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

Simmons, Paul Jeremy

    Related profiles found in government register
  • Simmons, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 1

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Simmons, Paul Jeremy
    British company director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 3 IIF 4
  • Simmons, Paul
    British consultant born in November 1971

    Registered addresses and corresponding companies
  • Simmons, Paul

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 7
  • Simmons, Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 8
  • Simmons, Paul Jeremy
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 9

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 10

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 11

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 12

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 13

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 14

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Simmons, Paul Jeremy
    British co director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 24
  • Simmons, Paul Jeremy
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul Jeremy
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 38
  • Simmons, Paul Jeremy
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 39

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 40

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 41

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 42

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 52

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 53 IIF 54

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 55

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 56
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 5, Oakridge Avenue, Radless, Hertfordshire, WD7 8EN, United Kingdom

      IIF 57

    • 5, Oakridge Avenue, Radlett, Herts, WD7 8EN, United Kingdom

      IIF 58

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 59
  • Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 60

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 61

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 62
  • Mr Paul Simmons
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 63
  • Mr Paul Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 64
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 65
  • Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 66

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 67

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 68 IIF 69 IIF 70

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 77

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 52
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ now
    IIF 28 - director → ME
  • 5
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 55 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 49 - director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 43 - director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 10
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 41 - director → ME
  • 11
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 54 - director → ME
  • 12
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 36 - director → ME
  • 13
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 38 - director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    395,879 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Officer
    2015-12-23 ~ now
    IIF 26 - director → ME
    2009-03-30 ~ now
    IIF 1 - secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ dissolved
    IIF 30 - director → ME
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 20
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 21
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 45 - director → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    2c Birkbeck Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 39 - director → ME
  • 24
    2c Birkbeck Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 27
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 28
    44 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 29
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,913,406 GBP2024-03-31
    Officer
    2012-01-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 51 - director → ME
  • 31
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 32
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 47 - director → ME
  • 33
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 48 - director → ME
  • 34
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Acre House, William Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 46 - director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    193,027 GBP2024-05-31
    Officer
    2005-02-03 ~ now
    IIF 8 - director → ME
    2021-05-24 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 56 - director → ME
  • 43
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 37 - director → ME
  • 44
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 25 - director → ME
  • 45
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    84,701 GBP2024-03-31
    Officer
    2002-12-18 ~ now
    IIF 27 - director → ME
  • 46
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 31 - director → ME
  • 47
    PJS SECURITIES LIMITED - 2017-01-30
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,963 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 48
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-04-11 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 49
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 50
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 24 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 35 - director → ME
  • 52
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 32 - director → ME
    2008-02-28 ~ dissolved
    IIF 3 - secretary → ME
Ceased 8
  • 1
    Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2002-07-09 ~ 2006-08-15
    IIF 5 - director → ME
  • 2
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 10 - llp-designated-member → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 12 - llp-designated-member → ME
  • 4
    150 St Vincent St, Glasgow
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 6 - director → ME
  • 5
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 8
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-28
    IIF 29 - director → ME

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