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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

Pickering, Simon James

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 1

    • icon of address 27, Ellerton Road, London, SW20 0EW, England

      IIF 2

    • icon of address 272 Regents Park Road, Regents Park Road, London, N3 3HN, England

      IIF 3
  • Pickering, Simon James
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 4 IIF 5

    • icon of address 25c, Marryat Road, London, SW19 5BB, England

      IIF 6
  • 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

    • icon of address Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 34
  • Mr Simon James Pickering
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

    • icon of address 25c, Marryat Road, London, SW19 5BB, England

      IIF 36

    • icon of address 27, Ellerton Road, London, SW20 0EW, England

      IIF 37

    • icon of address Hallswelle House, 1 Hallswelle House, London, NW11 0DH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of address 2a Laurel Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    icon of address 272 Regents Park Road Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-12-31
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 25c Marryat Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    icon of address Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Officer
    icon of calendar 2021-09-13 ~ 2024-02-29
    IIF 5 - Director → ME
  • 2
    icon of address 34 Roundhay Road, Leeds, England
    Active Corporate (2 parents, 8 offsprings)
    Total liabilities (Company account)
    4,982,411 GBP2024-01-28
    Officer
    icon of calendar 2021-09-13 ~ 2024-02-29
    IIF 1 - Director → ME
  • 3
    RETAILER BATH 024 LIMITED - 2017-01-13
    icon of address Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Officer
    icon of calendar 2021-09-14 ~ 2024-02-29
    IIF 4 - Director → ME
  • 4
    icon of address The Church, 13 Newtown Road, Bishop's Stortford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,779 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ 2024-02-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2024-02-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,612 GBP2024-01-28
    Officer
    icon of calendar 2021-09-14 ~ 2024-02-29
    IIF 8 - Director → ME
  • 6
    icon of address Unit 3 Ridgway, Havant, Hampshire
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2016-04-18
    IIF 28 - Director → ME
  • 7
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2016-04-18
    IIF 30 - Director → ME
  • 8
    GAC NO.201 LIMITED - 2000-07-17
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2016-04-18
    IIF 24 - Director → ME
  • 9
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2016-04-18
    IIF 25 - Director → ME
  • 10
    FAT LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2016-04-18
    IIF 29 - Director → ME
  • 11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2016-04-18
    IIF 31 - Director → ME
  • 12
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2016-04-18
    IIF 32 - Director → ME
  • 13
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2016-04-18
    IIF 33 - Director → ME
  • 14
    DE FACTO 2090 LIMITED - 2014-04-30
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-18
    IIF 27 - Director → ME
  • 15
    FATFACE GROUP LIMITED - 2014-05-13
    CREW HOLDCO 1 LIMITED - 2007-05-02
    FAT FACE WORLD LTD - 2011-08-04
    FAT FACE GROUP LIMITED - 2014-05-13
    DE FACTO 1474 LIMITED - 2007-03-16
    FATFACE GROUP PLC - 2014-08-11
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-06-25 ~ 2016-04-18
    IIF 23 - Director → ME
    icon of calendar 2011-06-28 ~ 2014-04-30
    IIF 34 - Director → ME
  • 16
    DE FACTO 2120 LIMITED - 2014-09-04
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2016-04-18
    IIF 26 - Director → ME
  • 17
    icon of address 34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,788 GBP2024-01-28
    Officer
    icon of calendar 2021-09-14 ~ 2024-02-29
    IIF 9 - Director → ME
  • 18
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 20 - Director → ME
  • 19
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 16 - Director → ME
  • 20
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 21 - Director → ME
  • 21
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 17 - Director → ME
  • 22
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 15 - Director → ME
  • 23
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 11 - Director → ME
  • 24
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 18 - Director → ME
  • 25
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 13 - Director → ME
  • 26
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 14 - Director → ME
  • 27
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 10 - Director → ME
  • 28
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 12 - Director → ME
  • 29
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2021-03-31
    IIF 19 - Director → ME

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