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

Pickering, Simon James

    Related profiles found in government register
  • Pickering, Simon James
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 1 IIF 2 IIF 3

    • 25c, Marryat Road, London, SW19 5BB, England

      IIF 4
  • Pickering, Simon James
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pickering, Simon James
    British director born in April 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Pickering, Simon James
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 32
  • Mr Simon James Pickering
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Church, 13 Newtown Road, Bishop's Stortford, Herts, CM23 3SA, England

      IIF 33

    • 25c, Marryat Road, London, SW19 5BB, England

      IIF 34

    • Hallswelle House, 1 Hallswelle House, London, NW11 0DH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    25c Marryat Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Officer
    2021-09-13 ~ 2024-02-29
    IIF 3 - director → ME
  • 2
    34 Roundhay Road, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Total liabilities (Company account)
    4,982,411 GBP2024-01-28
    Officer
    2021-09-13 ~ 2024-02-29
    IIF 1 - director → ME
  • 3
    RETAILER BATH 024 LIMITED - 2017-01-13
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 2 - director → ME
  • 4
    The Church, 13 Newtown Road, Bishop's Stortford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -264,762 GBP2023-07-31
    Officer
    2021-07-19 ~ 2024-02-01
    IIF 5 - director → ME
    Person with significant control
    2021-07-19 ~ 2024-02-01
    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
  • 5
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,612 GBP2024-01-28
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 6 - director → ME
  • 6
    Unit 3 Ridgway, Havant, Hampshire
    Corporate (8 parents)
    Officer
    2013-10-09 ~ 2016-04-18
    IIF 26 - director → ME
  • 7
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 28 - director → ME
  • 8
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-04-18
    IIF 22 - director → ME
  • 9
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 23 - director → ME
  • 10
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 27 - director → ME
  • 11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 29 - director → ME
  • 12
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 30 - director → ME
  • 13
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 31 - director → ME
  • 14
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2016-04-18
    IIF 25 - director → ME
  • 15
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 21 - director → ME
    2011-06-28 ~ 2014-04-30
    IIF 32 - director → ME
  • 16
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-04 ~ 2016-04-18
    IIF 24 - director → ME
  • 17
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,378,788 GBP2024-01-28
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 7 - director → ME
  • 18
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 18 - director → ME
  • 19
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 14 - director → ME
  • 20
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 19 - director → ME
  • 21
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 15 - director → ME
  • 22
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 13 - director → ME
  • 23
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 9 - director → ME
  • 24
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 16 - director → ME
  • 25
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 11 - director → ME
  • 26
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 12 - director → ME
  • 27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 8 - director → ME
  • 28
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 10 - director → ME
  • 29
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 17 - director → ME

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