logo
explain how to read the page

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

Simon, Harold

    Related profiles found in government register
  • Simon, Harold
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 1
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

      IIF 2
    • The Logistics Building, Galgorm Industrial Estate, 73 Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT42 1PY, Northern Ireland

      IIF 3
    • Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH, United Kingdom

      IIF 4
  • Simon, Harold
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • Dte House, Hollins Lane, Bury, Lancashire, BL9 8AT, United Kingdom

      IIF 5
    • Dte House, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8AT, England

      IIF 6
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 7
    • 17 The Penthouse The Square, Ringley Chase Whitefield, Manchester, M45 7UA

      IIF 8 IIF 9 IIF 10
  • Mr Harold Simon
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

      IIF 14
    • The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN

      IIF 15
    • The Logistics Building, Galgorm Industrial Estate, 73 Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT42 1PY, Northern Ireland

      IIF 16
    • Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH

      IIF 17
    • 8, The Nelson Centre, Portfield Road, Portsmouth, PO3 5SF

      IIF 18
    • 8 The Nelson Centre, Portfield Road, Portsmouth, PO3 5SF, England

      IIF 19
child relation
Offspring entities and appointments 8
  • 1
    AUTHENTIC NOODLE COMPANY LIMITED
    03662313
    The Exchange, 5 Bank Street, Bury, Lancashire
    Active Corporate (10 parents)
    Officer
    1998-11-05 ~ 2006-11-09
    IIF 11 - Director → ME
    2008-01-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARRYPORT LIMITED
    - now 00723839 02579526
    S.P.L. LIMITED
    - 2010-07-15 00723839
    SIMONS POULTRY LIMITED - 1984-02-29
    Dte House, Hollins Lane, Bury, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 5 - Director → ME
    (before 1991-02-04) ~ 2006-11-09
    IIF 8 - Director → ME
  • 3
    EMBLEWAY LIMITED
    01544104
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-04 ~ now
    IIF 1 - Director → ME
    ~ 2006-11-09
    IIF 10 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    QUATTRO FOODS LIMITED
    07248943
    8 The Nelson Centre, Portfield Road, Portsmouth
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    2021-05-20 ~ 2021-05-20
    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
  • 5
    S.P.L. FOODS (NORTHERN IRELAND) LIMITED
    NI725790
    The Logistics Building, Galgorm Industrial Estate 73 Fenaghy Road, Galgorm, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    S.P.L. FOODS LIMITED
    - now 02579526
    CARRYPORT LIMITED
    - 2010-07-27 02579526 00723839
    Spl Ltd Drury Lane, Chadderton, Oldham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 4 - Director → ME
    ~ 2006-11-09
    IIF 13 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    WE CAN FOODS LIMITED - now
    WELDPARK LIMITED
    - 2014-06-26 02244456
    Glebe Mill Drury Lane, Chadderton, Oldham
    Active Corporate (10 parents)
    Officer
    (before 1990-12-13) ~ 2006-11-09
    IIF 12 - Director → ME
    2008-01-04 ~ 2014-06-20
    IIF 6 - Director → ME
  • 8
    YOUR CAR FOR CASH LIMITED
    - now 02245792
    JENNERDAY LIMITED
    - 2011-02-25 02245792
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 7 - Director → ME
    (before 1991-10-20) ~ 2006-11-09
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.