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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Leslie Simm

    Related profiles found in government register
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Simm, Geoffrey Leslie
    British 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

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

      IIF 38
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • icon of address Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 44 IIF 45 IIF 46

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

      IIF 53 IIF 54 IIF 55

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

      IIF 59 IIF 60

    • icon of address Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Simm, Geoffrey Leslie
    British director of land acquistions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73
  • Simm, Geoffrey Leslie
    British manufacturer/supplier born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom

      IIF 74
  • Simm, Geoffrey Leslie
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, High Street, Amersham, HP7 0DT, England

      IIF 76

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

      IIF 77
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 78

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

      IIF 79
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Registered addresses and corresponding companies

    • icon of address 87 Amersham Road, Amersham, HP6 6SP

      IIF 80
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 81
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88
  • Simm, Geoffrey
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Longlands Road, Halesowen, West Midlands, B62 0AZ

      IIF 89

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, High Street, Amersham, HP7 0DT, England

      IIF 91

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

      IIF 92
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 93
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Simm, Geoffrey Leslie
    British sales executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Simm, Geoffrey
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom

      IIF 103
  • Simm, Geoffrey
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107
  • Simm, Geoffrey
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 63 - Director → ME
  • 2
    KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 106 - Director → ME
  • 5
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
    icon of address Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 10
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 107 - Director → ME
  • 13
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 15
    KEAYPADS LIMITED - 2011-04-15
    icon of address Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 56 - Director → ME
  • 16
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 17
    icon of address Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 18
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 60 - Director → ME
  • 19
    BUXTON COUNTRY HOMES LIMITED - 2009-06-11
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-10 ~ dissolved
    IIF 81 - Director → ME
  • 20
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    125,585 GBP2021-12-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-30
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 22
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 23
    icon of address Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 24
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,893 GBP2021-12-31
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    icon of address West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 99 - Director → ME
  • 29
    icon of address 1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 73 - Director → ME
  • 31
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 103 - Director → ME
  • 32
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 72 - Director → ME
  • 33
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23
    icon of address 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
    icon of calendar 2018-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 35
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 29 - Director → ME
  • 36
    icon of address The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -332,331 GBP2021-12-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 39 - Director → ME
  • 38
    icon of address 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 98 - Director → ME
  • 39
    icon of address 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 69 - Director → ME
  • 40
    icon of address 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    icon of address West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 36 - Director → ME
  • 43
    icon of address 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 71 - Director → ME
  • 44
    icon of address The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-27 ~ dissolved
    IIF 38 - Director → ME
  • 45
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 68 - Director → ME
  • 46
    icon of address 59 High Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 23 - Director → ME
  • 47
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 48
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 35 - Director → ME
  • 49
    icon of address Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 52
    SOLARVISION GSDF LIMITED - 2021-01-27
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -165,564 GBP2024-01-31
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED - 2021-01-26
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,589 GBP2022-06-30
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -869 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    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
  • 55
    icon of address Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 58
    icon of address 3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 74 - Director → ME
Ceased 26
  • 1
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    icon of address 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-05-17 ~ 2018-03-31
    IIF 90 - Director → ME
  • 2
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-06 ~ 2010-01-27
    IIF 47 - Director → ME
  • 3
    KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-02 ~ 2010-01-27
    IIF 52 - Director → ME
  • 4
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
    icon of address Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2010-01-27
    IIF 45 - Director → ME
  • 5
    icon of address Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-12 ~ 2010-01-27
    IIF 48 - Director → ME
  • 6
    icon of address Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2016-11-01
    IIF 41 - Director → ME
  • 7
    SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2010-10-25
    IIF 61 - Director → ME
    icon of calendar 2005-05-24 ~ 2010-01-27
    IIF 50 - Director → ME
  • 8
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-13 ~ 2010-01-27
    IIF 51 - Director → ME
  • 9
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-05 ~ 2010-01-27
    IIF 75 - Director → ME
  • 10
    icon of address Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-01-27
    IIF 44 - Director → ME
  • 11
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -428,452 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-13 ~ 2010-01-27
    IIF 49 - Director → ME
  • 13
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    BRIAVEUS - 1976-12-31
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    HERRING BAKER HARRIS PLC - 1996-06-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-18 ~ 1996-05-28
    IIF 89 - Director → ME
  • 14
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-14 ~ 2009-06-02
    IIF 46 - Director → ME
  • 15
    icon of address Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-11-25
    IIF 79 - LLP Designated Member → ME
  • 16
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-11 ~ 2019-10-10
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 18
    icon of address 73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,412,774 GBP2024-01-31
    Officer
    icon of calendar 2018-01-09 ~ 2020-05-15
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2019-06-27
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23
    icon of address 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
    icon of calendar 2018-09-11 ~ 2019-10-10
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-08-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-11 ~ 2019-10-10
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    icon of address 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-02-27 ~ 2019-10-10
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    381,359 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-04-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,917 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    BUXTON YEOMAN HOMES (APSLEY) LIMITED - 2010-12-13
    icon of address 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2012-07-18
    IIF 93 - Director → ME
  • 26
    LENHIND LIMITED - 1981-12-31
    NEW FINLAN HOMES LIMITED - 2004-10-05
    FINLAN NEW HOMES LIMITED - 1995-07-14
    SKYBRIDGE EXPORTS LIMITED - 1988-04-12
    icon of address The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,860,999 GBP2024-05-31
    Officer
    icon of calendar 2007-01-01 ~ 2007-03-05
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.