logo
explain how to read the page

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

Simon Holley

    Related profiles found in government register
  • Simon Holley
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ibex House, 42-46 Minories, London, EC3N 1LR, England

      IIF 1
  • Mr Simon Holley
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 2

    • 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 3
  • Holley, Simon
    British surveyor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 4
  • Holley, Simon Charles
    British chartered surveyor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Hatchet Lane Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 5
  • Holley, Simon Charles
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 6
  • Holley, Simon Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

      IIF 7

    • C/o Square One Law Llp, Anson House, The Fleming Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom

      IIF 8

    • Church Farm House, Hatchet Lane Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 9

    • Church Farm, House, Hatchet Lane Winkfield, Windsor, Berkshire, SL4 2EG, England

      IIF 10

    • Church Farm, House, Hatchet Lane, Winkfield, Berkshire, SL4 2EF, United Kingdom

      IIF 11

    • Church Farm, House, Hatchet Lane, Winkfield, Berkshire, SL4 2EG, United Kingdom

      IIF 12
  • Holley, Simon Charles
    British partner real estate born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Cold Harbour Farm, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, Uk

      IIF 13
  • Holley, Simon Charles
    British partner-real estate born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ibex House, 42-46 Minories, London, EC3N 1LR, Uk

      IIF 14
  • Holley, Simon Charles
    British surveyor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Hatchet Lane Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 15
  • Mr Simon Holley
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynbrook, Chertsey Road, Windelsham, Surrey, GU20 6HZ, United Kingdom

      IIF 16
  • Holley, Simon
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ibex House, 42/46 Minories, London, EC3N 1LR, England

      IIF 17
  • Holley, Simon Charles
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savile Row, London, W1S 3PE

      IIF 18

    • Lynbrook, Chertsey Road, Windlesham, Surrey, GU20 6HZ, Netherlands

      IIF 19

    • Lynbrook, Chertsey Road, Windlesham, Surrey, GU20 6HZ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Church Farm House, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

      IIF 23 IIF 24

    • The Cottage, Church Farm House, Hatchett Lane Winkfield, Windsor, SL4 2EG

      IIF 25
  • Holley, Simon Charles
    British surveyor born in December 1956

    Registered addresses and corresponding companies

    • 25 Chatsworth Road, London, W4

      IIF 26
  • Holley, Simon Charles
    born in December 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 71, Broadwick Street, London, W1F 9QY, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    Ibex House, 42/46 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Miriam Clark Accountants, Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Ibex House, 42-46 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 6 - Director → ME
  • 6
    The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 7
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 8
    20 Noel Street, 4th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ now
    IIF 19 - LLP Member → ME
  • 10
    LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 27 - LLP Member → ME
  • 11
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    11 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 10 - Director → ME
Ceased 12
  • 1
    Ibex House, 42-46 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ 2016-03-16
    IIF 23 - LLP Designated Member → ME
  • 2
    7 Savile Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ 2016-03-16
    IIF 18 - LLP Designated Member → ME
  • 3
    14 David Mews, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 2003-11-30
    IIF 5 - Director → ME
  • 4
    10 St Helens Road, Swansea
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,633,862 GBP2017-05-31
    Officer
    2012-11-02 ~ 2015-01-19
    IIF 13 - Director → ME
  • 5
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2016-03-16
    IIF 21 - LLP Member → ME
  • 6
    MICRO FUSION 2004-5 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-21 ~ 2016-03-16
    IIF 20 - LLP Member → ME
  • 7
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2016-03-16
    IIF 22 - LLP Member → ME
  • 8
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-11-27 ~ 2015-01-23
    IIF 8 - Director → ME
  • 9
    7 Savile Row, 5th Floor, Gossard House 7 Savile Row, London, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-04-16 ~ 2016-03-16
    IIF 24 - LLP Designated Member → ME
  • 10
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ 2016-03-16
    IIF 25 - LLP Designated Member → ME
  • 11
    AEQUITAS SILVER LIMITED - 2013-12-30
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ 2016-03-16
    IIF 7 - Director → ME
  • 12
    FORSTERS SHELFCO 16 LIMITED - 2000-06-13
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,612,893 GBP2024-08-31
    Officer
    1999-08-26 ~ 2000-03-31
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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