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

Kelf, Simon Edward

    Related profiles found in government register
  • Kelf, Simon Edward
    British chair person born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Broadway, Wilmslow, SK9 1NB, England

      IIF 1
  • Kelf, Simon Edward
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Offices No 6 Unit L3, Oak Green Business Park, Earl Road, Cheadle Hulme, SK8 6QL, United Kingdom

      IIF 2

    • Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB, United Kingdom

      IIF 3

    • Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 4

    • Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

      IIF 5 IIF 6 IIF 7

    • Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, United Kingdom

      IIF 13

    • Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

      IIF 14 IIF 15 IIF 16

    • 20, Broadway, Wilmslow, Cheshire, SK9 1NB, United Kingdom

      IIF 17 IIF 18

    • Franklyn Farm, Moor Lane, Wilmslow, SK9 6BX, England

      IIF 19 IIF 20
  • Kelf, Simon Edward
    British managing director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Broadway, Wilmslow, Cheshire, SK9 1NB, United Kingdom

      IIF 21
  • Kelf, Simon Edward
    British sales director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, England

      IIF 22
  • Mr Simon Edward Kelf
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England

      IIF 23

    • 20, Broadway, Wilmslow, Cheshire, SK9 1NB, United Kingdom

      IIF 24 IIF 25

    • 20, Broadway, Wilmslow, SK9 1NB, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 4 - director → ME
  • 2
    First Floor Offices No 6 Unit L3 Oak Green Business Park, Earl Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    Franklyn Farm, Moor Lane, Wilmslow, England
    Corporate (2 parents)
    Equity (Company account)
    29,093 GBP2023-07-31
    Officer
    2016-07-06 ~ now
    IIF 19 - director → ME
  • 4
    20 Broadway, Wilmslow, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,347 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    20 Broadway, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,413 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Franklyn Farm, Moor Lane, Wilmslow, Cheshire, England
    Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 20 - director → ME
  • 7
    20 Broadway, Wilmslow, England
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2022-06-18
    IIF 11 - director → ME
  • 2
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-06-18
    IIF 13 - director → ME
  • 3
    BLUE LOGIC COMPUTER SYSTEMS LTD - 2020-03-17
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,534 GBP2018-12-31
    Officer
    2019-05-02 ~ 2022-06-18
    IIF 7 - director → ME
  • 4
    POLYMORPH LIMITED - 2020-06-10
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2022-06-18
    IIF 12 - director → ME
  • 5
    XICON LIMITED - 2021-09-10
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    131,639 GBP2020-07-31
    Officer
    2020-12-23 ~ 2022-06-18
    IIF 8 - director → ME
  • 6
    BLUECOFFEE NETWORKS LIMITED - 2015-08-04
    Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,718,521 GBP2018-04-30
    Officer
    2010-02-10 ~ 2022-06-18
    IIF 22 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2022-06-18
    IIF 5 - director → ME
  • 8
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (2 parents)
    Officer
    2019-01-07 ~ 2022-06-18
    IIF 6 - director → ME
  • 9
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2018-11-15 ~ 2022-06-18
    IIF 15 - director → ME
  • 10
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2022-06-18
    IIF 10 - director → ME
  • 11
    14 Broadway, Wilmslow, England
    Corporate (5 parents)
    Equity (Company account)
    60,142 GBP2023-12-31
    Officer
    2016-02-29 ~ 2019-09-09
    IIF 21 - director → ME
  • 12
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    708,114 GBP2021-04-30
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 14 - director → ME
  • 13
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    842,912 GBP2021-06-30
    Officer
    2010-02-09 ~ 2011-04-12
    IIF 3 - director → ME
  • 14
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    87,645 GBP2021-03-31
    Officer
    2022-03-09 ~ 2022-06-18
    IIF 16 - director → ME
  • 15
    XICON EDUCATION LIMITED - 2013-11-04
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202 GBP2020-07-31
    Officer
    2020-12-23 ~ 2022-06-18
    IIF 9 - director → ME

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