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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 Jonathan David Simm

    Related profiles found in government register
  • Mr Jonathan David Simm
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Northern Farmhouse, Station Road, Over Wallop, SO20 8BF, United Kingdom

      IIF 1

    • The Barn House, High Street, Broughton, Stockbridge, SO20 8AA, England

      IIF 2
  • Simm, Jonathan David
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Long Barn South, Sutton Manor Farm, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 3

    • Long Barn, South Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA

      IIF 4

    • 1st, Floor Westpoint, James Street West, Bath, BA1 2DA

      IIF 5

    • Unit P, Wylds Road, Bridgwater, Somerset, TA6 4BH, England

      IIF 6

    • 64, Ship Street, Brighton, East Sussex, BN1 1AE

      IIF 7

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 8

    • The Farm, House, Northern Farm Station Road, Over Wallop, Hampshire, SO20 8BF, United Kingdom

      IIF 9

    • 6, Manor Farm Barns, Burcombe Lane Burcombe, Salisbury, SP2 0EJ, England

      IIF 10

    • 6, Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, SP2 0EJ, England

      IIF 11

    • 6, Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, SP2 0EJ, United Kingdom

      IIF 12 IIF 13

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 14

    • Kenneth Dibben House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7NS, England

      IIF 15

    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, England

      IIF 16

    • Northern Farmhouse, Station Road, Over Wallop, Stockbridge, SO20 8BF, England

      IIF 17

    • Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST

      IIF 18
  • Mr Jonathan David Simm
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 19

    • Atners Stables, Leckford, Stockbridge, SO20 6JF, England

      IIF 20
  • Simm, Jonathan David
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS

      IIF 21
  • Simm, Jonathan David
    British born in November 1965

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn House, High Street, Broughton, Stockbridge, SO20 8AA, England

      IIF 27
  • Simm, Jonathan David
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenneth Dibben House, Enterprise Road, Southampton Science Park, Chilworth, Hampshire, SO167NS, United Kingdom

      IIF 28

    • Horsebridge Farmhouse, Horsebridge, Kings Somborne, Hampshire, SO20 9PW

      IIF 29 IIF 30

    • Yfm Equity Partners Ltd, 2nd Floor, 21 Hanover Square, London, W1S 1JW, United Kingdom

      IIF 31

    • Northern Farmhouse, Station Road, Over Wallop, Hampshire, United Kingdom

      IIF 32

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 33

    • International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, United Kingdom

      IIF 34

    • International House, George Curl Way, Southampton, SO18 2RZ, England

      IIF 35

    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, England

      IIF 36

    • 40, George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom

      IIF 37

    • Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST

      IIF 38
  • Simm, Jonathan David
    British

    Registered addresses and corresponding companies

    • The Farm, House, Northern Farm Station Road, Over Wallop, Hampshire, SO20 8BF, United Kingdom

      IIF 39

    • Lambda House, Fairground Industrial Estate, Weyhill Andover, Hampshire, SP11 0ST

      IIF 40 IIF 41
child relation
Offspring entities and appointments 32
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24
    Administration ended on 2014-07-11
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-05-27 ~ 2004-12-17
    IIF 26 - Director → ME
  • 2
    ALTITUDE (GP1) LIMITED
    07335912
    The Barn House High Street, Broughton, Stockbridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ALTITUDE NOMINEES LIMITED
    07625654
    International House, George Curl Way, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ALTITUDE PARTNERS LLP
    OC348248
    The Barn House High Street, Broughton, Stockbridge, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCUS GLOBAL LIMITED
    06946606
    Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2022-11-21
    IIF 31 - Director → ME
  • 6
    CARBONCONSCIENCE LIMITED
    06420494
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 9 - Director → ME
    2007-11-07 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED
    09357387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-25 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 8
    CHAMELEON WORLDWIDE TRAVEL LIMITED
    07018224
    Insolvency (Case 1) In administration
    Administration started on 2016-10-31
    Administration ended on 2018-01-24
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-06-17 ~ 2016-08-31
    IIF 4 - Director → ME
  • 9
    FIFE MORTIMER LIMITED
    11472378
    The Barn House, Highstreet, Broughton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    HOXTON BAKEHOUSE GROUP LIMITED
    12892036
    40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2026-05-31
    IIF 37 - Director → ME
  • 11
    ICON POLYMER GROUP LIMITED
    - now 05264971 04595020... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-12-18
    Administration ended on 2019-12-19
    CASTLEGATE 344 LIMITED
    - 2005-01-13 05264971 07619952... (more)
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2004-12-24 ~ 2006-05-02
    IIF 30 - Director → ME
  • 12
    INDEPENDENT PORT HANDLING LIMITED
    - now 06406763
    MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
    INHOCO 4221 LIMITED - 2008-01-16
    Pilgrim House, Canute Road, Southampton, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2019-10-01
    IIF 16 - Director → ME
    2022-11-01 ~ now
    IIF 36 - Director → ME
  • 13
    JTL (HOLDINGS) LIMITED
    08956195
    Unit P, Wylds Road, Bridgwater, Somerset
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2020-07-21
    IIF 6 - Director → ME
  • 14
    KYLMAR (HOLDINGS) LIMITED
    - now 05656969
    OVAL (2079) LIMITED
    - 2006-07-12 05656969 05460693... (more)
    21 Holborn Viaduct, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-21 ~ 2010-03-31
    IIF 38 - Director → ME
    2006-05-26 ~ 2010-03-31
    IIF 40 - Secretary → ME
  • 15
    KYLMAR (KMC) LIMITED
    - now 01565026
    KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
    21 Holborn Viaduct, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ 2010-03-31
    IIF 18 - Director → ME
    2007-03-27 ~ 2010-03-31
    IIF 41 - Secretary → ME
  • 16
    L3HARRIS EDO UK LIMITED - now
    EDO (UK) LIMITED - 2022-01-11
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED
    - 2003-07-01 03881155
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2003-06-16
    IIF 24 - Director → ME
  • 17
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2002-01-12 ~ 2006-07-18
    IIF 29 - Director → ME
  • 18
    MOORTEC SEMICONDUCTOR LIMITED
    - now 05443610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28
    Due to be dissolved on 2025-05-04
    MOORTEC LIMITED - 2009-10-23
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-13 ~ 2020-11-11
    IIF 15 - Director → ME
  • 19
    MPB GROUP LIMITED
    09443023
    64 Ship Street, Brighton, East Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2019-09-26
    IIF 7 - Director → ME
  • 20
    OVAL SUBSIDIARY 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-29
    GRADWELL HOLDINGS LIMITED
    - 2025-07-24 07966509
    C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2017-06-30
    IIF 5 - Director → ME
  • 21
    PROD HOLDINGS LIMITED - now
    WOOSHII LIMITED
    - 2025-09-19 06862860
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (13 parents)
    Officer
    2020-05-01 ~ 2022-02-24
    IIF 8 - Director → ME
  • 22
    RDL CORPORATION LIMITED
    - now 06302328 04628450
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2019-09-10
    IIF 17 - Director → ME
  • 23
    SALISBURY HOSPICE CHARITY LIMITED - now
    SALISBURY HOSPICECARE TRUST LIMITED
    - 2023-12-01 06525170
    Salisbury Hospice, Odstock Road, Salisbury, Wiltshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-06
    IIF 10 - Director → ME
  • 24
    SALISBURY HOSPICECARE TRADING LIMITED
    06748934
    Salisbury Hospice, Odstock Road, Salisbury, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2012-10-09 ~ 2014-01-06
    IIF 11 - Director → ME
  • 25
    SWAN SONG VENTURES LIMITED
    14745525
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED
    - 2011-06-14 07606539 09339498... (more)
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2016-02-18
    IIF 28 - Director → ME
  • 27
    TER 200 LIMITED - now
    ICON POLYMER UK LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED
    - 2002-12-31 03907128 04595020... (more)
    ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED
    - 2002-01-10 03907128 03793107
    IBIS (560) LIMITED - 2000-06-15
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-19 ~ 2001-09-11
    IIF 22 - Director → ME
    2002-02-01 ~ 2002-12-12
    IIF 25 - Director → ME
  • 28
    TER 400 LIMITED - now
    ICON PIECEAMBER LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED
    - 2005-01-06 04595020 03907128... (more)
    PIECEAMBER LIMITED
    - 2003-01-14 04595020
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2004-12-24
    IIF 23 - Director → ME
  • 29
    VERITEK GLOBAL HOLDINGS LIMITED
    - now 07969866
    MADACOMBE TRADING LIMITED - 2014-05-19
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2019-09-26
    IIF 32 - Director → ME
  • 30
    WESSEX HOSPICES LIMITED
    08574411
    6 Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2014-01-06
    IIF 13 - Director → ME
  • 31
    WILTSHIRE HOSPICES LIMITED
    08574563
    6 Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2014-01-06
    IIF 12 - Director → ME
  • 32
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-19 ~ 2022-10-31
    IIF 21 - LLP Member → ME

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