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
Individuals in focus
Mr Simon David Embley
- British born in October 1960
Mr Simon David Embley
Resident in England
Registered addresses and corresponding companies632 - 634, Birchwood Boulevard, Fountain Court, Warrington, WA3 7QU, United Kingdom
IIF 1
- English born in October 1960
Mr Simon David Embley
Resident in England
Registered addresses and corresponding companies30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 2
- British born in October 1960
Mr Simon David Embley
Resident in Gibraltar
Registered addresses and corresponding companies30-34 North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 3
- British born in October 1960
Embley, Simon David
Resident in England
Registered addresses and corresponding companies30-34 North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 411-12, Hanover Square, London, W1S 1JJ, England
IIF 511-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 6 IIF 780, Hammersmith Road, London, W14 8UD, United Kingdom
IIF 8Floor 4, 11 Leadenhall St, London, EC3V 1LP, England
IIF 9Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 10 IIF 11 IIF 12 (more)(less)Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
IIF 14
- British company director born in October 1960
Embley, Simon David
Resident in England
Registered addresses and corresponding companies - British director born in October 1960
Embley, Simon David
Resident in England
Registered addresses and corresponding companies95 West Regent Street, Glasgow, G2 2BA, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)11-12, Hanover Square, London, W1S 1JJ, England
IIF 26 IIF 27 IIF 28 (more)(less)11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 35 IIF 362nd Floor Union House, 182-194 Union Street, London, SE1 0LH
IIF 37Floor 4, 11 Leadenhall St, London, EC3V 1LP, United Kingdom
IIF 38 IIF 39 IIF 40Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 41 IIF 42 IIF 43Floor 4, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 446 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England
IIF 45Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
IIF 46Suite 201, The Atrium, 20 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
IIF 47 IIF 48 IIF 49Buildmark House, George Cayley Drive, Clifton Moor, York, Norh Yorkshire, YO30 4XE, United Kingdom
IIF 50Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England
IIF 51Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England
IIF 65St Trinity House, 3-4 King's Square, York, North Yorkshire, YO1 8ZH
IIF 66St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom
IIF 67
- British managing director born in October 1960
Embley, Simon David
Resident in England
Registered addresses and corresponding companiesBuildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
IIF 68
- British none born in October 1960
Embley, Simon David
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Simon Embley
Resident in United Kingdom
Registered addresses and corresponding companiesApt 58, Quay 31, Kings Wharf, Queensway, Gibraltar, Gibraltar
IIF 71
- British born in October 1960
Embley, Simon David
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in October 1960
Embley, David Simon
Resident in United Kingdom
Registered addresses and corresponding companies1200, Delta Business Park, Welton Road, Swindon, Wiltshire, SN5 7XZ, United Kingdom
IIF 78
- British born in October 1960
Embley, Simon
Resident in Gibraltar
Registered addresses and corresponding companiesBusiness & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX
IIF 79
Related profiles found in government register
Offspring entities and appointments
75
- 1
ABERDEEN MORTGAGE COMPANY LTD
SC49630295 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2021-12-08 ~ 2025-10-21IIF 23 - Director → ME - 2ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (44 parents, 1 offspring)Officer2010-11-30 ~ 2014-04-30IIF 51 - Director → ME
- 3RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03RSC INS SOLUTIONS LIMITED - 2015-09-08Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents)Officer2022-02-10 ~ 2025-10-20IIF 38 - Director → ME
- 4DE FACTO 1496 LIMITED - 2007-06-222nd Floor, Gateway 2 Holgate Park Drive, York, EnglandDissolved Corporate (13 parents)Officer2010-07-01 ~ 2014-04-30IIF 63 - Director → ME
- 5
BDS MORTGAGE LIMITED
- 2011-01-25 03126321B D S MORTGAGE GROUP LIMITED
- 2010-12-09 03126321HILLVALE ASSOCIATES LIMITED - 2004-02-03Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (23 parents)Officer2010-11-30 ~ 2014-04-30IIF 61 - Director → ME - 6
BPS GROUP PROTECTION LIMITED
NI625997Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2024-12-23 ~ 2025-10-21IIF 11 - Director → ME - 7
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
NI605027Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2024-12-23 ~ 2025-10-21IIF 12 - Director → ME - 8
- 9
CONTRACT MORTGAGES LTD
SC46565495 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-12-08 ~ 2025-10-21IIF 24 - Director → ME - 10Bickerton House, Lloyd Drive, Ellesmere PortActive Corporate (26 parents, 1 offspring)Officer2011-07-18 ~ 2014-05-19IIF 19 - Director → ME
- 11BRABCO 1019 LIMITED - 2011-02-09Bickerton House, Lloyd Drive, Ellesmere PortActive Corporate (26 parents, 2 offsprings)Officer2011-07-18 ~ 2014-05-19IIF 20 - Director → ME
- 12GA VALUATION & SURVEY LIMITED - 1999-11-29GA PROFESSIONAL LIMITED - 1993-03-17GA PROFESSIONAL SERVICES LIMITED - 1993-02-16INTERCEDE 586 LIMITED - 1988-10-12Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, EnglandActive Corporate (43 parents, 1 offspring)Officer2010-07-01 ~ 2010-07-01IIF 67 - Director → ME
- 13
LSL-ONE LIMITED
- 2018-09-10 06447316First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Officer2023-04-07 ~ 2025-10-21IIF 29 - Director → ME2007-12-06 ~ 2014-04-30IIF 54 - Director → ME - 14EMERALD WELLNESS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-25
Due to be dissolved on 2023-04-05SULUQ LIMITED - 2020-02-11ROAD TO HEALTH LIMITED - 2003-01-02GSF 146 LIMITED - 2002-10-1022 Regent Street, NottinghamDissolved Corporate (19 parents)Officer2015-08-01 ~ 2017-03-03IIF 49 - Director → ME - 15
EVECLO HOLDINGS LIMITED
1140362130-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (3 parents)Officer2020-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-09 ~ 2022-06-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (28 parents, 3 offsprings)Officer2005-05-04 ~ 2014-04-30IIF 50 - Director → ME
- 17
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Officer2023-04-07 ~ 2025-10-21IIF 34 - Director → ME - 18
GLOBAL PROPERTY VENTURES LIMITED
10328435Business & Technology Centre, Bessemer Drive, Stevenage, HertsActive Corporate (10 parents, 2 offsprings)Officer2016-12-07 ~ nowIIF 79 - Director → ME - 19
GPEA LIMITED
028198242 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, EnglandActive Corporate (27 parents, 6 offsprings)Officer2013-08-20 ~ 2014-06-03IIF 15 - Director → ME - 20
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
05342400Unit 6 Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-02-10 ~ 2025-10-21IIF 40 - Director → ME - 21
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Unit 6 Basset Court Loake Close, Grange Park, Northampton, Northants, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2022-02-10 ~ 2025-10-21IIF 39 - Director → ME - 22
- 23
HOMEFAST PROPERTY LAWYERS LIMITED
- 2009-01-14 05299091Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (20 parents)Officer2005-01-18 ~ 2014-04-30IIF 62 - Director → ME - 24INTER COUNTY ESTATE AGENTS LIMITED - 2004-04-14Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (17 parents, 6 offsprings)Officer2009-09-30 ~ 2014-04-30IIF 56 - Director → ME
- 25INVESTMENTS FIRST LTD - 2015-09-22ELMS PRICE MASTON FINANCIAL SERVICES LIMITED - 2010-04-12CHAPMAN FINANCIAL SERVICES LIMITED - 1990-05-24ELAN FINANCIAL SERVICES LIMITED - 1988-02-23Strover House, Crouch Street, Colchester, Essex, EnglandActive Corporate (19 parents)Officer2023-01-12 ~ 2025-10-21IIF 26 - Director → ME
- 26SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10Unit A Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-04-04 ~ 2025-10-21IIF 35 - Director → ME
- 27First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (16 parents, 4 offsprings)Officer2004-07-15 ~ 2014-04-30IIF 53 - Director → ME
- 28GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24INTERCEDE 354 LIMITED - 1986-07-07First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (28 parents)Officer2004-07-15 ~ 2014-04-30IIF 52 - Director → ME
- 29
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2021-12-08 ~ 2025-10-21IIF 22 - Director → ME - 30
LIFETIME PLANNING HOLDINGS LIMITED
SC33287795 West Regent Street, Glasgow, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2021-12-08 ~ 2025-10-21IIF 25 - Director → ME - 31
LIFETIME PLANNING LTD.
SC16700995 West Regent Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2021-12-08 ~ 2025-10-21IIF 21 - Director → ME - 32
- 33LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (20 parents, 1 offspring)Officer2005-11-03 ~ 2014-04-30IIF 64 - Director → ME
- 34
LINEAR MORTGAGE NETWORK LIMITED
05198588Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-11-03 ~ 2014-04-30IIF 55 - Director → ME - 35LINEAR WEALTH MANAGEMENT LIMITED - now
LINEAR FINANCIAL SERVICES LIMITED
- 2024-11-08 04878764OXDEAN LIMITED - 2003-09-30Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (24 parents, 1 offspring)Officer2006-08-01 ~ 2014-04-30IIF 58 - Director → ME - 36
LSL CORPORATE CLIENT SERVICES LIMITED
07299192First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (22 parents)Officer2010-06-29 ~ 2014-04-30IIF 69 - Director → ME - 37First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 23 offsprings)Officer2004-07-15 ~ 2024-05-01IIF 65 - Director → ME
- 38First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (22 parents, 12 offsprings)Officer2007-01-15 ~ 2014-04-30IIF 59 - Director → ME
- 39
LUNA LET LTD
134846255b Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
- 41
- 42MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Officer2025-08-07 ~ 2025-10-21IIF 41 - Director → ME
- 43
MORLA HOLDINGS LTD
NI683472Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-12-23 ~ 2025-10-21IIF 10 - Director → ME - 44
MORRISON WARD ASSOCIATES LIMITED
05847317Mwa House, 135c Sheen Lane, London, United KingdomActive Corporate (8 parents)Officer2024-07-10 ~ 2025-10-21IIF 43 - Director → ME - 45
- 46
- 47
MOTTRAM NOMINEES LIMITED
15741792C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 74 - Director → ME - 48
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-22 ~ nowIIF 77 - Director → ME - 49
- 50
OFFORD HILL CONSULTING LIMITED
06606929Offord Hill House 5 Offord Road, Godmanchester, Huntingdon, CambsActive Corporate (1 parent)Officer2008-05-30 ~ nowIIF 73 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 51PIVOTAL FINANCIAL GROUP LIMITED - nowPIVOTAL FINANCIAL LIMITED - 2026-04-27
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2024-04-04 ~ 2025-10-21IIF 7 - Director → ME - 52
- 53MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer2021-05-14 ~ nowIIF 76 - Director → ME
- 54C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-12-23 ~ 2025-10-21IIF 42 - Director → ME
- 55
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ 2025-11-28IIF 13 - Director → ME - 56CHANCEMAIN LIMITED - 1991-03-27Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (31 parents, 8 offsprings)Officer2005-10-10 ~ 2014-04-30IIF 57 - Director → ME
- 57
ROADTOHEALTH (INTERNATIONAL) LTD
07392916Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2015-08-01 ~ 2017-03-03IIF 47 - Director → ME - 58Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, NottinghamshireDissolved Corporate (8 parents)Officer2015-08-01 ~ 2017-03-03IIF 48 - Director → ME
- 59THE HEALTH PEOPLE GROUP LTD. - 2009-06-24GSF 147 LIMITED - 2002-10-0930-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (15 parents, 4 offsprings)Officer2015-08-01 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-01-12 ~ 2025-10-21IIF 27 - Director → ME - 61ENERGY-ASSESSORS.COM LTD - 2019-01-14DE FACTO 1475 LIMITED - 2007-03-141st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, EnglandDissolved Corporate (20 parents)Officer2023-01-12 ~ dissolvedIIF 28 - Director → ME
- 62
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Officer2024-04-05 ~ 2025-10-21IIF 30 - Director → ME - 63
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Officer2023-12-22 ~ 2025-10-21IIF 33 - Director → ME - 64
SFG GROUP LIMITED
09896957Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-04-04 ~ 2025-10-21IIF 36 - Director → ME - 65
- 66STEPHENSON & ALEXANDER (LPA) LTD - 2008-08-15First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (30 parents, 1 offspring)Officer2010-02-08 ~ 2014-04-30IIF 46 - Director → ME
- 67
- 68WATERSIDE SECURITIES LIMITED - 2013-05-15First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, EnglandActive Corporate (12 parents)Officer2022-09-02 ~ 2025-10-21IIF 31 - Director → ME
- 69TMG HOLDINGS LIMITED - 2008-12-161200 Delta Business Park, Swindon, WiltshireActive Corporate (40 parents, 5 offsprings)Officer2010-01-28 ~ 2013-10-17IIF 17 - Director → ME
- 70TM PROPERTY SERVICE LIMITED - 2008-12-09TERAMEDIA LIMITED - 2001-12-031200 Delta Business Park, Swindon, WiltshireActive Corporate (48 parents)Officer2010-01-28 ~ 2013-10-17IIF 16 - Director → ME
- 71SEARCH CHOICE LIMITED - 2008-12-091200 Delta Business Park, Swindon, WiltshireActive Corporate (30 parents)Officer2010-01-28 ~ 2013-10-17IIF 18 - Director → ME
- 72
TM VENTURES LIMITED
052779411200 Delta Business Park, Swindon, WiltshireActive Corporate (27 parents)Officer2010-01-28 ~ 2013-10-17IIF 78 - Director → ME - 73WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-12-23 ~ 2025-10-21IIF 45 - Director → ME
- 74GA PROPERTY SERVICES LIMITED - 1999-11-29GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01FOX & SONS (WESTERN) LIMITED - 1989-07-21AVONLACE LIMITED - 1985-04-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (42 parents, 20 offsprings)Officer2001-03-05 ~ 2014-04-30IIF 68 - Director → ME
- 75ZOOPLA LIMITED - nowZPG LIMITED - 2017-01-31ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
ZOOPLA LTD
- 2012-07-06 06074771The Cooperage, 5 Copper Row, London, EnglandActive Corporate (28 parents, 7 offsprings)Officer2010-07-05 ~ 2012-05-31IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.