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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

Mrs Simone Collins

    Related profiles found in government register
  • Mrs Simone Collins
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 1 IIF 2
  • Collins, Simone
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 3
  • Collins, Simone
    British lawyer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 4

    • The Lord-lieutenant's Charity Hub, Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 5
  • Collins, Simone
    British solicitor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 6
  • Collins, Simon
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, England

      IIF 7
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 8

    • C/o Spw Llp, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 9

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 10

    • 1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 11

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 12
  • Collins, Simon Jeremy
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon Jeremy
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 46

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 47
  • Collins, Simon Jeremy
    British financial advisor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 67, Portland Place, London, W1B 1AR, United Kingdom

      IIF 48
  • Collins, Simon Jeremy
    British non-executive chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom

      IIF 49
  • Collins, Simon Jeremy
    British senior partner and uk chairman of kpmg born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 50
  • Simon Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 51
  • Mr Simon Jeremy Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 52

    • Westminster Tower, Albert Embankment, London, SE1 7SP, England

      IIF 53

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 54 IIF 55
  • Collins, Simon
    British systems programmer born in April 1960

    Registered addresses and corresponding companies

    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 56
  • Collins, Simon Jeremy
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, Uk

      IIF 57

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 58
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies

    • 9 Silverston Way, Stanmore, Middx, HA7 4HS

      IIF 59
  • Collins, Simon Jeremy
    British investment banker born in April 1960

    Registered addresses and corresponding companies
  • Collins, Simone
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 67
  • Collins, Simon
    British

    Registered addresses and corresponding companies

    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 68

    • 67 Netherwood Road, London, W14 0BP

      IIF 69
  • Collins, Simon
    British business analyst born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Netherwood Road, London, W14 0BP

      IIF 70
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Great Suffolk Street, Southwark, London, SE1 0BE, United Kingdom

      IIF 71
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 72
  • Collins, Simon Jeremy
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 73
  • Collins, Simone
    British company director

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 74
  • Collins, Simone

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, HA7 3HL, England

      IIF 75

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 76

    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 77
child relation
Offspring entities and appointments
Active 22
  • 1
    Hw Fisher (accountants): Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    104,701 GBP2025-03-31
    Officer
    2022-04-29 ~ now
    IIF 9 - Director → ME
  • 2
    Huntersmoon, Priory Drive, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 4 - Director → ME
    2011-08-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    Hunters Moon, Priory Drive, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    1 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,590,242 GBP2018-03-31
    Officer
    2019-06-04 ~ now
    IIF 11 - Director → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 6
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,930,171 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-01-15 ~ now
    IIF 10 - Director → ME
  • 7
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    808,639 GBP2024-07-31
    Officer
    2018-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    407,812 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 3 - Director → ME
    2006-03-13 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28 02954531, 02954543, 02983915... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 41 - Director → ME
  • 12
    KPMG LIMITED - 1998-04-09 03513178, OC301540
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 22 - Director → ME
  • 13
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 14
    MAWLAW 703 LIMITED - 2009-06-22 02415617, 02458459, 02584290... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 15
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 23 - Director → ME
  • 16
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 17
    SCINTILLATION LIMITED - 2001-02-13
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 18
    EVERMUSIC LIMITED - 1994-09-16
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 19
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 20
    Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,807,909 GBP2024-09-30
    Officer
    2025-07-10 ~ now
    IIF 67 - Director → ME
    2017-09-29 ~ now
    IIF 12 - Director → ME
    2017-09-29 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    67 Portland Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 48 - Director → ME
  • 22
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 71 - Director → ME
Ceased 43
  • 1
    TYROLESE (290) LIMITED - 1994-11-10
    67 Netherwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    1998-04-15 ~ 2013-07-25
    IIF 70 - Director → ME
    2000-03-10 ~ 2013-07-25
    IIF 69 - Secretary → ME
  • 2
    211 Station Road Station Road, Harrow, England
    Active Corporate (8 parents)
    Equity (Company account)
    398,480 GBP2024-03-31
    Officer
    ~ 1991-06-18
    IIF 59 - Director → ME
  • 3
    BIG TECHNOLOGIES LIMITED - 2021-07-08
    Talbot House, 17 Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    261,063 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-05-04 ~ 2024-07-19
    IIF 49 - Director → ME
  • 4
    15 Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2017-07-31
    IIF 50 - Director → ME
  • 5
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    15 Canada Square, Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 20 - Director → ME
  • 6
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01 02489763
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-10-18 ~ 1995-10-20
    IIF 62 - Director → ME
  • 7
    The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
    Active Corporate (9 parents)
    Officer
    2018-09-26 ~ 2024-10-23
    IIF 5 - Director → ME
  • 8
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    407,812 GBP2024-03-31
    Officer
    2006-03-13 ~ 2006-04-30
    IIF 73 - Director → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 16 - Director → ME
  • 10
    MAKINSON COWELL (US) LIMITED - 2022-06-16 02363341
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 36 - Director → ME
  • 11
    MAKINSON COWELL LIMITED - 2022-06-16 03008055
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 37 - Director → ME
  • 12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 26 - Director → ME
  • 13
    KPMG AUDIT PLC - 2024-09-24
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 25 - Director → ME
  • 14
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11 02858212, 03670814, 03696192... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-07-31
    IIF 13 - Director → ME
  • 15
    ANALITICA LIMITED - 2013-03-25
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 27 - Director → ME
  • 16
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 39 - Director → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 29 - Director → ME
  • 18
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2017-07-31
    IIF 57 - LLP Designated Member → ME
  • 19
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 34 - Director → ME
  • 20
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2017-09-29
    IIF 58 - LLP Member → ME
  • 21
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD SERVICES LIMITED - 2003-09-12 04517609
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 18 - Director → ME
  • 22
    NUNWOOD HOLDINGS LIMITED - 2015-05-19
    15 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 14 - Director → ME
  • 23
    NUNWOOD INVESTMENTS LIMITED - 2015-06-11
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 19 - Director → ME
  • 24
    15 Canada Square, London
    Active Corporate (6 parents)
    Officer
    2013-03-28 ~ 2017-07-31
    IIF 38 - Director → ME
  • 25
    SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-07-31
    IIF 47 - Director → ME
  • 26
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10 06823421
    MORGAN CHAMBERS PLC - 2007-08-29 06823421
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 43 - Director → ME
  • 27
    KPMG HOLDINGS LIMITED - 2024-07-04 OC450748
    KPMG HOLDINGS PLC - 2010-09-22 OC450748
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06 01184635, 01233998, 01238892... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    IIF 24 - Director → ME
  • 28
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28 01184635, 01233998, 01238892... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 33 - Director → ME
  • 29
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22 02972168, OC301540
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09 01184635, 01233998, 01238892... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 30 - Director → ME
  • 30
    15 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 17 - Director → ME
  • 31
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15 04969516
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 61 - Director → ME
  • 32
    HACKREMCO (NO.662) LIMITED - 1991-04-10 01500669, 01525148, 01605098... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 63 - Director → ME
  • 33
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 66 - Director → ME
  • 34
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 64 - Director → ME
  • 35
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 60 - Director → ME
  • 36
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-15 ~ 1998-01-30
    IIF 65 - Director → ME
  • 37
    NUNWOOD GROUP LIMITED - 2003-09-16
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 15 - Director → ME
  • 38
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2019-03-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-20
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 39
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,172 GBP2024-12-31
    Officer
    2018-04-18 ~ 2023-01-31
    IIF 72 - Director → ME
    Person with significant control
    2018-04-18 ~ 2022-04-13
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,807,909 GBP2024-09-30
    Person with significant control
    2017-09-29 ~ 2025-09-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01 06481690, 06604027
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    IIF 46 - Director → ME
  • 42
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (4 parents)
    Officer
    2013-06-30 ~ 2016-08-10
    IIF 6 - Director → ME
  • 43
    39 Christchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,572 GBP2024-06-30
    Officer
    ~ 1998-02-01
    IIF 56 - Director → ME
    ~ 1998-02-01
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.