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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 20, Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

    • 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

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 54 IIF 55 IIF 56

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66
  • 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, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74
  • 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 75
  • Simm, Geoffrey Leslie
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77

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

      IIF 78
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

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

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 81
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89
  • 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 90

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

      IIF 91
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95
  • 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

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

      IIF 100

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

      IIF 101
  • 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 102
  • 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 103
  • 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 104
  • 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 105

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

      IIF 106

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

      IIF 107 IIF 108
  • 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 109
child relation
Offspring entities and appointments 67
  • 1
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2018-03-31
    IIF 91 - Director → ME
  • 2
    BUXTON COUNTRY HOMES (BEACONSFIELD) LIMITED
    06665612
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2010-01-27
    IIF 48 - Director → ME
    2013-05-17 ~ dissolved
    IIF 64 - Director → ME
  • 3
    BUXTON COUNTRY HOMES (CARPENTERS WOOD DRIVE) LIMITED
    - now 06832732
    KEAY MANAGEMENT & INVESTMENTS LIMITED
    - 2011-05-09 06832732
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 63 - Director → ME
    2009-03-02 ~ 2010-01-27
    IIF 53 - Director → ME
  • 4
    BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
    07050591
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BUXTON COUNTRY HOMES (EVERSLEY) LIMITED
    08768206
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 107 - Director → ME
  • 6
    BUXTON COUNTRY HOMES (OLD LYONIAN SPORTS GROUND) LIMITED
    - now 05816956
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED
    - 2009-01-28 05816956
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ 2010-01-27
    IIF 46 - Director → ME
    2013-05-17 ~ dissolved
    IIF 55 - Director → ME
  • 7
    BUXTON COUNTRY HOMES LIMITED
    06932446 03478309
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-01-27
    IIF 49 - Director → ME
    2013-05-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    DUBARRY HOMES (EST 1961) LIMITED
    10402101
    Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ 2016-11-01
    IIF 42 - Director → ME
  • 9
    GRID STATION LIMITED
    13151949
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    GRIDSTATION-GREEN CONNECT LIMITED
    13154239
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    GUILDCREST MANAGEMENT & INVESTMENTS LIMITED
    - now 05462222
    SIMM MANAGEMENT CONSULTANTS LIMITED
    - 2005-08-30 05462222
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-10-25
    IIF 62 - Director → ME
    2010-07-15 ~ dissolved
    IIF 58 - Director → ME
    2005-05-24 ~ 2010-01-27
    IIF 51 - Director → ME
  • 12
    HUF HAUS (BROOKLANDS) LIMITED
    07945786
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 13
    KEAY EVENTS LIMITED
    06672323
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 59 - Director → ME
    2008-08-13 ~ 2010-01-27
    IIF 52 - Director → ME
  • 14
    KEAY HOMES (CHURCH LANE) LIMITED
    07096634
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ 2010-01-27
    IIF 76 - Director → ME
  • 15
    KEAY HOMES (RUISLIP MANOR SPORTS GROUND) LIMITED
    08990891
    Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 108 - Director → ME
  • 16
    KEAY HOMES (THE COURTYARD) LIMITED
    06863707
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 45 - Director → ME
  • 17
    KEAY HOMES (WINDRUSH) LIMITED
    08328651
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    KEAY HOMES LIMITED
    06672329
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 56 - Director → ME
    2008-08-13 ~ 2010-01-27
    IIF 50 - Director → ME
  • 19
    KEAYPADS (LIBRAN LAMINATIONS) LIMITED
    - now 07412831
    KEAYPADS LIMITED - 2011-04-15
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 57 - Director → ME
  • 20
    KEAYPADS LIMITED
    07879942 07412831
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 21
    KEYPAD APARTMENTS LIMITED
    07919974
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 41 - Director → ME
  • 22
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1993-11-18 ~ 1996-05-28
    IIF 90 - Director → ME
  • 23
    MOORLANDS INVESTMENTS (SOUTH EAST) LIMITED
    - now 05709026
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED
    - 2010-04-07 05709026
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2009-06-02
    IIF 47 - Director → ME
    2009-10-12 ~ dissolved
    IIF 61 - Director → ME
  • 24
    MOORLANDS INVESTMENTS LIMITED
    - now 03478309
    BUXTON COUNTRY HOMES LIMITED
    - 2009-06-11 03478309 06932446
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 82 - Director → ME
  • 25
    OLIV-HARR GROUP HOLDINGS LIMITED
    10821884
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
    IIF 3 - Right to appoint or remove directors → 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
  • 26
    OLIV-HARR HOUSE LIMITED
    16976446
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 37 - Director → ME
  • 27
    PRESS XPRES DRY CLEANING SERVICES LIMITED
    10589456
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
  • 28
    PULSE ENVIRONMENTAL TECHNOLOGIES LLP
    OC358734
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ 2010-11-25
    IIF 80 - LLP Designated Member → ME
    2013-01-23 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 29
    PULSE SOLAR ENERGY LIMITED
    08560596
    Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 66 - Director → ME
  • 30
    SIMCO GROUP HOLDINGS LIMITED
    10684297
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    SIMCO HOMES & LANDLINK LIMITED
    09360570
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SIMCO HOMES (AMBERLEY) LIMITED
    11714888
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    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
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 33
    SIMCO HOMES (AMERSHAM HILL CRICKET CLUB) LIMITED
    15850068
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 33 - Director → ME
  • 34
    SIMCO HOMES (ANGLIA FIREPLACES) LIMITED
    11563271
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 35
    SIMCO HOMES (BENDROSE LODGE) LIMITED
    12272091
    1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 43 - Director → ME
  • 36
    SIMCO HOMES (CARLTON CLOCKS) LIMITED
    12633710
    Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 74 - Director → ME
  • 37
    SIMCO HOMES (CHARTRIDGE LANE) LIMITED
    10681957
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 104 - Director → ME
  • 38
    SIMCO HOMES (CHENIES PARADE) LIMITED
    09486856
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 39
    SIMCO HOMES (CHORLEYWOOD ROAD) LIMITED
    10948346
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    SIMCO HOMES (CLOVERS COURT) LIMITED
    11141257
    73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2020-05-15
    IIF 94 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 41
    SIMCO HOMES (CRAWLEY HIGH STREET) LIMITED
    - now 11563369
    SIMCO HOMES (TAJ MAHAL) LIMITED
    - 2020-03-23 11563369
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 88 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control as a member of a firm → 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 → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    SIMCO HOMES (DE STAFFORD SCHOOL) LIMITED
    12092648
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    SIMCO HOMES (EST 1961) LIMITED
    10821962
    The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    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 voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OE
  • 44
    SIMCO HOMES (HEDGERLEY LANE) LIMITED
    12949834
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 40 - Director → ME
  • 45
    SIMCO HOMES (HORLEY) LIMITED
    11563345
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 46
    SIMCO HOMES (KILN LANE) LIMITED
    11844631
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 47
    SIMCO HOMES (MONUMENT LANE) LIMITED
    11850712
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → 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% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → 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
  • 48
    SIMCO HOMES (MUSWELL HILL) LIMITED
    11256070
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    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 as a member of a firm → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors 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
  • 49
    SIMCO HOMES (NORTH HILL FARM) LIMITED
    15851223
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 32 - Director → ME
  • 50
    SIMCO HOMES (OAKINGTON AVENUE) LIMITED
    11849189
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    SIMCO HOMES (STRATTON DOWNS) LIMITED
    14622245
    The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 52
    SIMCO HOMES (THORPE) LIMITED
    10298228
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 18 - Ownership of shares – 75% or more → 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 - 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 with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 53
    SIMCO HOMES (TOOL WATCH APP) LIMITED
    16427395
    59 High Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 23 - Director → ME
  • 54
    SIMCO HOMES (WHITE GATES) LTD
    11762308
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 55
    SIMCO HOMES LIMITED
    08560756
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 56
    SIMCO INVESTMENTS LIMITED
    08560556
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 57
    SIMCO LAND HOLDINGS LIMITED
    08899718
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 58
    SIMCO PROPERTY HOLDINGS LIMITED
    08899318
    Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 59
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - now 13131440 09398828
    SOLARVISION GSDF LIMITED
    - 2021-01-27 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SOLARVISION SERVICE COMPANY LIMITED
    - now 09398828
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - 2021-01-26 09398828 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    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
  • 61
    SVLT MAINTENANCE SERVICES LTD
    14002753
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TOOL ID LIMITED
    16205522
    Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    UNIVERSAL HOMES LIMITED
    13139007
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    UNIVERSAL LAND LIMITED
    13139152
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 65
    WHEELIE ECO WRAP LIMITED
    08965023
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 75 - Director → ME
  • 66
    YEOMAN HOMES (APSLEY) LTD
    - now 06935985
    BUXTON YEOMAN HOMES (APSLEY) LIMITED
    - 2010-12-13 06935985
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2012-07-18
    IIF 95 - Director → ME
  • 67
    YEOMAN HOMES LIMITED
    - now 01229681
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2007-03-05
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.