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

Mr Simon Holt

    Related profiles found in government register
  • Mr Simon Holt
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 46, High Street, Hampton Hill, Middlesex, TW12 1PD, England

      IIF 5

    • Concorde House, 46 High Street, Hampton Hill, TW12 1PD, United Kingdom

      IIF 6

    • 1, Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 7 IIF 8

    • Flat 2, 85 Petersham Road, Richmond, Surrey, TW10 6UT, United Kingdom

      IIF 9
  • Holt, Simon
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 10

    • Flat 2, 85/87 Petersham Road, Richmond, TW10 6UT, England

      IIF 11
  • Holt, Simon
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 12 IIF 13

    • 46, High Street, Hampton Hill, TW12 1PD, United Kingdom

      IIF 14
  • Holt, Simon
    British recruitment director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 15

    • Hurst House, High Street, Woking, Ripley, Surrey, GU23 6AY, England

      IIF 16
  • Mr Simon Holt
    British born in July 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o 46, High Street, Hampton Hill, Hampton, TW12 1PD, England

      IIF 17

    • Concorde House, 46 High Street, Hampton Hill, Middlesex, TW12 1PD, England

      IIF 18 IIF 19
  • Holt, Simon
    British director born in July 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • C/o 46, High Street, Hampton Hill, Hampton, TW12 1PD, England

      IIF 20

    • Concorde House, 46 High Street, Hampton Hill, Middlesex, TW12 1PD, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2012-10-01 ~ now
    IIF 11 - director → ME
  • 2
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2013-11-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2013-12-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    572,698 GBP2024-03-31
    Officer
    2008-04-01 ~ now
    IIF 10 - director → ME
  • 5
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Hurst House, High Street, Ripley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2013-02-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,010 GBP2021-03-31
    Officer
    2014-02-12 ~ dissolved
    IIF 13 - director → ME
  • 8
    Concorde House, 46 High Street, Hampton Hill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    MILITARYMEDICALPERSONNEL LTD - 2007-04-04
    Concorde House, 46 High Street, Hampton Hill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    Concorde House, 46 High Street, Hampton Hill, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    3,021 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o 46 High Street, Hampton Hill, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    -615,016 GBP2023-10-31
    Officer
    2018-07-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2013-11-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    572,698 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Concorde House, 46 High Street, Hampton Hill, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    3,021 GBP2024-03-31
    Officer
    2020-11-19 ~ 2020-11-20
    IIF 22 - director → ME
    Person with significant control
    2020-11-19 ~ 2020-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.