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
Individuals in focus
Ziff, Simon Maxwell
- born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies105, Headstone Lane, Harrow, HA2 6JS, England
IIF 3105, Headstone Lane, Harrow, HA2 6JS, United Kingdom
IIF 45 St Albans Mansion, Kensington Court Palace, London, W8 5QH
IIF 5 IIF 6 IIF 7 (more)(less)7, Bell Yard, London, WC2A 2JR, England
IIF 2385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24 IIF 25Flat 5, St. Albans Mansions, Kensington Court Place, London, W8 5QH, United Kingdom
IIF 26
- British born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British born in June 1958
Ziff, Simon Maxwell
Resident in England
Registered addresses and corresponding companies105, Headstone Lane, Harrow, HA2 6JS, England
IIF 31
- British born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companies - British born in June 1968Registered addresses and corresponding companies
Ziff, Simon Maxwell
5 St Albans Mansions, Kensington Court Place, London, W8 5QH
IIF 34 IIF 35 IIF 36 (more)(less)
- British Registered addresses and corresponding companies
Ziff, Simon Maxwell
105, Headstone Lane, Harrow, HA2 6JS, England
IIF 38
- British born in June 1958
Ziff, Simon Maxwell, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mr Simon Maxwell Ziff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Simon Maxwell Ziff
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British born in June 1958
Mr Simon Maxwell Ziff
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
38
- 1ARCHWAY HOUSE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2015-08-19HALLS AUCTIONEERS LIMITED
- 2011-06-30 02536221HALLS SHROPSHIRE LIMITED - 1998-05-14ALVANOLE LIMITED - 1991-02-25The Cooper Room, Deva Centre Trinity Way, ManchesterDissolved Corporate (20 parents)Officer2007-09-04 ~ 2008-01-21IIF 37 - Director → ME - 2
ART-WORK.COM LIMITED
039905382 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2000-05-11 ~ 2003-01-10IIF 28 - Director → ME - 3
AVERATO UK LIMITED
143034354385, 14303435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 24 - Director → ME2022-08-18 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-08-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
AZ ESTATES LTD
0313129783 Evelyn Drive, Pinner, MiddlesexActive Corporate (5 parents)Officer1995-11-28 ~ nowIIF 31 - Director → ME1995-11-28 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BULSATCOM UK HOLDCO LIMITED
12209965Insolvency (Case 1) In administration
Administration started on 2021-05-21
Administration ended on 2022-11-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (10 parents, 1 offspring)Officer2019-09-16 ~ 2020-05-01IIF 33 - Director → ME - 6
CALCUTT MACLEAN STANDEN FINE ART LIMITED
038436015th Floor, 17 Hanover Square, LondonDissolved Corporate (7 parents)Officer2006-10-31 ~ 2008-01-21IIF 9 - Director → ME - 7CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01Sackville House, Old Crown Farm, Hartfield, East Sussex, United KingdomDissolved Corporate (13 parents)Officer2006-11-14 ~ 2008-01-21IIF 6 - Director → ME
- 8
- 9
- 10
FUN WITH MUSIC LTD
03075857South Lawns, Windmill Lane Icklesham, East SussexDissolved Corporate (6 parents)Officer1995-07-04 ~ dissolvedIIF 17 - Director → ME - 11FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 1 - LLP Member → ME
- 12
GUSTO JUSTO LTD
12899213Flat 5, St. Albans Mansions, Kensington Court Place, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 13
HALL WATERIDGE & OWEN LIMITED
02140905Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (20 parents)Officer2007-09-04 ~ 2008-01-21IIF 34 - Director → ME - 14
- 15
HALLS PARTICIPATIONS LIMITED
05379631Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (21 parents, 3 offsprings)Officer2007-09-04 ~ 2008-01-21IIF 36 - Director → ME - 16Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-15 ~ 2011-04-06IIF 2 - LLP Member → ME
- 17LONDON BUILDING & DEVELOPMENTS LIMITED - 1995-11-085th Floor, 17 Hanover Square, LondonDissolved Corporate (11 parents)Officer2005-12-21 ~ 2008-01-21IIF 20 - Director → ME
- 18DAYVISTA LIMITED - 1990-02-1217 Hanover Square, LondonDissolved Corporate (8 parents)Officer2007-05-18 ~ 2008-01-21IIF 18 - Director → ME
- 19PEDSTOWE (CANTERBURY) LIMITED - nowHUMBERTS (CANTERBURY) LIMITED - 2008-07-01
BTFL LIMITED
- 2008-06-19 02601711LISTER & ASSOCIATES LIMITED - 2002-06-075th Floor, 17 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-21 ~ 2008-01-21IIF 14 - Director → ME - 20PEDSTOWE (EAST MIDLANDS) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2013-05-19HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13 05528146Insolvency (Case 1) In administration
Administration started on 2008-06-1125 Moorgate, LondonDissolved Corporate (21 parents)Officer2007-02-15 ~ 2008-01-21IIF 15 - Director → ME - 21
- 22PEDSTOWE (LONDON) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2014-11-01PEDSTOWE LIMITED - 2008-07-04Insolvency (Case 1) In administration
Administration started on 2008-06-11ABERWAY LIMITED
- 2005-10-31 0558532025 Moorgate, LondonDissolved Corporate (17 parents)Officer2005-10-07 ~ 2008-01-21IIF 12 - Director → ME - 23
- 24PEDSTOWE CHICHESTER LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2013-05-19HUMBERTS CHICHESTER LIMITED
- 2008-06-13 04580505Insolvency (Case 1) In administration
Administration started on 2008-06-1125 Moorgate, LondonDissolved Corporate (15 parents)Officer2007-01-22 ~ 2008-01-21IIF 16 - Director → ME - 25PEDSTOWE GROUP HOLDINGS LIMITED - now
HUMBERTS GROUP HOLDINGS LTD.
- 2008-06-13 02935197FARLEY GROUP HOLDINGS LIMITED
- 2007-03-29 02935197FARLEY SERVICES LIMITED
- 2006-04-11 02935197FARLEY GROUP LIMITED - 2003-12-19TOURSHARE SERVICES LIMITED - 2003-10-155th Floor, 17 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-04-01 ~ 2008-01-21IIF 11 - Director → ME - 26PEDSTOWE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2013-07-16PEDSTOWE PLC - 2009-04-23DEALSTORE II PLC - 2003-12-1925 Moorgate, LondonDissolved Corporate (19 parents)Officer2005-11-29 ~ 2008-01-21IIF 22 - Director → ME - 27PEDSTOWE MAYFAIR LIMITED - nowHUMBERTS MAYFAIR LIMITED - 2008-07-01
HUMBERTS BLENHEIM BISHOP LIMITED
- 2008-06-18 02658817INSIGNIA BLENHEIM BISHOP LIMITED - 2003-07-15BLENHEIM BISHOP LIMITED - 2002-09-265th Floor, 17 Hanover Square, LondonDissolved Corporate (17 parents)Officer2006-10-03 ~ 2008-01-21IIF 19 - Director → ME - 28
- 29
QUANTERALL UK LIMITED
143020664385, 14302066 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 25 - Director → ME2022-08-17 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2022-08-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 30SAT PARTNERS LIMITED - nowSAT PARTNERS 001 LIMITED - 2025-12-12
KALDIMARKET LTD
- 2025-01-14 15317022Unit 1 & 2 Camden Street, Portslade, Brighton, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ 2025-12-10IIF 40 - Director → ME2024-01-23 ~ 2025-01-01IIF 3 - Director → ME - 31
SECURITY ADVISORY SERVICES (UK) LIMITED
1307724685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 32 - Director → ME2020-12-11 ~ dissolvedIIF 47 - Secretary → ME - 321 & 2 Camden Street, Brighton, EnglandActive Corporate (3 parents)Officer2025-12-10 ~ nowIIF 39 - Director → ME
- 33
THE GALE & DUNN PARTNERSHIP LTD.
037105126 Lion Street, Rye, East SussexActive Corporate (10 parents)Officer2006-10-02 ~ 2008-01-21IIF 8 - Director → ME - 34UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 017957325 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer(before 1992-06-26) ~ 1995-11-30IIF 29 - Director → ME - 35
WESTCHURCH LIMITED
02772568Insolvency (Case 1) In administration
Administration started on 2008-06-11
Administration ended on 2009-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2013-04-3025 Moorgate, LondonDissolved Corporate (15 parents)Officer2006-06-23 ~ 2008-01-21IIF 5 - Director → ME - 36WPM REALISATIONS (2023) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-01-30WEALD PROPERTY MANAGEMENT LTD
- 2024-01-30 04446566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-21The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (15 parents)Officer2006-10-02 ~ 2008-01-21IIF 7 - Director → ME - 37
ZI ADVISORS LTD
15885894105 Headstone Lane, Harrow, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 38
ZIFF-IVIN ASSOCIATES LTD
090927207 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2014-06-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
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