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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

Mr Simon William Padgett

    Related profiles found in government register
  • Mr Simon William Padgett
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23, Hornbeam Square South, Harrogate, HG2 8NB, England

      IIF 1
    • 124, City Road, London, EC1V 2NX, England

      IIF 2 IIF 3
    • Apartment C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 4
  • Mr Simon William Padgett
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 5
    • Ground Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, England

      IIF 6
    • Appartment 9 The Osbourne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, United Kingdom

      IIF 7
    • 42, Park Cross Street, Leeds, LS1 2QH, England

      IIF 8
    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 9
    • C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 10
  • Padgett, Simon William
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 11
  • Padgett, Simon William
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 12
    • 8 Thorpe Hall, Queens Drive, Ilkley, West Yorkshire, LS29 9HY

      IIF 13
  • Padgett, Simon William
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 14
    • C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 15
  • Padgett, Simon William
    British property consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 16
  • Padgett, Simon William
    British company director born in October 1961

    Registered addresses and corresponding companies
    • 3 Farfield Cottages, Bolton Road Addingham, Ilkley, West Yorkshire, LS29 0RQ

      IIF 17
  • Padgett, Simon William
    British director born in October 1961

    Registered addresses and corresponding companies
    • 2 Nursery Lane, Adingham, Ilkley, West Yorkshire, LS29 0TN

      IIF 18
    • 3 Farfield Cottages, Bolton Road Addingham, Ilkley, West Yorkshire, LS29 0RQ

      IIF 19
  • Padgett, Simon William
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire, BB3 0DB

      IIF 20
    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB

      IIF 21
    • Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 22 IIF 23
  • Padgett, Simon William
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 9, The Osborne, 2a South Park Road, Harrogate, HG1 5QN, United Kingdom

      IIF 24
    • 24-25 New Bond Street, 24 - 25 New Bond Street, London, W1S 2RR, England

      IIF 25
    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 26
  • Padgett, Simon William
    British builder born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD

      IIF 27
    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 28
    • Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire, HG1 5QU

      IIF 29
  • Padgett, Simon William
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom

      IIF 30
  • Padgett, Simon William
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Chorley, Lancashire, PR7 5PA

      IIF 31
    • 1, Westview, Wells Road, Ilkley, Yorkshire, LS29 9JG, United Kingdom

      IIF 32
  • Padgett, Simon William
    British dirctor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C3 Montevetro, 100 Battersea Church Road, London, SW11 3YL, England

      IIF 33
  • Padgett, Simon William
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 34
    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 35
    • Apartment 9 The Osborne, 2a South Park Road, Harrogate, HG1 5QN

      IIF 36
    • Apartment 9 The Osborne, 2a South Park Road, Harrogate, HG1 5QN, United Kingdom

      IIF 37 IIF 38
    • Apartment 9, The Osborne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, England

      IIF 39
    • Apartment 9, The Osborne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, United Kingdom

      IIF 40 IIF 41 IIF 42
    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 44 IIF 45 IIF 46
    • 42, Park Cross Street, Leeds, LS1 2QH, England

      IIF 49
    • 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 53
  • Padgett, Simon William
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB

      IIF 54
    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 55
  • Padgett, Simon William
    British property advisor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 56
  • Padgett, Simon William
    British company director

    Registered addresses and corresponding companies
    • 23 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, United Kingdom

      IIF 57
  • Padgett, Simon William
    British director

    Registered addresses and corresponding companies
    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 58
  • Padgett, Simon
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 59
  • Pagett, Simon
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, West View, Wells Road, Ilkley, Yorkshire, LS29 9JG

      IIF 60
  • Padgett, Simon William

    Registered addresses and corresponding companies
    • 1, West View, Wells Road, Ilkley, West Yorkshire, LS299JB, England

      IIF 61
    • 21a Brook Street, Ilkley, West Yorkshire, LS29 8AA

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 2
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23 GBP2024-07-31
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    ARMITAGE JONES LLP - 2013-01-11
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 4
    LPA DIRECT LLP - 2013-01-11
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 5
    HAMSARD 3224 LIMITED - 2011-05-10
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 12 - Director → ME
    2001-10-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 7
    1 West View, Wells Road, Ilkley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-11 ~ dissolved
    IIF 48 - Director → ME
  • 8
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 44 - Director → ME
  • 9
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 10
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 11
    23 Hornbeam Square South, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 12
    C A H DEVELOPMENT HOLDINGS LIMITED - 2015-01-20
    23 Hornbeam Square South, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 54 - Director → ME
  • 13
    WINTERHILL LEISURE LTD - 2011-11-07
    WHL MANAGEMENT LTD - 2010-02-10
    WINTERHILL LEISURE LIMITED - 2010-01-27
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 32 - Director → ME
  • 14
    4 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 15
    BONDGATE ADVISORY LIMITED - 2019-09-18
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 16
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    6 Anchor Court, Commercial Road, Blackburn With Darwen, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 18
    VITALITY CAPITAL LTD - 2017-05-24
    C3 Montevetro, 100 Battersea Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,014 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 19
    Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,052 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 20
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 21
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Receiver Action Corporate (1 parent)
    Officer
    2005-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 31
  • 1
    31 Courtlands Close, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,915 GBP2024-08-29
    Officer
    2017-08-30 ~ 2021-07-06
    IIF 34 - Director → ME
    Person with significant control
    2017-08-30 ~ 2021-07-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    31 Courtlands Close Courtlands Close, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-18 ~ 2023-08-04
    IIF 59 - Director → ME
  • 3
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23 GBP2024-07-31
    Officer
    2023-07-31 ~ 2025-02-06
    IIF 14 - Director → ME
  • 4
    CRAYGRANGE INVESTMENTS LIMITED - 2013-12-18
    C/o Stuart Mcbain Limited (accountants) Unit 14 Century Building, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    528,335 GBP2018-05-31
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 39 - Director → ME
  • 5
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -59,467 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2024-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,757 GBP2024-06-30
    Officer
    2021-06-09 ~ 2025-02-17
    IIF 16 - Director → ME
    Person with significant control
    2021-06-09 ~ 2025-02-17
    IIF 3 - Has significant influence or control OE
  • 7
    C3 Montevetro, 100 Battersea Church Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-05 ~ 2025-02-17
    IIF 15 - Director → ME
  • 8
    CANDLEMAKERS CROFT (2002) MANAGEMENT COMPANY LIMITED - 2013-04-26
    11 Candlemakers Croft, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    7,917 GBP2024-10-31
    Officer
    2002-10-15 ~ 2013-07-30
    IIF 45 - Director → ME
  • 9
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ 2016-06-16
    IIF 21 - LLP Designated Member → ME
  • 10
    1 Whitehall Riverside, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 42 - Director → ME
  • 11
    The Osborne, 2a South Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2007-07-03
    IIF 58 - Secretary → ME
  • 12
    1b Waterview, White Cross, Lancaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201,734 GBP2024-09-30
    Officer
    2002-01-23 ~ 2014-03-13
    IIF 56 - Director → ME
    2002-01-23 ~ 2014-03-13
    IIF 61 - Secretary → ME
  • 13
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 38 - Director → ME
  • 14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    863,453 GBP2020-02-29
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 51 - Director → ME
  • 15
    1 Bond Street, Colne, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -394,156 GBP2024-03-31
    Officer
    2004-03-17 ~ 2011-04-05
    IIF 47 - Director → ME
    2004-03-17 ~ 2006-04-16
    IIF 62 - Secretary → ME
  • 16
    Vanderbilt House, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2012-06-01
    IIF 13 - Director → ME
  • 17
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -200,074 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-08-01
    IIF 50 - Director → ME
  • 18
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -768,116 GBP2018-12-31
    Officer
    2010-09-28 ~ 2012-05-04
    IIF 55 - Director → ME
  • 19
    3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 43 - Director → ME
  • 20
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -29,411,718 GBP2023-06-30
    Officer
    2019-07-12 ~ 2020-03-27
    IIF 26 - Director → ME
  • 21
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-07-06
    IIF 41 - Director → ME
  • 22
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,648 GBP2023-03-31
    Officer
    2014-04-02 ~ 2014-06-01
    IIF 40 - Director → ME
  • 23
    VITALITY CAPITAL LTD - 2017-05-24
    C3 Montevetro, 100 Battersea Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,014 GBP2024-01-31
    Officer
    2016-01-26 ~ 2025-03-20
    IIF 24 - Director → ME
  • 24
    Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,052 GBP2023-07-31
    Officer
    2015-07-05 ~ 2025-03-26
    IIF 33 - Director → ME
    2014-07-07 ~ 2015-03-19
    IIF 35 - Director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,034,686 GBP2023-02-27
    Officer
    2014-02-21 ~ 2021-06-09
    IIF 27 - Director → ME
  • 26
    Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -622 GBP2018-02-28
    Officer
    2014-02-21 ~ 2015-01-14
    IIF 29 - Director → ME
  • 27
    RANDOMBET.TV LIMITED - 2002-03-20
    Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-22 ~ 2008-02-05
    IIF 19 - Director → ME
  • 28
    INDIVIDUAL INNS LIMITED - 2005-05-20
    West Lodge, Church Street, Malpas, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-19 ~ 2005-05-06
    IIF 17 - Director → ME
  • 29
    SHIELDSCHEME LIMITED - 1992-11-02
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-01-29 ~ 2001-03-05
    IIF 18 - Director → ME
  • 30
    1st Floor Sutherland House, 5-6 Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-15 ~ 2020-01-31
    IIF 25 - Director → ME
  • 31
    42 Park Cross Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-09 ~ 2020-05-07
    IIF 49 - Director → ME
    Person with significant control
    2019-08-09 ~ 2020-05-07
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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