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 companies - British director born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
62 Paines Lane, Pinner, Middlesex, HA5 3BT
IIF 19
- British born in June 1958
Ziff, Simon Maxwell
Resident in England
Registered addresses and corresponding companies105, Headstone Lane, Harrow, HA2 6JS, England
IIF 20
- British director born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
Flat 69 Gilbey House, 38-46 Jamestown Road, London, NW1 7BY
IIF 21
- British investment banker born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
62 Paines Lane, Pinner, Middlesex, HA5 3BT
IIF 22
- British company director born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23
- British financial consultant born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 24
- British director born in June 1968Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British Registered addresses and corresponding companies
Ziff, Simon Maxwell
105, Headstone Lane, Harrow, HA2 6JS, England
IIF 29
- 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 40
Related profiles found in government register
Offspring entities and appointments
29
- 1ARCHWAY HOUSE LTD - now
HALLS AUCTIONEERS LIMITED
- 2011-06-30 02536221HALLS SHROPSHIRE LIMITED - 1998-05-14ALVANOLE LIMITED - 1991-02-25The Cooper Room, Deva Centre Trinity Way, ManchesterDissolved Corporate (18 parents)Officer2007-09-04 ~ 2008-01-21IIF 28 - Director → ME - 2
ART-WORK.COM LIMITED
039905382 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2000-05-11 ~ 2003-01-10IIF 21 - Director → ME - 3
AVERATO UK LIMITED
143034354385, 14303435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 8 - Director → ME2022-08-18 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-08-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
AZ ESTATES LTD
0313129783 Evelyn Drive, Pinner, MiddlesexActive Corporate (5 parents)Officer1995-11-28 ~ nowIIF 20 - Director → ME1995-11-28 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BULSATCOM UK HOLDCO LIMITED
12209965Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (8 parents, 1 offspring)Officer2019-09-16 ~ 2020-05-01IIF 24 - Director → ME - 6CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01Sackville House, Old Crown Farm, Hartfield, East Sussex, United KingdomDissolved Corporate (13 parents)Officer2006-11-14 ~ 2008-01-21IIF 11 - Director → ME
- 7UPDRIFT LIMITED - 1990-10-23Unit 4, Heron Road, Rumney, CardiffActive Corporate (16 parents)Officer1991-01-02 ~ 2001-03-13IIF 19 - Director → ME
- 8
FUN WITH MUSIC LTD
03075857South Lawns, Windmill Lane Icklesham, East SussexDissolved Corporate (6 parents)Officer1995-07-04 ~ dissolvedIIF 17 - Director → ME - 9FUSION 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
- 10
GUSTO JUSTO LTD
12899213Flat 5, St. Albans Mansions, Kensington Court Place, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 11
HALL WATERIDGE & OWEN LIMITED
02140905Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (20 parents)Officer2007-09-04 ~ 2008-01-21IIF 25 - Director → ME - 12HALLS 2008 LIMITED - nowALISCLIFF LIMITED - 1991-02-25Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (23 parents)Officer2007-09-04 ~ 2008-01-21IIF 26 - Director → ME
- 13
HALLS PARTICIPATIONS LIMITED
05379631Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (21 parents, 3 offsprings)Officer2007-09-04 ~ 2008-01-21IIF 27 - Director → ME - 14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-15 ~ 2011-04-06IIF 2 - LLP Member → ME
- 15PEDSTOWE (EAST MIDLANDS) LIMITED - now
HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13 0552814625 Moorgate, LondonDissolved Corporate (16 parents)Officer2007-02-15 ~ 2008-01-21IIF 6 - Director → ME - 16PEDSTOWE (LONDON) LIMITED - nowPEDSTOWE LIMITED - 2008-07-04
ABERWAY LIMITED
- 2005-10-31 0558532025 Moorgate, LondonDissolved Corporate (12 parents)Officer2005-10-07 ~ 2008-01-21IIF 15 - Director → ME - 17PEDSTOWE CHICHESTER LIMITED - now
HUMBERTS CHICHESTER LIMITED
- 2008-06-13 0458050525 Moorgate, LondonDissolved Corporate (10 parents)Officer2007-01-22 ~ 2008-01-21IIF 16 - Director → ME - 18PEDSTOWE LIMITED - nowPEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC
- 2008-07-04 04058708FARLEY GROUP PLC
- 2006-12-11 04058708DEALSTORE II PLC - 2003-12-1925 Moorgate, LondonDissolved Corporate (16 parents)Officer2005-11-29 ~ 2008-01-21IIF 18 - Director → ME - 19PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED
- 2008-06-13 04932574FARLEY TRUSTEES LIMITED
- 2007-03-29 04932574TOURDEAL LIMITED
- 2006-04-06 049325745th Floor, 17 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-12-19 ~ 2008-01-21IIF 14 - Director → ME - 20
QUANTERALL UK LIMITED
143020664385, 14302066 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 9 - Director → ME2022-08-17 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2022-08-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 21SAT 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 31 - Director → ME2024-01-23 ~ 2025-01-01IIF 3 - Director → ME - 22
SECURITY ADVISORY SERVICES (UK) LIMITED
1307724685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 23 - Director → ME2020-12-11 ~ dissolvedIIF 38 - Secretary → ME - 231 & 2 Camden Street, Brighton, EnglandActive Corporate (3 parents)Officer2025-12-10 ~ nowIIF 30 - Director → ME
- 24
THE GALE & DUNN PARTNERSHIP LTD.
037105126 Lion Street, Rye, East SussexActive Corporate (10 parents)Officer2006-10-02 ~ 2008-01-21IIF 13 - Director → ME - 25UBS REORGANISATION 2021-01 LTD - nowUBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732S.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 (287 parents)Officer~ 1995-11-30IIF 22 - Director → ME - 26
WESTCHURCH LIMITED
0277256825 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-06-23 ~ 2008-01-21IIF 10 - Director → ME - 27WPM REALISATIONS (2023) LIMITED - now
WEALD PROPERTY MANAGEMENT LTD
- 2024-01-30 04446566The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (13 parents)Officer2006-10-02 ~ 2008-01-21IIF 12 - Director → ME - 28
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 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 29
ZIFF-IVIN ASSOCIATES LTD
090927207 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2014-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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