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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

Simkins, Michael

    Related profiles found in government register
  • Simkins, Michael
    British born in September 1934

    Registered addresses and corresponding companies
  • Simkins, Michael
    British company director born in September 1934

    Registered addresses and corresponding companies
    • 13 Highgate Close, London, N6 4SD

      IIF 11
  • Simkins, Michael
    British solicitor born in September 1934

    Registered addresses and corresponding companies
  • Simkins, Michael
    British

    Registered addresses and corresponding companies
  • Simkins, Michael
    British solicitor

    Registered addresses and corresponding companies
    • 13 Highgate Close, London, N6 4SD

      IIF 31
    • 36 Bisham Gardens, London, N6 6DD

      IIF 32
  • Simkins, Michael
    born in September 1934

    Registered addresses and corresponding companies
    • 36 Bisham Gardens, London, N6 6DD

      IIF 33
  • Simkins, Michael

    Registered addresses and corresponding companies
    • 47 Highgate West Hill, London, N6 6DB

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    BALLADEER LIMITED
    00800125
    3rd Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (9 parents)
    Officer
    (before 1992-02-02) ~ 2008-10-03
    IIF 20 - Director → ME
  • 2
    COMPLETION GUARANTORS LIMITED
    00923042
    Acre Hous, 11-15 William Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-06-30) ~ 2008-10-10
    IIF 12 - Director → ME
    (before 1993-06-30) ~ 2008-10-10
    IIF 31 - Secretary → ME
  • 3
    CRUNCHYROLL LIMITED - now
    CRUNCHYROLL MANGA LIMITED - 2022-07-22
    MANGA ENTERTAINMENT LIMITED
    - 2022-03-29 02202664
    ISLAND WORLD COMMUNICATIONS LIMITED
    - 1993-03-29 02202664
    GOLDEN SQUARE MUSIC LIMITED
    - 1991-02-20 02202664
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    (before 1991-06-16) ~ 1995-01-03
    IIF 22 - Director → ME
    (before 1991-06-16) ~ 1995-01-03
    IIF 29 - Secretary → ME
  • 4
    DAVID PUGH LIMITED
    - now 01744509
    PATLAW LIMITED
    - 1984-04-05 01744509
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-08
    IIF 18 - Director → ME
  • 5
    DOONFINY INVESTMENTS LIMITED
    01123995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-01
    Dissolved on 2012-04-30
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-21) ~ 2008-10-03
    IIF 2 - Director → ME
  • 6
    DUKES LODGE ENTERPRISES LIMITED
    00566982
    Edinburgh House, Bellevue Road, Clevedon, England
    Active Corporate (3 parents)
    Officer
    ~ 2009-03-31
    IIF 21 - Director → ME
    ~ 1994-08-01
    IIF 34 - Secretary → ME
  • 7
    EGB PRODUCTIONS LIMITED
    - now 03059686
    AGB PRODUCTIONS LIMITED
    - 1996-01-26 03059686
    SIMPART NO. 300 LIMITED
    - 1996-01-19 03059686 06212742... (more)
    SIMPART NO. 129 LIMITED - 1995-12-20
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-11 ~ 2008-10-03
    IIF 8 - Director → ME
  • 8
    FERNLAKES LIMITED - now
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC
    - 2017-06-12 06525088 05627478... (more)
    INGENIOUS MEDIA HOLDINGS LIMITED
    - 2008-04-22 06525088 05627478... (more)
    INGENIOUS MEDIA HOLDINGS LIMITED
    - 2008-04-22 06525088 05627478... (more)
    BOSS NEWCO LIMITED - 2008-04-01
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2008-10-03
    IIF 6 - Director → ME
  • 9
    FREESHIRE LIMITED - now
    INGENIOUS MEDIA PLC
    - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Officer
    2003-08-01 ~ 2008-04-03
    IIF 10 - Director → ME
  • 10
    GROUP SIX (FINANCE) LIMITED
    01312445
    6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2008-10-03
    IIF 4 - Director → ME
    (before 1991-12-31) ~ 2008-10-03
    IIF 26 - Secretary → ME
  • 11
    HANSIC LIMITED
    00875604
    3rd Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    ~ 2008-10-03
    IIF 19 - Director → ME
  • 12
    INNOVATIVE SOFTWARE DIRECT PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2011-08-22
    Administration ended on 2012-08-16
    DIGITAL CYBERMASTERS GROUP PLC
    - 2006-11-27 05115204
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2005-11-21 ~ 2006-11-23
    IIF 13 - Director → ME
  • 13
    LIVENT (U.K.) LIMITED
    - now 03443916
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-08-24 during the appointment or period of control
    Commencement of winding up on 1999-10-21 during the appointment or period of control
    SIMPART NO. 168 LIMITED
    - 1997-12-17 03443916 02586523... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-11 ~ 1998-04-07
    IIF 23 - Director → ME
    1998-04-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    MEMORIAL FILMS LIMITED
    00894021
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 2008-10-03
    IIF 14 - Director → ME
  • 15
    MERCHANT SECURITIES (LOANS) LIMITED
    - now 01487703
    ALBATROSS FILMS LIMITED
    - 1987-02-06 01487703
    6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2008-10-03
    IIF 5 - Director → ME
  • 16
    MICHAEL SIMKINS (CONSULTANCY) LIMITED
    - now 05457807
    SIMPART NO. 280 LIMITED
    - 2005-06-10 05457807 05515941... (more)
    23 Brampton Gardens, Hersham, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ 2008-10-03
    IIF 7 - Director → ME
  • 17
    PICTURE SECURITIES LIMITED
    - now 02160215
    SIMPART NO.5 LIMITED
    - 1987-10-27 02160215 02408001... (more)
    6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2008-10-03
    IIF 1 - Director → ME
    (before 1990-12-31) ~ 2008-10-03
    IIF 27 - Secretary → ME
  • 18
    PULSAR PRODUCTIONS LIMITED
    01007985
    Chithurst Manor, Chithurst Lane, Petersfield, Hant Chithurst Manor, Chithurst Lane, Petersfield, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-12-17) ~ 1991-12-23
    IIF 9 - Director → ME
  • 19
    SIMKINS LLP - now
    MICHAEL SIMKINS LLP
    - 2016-07-01 OC311400 04181093
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-06-02
    IIF 33 - LLP Designated Member → ME
  • 20
    SUBCI LIMITED
    - now 04291918
    SIMPART NO.238 LIMITED - 2001-10-30
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Officer
    2001-11-01 ~ 2010-02-10
    IIF 17 - Director → ME
    2001-11-01 ~ 2007-07-02
    IIF 32 - Secretary → ME
  • 21
    VOX ROCK LIMITED
    - now 05838753
    SIMPART NO. 299 LIMITED - 2006-06-20
    3rd Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2006-06-28 ~ 2008-10-03
    IIF 11 - Director → ME
  • 22
    WORLD FILM SERVICES LIMITED
    - now 01460019
    GENESIS PROJECT LIMITED
    - 1990-02-02 01460019
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Officer
    (before 1991-09-30) ~ 2008-10-10
    IIF 16 - Director → ME
    (before 1991-09-30) ~ 2008-10-10
    IIF 28 - Secretary → ME
  • 23
    WORLD GROUP OF COMPANIES LIMITED
    03020146
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-02-10 ~ 2008-10-10
    IIF 3 - Director → ME
    1995-02-10 ~ 2008-10-10
    IIF 25 - Secretary → ME
  • 24
    WORLD PRODUCTIONS LIMITED
    - now 02483078
    ISLAND WORLD PRODUCTIONS LIMITED
    - 1994-09-01 02483078
    ASHLOFT LIMITED
    - 1990-09-03 02483078
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 31 offsprings)
    Officer
    1996-01-02 ~ 2008-10-10
    IIF 15 - Director → ME
    (before 1991-03-20) ~ 2008-10-10
    IIF 24 - Secretary → ME

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