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

Simm, Geoffrey Leslie

    Related profiles found in government register
  • Simm, Geoffrey Leslie
    British company director 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 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 5

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

      IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36
  • 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, Buckingham, MK18 2PZ, United Kingdom

      IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • Simm, Geoffrey Leslie
    British land agent born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom

      IIF 41 IIF 42
  • 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 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49
  • 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 50
  • Simm, Geoffrey Leslie
    British none 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 51

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

      IIF 52
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 55
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78
  • Simm, Geoffrey
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Longlands Road, Halesowen, West Midlands, B62 0AZ

      IIF 79

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 80
  • 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 81
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • 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 87

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

      IIF 88
  • 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 89
  • Simm, Geoffrey Leslie
    British sales director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Simm, Geoffrey Leslie
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92
  • 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 93

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

      IIF 94

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

      IIF 95 IIF 96
  • 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 97
  • 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 98

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

      IIF 99
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 107
child relation
Offspring entities and appointments
Active 57
  • 1
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 34 - director → ME
  • 2
    KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 33 - director → ME
  • 3
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 35 - director → ME
  • 4
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 95 - director → ME
  • 5
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 25 - director → ME
  • 6
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 7
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 28 - director → ME
  • 10
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 24 - director → ME
  • 11
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - director → ME
  • 12
    Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 96 - director → ME
  • 13
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Officer
    2013-05-28 ~ now
    IIF 51 - director → ME
  • 14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 26 - director → ME
  • 15
    KEAYPADS LIMITED - 2011-04-15
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 27 - director → ME
  • 16
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 30 - director → ME
  • 17
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 11 - director → ME
  • 18
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 31 - director → ME
  • 19
    BUXTON COUNTRY HOMES LIMITED - 2009-06-11
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-10 ~ dissolved
    IIF 56 - director → ME
  • 20
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    125,585 GBP2021-12-31
    Officer
    2017-06-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 21
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-30
    Officer
    2017-01-30 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 23
    Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 36 - director → ME
  • 24
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,893 GBP2021-12-31
    Officer
    2017-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 25
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 27
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 42 - director → ME
  • 28
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 88 - director → ME
  • 29
    1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 13 - director → ME
  • 30
    Palladium House 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 49 - director → ME
  • 31
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-03-21 ~ dissolved
    IIF 92 - director → ME
  • 32
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Officer
    2015-03-12 ~ dissolved
    IIF 48 - director → ME
  • 33
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 34
    SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792 GBP2021-12-31
    Officer
    2018-09-11 ~ dissolved
    IIF 39 - director → ME
  • 35
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,902 GBP2022-12-31
    Officer
    2019-07-09 ~ now
    IIF 2 - director → ME
  • 36
    The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332,331 GBP2021-12-31
    Officer
    2017-06-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 37
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 8 - director → ME
  • 38
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 87 - director → ME
  • 39
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-25 ~ dissolved
    IIF 45 - director → ME
  • 40
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 41
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 42
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 41 - director → ME
  • 43
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-27 ~ dissolved
    IIF 47 - director → ME
  • 44
    The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 6 - director → ME
  • 45
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Officer
    2016-07-27 ~ now
    IIF 44 - director → ME
  • 46
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 47
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Officer
    2013-06-07 ~ now
    IIF 10 - director → ME
  • 48
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 49
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 50
    Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 51
    SOLARVISION GSDF LIMITED - 2021-01-27
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -165,564 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED - 2021-01-26
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    -143,589 GBP2022-06-30
    Officer
    2015-01-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (4 parents)
    Equity (Company account)
    -869 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 56
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 57
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 50 - director → ME
Ceased 26
  • 1
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-05-17 ~ 2018-03-31
    IIF 80 - director → ME
  • 2
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-06 ~ 2010-01-27
    IIF 18 - director → ME
  • 3
    KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2010-01-27
    IIF 23 - director → ME
  • 4
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2010-01-27
    IIF 16 - director → ME
  • 5
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-12 ~ 2010-01-27
    IIF 19 - director → ME
  • 6
    Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-29 ~ 2016-11-01
    IIF 12 - director → ME
  • 7
    SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ 2010-10-25
    IIF 32 - director → ME
    2005-05-24 ~ 2010-01-27
    IIF 21 - director → ME
  • 8
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 22 - director → ME
  • 9
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-05 ~ 2010-01-27
    IIF 52 - director → ME
  • 10
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 15 - director → ME
  • 11
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 12
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 20 - director → ME
  • 13
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1993-11-18 ~ 1996-05-28
    IIF 79 - director → ME
  • 14
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ 2009-06-02
    IIF 17 - director → ME
  • 15
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2010-11-25
    IIF 54 - llp-designated-member → ME
  • 16
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 17
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 18
    73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,412,774 GBP2024-01-31
    Officer
    2018-01-09 ~ 2020-05-15
    IIF 91 - director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 19
    SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,792 GBP2021-12-31
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 20
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,902 GBP2022-12-31
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 22
    1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 23
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 24
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    BUXTON YEOMAN HOMES (APSLEY) LIMITED - 2010-12-13
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2012-07-18
    IIF 81 - director → ME
  • 26
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,865,024 GBP2023-05-31
    Officer
    2007-01-01 ~ 2007-03-05
    IIF 55 - director → ME

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