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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moffat, Simeon Malaki

    Related profiles found in government register
  • Moffat, Simeon Malaki
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 1 IIF 2

    • Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England

      IIF 3

    • Unit 1, 14-16 Church Street, Mansfield, Nottinghamshire, NG18 1AE

      IIF 4

    • Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England

      IIF 5

    • 139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom

      IIF 6

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 7

    • Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 8 IIF 9
  • Moffat, Simeon Malaki
    British businessman born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, St. Pauls Road, London, N1 2NA, United Kingdom

      IIF 10

    • 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom

      IIF 11 IIF 12
  • Moffat, Simeon Malaki
    British company director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 13
  • Moffat, Simeon Malaki
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom

      IIF 14

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 15

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 16

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 17

    • Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England

      IIF 18
  • Moffatt, Simeon Malaki
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 19
  • Moffatt, Simeon Malaki
    British businessman born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom

      IIF 20
  • Mr Simeon Malaki Moffat
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 21

    • Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England

      IIF 22

    • Unit 1, 14-16 Church Street, Mansfield, Nottinghamshire, NG18 1AE

      IIF 23

    • Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England

      IIF 24

    • 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom

      IIF 25 IIF 26

    • 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom

      IIF 27

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 28 IIF 29

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 30

    • Cubo Work, 12 King Street, Nottingham, NG1 2AS, England

      IIF 31

    • Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 32

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 33 IIF 34

    • Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England

      IIF 35
  • Moffat, Simeon
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England

      IIF 36
  • Moffat, Simeon
    British property management born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England

      IIF 37
  • Mr Simeon Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England

      IIF 38
  • Simeon Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England

      IIF 39
  • Mr Simeon Malaki Moffatt
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 40

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom

      IIF 41
  • Moffat, Simeon

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 1 14-16 Church Street, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,541 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Unit 1 The Mail Box 14-16 Church Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    37 Darnhall Crescent, Bilborough, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    139 Ilkeston Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,669 GBP2025-06-30
    Officer
    2025-07-25 ~ now
    IIF 6 - Director → ME
  • 5
    Unit 409 Somers Road North, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    109,158 GBP2024-10-31
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 1 - Director → ME
  • 9
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,990 GBP2025-07-31
    Officer
    2025-04-29 ~ now
    IIF 8 - Director → ME
  • 10
    20 Fletcher Gate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Bramley House Bramley Road, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,938 GBP2025-07-31
    Officer
    2022-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Bowley Court, Melton Mowbray, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8 North Hill Crescent, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    103 St. Pauls Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    37 Darnhall Crescent, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 16 - Director → ME
    2019-05-07 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Bowley Court, Melton Mowbray, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,212 GBP2024-10-31
    Officer
    2023-10-27 ~ 2024-10-10
    IIF 15 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-12-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    109,158 GBP2024-10-31
    Person with significant control
    2021-01-20 ~ 2023-03-16
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,990 GBP2025-07-31
    Officer
    2022-10-01 ~ 2022-12-21
    IIF 37 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-03-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14 Church Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ 2024-12-01
    IIF 18 - Director → ME
    Person with significant control
    2022-12-01 ~ 2024-12-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    257 Hornsey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,118 GBP2024-08-31
    Officer
    2022-10-08 ~ 2024-12-01
    IIF 13 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-11-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.