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 Paul Jeremy Simmons

    Related profiles found in government register
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 5, Oakridge Avenue, Radless, Hertfordshire, WD7 8EN, United Kingdom

      IIF 1

    • 5, Oakridge Avenue, Radlett, Herts, WD7 8EN, United Kingdom

      IIF 2

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 3
  • Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 4

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 5

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 6
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 7
  • Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 8

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 9

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 19

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 20
  • Mr Paul Simmons
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 21
  • Mr Paul Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 22
  • Simmons, Paul
    British consultant born in November 1971

    Registered addresses and corresponding companies
  • Simmons, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 25

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 26
  • Simmons, Paul Jeremy
    British company director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 27 IIF 28
  • Simmons, Paul Jeremy
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 29

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 30

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 31

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 32

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 33

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 34

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Simmons, Paul Jeremy
    British co director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 44
  • Simmons, Paul Jeremy
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul Jeremy
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 58
  • Simmons, Paul Jeremy
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 59

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 60

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 61

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 62

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 72

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 73 IIF 74

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 75

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 76
  • Simmons, Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 77
  • Simmons, Paul

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 78
child relation
Offspring entities and appointments
Active 52
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ now
    IIF 48 - director → ME
  • 5
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 75 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 69 - director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 63 - director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 61 - director → ME
  • 11
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 74 - director → ME
  • 12
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 56 - director → ME
  • 13
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 58 - director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    395,879 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Officer
    2015-12-23 ~ now
    IIF 46 - director → ME
    2009-03-30 ~ now
    IIF 25 - secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ dissolved
    IIF 50 - director → ME
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 20
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 21
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 65 - director → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    2c Birkbeck Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 59 - director → ME
  • 24
    2c Birkbeck Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 27
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 28
    44 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 29
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,913,406 GBP2024-03-31
    Officer
    2012-01-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 71 - director → ME
  • 31
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 32
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 67 - director → ME
  • 33
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 68 - director → ME
  • 34
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Acre House, William Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 66 - director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    193,027 GBP2024-05-31
    Officer
    2005-02-03 ~ now
    IIF 77 - director → ME
    2021-05-24 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 76 - director → ME
  • 43
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 57 - director → ME
  • 44
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 45 - director → ME
  • 45
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    84,701 GBP2024-03-31
    Officer
    2002-12-18 ~ now
    IIF 47 - director → ME
  • 46
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 51 - director → ME
  • 47
    PJS SECURITIES LIMITED - 2017-01-30
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,963 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-04-11 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 49
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 50
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 44 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 55 - director → ME
  • 52
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 52 - director → ME
    2008-02-28 ~ dissolved
    IIF 27 - secretary → ME
Ceased 8
  • 1
    Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2002-07-09 ~ 2006-08-15
    IIF 23 - director → ME
  • 2
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 30 - llp-designated-member → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 32 - llp-designated-member → ME
  • 4
    150 St Vincent St, Glasgow
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 24 - director → ME
  • 5
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-28
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.