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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

    • St. Marys Court, The Broadway, Amersham, HP7 0UT, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • St. Marys Court, The Broadway, Amersham, HP7 0UT, England

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79
  • 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 80
  • 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 81

    • Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England

      IIF 82
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Simm, Geoffrey Leslie
    British born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 85 IIF 86 IIF 87

    • 1 Flint Cottage, Sarratt, Rickmansworth, Hertfordshire, WD3 6AB

      IIF 88
  • Simm, Geoffrey Leslie
    British born in December 1951

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96
  • 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 97

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

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

    • The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 106

    • Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England

      IIF 107
  • 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 108
  • Simm, Geoffrey Leslie
    British

    Registered addresses and corresponding companies

    • 8 Elm Tree Walk, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5TJ

      IIF 109
  • Simm, Geoffrey
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115
child relation
Offspring entities and appointments 72
  • 1
    B.C.H. (29 WYATTS ROAD) LIMITED
    06903787
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2010-01-27
    IIF 64 - Director → ME
  • 2
    BELSTONE AND BUXTON INVESTMENTS LIMITED
    - now 05172245
    GOFFPAUL LIMITED
    - 2004-08-24 05172245
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 86 - Director → ME
  • 3
    BELSTONE HOMES (CHESHAM) LIMITED - now
    BUXTON COUNTRY HOMES (CHESHAM) LTD
    - 2003-10-17 04582861
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-06 ~ 2002-11-28
    IIF 85 - Director → ME
  • 4
    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 58 - Director → ME
    2013-05-17 ~ dissolved
    IIF 77 - Director → ME
  • 5
    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
    2009-03-02 ~ 2010-01-27
    IIF 65 - Director → ME
    2013-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 6
    BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
    07050591
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 78 - Director → ME
  • 7
    BUXTON COUNTRY HOMES (EVERSLEY) LIMITED
    08768206
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 114 - Director → ME
  • 8
    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 56 - Director → ME
    2013-05-17 ~ dissolved
    IIF 67 - Director → ME
  • 9
    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 60 - Director → ME
    2013-05-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    COMPACT SPARE WHEEL LIMITED
    17173759
    St. Marys Court, The Broadway, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    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 45 - Director → ME
  • 12
    ELM TREE WALK MANAGEMENT LIMITED
    02869095
    8 Elm Tree Walk, Chorleywood, Rickmansworth, England
    Active Corporate (13 parents)
    Officer
    1995-09-11 ~ 1997-08-05
    IIF 109 - Secretary → ME
  • 13
    GRID STATION LIMITED
    13151949
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    GRIDSTATION-GREEN CONNECT LIMITED
    13154239
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    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
    2005-05-24 ~ 2010-01-27
    IIF 62 - Director → ME
    2010-07-15 ~ dissolved
    IIF 70 - Director → ME
    2010-07-15 ~ 2010-10-25
    IIF 75 - Director → ME
  • 16
    HUF HAUS (BROOKLANDS) LIMITED
    07945786
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 17
    INNLAND MARKETS LIMITED
    - now 02514527
    SPEED 449 LIMITED
    - 1990-08-24 02514527 02514856... (more)
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-22) ~ 1992-11-19
    IIF 88 - Director → ME
  • 18
    KEAY EVENTS LIMITED
    06672323
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 71 - Director → ME
    2008-08-13 ~ 2010-01-27
    IIF 63 - Director → ME
  • 19
    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 72 - Director → ME
  • 20
    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 115 - Director → ME
  • 21
    KEAY HOMES (STUBBS FARM) LIMITED
    06856369
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 59 - Director → ME
  • 22
    KEAY HOMES (THE COURTYARD) LIMITED
    06863707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-26
    Dissolved on 2016-10-26
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 55 - Director → ME
  • 23
    KEAY HOMES (WINDRUSH) LIMITED
    08328651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (4 parents)
    Officer
    2013-05-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    KEAY HOMES LIMITED
    06672329
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-16 during the appointment or period of control
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Conclusion of winding up on 2021-07-23 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 68 - Director → ME
    2008-08-13 ~ 2010-01-27
    IIF 61 - Director → ME
  • 25
    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 69 - Director → ME
  • 26
    KEAYPADS LIMITED
    07879942 07412831
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 73 - Director → ME
  • 27
    KEYPAD APARTMENTS LIMITED
    07919974
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 28
    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
    2009-10-12 ~ dissolved
    IIF 74 - Director → ME
    2006-02-14 ~ 2009-06-02
    IIF 57 - Director → ME
  • 29
    MOORLANDS INVESTMENTS LIMITED
    - now 03478309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2015-05-10 during the appointment or period of control
    BUXTON COUNTRY HOMES LIMITED
    - 2009-06-11 03478309 06932446
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 89 - Director → ME
  • 30
    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 31 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    OLIV-HARR HOUSE LIMITED
    16976446
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 43 - Director → ME
  • 32
    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 112 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    PULSE ENVIRONMENTAL TECHNOLOGIES LLP
    OC358734
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    2010-10-18 ~ 2010-11-25
    IIF 84 - LLP Designated Member → ME
  • 34
    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 79 - Director → ME
  • 35
    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 33 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 with control over the trustees of a trust → OE
  • 36
    SIMCO HOMES & LANDLINK LIMITED
    09360570
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SIMCO HOMES (AMBERLEY) LIMITED
    11714888
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 38
    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 39 - Director → ME
  • 39
    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 105 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    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 49 - Director → ME
  • 41
    SIMCO HOMES (CARLTON CLOCKS) LIMITED
    12633710
    Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 51 - Director → ME
  • 42
    SIMCO HOMES (CHARTRIDGE LANE) LIMITED
    10681957
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 111 - Director → ME
  • 43
    SIMCO HOMES (CHENIES PARADE) LIMITED
    09486856
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 44
    SIMCO HOMES (CHORLEYWOOD ROAD) LIMITED
    10948346
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    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 104 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 46
    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 35 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    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 29 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 48
    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 26 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    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 voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 as a member of a firm → OE
  • 49
    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 30 - Director → ME
  • 50
    SIMCO HOMES (HORLEY) LIMITED
    11563345
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 51
    SIMCO HOMES (KILN LANE) LIMITED
    11844631
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SIMCO HOMES (MONUMENT LANE) LIMITED
    11850712
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 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% 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 - Right to appoint or remove directors 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 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
  • 53
    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 113 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    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 38 - Director → ME
  • 55
    SIMCO HOMES (OAKINGTON AVENUE) LIMITED
    11849189
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 56
    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 36 - Director → ME
  • 57
    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 80 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 58
    SIMCO HOMES (TOOL WATCH APP) LIMITED
    16427395
    59 High Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 24 - Director → ME
  • 59
    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 52 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 60
    SIMCO HOMES LIMITED
    08560756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 61
    SIMCO INVESTMENTS LIMITED
    08560556
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 62
    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 101 - Director → ME
    Person with significant control
    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
  • 63
    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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 64
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - now 13131440 09398828
    SOLARVISION GSDF LIMITED
    - 2021-01-27 13131440
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    SVLT MAINTENANCE SERVICES LTD
    14002753
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    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 97 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    UNIVERSAL HOMES LIMITED
    13139007
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 69
    UNIVERSAL LAND LIMITED
    13139152
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    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
  • 70
    WHEELIE ECO WRAP LIMITED
    08965023
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 71
    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 106 - Director → ME
  • 72
    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 87 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.