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.
Woodroffe, Simon Henry Warren
- British born in February 1952
Woodroffe, Simon Henry Warren
Resident in England
Registered addresses and corresponding companies - British company director born in February 1952
Woodroffe, Simon Henry Warren
Resident in England
Registered addresses and corresponding companiesHouseboat Trafalgar Berth 44, 106 Cheyne Walk, London, SW10 0DG
IIF 3
- British director born in February 1952
Woodroffe, Simon Henry Warren
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1952
Woodroffe, Simon Henry Warren
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Woodroffe, Simon Henry Warren
Resident in Thailand
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 11
- British born in February 1952Registered addresses and corresponding companies
Woodroffe, Simon Henry Warren
15 St Andrews Chambers, Wells Street, London, W1T 3PJ
IIF 12
- British entrepreneur born in February 1952Registered addresses and corresponding companies
Woodroffe, Simon Henry Warren
- British born in February 1952
Mr Simon Henry Warren Woodroffe
Resident in England
Registered addresses and corresponding companies - British television consultant born in February 1952Registered addresses and corresponding companies
Woodroffe, Simon
Flat D 48 Queens Gate Gardens, London, SW7 5ND
IIF 17
- British born in February 1952
Mr Simon Henry Warren Woodroffe
Resident in Thailand
Registered addresses and corresponding companies
- 1
47/48 QUEEN'S GATE GARDENS LIMITED
015278112 Leman Street, London, United KingdomActive Corporate (20 parents)Officer(before 1991-10-04) ~ 1995-10-31IIF 17 - Director → ME - 2
BAY TREE FARMYARD LIMITED
10318127Farrow Accounting & Tax Limited, 95 South Worple Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-08 ~ dissolvedIIF 8 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04GETTI 2018 LIMITED - 2018-02-153 Field Court, Grays Inn, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2020-12-15 ~ 2025-03-19IIF 10 - Director → MEPerson with significant control2020-12-15 ~ 2023-02-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) In administration
Administration started on 2024-05-24 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, Finchley, LondonIn Administration Corporate (7 parents)Officer2020-12-15 ~ 2025-03-19IIF 9 - Director → ME - 5
OFF GRID ESCAPES LTD
158323633a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (4 parents)Person with significant control2024-07-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
THE YO! CO LIMITED
1664904335 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7WONDERFIELD PROCUREMENT (UK) LIMITED - nowYO! SUSHI AMERICAS LIMITED - 2024-08-02
YO! SUSHI SELF LIMITED
- 2010-04-07 03491612EURODEX LIMITED
- 1998-08-27 03491612Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (23 parents)Officer1998-01-29 ~ 2003-08-29IIF 13 - Director → ME - 8
YO! APARTMENTS LIMITED
- 2023-05-16 1467342935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2023-02-18 ~ 2024-04-06IIF 1 - Director → ME - 9
YO! HOME (MANCHESTER) LIMITED
0958076335 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-05-08 ~ 2024-04-06IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
YO! ISLAND LIMITED
1119583135 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ 2024-04-06IIF 4 - Director → MEPerson with significant control2018-02-08 ~ 2018-05-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
YO! LIMITED
0315029135 Ballards Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer1996-01-24 ~ 2024-04-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-19IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12DE FACTO 1428 LIMITED - 2006-11-1395 Farringdon Road, Clerkenwell, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-12-12 ~ 2008-03-10IIF 5 - Director → ME
- 13
YO! SUSHI HOLDINGS LIMITED
0487382495 Farringdon Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-08-29 ~ 2006-12-12IIF 3 - Director → ME - 14
BEAVERCRAFT SERVICES LIMITED
- 1997-08-12 03370524Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer1997-06-06 ~ 2003-08-29IIF 14 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-01
Date of completion or termination of CVA on 2021-09-10YO! SUSHI SOHO LIMITED
- 2000-12-22 02994470DELLWAY LIMITED
- 1998-08-27 02994470Fourth Floor, 69 Wilson Street, London, United KingdomActive Corporate (28 parents)Officer1994-12-08 ~ 2003-08-29IIF 12 - Director → ME - 16136 High Holborn, London, EnglandActive Corporate (17 parents)Officer2005-10-18 ~ 2015-07-13IIF 7 - Director → ME
- 17BROOMCO (3316) LIMITED - 2003-12-16136 High Holborn, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-12-18 ~ 2012-12-31IIF 6 - Director → ME
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