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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

Holley, Simon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Holley, Simon
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Holley, Simon Charles
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savile Row, London, W1S 3PE

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Holley, Simon Charles
    born in December 1956

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 11
  • Holley, Simon Charles
    British born in December 1956

    Registered addresses and corresponding companies

    • 25 Chatsworth Road, London, W4

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27
child relation
Offspring entities and appointments 24
  • 1
    ALTYON MANAGEMENT LIMITED
    06641477 07260111
    Ibex House, 42/46 Minories, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALTYON PARTNERS LLP
    OC348206
    Ibex House, 42-46 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2016-03-16
    IIF 8 - LLP Designated Member → ME
  • 3
    ALTYON REAL ESTATE FOUNDER (SCOTLAND) GP LIMITED
    SC366276
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AXIOS PROPERTY LIMITED
    06625758
    Miriam Clark Accountants, Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DELTYON LLP
    OC391035
    7 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2016-03-16
    IIF 3 - LLP Designated Member → ME
  • 6
    DRAYBORNE LLP
    OC427240
    Ibex House, 42-46 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 7
    EDENCOURT INVESTMENTS LIMITED
    03371051
    14 David Mews, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-29 ~ 2003-11-30
    IIF 18 - Director → ME
  • 8
    EQUATION LIMITED
    - now 05215901
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2019-02-13 during the appointment or period of control
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED
    07186706 07223092... (more)
    The Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 10
    ESSENTIAL LAND (SITTINGBOURNE) LIMITED
    07185487 08331320... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    10 St Helens Road, Swansea
    Dissolved Corporate (10 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED
    08279506 08331320... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10
    Dissolved on 2019-12-12
    10 St Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2012-11-02 ~ 2015-01-19
    IIF 17 - Director → ME
  • 12
    FALE LIMITED
    08777443
    20 Noel Street, 4th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FUTURE SCREEN PARTNERS 2005 NO.1 LLP
    - now OC305149 OC307642... (more)
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2005-11-21 ~ now
    IIF 4 - LLP Member → ME
    2005-11-21 ~ 2016-03-16
    IIF 6 - LLP Member → ME
  • 14
    FUTURE SCREEN PARTNERS 2005 NO.2 LLP
    - now OC307642 OC305149... (more)
    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 (42 parents)
    Officer
    2005-11-21 ~ 2016-03-16
    IIF 5 - LLP Member → ME
  • 15
    FUTURE SCREEN PARTNERS 2005 NO.3 LLP
    - now OC307656 OC305149... (more)
    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 (79 parents)
    Officer
    2005-11-21 ~ 2016-03-16
    IIF 7 - LLP Member → ME
  • 16
    GORESBROOK PROPERTY LIMITED
    - now 08747288
    MEAALOFA DEVELOPMENTS LIMITED
    - 2015-01-22 08747288
    One, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2013-11-27 ~ 2015-01-23
    IIF 16 - Director → ME
  • 17
    HB SITTINGBOURNE LLP
    OC354202
    7 Savile Row, 5th Floor, Gossard House 7 Savile Row, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2016-03-16
    IIF 9 - LLP Designated Member → ME
  • 18
    LAMBOURN PROPERTY INVESTMENTS LLP
    - now OC317461
    LAMBOURNE PROPERTY INVESTMENTS LLP
    - 2006-03-07 OC317461
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 11 - LLP Member → ME
  • 19
    MAGIC TIER UK LLP
    OC360855
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2023-01-21
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-01-13 ~ 2016-03-16
    IIF 10 - LLP Designated Member → ME
  • 20
    MEAALOFA DEVELOPMENTS HOLDINGS LIMITED
    - now 08775593
    AEQUITAS SILVER LIMITED
    - 2013-12-30 08775593
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2013-11-27 ~ 2016-03-16
    IIF 15 - Director → ME
  • 21
    MICHELINS FARM DEVELOPMENT LIMITED
    11494312
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    NURTON EQUATION LIMITED
    12170193
    11 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SAXAN SECURITIES LIMITED - now
    FORSTERS SHELFCO 16 LIMITED
    - 2000-06-13 03826739 04314611... (more)
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-08-26 ~ 2000-03-31
    IIF 12 - Director → ME
  • 24
    WORTON REDCAR LIMITED
    07230608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 21 - Director → ME

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