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.
Mr Simeon Malaki Moffat
Mr Simeon Malaki Moffat
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom
IIF 2 Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 3 Unit 1, 14-16 Church Street, Mansfield, Nottinghamshire, NG18 1AE
IIF 4 Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England
IIF 5 IIF 6 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 7 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom
IIF 8 IIF 9 37, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 10 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 11 Cubo Work, 12 King Street, Nottingham, NG1 2AS, England
IIF 12 Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom
IIF 13 IIF 14 Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 15 Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England
Mr Simeon Malaki Moffatt
British born in July 1987Resident in England
Registered addresses and corresponding companiesMoffat, Simeon Malaki
British businessman born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMoffat, Simeon Malaki
British company director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom
IIF 22 139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom
IIF 23 IIF 24 Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom
IIF 25 Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
Moffat, Simeon Malaki
British director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom
IIF 27 Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 28 Unit 1, 14-16 Church Street, Mansfield, Nottinghamshire, NG18 1AE
IIF 29 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom
IIF 30 IIF 31 37, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 32 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 33 Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 34 Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England
Moffat, Simeon Malaki
British entrepreneur born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England
Mr Simeon Moffat
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 36 Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
Simeon Moffat
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 37 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
Moffatt, Simeon Malaki
British businessman born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 38 Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom
Moffatt, Simeon Malaki
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 39 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom
Moffat, Simeon
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 40 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
Moffat, Simeon
British property management born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 41 Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
Moffat, Simeon
Registered addresses and corresponding companies
IIF 42 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
- 1 Unit 1 14-16 Church Street, Mansfield, NottinghamshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36,541 GBP2024-08-31Officer
2022-08-30 ~ nowIIF 28 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 1 The Mail Box 14-16 Church Street, Mansfield, EnglandActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 35 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 37 Darnhall Crescent, Bilborough, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2020-02-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 139 Ilkeston Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,669 GBP2025-06-30Officer 2025-07-25 ~ nowIIF 22 - Director → ME
- 5 Unit 409 Somers Road North, Portsmouth, EnglandDissolved Corporate (3 parents)Officer 2021-12-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-12-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 39 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)109,158 GBP2024-10-31Officer 2025-07-04 ~ nowIIF 24 - Director → MEPerson with significant control 2025-07-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer 2024-12-23 ~ nowIIF 26 - Director → ME
- 9 Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)22,990 GBP2025-07-31Officer 2025-04-29 ~ nowIIF 23 - Director → ME
- 10 20 Fletcher Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 Bramley House Bramley Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2019-01-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 12 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-09 ~ nowIIF 21 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Equity (Company account)48,938 GBP2025-07-31Officer 2022-12-01 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1 Bowley Court, Melton Mowbray, United KingdomActive Corporate (2 parents)Officer 2018-08-15 ~ nowIIF 19 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 15 8 North Hill Crescent, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer 2025-08-21 ~ nowIIF 30 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 16 103 St. Pauls Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-01 ~ dissolvedIIF 18 - Director → ME
- 17 37 Darnhall Crescent, Nottingham, United KingdomActive Corporate (2 parents)Officer 2019-05-07 ~ nowIIF 32 - Director → ME 2019-05-07 ~ nowIIF 42 - Secretary → MEPerson with significant control 2019-05-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 1 Bowley Court, Melton Mowbray, United KingdomDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,212 GBP2024-10-31Officer 2023-10-27 ~ 2024-10-10IIF 31 - Director → MEPerson with significant control 2023-10-27 ~ 2024-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)109,158 GBP2024-10-31Person with significant control 2021-01-20 ~ 2023-03-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)22,990 GBP2025-07-31Officer 2022-10-01 ~ 2022-12-21IIF 41 - Director → MEPerson with significant control 2022-10-01 ~ 2023-03-07IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 14 Church Street, Mansfield, EnglandActive Corporate (1 parent)Officer 2022-11-07 ~ 2024-12-01IIF 34 - Director → MEPerson with significant control 2022-12-01 ~ 2024-12-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 257 Hornsey Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,118 GBP2024-08-31Officer 2022-10-08 ~ 2024-12-01IIF 25 - Director → MEPerson with significant control 2023-09-13 ~ 2024-11-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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