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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Simon James

    Related profiles found in government register
  • Holland, Simon James

    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 20
  • Holland, Simon James
    British solicitor born in May 1967

    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 25
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 25 - Director → ME
Ceased 23
  • 1
    REFAL 367 LIMITED - 1992-11-06
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    1992-09-21 ~ 1992-10-28
    IIF 15 - Secretary → ME
  • 2
    REFAL 420 LIMITED - 1994-05-12
    Highlands Farm, Woodchurch, Ashford Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -31,610 GBP2024-03-31
    Officer
    1994-01-14 ~ 1994-04-29
    IIF 23 - Director → ME
  • 3
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    LTC LIMITED - 2005-12-02
    LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
    REFAL 419 LIMITED - 1994-03-16
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-01-14 ~ 1994-03-16
    IIF 21 - Director → ME
  • 4
    ELEKTA LIMITED - 2003-07-22
    ELEKTA INSTRUMENTS LIMITED - 1997-02-17
    REFAL 347 LIMITED - 1992-05-15
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-03-20 ~ 1992-05-14
    IIF 7 - Secretary → ME
  • 5
    CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
    REFAL 427 LIMITED - 1994-06-07
    Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-01 ~ 1994-06-06
    IIF 14 - Secretary → ME
  • 6
    REFAL 383 LIMITED - 1993-04-15
    C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    763,952 GBP2024-04-30
    Officer
    1993-03-12 ~ 1993-04-05
    IIF 5 - Secretary → ME
  • 7
    REFAL 351 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1992-03-20 ~ 1992-06-23
    IIF 10 - Secretary → ME
  • 8
    REFAL 352 LIMITED - 1992-07-03
    40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1992-03-20 ~ 1992-06-23
    IIF 1 - Secretary → ME
  • 9
    REFAL 421 LIMITED - 1994-04-05
    65 Doneraile Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,704 GBP2024-06-30
    Officer
    1994-01-14 ~ 1994-04-05
    IIF 22 - Director → ME
  • 10
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED - 1993-03-18
    Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,725 GBP2024-04-30
    Officer
    1993-03-12 ~ 1993-03-17
    IIF 4 - Secretary → ME
  • 11
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED - 1994-08-12
    295 Lonsdale Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    1994-06-01 ~ 1994-06-15
    IIF 11 - Secretary → ME
  • 12
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 44 offsprings)
    Officer
    1992-06-25 ~ 1992-10-08
    IIF 2 - Secretary → ME
  • 13
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1993-07-22 ~ 1994-03-31
    IIF 24 - Director → ME
    1993-07-22 ~ 1994-03-31
    IIF 20 - Secretary → ME
  • 14
    CASTLECOURT CONTROL LIMITED - 1996-10-15
    REFAL 355 LIMITED - 1992-06-11
    Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,528 GBP2024-12-31
    Officer
    1992-03-20 ~ 1992-06-10
    IIF 9 - Secretary → ME
  • 15
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    1992-09-21 ~ 1992-11-09
    IIF 13 - Secretary → ME
  • 16
    REFAL 379 LIMITED - 1993-08-03
    20 Priory Road, Faversham, Kent
    Active Corporate (1 parent)
    Officer
    1993-03-12 ~ 1993-07-26
    IIF 6 - Secretary → ME
  • 17
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1992-06-25 ~ 1992-10-05
    IIF 16 - Secretary → ME
  • 18
    REFAL 374 LIMITED - 1993-05-17
    132 Burnt Ash Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,037,807 GBP2024-12-31
    Officer
    1992-09-21 ~ 1993-05-10
    IIF 3 - Secretary → ME
  • 19
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-06-25 ~ 1992-08-20
    IIF 8 - Secretary → ME
  • 20
    STONYCROFT MANAGEMENT COMPANY LIMITED - 1994-12-05
    REFAL 384 LIMITED - 1993-09-17
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,661 GBP2024-12-31
    Officer
    1993-03-12 ~ 1993-09-08
    IIF 19 - Secretary → ME
  • 21
    THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
    REFAL 378 LIMITED - 1994-01-20
    6 Church View, Preston Gubbals, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,404 GBP2023-12-31
    Officer
    1993-03-12 ~ 1994-01-18
    IIF 18 - Secretary → ME
  • 22
    REFAL 373 LIMITED - 1993-06-08
    5 Tinbridge Oast Canterbury Road, Boughton Under Blean, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    1992-09-21 ~ 1993-05-27
    IIF 17 - Secretary → ME
  • 23
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-21 ~ 1993-07-02
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.