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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

Collins, Simone

    Related profiles found in government register
  • Collins, Simone
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simone
    British lawyer born in October 1960

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Collins, Simone
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Simone
    British

    Registered addresses and corresponding companies
  • Collins, Simon
    British

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

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Mrs Simone Collins
    British born in October 1960

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Simone

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    25 X 25 LIMITED
    13211166
    Active Corporate (10 parents)
    Officer
    2022-04-29 ~ 2026-06-30
    IIF 67 - Director → ME
  • 2
    67 NETHERWOOD ROAD LIMITED
    - now 02927143 01611932
    TYROLESE (290) LIMITED - 1994-11-10
    Active Corporate (14 parents)
    Officer
    1998-04-15 ~ 2013-07-25
    IIF 49 - Director → ME
    2000-03-10 ~ 2013-07-25
    IIF 48 - Secretary → ME
  • 3
    ABC GAMING LTD
    07727501
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 4 - Director → ME
    2011-08-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    AREA PROPERTIES LIMITED
    00462299
    Active Corporate (38 parents)
    Officer
    (before 1990-12-31) ~ 1991-06-18
    IIF 60 - Director → ME
  • 5
    BENDINAT LIMITED
    12750553
    Dissolved Corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 6
    BIG TECHNOLOGIES PLC
    - now 10791781
    BIG TECHNOLOGIES LIMITED
    - 2021-07-08 10791781
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-04 ~ 2024-07-19
    IIF 70 - Director → ME
  • 7
    COBROAD INVESTMENTS
    00671103
    Dissolved Corporate (32 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 55 - Director → ME
  • 8
    DAYMER INTERNATIONAL LIMITED
    09567956
    Active Corporate (11 parents)
    Officer
    2015-04-29 ~ 2017-07-31
    IIF 41 - Director → ME
  • 9
    DECODED LIMITED
    07556591
    Active Corporate (8 parents)
    Officer
    2019-06-04 ~ now
    IIF 69 - Director → ME
  • 10
    EQUATERRA UK LTD
    05250669
    Dissolved Corporate (17 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 11
    FLAREWARE SYSTEMS LIMITED
    - now 04625632
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    Dissolved Corporate (12 parents)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 8 - Director → ME
  • 12
    GALLOS TECHNOLOGIES LIMITED
    13610180
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 68 - Director → ME
  • 13
    GOLD COLLINS ASSOCIATES LIMITED
    11480910
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GREENWICH NATWEST LIMITED - now
    NATWEST CAPITAL MARKETS LIMITED
    - 1998-09-01 02279591
    LONDLACE LIMITED - 1988-11-18
    Dissolved Corporate (81 parents)
    Officer
    1993-10-18 ~ 1995-10-20
    IIF 54 - Director → ME
  • 15
    HOME-START WATFORD AND THREE RIVERS
    05385393
    Active Corporate (53 parents)
    Officer
    2018-09-26 ~ 2024-10-23
    IIF 5 - Director → ME
  • 16
    HUNTER MOON PROPERTIES LIMITED
    05740827
    Active Corporate (5 parents)
    Officer
    2006-03-13 ~ now
    IIF 2 - Director → ME
    2006-03-13 ~ 2006-04-30
    IIF 71 - Director → ME
    2006-03-13 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-06-09 ~ 2026-03-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
    05337166
    Dissolved Corporate (20 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 34 - Director → ME
  • 18
    KPMG ARCHER (US) LIMITED - now
    MAKINSON COWELL (US) LIMITED
    - 2022-06-16 03008055 02363341
    CRAQUELURE LIMITED - 2000-11-03
    Liquidation Corporate (25 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 25 - Director → ME
  • 19
    KPMG ARCHER LIMITED - now
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 26 - Director → ME
  • 20
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 14 - Director → ME
  • 21
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    Active Corporate (43 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 13 - Director → ME
  • 22
    KPMG BOXWOOD LIMITED
    - now 05607273
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    Active Corporate (27 parents)
    Officer
    2016-10-26 ~ 2017-07-31
    IIF 23 - Director → ME
  • 23
    KPMG BUSINESS INTELLIGENCE LIMITED
    - now 04515558
    ANALITICA LIMITED
    - 2013-03-25 04515558
    Dissolved Corporate (25 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 15 - Director → ME
  • 24
    KPMG CIO ADVISORY LIMITED
    - now 03906440
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    Dissolved Corporate (26 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 28 - Director → ME
  • 25
    KPMG CW PROPERTIES LIMITED
    05977659
    Dissolved Corporate (22 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 17 - Director → ME
  • 26
    KPMG EUROPE HOLDINGS LIMITED
    - now 06344154
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 27
    KPMG EUROPE LLP
    OC324045
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2017-07-31
    IIF 50 - LLP Designated Member → ME
  • 28
    KPMG EUROPE NO 2 LIMITED
    - now 07669697
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    Dissolved Corporate (10 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 31 - Director → ME
  • 29
    KPMG GULF HOLDINGS LIMITED
    07580926
    Dissolved Corporate (15 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 30
    KPMG IT ADVISORY LIMITED
    - now 02807962
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    Dissolved Corporate (36 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 22 - Director → ME
  • 31
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2017-09-29
    IIF 51 - LLP Member → ME
  • 32
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    Dissolved Corporate (21 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 33
    KPMG NOMINEES NO 2 LIMITED
    - now 01015797 06939658
    VERITATEM NOMINEES LIMITED - 2008-01-17
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 34
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED - 2009-06-22
    Dissolved Corporate (13 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 35
    KPMG NUNWOOD CONSULTING LIMITED
    - now 03135953
    NUNWOOD CONSULTING LTD.
    - 2015-05-19 03135953
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 36 - Director → ME
  • 36
    KPMG NUNWOOD HOLDINGS LIMITED
    - now 08332391
    NUNWOOD HOLDINGS LIMITED
    - 2015-05-19 08332391
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 32 - Director → ME
  • 37
    KPMG NUNWOOD INVESTMENTS LIMITED
    - now 09506681
    NUNWOOD INVESTMENTS LIMITED
    - 2015-06-11 09506681
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 37 - Director → ME
  • 38
    KPMG OVERSEAS SERVICES LIMITED
    08423683
    Active Corporate (17 parents)
    Officer
    2013-03-28 ~ 2017-07-31
    IIF 27 - Director → ME
  • 39
    KPMG PENSION FUNDING (GP) LIMITED
    - now SC483750
    SPITFIRE PENSION FUNDING (GP) LIMITED
    - 2014-09-19 SC483750
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-07-31
    IIF 40 - Director → ME
  • 40
    KPMG SECRETARIAL NO 1 LIMITED
    - now 03456044 01118147
    SCROLLY LIMITED - 2008-01-17
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 41
    KPMG SECRETARIAL NO 2 LIMITED
    - now 01118147 03456044
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 42
    KPMG SOURCING LIMITED
    - now 02986596
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    Dissolved Corporate (39 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 38 - Director → ME
  • 43
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    IIF 12 - Director → ME
  • 44
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 21 - Director → ME
  • 45
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 18 - Director → ME
  • 46
    MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED
    - now 03008048 02957745
    SCINTILLATION LIMITED - 2001-02-13
    Dissolved Corporate (15 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 47
    MAKINSON COWELL TRUSTEE LIMITED
    - now 02957745 03008048
    EVERMUSIC LIMITED - 1994-09-16
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 48
    MARKET ANALYSIS (NUNWOOD) LIMITED
    05337140
    Dissolved Corporate (17 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 35 - Director → ME
  • 49
    MORGAN CHAMBERS EUROPE LIMITED
    04172443
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 50
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 53 - Director → ME
  • 51
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Dissolved Corporate (50 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 56 - Director → ME
  • 52
    NATWEST LEASE MANAGEMENT LIMITED - now
    COUNTY LEASE MANAGEMENT LIMITED
    - 1998-02-03 01297238
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    Dissolved Corporate (45 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 59 - Director → ME
  • 53
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    Dissolved Corporate (32 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 57 - Director → ME
  • 54
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 52 - Director → ME
  • 55
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    Dissolved Corporate (34 parents)
    Officer
    1996-03-15 ~ 1998-01-30
    IIF 58 - Director → ME
  • 56
    NUNWOOD SERVICES LTD
    - now 04517609 03135953
    NUNWOOD GROUP LIMITED - 2003-09-16
    Dissolved Corporate (15 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 33 - Director → ME
  • 57
    OLIVER JAMES CLOTHING LIMITED
    06900389
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 1 - Director → ME
  • 58
    PANCREATIC CANCER UK
    05658041 14011291
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2019-03-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-20
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 59
    RESILIENCE FIRST LIMITED
    11316767 13609289
    Active Corporate (7 parents)
    Officer
    2018-04-18 ~ 2023-01-31
    IIF 64 - Director → ME
    Person with significant control
    2018-04-18 ~ 2022-04-13
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SIMON J COLLINS & ASSOCIATES LIMITED
    10989381
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 45 - Director → ME
    2017-09-29 ~ now
    IIF 72 - Director → ME
    2017-09-29 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-09-29 ~ 2025-09-29
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-29 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SWITCH MOBILITY LIMITED
    - now 01818255
    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
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    IIF 7 - Director → ME
  • 62
    THE GAP PARTNERSHIP GROUP LIMITED
    - now 10151712
    DE FACTO 2230 LIMITED - 2016-05-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 63 - Director → ME
  • 63
    THE MOVEMENT FOR REFORM JUDAISM
    07431950
    Active Corporate (71 parents)
    Officer
    2013-06-30 ~ 2016-08-10
    IIF 3 - Director → ME
  • 64
    THE RAF100 APPEAL
    09977273
    Dissolved Corporate (28 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 43 - Director → ME
  • 65
    THIRTY NINE C. AVENUE LIMITED
    01695553
    Active Corporate (17 parents)
    Officer
    (before 1992-10-17) ~ 1998-02-01
    IIF 44 - Director → ME
    (before 1992-10-17) ~ 1998-02-01
    IIF 47 - Secretary → ME
  • 66
    TYCHO TOPCO LIMITED
    FC040687
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 66 - Director → ME

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