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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

Woodroffe, Simon Henry Warren

    Related profiles found in government register
  • Woodroffe, Simon Henry Warren
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Houseboat Trafalgar Berth 44, 106 Cheyne Walk, London, SW10 0DG

      IIF 1
  • Woodroffe, Simon Henry Warren
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Woodroffe, Simon Henry Warren
    British entrepreneur born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Houseboat Victory, Cheyne Walk, London, SW10 0DG, United Kingdom

      IIF 8

    • icon of address Jeffreys Henry, Finsgate, 5 - 7 Cranwood Street, London, EC1V 9EE, England

      IIF 9 IIF 10
  • Woodroffe, Simon Henry Warren
    British director born in February 1952

    Resident in Thailand

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 11
  • Woodroffe, Simon Henry Warren
    British entrepreneur born in February 1952

    Registered addresses and corresponding companies
  • Mr Simon Henry Warren Woodroffe
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 15

    • icon of address Jeffreys Henry, Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 16
  • Woodroffe, Simon
    British television consultant born in February 1952

    Registered addresses and corresponding companies

    • icon of address Flat D 48 Queens Gate Gardens, London, SW7 5ND

      IIF 17
  • Mr Simon Henry Warren Woodroffe
    British born in February 1952

    Resident in Thailand

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 18 IIF 19

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 20

    • icon of address 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -650 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,679,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,477 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-10-31
    IIF 17 - Director → ME
  • 2
    GETTI 2018 LIMITED - 2018-02-15
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    619,751 GBP2022-12-29
    Officer
    icon of calendar 2020-12-15 ~ 2025-03-19
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2023-02-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -244,359 GBP2022-12-25
    Officer
    icon of calendar 2020-12-15 ~ 2025-03-19
    IIF 9 - Director → ME
  • 4
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    EURODEX LIMITED - 1998-08-27
    YO! SUSHI SELF LIMITED - 2010-04-07
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2003-08-29
    IIF 12 - Director → ME
  • 5
    YO! APARTMENTS LIMITED - 2023-05-16
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,901 GBP2024-12-31
    Officer
    icon of calendar 2023-02-18 ~ 2024-04-06
    IIF 3 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -650 GBP2025-06-30
    Officer
    icon of calendar 2015-05-08 ~ 2024-04-06
    IIF 4 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,064 GBP2023-12-31
    Officer
    icon of calendar 2018-02-08 ~ 2024-04-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2018-05-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,679,245 GBP2024-12-31
    Officer
    icon of calendar 1996-01-24 ~ 2024-04-06
    IIF 11 - Director → ME
  • 9
    DE FACTO 1428 LIMITED - 2006-11-13
    icon of address 95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2008-03-10
    IIF 5 - Director → ME
  • 10
    icon of address 95 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-12
    IIF 1 - Director → ME
  • 11
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2003-08-29
    IIF 13 - Director → ME
  • 12
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    icon of address Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-12-08 ~ 2003-08-29
    IIF 14 - Director → ME
  • 13
    BROOMCO (3906) LIMITED - 2005-10-18
    icon of address 136 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2015-07-13
    IIF 7 - Director → ME
  • 14
    BROOMCO (3316) LIMITED - 2003-12-16
    icon of address 136 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2012-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.