 9
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ 2016-06-16
    IIF 46 - llp-designated-member → ME
  • 10
    1 Whitehall Riverside, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 28 - director → ME
  • 11
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2007-07-03
    IIF 60 - secretary → ME
  • 12
    1b Waterview, White Cross, Lancaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    275,902 GBP2023-09-30
    Officer
    2002-01-23 ~ 2014-03-13
    IIF 42 - director → ME
    2002-01-23 ~ 2014-03-13
    IIF 61 - secretary → ME
  • 13
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 23 - director → ME
  • 14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 37 - director → ME
  • 15
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -394,156 GBP2024-03-31
    Officer
    2004-03-17 ~ 2011-04-05
    IIF 33 - director → ME
    2004-03-17 ~ 2006-04-16
    IIF 62 - secretary → ME
  • 16
    Vanderbilt House, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2012-06-01
    IIF 50 - director → ME
  • 17
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,404 GBP2021-03-31
    Officer
    2014-04-02 ~ 2014-08-01
    IIF 36 - director → ME
  • 18
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -768,116 GBP2018-12-31
    Officer
    2010-09-28 ~ 2012-05-04
    IIF 41 - director → ME
  • 19
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 29 - director → ME
  • 20
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    84,693 GBP2022-06-30
    Officer
    2019-07-12 ~ 2020-03-27
    IIF 15 - director → ME
  • 21
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 27 - director → ME
  • 22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Current Assets (Company account)
    117,813 GBP2020-11-30
    Officer
    2014-04-02 ~ 2014-06-01
    IIF 26 - director → ME
  • 23
    VITALITY CAPITAL LTD - 2017-05-24
    C3 Montevetro, 100 Battersea Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,014 GBP2024-01-31
    Officer
    2016-01-26 ~ 2025-03-20
    IIF 24 - director → ME
  • 24
    C3 Montevetro, 100 Battersea Church Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,052 GBP2023-07-31
    Officer
    2014-07-07 ~ 2015-03-19
    IIF 20 - director → ME
    2015-07-05 ~ 2025-03-26
    IIF 18 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2014-02-21 ~ 2021-06-09
    IIF 11 - director → ME
  • 26
    Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -622 GBP2018-02-28
    Officer
    2014-02-21 ~ 2015-01-14
    IIF 13 - director → ME
  • 27
    RANDOMBET.TV LIMITED - 2002-03-20
    Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-22 ~ 2008-02-05
    IIF 58 - director → ME
  • 28
    INDIVIDUAL INNS LIMITED - 2005-05-20
    West Lodge, Church Street, Malpas, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-19 ~ 2005-05-06
    IIF 56 - director → ME
  • 29
    SHIELDSCHEME LIMITED - 1992-11-02
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-01-29 ~ 2001-03-05
    IIF 57 - director → ME
  • 30
    1st Floor Sutherland House, 5-6 Argyll Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-15 ~ 2020-01-31
    IIF 43 - director → ME
  • 31
    42 Park Cross Street, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-09 ~ 2020-05-07
    IIF 35 - director → ME
    Person with significant control
    2019-08-09 ~ 2020-05-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.