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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
parent relation
Individuals in focus

Michael James Edward Simmonds

    Related profiles found in government register
  • Michael James Edward Simmonds
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Orchards, Talbot Road, Lingfield, RH7 6AY, United Kingdom

      IIF 1
  • Mr Michael James Edward Simmonds
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, RH19 2LP, United Kingdom

      IIF 2
  • Mr Michael James Edward Simmonds
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, England

      IIF 3 IIF 4

    • The Golf Venue, 175 Long Lane, Croydon, Surrey, CR0 7TE, United Kingdom

      IIF 5 IIF 6
  • Mr Michael James Edward Simmonds
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Venue, 175 Long Lane, Croydon, Surrey, CR0 7TE, United Kingdom

      IIF 7
  • Simmonds, Michael James Edward
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, RH19 2LP, United Kingdom

      IIF 8

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 9 IIF 10 IIF 11

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 12

    • Flat 2, 7 The Downs, London, SW20 8HN

      IIF 13

    • 52, Haycroft Road, Surbiton, Surrey, KT6 5AU, United Kingdom

      IIF 14
  • Simmonds, Michael James Edward
    British consultant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 15
  • Mr Michael Simmonds
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Orchards, Talbot Road, Lingfield, RH7 6AY, England

      IIF 16

    • 106, Mount Street, London, W1K 2TW, England

      IIF 17
  • Simmonds, Michael James Edward
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, England

      IIF 18 IIF 19 IIF 20

    • The Golf Venue, 175 Long Lane, Croydon, Surrey, CR0 7TE, United Kingdom

      IIF 21 IIF 22

    • 60/62, Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ, England

      IIF 23

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 24

    • First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 25

    • Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, KT3 4PH, United Kingdom

      IIF 26

    • 11, Dominion Way, Worthing, BN14 8AQ, United Kingdom

      IIF 27
  • Simmonds, Michael James Edward
    British consultant born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28
  • Simmonds, Michael
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 29 IIF 30

    • C/o Buckingham Corporate Services, 106 Mount Street, London, W1K 2TW, United Kingdom

      IIF 31
  • Simmonds, Michael James Edward
    British

    Registered addresses and corresponding companies

    • Flat 2, 7 The Downs, London, SW20 8HH

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    AITMATECH LIMITED
    16774808
    11 Dominion Way, Worthing, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 27 - Director → ME
  • 2
    DCM INVESTMENTS KENT LTD - now
    5920081 LTD
    - 2010-06-08 05920081
    Chapel Cottage The Street, Acol, Birchington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2010-05-01
    IIF 32 - Secretary → ME
  • 3
    FORTY12 LIMITED
    - now 15751332
    TEMPESTAS SERVICES LIMITED
    - 2025-04-07 15751332
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED
    - 2018-10-12 10322993
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-30 ~ 2018-10-04
    IIF 31 - Director → ME
    2022-04-01 ~ now
    IIF 12 - Director → ME
  • 5
    HOLBORN CAPITAL LTD
    07705941
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-09-24
    IIF 29 - Director → ME
  • 6
    OMEGA FSG LIMITED
    - now 04317157
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    WMS (FINANCIAL) LIMITED
    - 2014-03-27 04317157
    MFS MORTGAGES LIMITED
    - 2012-12-03 04317157
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 7
    RH CAPITAL LIMITED
    - now 10729235
    RHC ASSETS & HOLDINGS LIMITED
    - 2018-03-05 10729235
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    RWDC LIMITED
    13027144
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 9
    SOLUTIO CAPITAL LIMITED
    06972851
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2009-10-05
    IIF 13 - Director → ME
  • 10
    SOLUTIO FINANCE LIMITED
    07185912
    10 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 11
    TEMPESTAS TCU29 BOND LIMITED
    - now 13478108
    UKAP (TG) LIMITED
    - 2024-03-20 13478108
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2021-06-25 ~ 2024-03-20
    IIF 9 - Director → ME
  • 12
    TENACITY XV LIMITED
    10434369
    The Golf Venue, 175 Long Lane, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-18 ~ 2026-02-04
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    TXL CAPITAL LIMITED
    12368911
    The Golf Venue, 175 Long Lane, Croydon, England
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-18 ~ 2026-02-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    TXL DEVELOPMENTS LIMITED
    - now 12209687
    MAXIM ELECTRIC & CONSTRUCTION LIMITED
    - 2020-11-03 12209687
    The Golf Venue, 175 Long Lane, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2020-08-04 ~ 2020-08-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    TXL DIGITAL (UK) LIMITED
    12855757
    The Golf Venue, 175 Long Lane, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2020-09-03 ~ 2020-09-03
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    TXL GROUP LIMITED
    - now 11201312
    VBL INVESTMENTS LIMITED
    - 2019-01-11 11201312
    The Golf Venue, 175 Long Lane, Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2025-07-10
    IIF 28 - Director → ME
  • 18
    UKAP (BLACKPOOL) HOLDINGS LIMITED
    12484694
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ 2025-03-24
    IIF 15 - Director → ME
  • 19
    UKAP (BLACKPOOL) LIMITED
    12370114
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-23 during the appointment or period of control
    Commencement of winding up on 2023-10-04 during the appointment or period of control
    Conclusion of winding up on 2024-11-19 during the appointment or period of control
    Due to be dissolved on 2025-02-25 during the appointment or period of control
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 20
    UKAP (EK) LIMITED
    13427444
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-28 ~ now
    IIF 11 - Director → ME
  • 21
    UKAP INVESTMENTS LIMITED
    12560079
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-04-16 ~ now
    IIF 10 - Director → ME
  • 22
    WMS (SPECIALIST LENDING) LIMITED
    08641297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.