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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

Poulton, Simon Nicholas

    Related profiles found in government register
  • Poulton, Simon Nicholas
    British director born in April 1956

    Registered addresses and corresponding companies

    • 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 1
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Registered addresses and corresponding companies

    • 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 2
  • Poulton, Simon Nicholas
    British

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 3 IIF 4
  • Poulton, Simon Nicholas
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 5

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 6 IIF 7 IIF 8
  • Poulton, Simon Nicholas
    British accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British accountant fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 18
  • Poulton, Simon Nicholas
    British business consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 Queen Street, Wolverhampton, West Midlands, WV1 1ES

      IIF 19
  • Poulton, Simon Nicholas
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 20 IIF 21 IIF 22

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 23
  • Poulton, Simon Nicholas
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Poulton
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 62
  • 1
    00148212 LIMITED
    00148212
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 13 - Director → ME
  • 2
    01219603 LIMITED
    - now 01219603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-26
    Declaration of solvency sworn on 2004-11-26
    Dissolved on 2007-03-15
    SIMON FINANCIAL SERVICES LIMITED
    - 1995-01-18 01219603
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 58 - Director → ME
  • 3
    02628149 LIMITED - now
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (16 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 32 - Director → ME
  • 4
    03299525 LIMITED - now
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 46 - Director → ME
  • 5
    03401359 LIMITED
    - now 03401359
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 28 - Director → ME
  • 6
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-20 ~ 2011-07-25
    IIF 23 - Director → ME
  • 7
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 26 - Director → ME
  • 8
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 30 - Director → ME
  • 9
    ANGEL ASSISTANCE LIMITED - now
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 44 - Director → ME
  • 10
    ARC CORES LIMITED
    - now 03923311 03592130
    ARC GLOBAL LIMITED - 2000-05-09
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-15 ~ 2002-06-16
    IIF 7 - Director → ME
  • 11
    ARC INTERNATIONAL (UK) LIMITED
    - now 03923336 03592130... (more)
    ARC INTERNATIONAL LIMITED
    - 2000-04-20 03923336 03592130... (more)
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-28 ~ 2002-06-19
    IIF 48 - Director → ME
  • 12
    ARC INTERNATIONAL LIMITED - now
    ARC INTERNATIONAL PLC
    - 2009-12-29 03592130 03923336... (more)
    ARC CORES LIMITED
    - 2000-04-20 03592130 03923311
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-24 ~ 2002-06-19
    IIF 47 - Director → ME
  • 13
    ARC INTERNATIONAL OVERSEAS HOLDINGS LTD
    - now 03923324
    ARC PROCESSES LIMITED
    - 2000-05-16 03923324
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-15 ~ 2002-06-19
    IIF 21 - Director → ME
  • 14
    AUXILLIS LIMITED - now
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 40 - Director → ME
  • 15
    AUXILLIS SERVICES LIMITED - now
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2012-01-31 02686430 03401359... (more)
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 29 - Director → ME
  • 16
    BERISFORDS (LABELS) LIMITED
    00264704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-09-08 during the appointment or period of control
    Declaration of solvency sworn on 1999-09-08 during the appointment or period of control
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-11-30 ~ dissolved
    IIF 6 - Director → ME
  • 17
    BERISFORDS GROUP PUBLIC LIMITED COMPANY
    00142774
    Balliol House, Banbury Business Park, Adderbury Banbury, Oxford
    Liquidation Corporate (6 parents)
    Officer
    1997-06-30 ~ now
    IIF 64 - Director → ME
  • 18
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    IIF 1 - Director → ME
  • 19
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 41 - Director → ME
  • 20
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 45 - Director → ME
  • 21
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 14 - Director → ME
  • 22
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2003-05-19
    Commencement of winding up on 2003-05-19
    SIMON - VK LIMITED
    - 1977-12-31 00027794
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1994-07-17) ~ 1996-12-10
    IIF 16 - Director → ME
  • 23
    CLAVERLEY GROUP LIMITED
    - now 05213110
    MEAUJO (701) LIMITED - 2005-01-05
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 19 - Director → ME
  • 24
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED
    - 1999-12-23 00278815
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 57 - Director → ME
  • 25
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 36 - Director → ME
  • 26
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 25 - Director → ME
  • 27
    EXOLUM SEAL SANDS LTD - now
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED
    - 2015-07-01 00465548
    1st Floor 55 King William Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 18 - Director → ME
  • 28
    FERGDORM 02 LIMITED
    00266174
    12 Plumtree Court, London
    Liquidation Corporate (8 parents)
    Officer
    1999-09-22 ~ 2004-11-15
    IIF 62 - Director → ME
  • 29
    FERGUSON HULL LIMITED
    00607136
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (12 parents)
    Officer
    1996-11-30 ~ now
    IIF 61 - Director → ME
  • 30
    FERGUSON INTERNATIONAL PLC
    - now 00197499
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-01-06 during the appointment or period of control
    Commencement of winding up on 2000-01-21 during the appointment or period of control
    FERGUSON INTERNATIONAL HOLDINGS PLC
    - 1997-07-11 00197499
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 2004-11-15
    IIF 63 - Director → ME
  • 31
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 49 - Director → ME
  • 32
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED - now
    TES PENSION PLAN TRUSTEES LIMITED
    - 1992-11-13 01603421
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    ~ 1992-03-04
    IIF 2 - Director → ME
  • 33
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 24 - Director → ME
  • 34
    HELPHIRE FINANCE LIMITED - now
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 37 - Director → ME
  • 35
    HELPHIRE SHELF 1 LIMITED
    - now 03416697 03198299
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 35 - Director → ME
  • 36
    LAWYER.COM LIMITED
    03893605
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 39 - Director → ME
  • 37
    M.W.SWINBURNE & SONS LIMITED
    00166600
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (4 parents)
    Officer
    1996-11-30 ~ now
    IIF 65 - Director → ME
  • 38
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 42 - Director → ME
  • 39
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 33 - Director → ME
    2011-10-26 ~ 2012-11-09
    IIF 43 - Director → ME
  • 40
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (17 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 34 - Director → ME
  • 41
    NORTHGATE MOBILITY LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED
    - 2011-12-07 03198299 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 5 - Director → ME
  • 42
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 55 - Director → ME
  • 43
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED
    - 1999-12-23 01577650
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 54 - Director → ME
  • 44
    QSIT LIMITED
    04107870
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 38 - Director → ME
  • 45
    RED-M GROUP LIMITED
    - now 05360892
    BROOMCO (3720) LIMITED - 2005-04-14
    Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
    Dissolved Corporate (21 parents)
    Officer
    2005-04-22 ~ 2005-06-13
    IIF 8 - Director → ME
    2005-05-17 ~ 2005-06-13
    IIF 3 - Secretary → ME
  • 46
    ROBERTSON (UK) LIMITED - now
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED
    - 2004-01-26 03006207 05019270... (more)
    PRECIS (1321) LIMITED
    - 1995-08-31 03006207 03065139... (more)
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (32 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 53 - Director → ME
  • 47
    S C CHEADLE HULME LTD - now
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 60 - Director → ME
  • 48
    SIMON ACCESS (U.K.) LIMITED
    - now 00244886
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 20 - Director → ME
  • 49
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 10 - Director → ME
  • 50
    SIMON ENGINEERING LIMITED - now
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 59 - Director → ME
  • 51
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Simon House, 6 Eaton Gate, London
    Active Corporate (8 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 15 - Director → ME
  • 52
    SIMON MANAGEMENT LIMITED - now
    NORTHERN WASTE MANAGEMENT LIMITED
    - 1999-12-09 02599129
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 51 - Director → ME
  • 53
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 12 - Director → ME
  • 54
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (29 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 52 - Director → ME
  • 55
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    PRECIS (1322) LIMITED
    - 1995-08-23 03006209 03092552... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-07 ~ 1996-12-10
    IIF 50 - Director → ME
  • 56
    SIMON-DUDLEY LIMITED
    - now 00426885
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 22 - Director → ME
  • 57
    SIMON-HOLDER LIMITED
    - now 01122275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (34 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 11 - Director → ME
  • 58
    SIMON-HORIZON LIMITED
    00467924
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (16 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 56 - Director → ME
  • 59
    STARFIELD MANAGEMENT LIMITED
    02813630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1993-05-06 ~ dissolved
    IIF 17 - Director → ME
    1993-05-06 ~ 2003-03-21
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 60
    SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    - now 05914384 01688505... (more)
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-05-28
    IIF 9 - Director → ME
  • 61
    SWIFT FINANCE (GB) LTD
    05736423
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 31 - Director → ME
  • 62
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.