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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

Holland, Simon James

    Related profiles found in government register
  • Holland, Simon James
    British solicitor born in May 1967

    Registered addresses and corresponding companies
  • Holland, Simon James
    British

    Registered addresses and corresponding companies
  • Holland, Simon James
    British solicitor

    Registered addresses and corresponding companies
    • 329 Ashingdon Road, Rochford, Essex, SS4 1TS

      IIF 14
  • Holland, Simon James

    Registered addresses and corresponding companies
  • Holland, Simon James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    CONDER DEVELOPMENTS LIMITED - now
    REFAL 367 LIMITED
    - 1992-11-06 02748970 02647324... (more)
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1992-10-28
    IIF 9 - Secretary → ME
  • 2
    COT TRADING LIMITED - now
    REFAL 420 LIMITED
    - 1994-05-12 02888014 02989066... (more)
    Highlands Farm, Woodchurch, Ashford Kent
    Active Corporate (19 parents)
    Officer
    1994-01-14 ~ 1994-04-29
    IIF 3 - Director → ME
  • 3
    CSA GROUP TESTING UK LIMITED - now
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    LTC LIMITED - 2005-12-02
    LEYLAND TECHNICAL CENTRE LIMITED
    - 1997-07-25 02888007 03382441
    REFAL 419 LIMITED
    - 1994-03-16 02888007 02863954... (more)
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-01-14 ~ 1994-03-16
    IIF 1 - Director → ME
  • 4
    ELEKTA HOLDINGS LIMITED - now
    ELEKTA LIMITED - 2003-07-22
    ELEKTA INSTRUMENTS LIMITED - 1997-02-17
    REFAL 347 LIMITED
    - 1992-05-15 02699176 02663575... (more)
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1992-03-20 ~ 1992-05-14
    IIF 21 - Secretary → ME
  • 5
    ETONVILLE MARKETING LIMITED - now
    REFAL 433 LIMITED
    - 1994-09-19 02934820 03043306... (more)
    97 97 Ravenscourt Rd, London
    Dissolved Corporate (5 parents)
    Officer
    1994-06-01 ~ 1994-09-16
    IIF 7 - Secretary → ME
  • 6
    EXTRA SLIM FIT LIMITED - now
    CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
    REFAL 427 LIMITED
    - 1994-06-07 02934838 02888022... (more)
    Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1994-06-01 ~ 1994-06-06
    IIF 8 - Secretary → ME
  • 7
    FLYING COLOURS PHOTOGRAPHY LIMITED - now
    REFAL 383 LIMITED
    - 1993-04-15 02798869 02647338... (more)
    C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-12 ~ 1993-04-05
    IIF 19 - Secretary → ME
  • 8
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 26 - Director → ME
  • 9
    H.R.P. (NO.1) TRUSTEE LIMITED - now
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1992-07-06
    REFAL 351 LIMITED
    - 1992-07-03 02699190 02618769... (more)
    40 Manchester Street, London, England
    Active Corporate (8 parents)
    Officer
    1992-03-20 ~ 1992-06-23
    IIF 24 - Secretary → ME
  • 10
    H.R.P. (NO.2) TRUSTEE LIMITED - now
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1992-07-06
    REFAL 352 LIMITED
    - 1992-07-03 02699193 02581636... (more)
    40 Manchester Street, London, England
    Active Corporate (9 parents)
    Officer
    1992-03-20 ~ 1992-06-23
    IIF 15 - Secretary → ME
  • 11
    INDEPENDENT STRATEGY LIMITED
    - now 02888022
    REFAL 421 LIMITED
    - 1994-04-05 02888022 02934838... (more)
    65 Doneraile Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-01-14 ~ 1994-04-05
    IIF 2 - Director → ME
  • 12
    LONDON & COOMBE PROPERTIES LIMITED - now
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED
    - 1993-03-18 02798862 02798865... (more)
    Second Floor, 34 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    1993-03-12 ~ 1993-03-17
    IIF 18 - Secretary → ME
  • 13
    MPC CORPORATE ADVISORY UK LIMITED - now
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED
    - 1994-08-12 02934822 02934820... (more)
    295 Lonsdale Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-01 ~ 1994-06-15
    IIF 25 - Secretary → ME
  • 14
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED
    - 1992-10-09 02726164 02726170... (more)
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 52 offsprings)
    Officer
    1992-06-25 ~ 1992-10-08
    IIF 16 - Secretary → ME
  • 15
    PHARMED LIMITED - now
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC
    - 1996-11-04 02838604
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1993-07-22 ~ 1994-03-31
    IIF 4 - Director → ME
    1993-07-22 ~ 1994-03-31
    IIF 14 - Secretary → ME
  • 16
    PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED - now
    CASTLECOURT CONTROL LIMITED - 1996-10-15
    REFAL 355 LIMITED
    - 1992-06-11 02699172 02618788... (more)
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Officer
    1992-03-20 ~ 1992-06-10
    IIF 23 - Secretary → ME
  • 17
    POLARON CORTINA LIMITED - now
    REFAL 366 LIMITED
    - 1992-11-10 02748972 03873813... (more)
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    1992-09-21 ~ 1992-11-09
    IIF 6 - Secretary → ME
  • 18
    PRIORY WALK (RESIDENTS) LIMITED - now
    REFAL 379 LIMITED
    - 1993-08-03 02798866 02814098... (more)
    1 High Street, Sheerness, Kent, England
    Active Corporate (14 parents)
    Officer
    1993-03-12 ~ 1993-07-26
    IIF 20 - Secretary → ME
  • 19
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED - now
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED
    - 1992-10-20 02726170 02457280... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    1992-06-25 ~ 1992-10-05
    IIF 10 - Secretary → ME
  • 20
    RIDHAM SEA TERMINALS LIMITED - now
    REFAL 374 LIMITED
    - 1993-05-17 02748944 02798862... (more)
    132 Burnt Ash Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1993-05-10
    IIF 17 - Secretary → ME
  • 21
    SEAVIEW HOLIDAY PARK LIMITED - now
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED
    - 1992-08-27 02726169 02618769... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (19 parents)
    Officer
    1992-06-25 ~ 1992-08-20
    IIF 22 - Secretary → ME
  • 22
    STONEYCROFT MANAGEMENT COMPANY LIMITED - now
    STONYCROFT MANAGEMENT COMPANY LIMITED - 1994-12-05
    REFAL 384 LIMITED
    - 1993-09-17 02798871 03149601... (more)
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    1993-03-12 ~ 1993-09-08
    IIF 13 - Secretary → ME
  • 23
    THE FOUNDRY LIMITED - now
    THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
    REFAL 378 LIMITED
    - 1994-01-20 02798865 02798866... (more)
    6 Church View, Preston Gubbals, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    1993-03-12 ~ 1994-01-18
    IIF 12 - Secretary → ME
  • 24
    TINBRIDGE PARK MANAGEMENT LIMITED - now
    REFAL 373 LIMITED
    - 1993-06-08 02748948 02618778... (more)
    5 Tinbridge Oast Canterbury Road, Boughton Under Blean, Faversham, Kent, England
    Active Corporate (17 parents)
    Officer
    1992-09-21 ~ 1993-05-27
    IIF 11 - Secretary → ME
  • 25
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED
    - 2001-01-16 02748952
    REFAL 372 LIMITED
    - 1993-03-18 02748952 02726170... (more)
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    IIF 5 - Secretary → ME

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