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
Individuals in focus
Ziff, Simon Maxwell
- British director born in June 1968Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British director born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British investment banker born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
62 Paines Lane, Pinner, Middlesex, HA5 3BT
IIF 7
- British Registered addresses and corresponding companies
Ziff, Simon Maxwell
105, Headstone Lane, Harrow, HA2 6JS, England
IIF 8
- British born in June 1958
Ziff, Simon Maxwell
Resident in England
Registered addresses and corresponding companies105, Headstone Lane, Harrow, HA2 6JS, England
IIF 9
- British company director born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- British financial consultant born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 11
- Registered addresses and corresponding companies
Ziff, Simon Maxwell
- born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Ziff, Simon Maxwell, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Mr Simon Maxwell Ziff
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 35
- British born in June 1958
Mr Simon Maxwell Ziff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Simon Maxwell Ziff
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1ARCHWAY HOUSE LTD - now
HALLS AUCTIONEERS LIMITED
- 2011-06-30 02536221HALLS SHROPSHIRE LIMITED - 1998-05-14ALVANOLE LIMITED - 1991-02-25The Cooper Room, Deva Centre Trinity Way, ManchesterDissolved Corporate (18 parents)Officer2007-09-04 ~ 2008-01-21IIF 4 - Director → ME - 2
ART-WORK.COM LIMITED
039905382 Albemarle Street, LondonDissolved Corporate (4 parents)Equity (Company account)-6,421 GBP2019-05-31Officer2000-05-11 ~ 2003-01-10IIF 5 - Director → ME - 3
AVERATO UK LIMITED
143034354385, 14303435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 24 - Director → ME2022-08-18 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2022-08-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
AZ ESTATES LTD
0313129783 Evelyn Drive, Pinner, MiddlesexActive Corporate (5 parents)Equity (Company account)427,750 GBP2025-04-30Officer1995-11-28 ~ nowIIF 9 - Director → ME1995-11-28 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BULSATCOM UK HOLDCO LIMITED
12209965Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (8 parents, 1 offspring)Officer2019-09-16 ~ 2020-05-01IIF 11 - Director → ME - 6CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01Sackville House, Old Crown Farm, Hartfield, East Sussex, United KingdomDissolved Corporate (13 parents)Officer2006-11-14 ~ 2008-01-21IIF 27 - Director → ME
- 7UPDRIFT LIMITED - 1990-10-23Unit 4, Heron Road, Rumney, CardiffActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)388,908 GBP2024-12-31Officer1991-01-02 ~ 2001-03-13IIF 6 - Director → ME
- 8
FUN WITH MUSIC LTD
03075857South Lawns, Windmill Lane Icklesham, East SussexDissolved Corporate (6 parents)Officer1995-07-04 ~ dissolvedIIF 33 - Director → ME - 9FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 15 - LLP Member → ME
- 10
GUSTO JUSTO LTD
12899213Flat 5, St. Albans Mansions, Kensington Court Place, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 11
HALL WATERIDGE & OWEN LIMITED
02140905Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (20 parents)Officer2007-09-04 ~ 2008-01-21IIF 1 - Director → ME - 12HALLS 2008 LIMITED - nowALISCLIFF LIMITED - 1991-02-25Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (23 parents)Equity (Company account)184,966 GBP2024-09-30Officer2007-09-04 ~ 2008-01-21IIF 2 - Director → ME
- 13
HALLS PARTICIPATIONS LIMITED
05379631Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (21 parents, 2 offsprings)Equity (Company account)98,000 GBP2024-09-30Officer2007-09-04 ~ 2008-01-21IIF 3 - Director → ME - 14Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-15 ~ 2011-04-06IIF 16 - LLP Member → ME
- 15PEDSTOWE (EAST MIDLANDS) LIMITED - now
HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13 0552814625 Moorgate, LondonDissolved Corporate (16 parents)Officer2007-02-15 ~ 2008-01-21IIF 22 - Director → ME - 16PEDSTOWE (LONDON) LIMITED - nowPEDSTOWE LIMITED - 2008-07-04
ABERWAY LIMITED
- 2005-10-31 0558532025 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-10-07 ~ 2008-01-21IIF 31 - Director → ME - 17PEDSTOWE CHICHESTER LIMITED - now
HUMBERTS CHICHESTER LIMITED
- 2008-06-13 0458050525 Moorgate, LondonDissolved Corporate (10 parents)Officer2007-01-22 ~ 2008-01-21IIF 32 - Director → ME - 18PEDSTOWE LIMITED - nowPEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC
- 2008-07-04 04058708FARLEY GROUP PLC
- 2006-12-11 04058708DEALSTORE II PLC - 2003-12-1925 Moorgate, LondonDissolved Corporate (16 parents)Officer2005-11-29 ~ 2008-01-21IIF 34 - Director → ME - 19PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED
- 2008-06-13 04932574FARLEY TRUSTEES LIMITED
- 2007-03-29 04932574TOURDEAL LIMITED
- 2006-04-06 049325745th Floor, 17 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-12-19 ~ 2008-01-21IIF 30 - Director → ME - 20
QUANTERALL UK LIMITED
143020664385, 14302066 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 25 - Director → ME2022-08-17 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2022-08-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 21
KALDIMARKET LTD
- 2025-01-14 153170227 Wellington House Camden Street, Portslade, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)1,567 GBP2024-12-31Officer2025-11-27 ~ 2025-12-10IIF 18 - Director → ME2024-01-23 ~ 2025-01-01IIF 19 - Director → ME - 22
SECURITY ADVISORY SERVICES (UK) LIMITED
1307724685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 10 - Director → ME2020-12-11 ~ dissolvedIIF 13 - Secretary → ME - 231 & 2 Camden Street, Brighton, EnglandActive Corporate (3 parents)Officer2025-12-10 ~ nowIIF 17 - Director → ME
- 24
THE GALE & DUNN PARTNERSHIP LTD.
037105126 Lion Street, Rye, East SussexActive Corporate (10 parents)Officer2006-10-02 ~ 2008-01-21IIF 29 - Director → ME - 25UBS REORGANISATION 2021-01 LTD - nowUBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 017957325 Broadgate, London, United KingdomDissolved Corporate (287 parents)Officer~ 1995-11-30IIF 7 - Director → ME - 26
WESTCHURCH LIMITED
0277256825 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-06-23 ~ 2008-01-21IIF 26 - Director → ME - 27WPM REALISATIONS (2023) LIMITED - now
WEALD PROPERTY MANAGEMENT LTD
- 2024-01-30 04446566The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (13 parents)Equity (Company account)666 GBP2021-03-31Officer2006-10-02 ~ 2008-01-21IIF 28 - Director → ME - 28
ZI ADVISORS LTD
15885894105 Headstone Lane, Harrow, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 29
ZIFF-IVIN ASSOCIATES LTD
090927207 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)2,235 GBP2024-12-31Officer2014-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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