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.
Mr Simon Henry Warren Woodroffe
- British born in February 1952
Mr Simon Henry Warren Woodroffe
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mr Simon Henry Warren Woodroffe
Resident in Thailand
Registered addresses and corresponding companies - 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 9
- 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 17
- British born in February 1952Registered addresses and corresponding companies
Woodroffe, Simon Henry Warren
15 St Andrews Chambers, Wells Street, London, W1T 3PJ
IIF 18
- British entrepreneur born in February 1952Registered addresses and corresponding companies
Woodroffe, Simon Henry Warren
- British television consultant born in February 1952Registered addresses and corresponding companies
Woodroffe, Simon
Flat D 48 Queens Gate Gardens, London, SW7 5ND
IIF 21
- 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 21 - 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 14 - 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 16 - Director → MEPerson with significant control2020-12-15 ~ 2023-02-21IIF 2 - 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 15 - Director → ME - 5
OFF GRID ESCAPES LTD
158323633a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (4 parents)Person with significant control2024-07-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 19 - Director → ME - 8
YO! APARTMENTS LIMITED
- 2023-05-16 1467342935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2023-02-18 ~ 2024-04-06IIF 7 - Director → ME - 9
YO! HOME (MANCHESTER) LIMITED
0958076335 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-05-08 ~ 2024-04-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 10 - Director → MEPerson with significant control2018-02-08 ~ 2018-05-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-19IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 11 - Director → ME
- 13
YO! SUSHI HOLDINGS LIMITED
0487382495 Farringdon Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-08-29 ~ 2006-12-12IIF 9 - 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 20 - 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 18 - Director → ME - 16136 High Holborn, London, EnglandActive Corporate (17 parents)Officer2005-10-18 ~ 2015-07-13IIF 13 - Director → ME
- 17BROOMCO (3316) LIMITED - 2003-12-16136 High Holborn, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-12-18 ~ 2012-12-31IIF 12 - Director → ME
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