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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Collins

    Related profiles found in government register
  • Simon Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 1
  • Mr Simon Jeremy Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2

    • Westminster Tower, Albert Embankment, London, SE1 7SP, England

      IIF 3

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 4 IIF 5
  • Collins, Simon
    British business analyst born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Netherwood Road, London, W14 0BP

      IIF 6
  • Collins, Simone
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 7
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 8
  • Collins, Simon Jeremy
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 9
  • Collins, Simon Jeremy
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Great Suffolk Street, Southwark, London, SE1 0BE, United Kingdom

      IIF 10
  • Mrs Simone Collins
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 11 IIF 12
  • Collins, Simon
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, England

      IIF 13
  • Collins, Simone
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 14
  • Collins, Simone
    British lawyer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 15

    • The Lord-lieutenant's Charity Hub, Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 16
  • Collins, Simone
    British solicitor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 17
  • Collins, Simon
    British systems programmer born in April 1960

    Registered addresses and corresponding companies

    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 18
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 19

    • C/o Spw Llp, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 20

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 21

    • 1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 22

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 23
  • Collins, Simon Jeremy
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon Jeremy
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 57

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 58
  • Collins, Simon Jeremy
    British financial advisor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 67, Portland Place, London, W1B 1AR, United Kingdom

      IIF 59
  • Collins, Simon Jeremy
    British non-executive chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom

      IIF 60
  • Collins, Simon Jeremy
    British senior partner and uk chairman of kpmg born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 61
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies

    • 9 Silverston Way, Stanmore, Middx, HA7 4HS

      IIF 62
  • Collins, Simon Jeremy
    British investment banker born in April 1960

    Registered addresses and corresponding companies
  • Collins, Simon
    British

    Registered addresses and corresponding companies

    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 70

    • 67 Netherwood Road, London, W14 0BP

      IIF 71
  • Collins, Simone
    British company director

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 72
  • Collins, Simon Jeremy
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, Uk

      IIF 73

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 74
  • Collins, Simone

    Registered addresses and corresponding companies

    • Hunters Moon, Priory Drive, Stanmore, HA7 3HL, England

      IIF 75

    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 76

    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 77
child relation
Offspring entities and appointments
Active 22
  • 1
    Hw Fisher (accountants): Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    104,701 GBP2025-03-31
    Officer
    2022-04-29 ~ now
    IIF 20 - Director → ME
  • 2
    Huntersmoon, Priory Drive, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 15 - Director → ME
    2011-08-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    Hunters Moon, Priory Drive, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    1 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,590,242 GBP2018-03-31
    Officer
    2019-06-04 ~ now
    IIF 22 - Director → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 55 - Director → ME
  • 6
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,930,171 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-01-15 ~ now
    IIF 21 - Director → ME
  • 7
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    808,639 GBP2024-07-31
    Officer
    2018-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    407,812 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 14 - Director → ME
    2006-03-13 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 53 - Director → ME
  • 11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 12
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 13
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 14
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 46 - Director → ME
  • 15
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 34 - Director → ME
  • 16
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 17
    SCINTILLATION LIMITED - 2001-02-13
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 18
    EVERMUSIC LIMITED - 1994-09-16
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 19
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 56 - Director → ME
  • 20
    Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,807,909 GBP2024-09-30
    Officer
    2025-07-10 ~ now
    IIF 7 - Director → ME
    2017-09-29 ~ now
    IIF 23 - Director → ME
    2017-09-29 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    67 Portland Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 59 - Director → ME
  • 22
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 10 - Director → ME
Ceased 43
  • 1
    TYROLESE (290) LIMITED - 1994-11-10
    67 Netherwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    1998-04-15 ~ 2013-07-25
    IIF 6 - Director → ME
    2000-03-10 ~ 2013-07-25
    IIF 71 - Secretary → ME
  • 2
    211 Station Road Station Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    398,480 GBP2024-03-31
    Officer
    ~ 1991-06-18
    IIF 62 - Director → ME
  • 3
    BIG TECHNOLOGIES LIMITED - 2021-07-08
    Talbot House, 17 Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    261,063 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-05-04 ~ 2024-07-19
    IIF 60 - Director → ME
  • 4
    15 Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2017-07-31
    IIF 61 - Director → ME
  • 5
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    15 Canada Square, Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 31 - Director → ME
  • 6
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-10-18 ~ 1995-10-20
    IIF 65 - Director → ME
  • 7
    The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
    Active Corporate (9 parents)
    Officer
    2018-09-26 ~ 2024-10-23
    IIF 16 - Director → ME
  • 8
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    407,812 GBP2024-03-31
    Officer
    2006-03-13 ~ 2006-04-30
    IIF 9 - Director → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 27 - Director → ME
  • 10
    MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 47 - Director → ME
  • 11
    MAKINSON COWELL LIMITED - 2022-06-16
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 48 - Director → ME
  • 12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 37 - Director → ME
  • 13
    KPMG AUDIT PLC - 2024-09-24
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 36 - Director → ME
  • 14
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-07-31
    IIF 24 - Director → ME
  • 15
    ANALITICA LIMITED - 2013-03-25
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 38 - Director → ME
  • 16
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 50 - Director → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 40 - Director → ME
  • 18
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2017-07-31
    IIF 73 - LLP Designated Member → ME
  • 19
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 45 - Director → ME
  • 20
    15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2017-09-29
    IIF 74 - LLP Member → ME
  • 21
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 29 - Director → ME
  • 22
    NUNWOOD HOLDINGS LIMITED - 2015-05-19
    15 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 25 - Director → ME
  • 23
    NUNWOOD INVESTMENTS LIMITED - 2015-06-11
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 30 - Director → ME
  • 24
    15 Canada Square, London
    Active Corporate (6 parents)
    Officer
    2013-03-28 ~ 2017-07-31
    IIF 49 - Director → ME
  • 25
    SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-07-31
    IIF 58 - Director → ME
  • 26
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 54 - Director → ME
  • 27
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    IIF 35 - Director → ME
  • 28
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 44 - Director → ME
  • 29
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 41 - Director → ME
  • 30
    15 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 28 - Director → ME
  • 31
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 64 - Director → ME
  • 32
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 66 - Director → ME
  • 33
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 69 - Director → ME
  • 34
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 67 - Director → ME
  • 35
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 63 - Director → ME
  • 36
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-15 ~ 1998-01-30
    IIF 68 - Director → ME
  • 37
    NUNWOOD GROUP LIMITED - 2003-09-16
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 26 - Director → ME
  • 38
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2019-03-20
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-20
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 39
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,172 GBP2024-12-31
    Officer
    2018-04-18 ~ 2023-01-31
    IIF 8 - Director → ME
    Person with significant control
    2018-04-18 ~ 2022-04-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,807,909 GBP2024-09-30
    Person with significant control
    2017-09-29 ~ 2025-09-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    IIF 57 - Director → ME
  • 42
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (14 parents)
    Officer
    2013-06-30 ~ 2016-08-10
    IIF 17 - Director → ME
  • 43
    39 Christchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,572 GBP2024-06-30
    Officer
    ~ 1998-02-01
    IIF 18 - Director → ME
    ~ 1998-02-01
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.