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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simm, Geoffrey

    Related profiles found in government register
  • Simm, Geoffrey
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom

      IIF 1
  • Simm, Geoffrey
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 2

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 3

    • Hamilton House, High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 4 IIF 5
  • Simm, Geoffrey
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 6
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 7

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 8

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 9
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 10
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 15

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 16
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 17
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 18

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 19 IIF 20 IIF 21

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 25
  • Simm, Geoffrey
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Longlands Road, Halesowen, West Midlands, B62 0AZ

      IIF 26

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 27
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 28

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 29
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 46
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 47

    • Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU

      IIF 48

    • Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 49

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 50

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 51

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 52 IIF 53 IIF 54

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England

      IIF 61 IIF 62 IIF 63

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 67 IIF 68

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England

      IIF 69

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET

      IIF 70 IIF 71

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 72 IIF 73
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 74
  • Simm, Geoffrey Leslie
    British director of land acquistions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 75
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 76

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 80 IIF 81
  • Simm, Geoffrey Leslie
    British manufacturer/supplier born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom

      IIF 82
  • Simm, Geoffrey Leslie
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 83
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 84
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 85
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 86

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 87
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 88

    • The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom

      IIF 89

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 90 IIF 91 IIF 92

    • 20, Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 94 IIF 95 IIF 96

    • Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU

      IIF 98 IIF 99 IIF 100

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 102 IIF 103

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, England

      IIF 104

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 105 IIF 106 IIF 107

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 108

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 67
  • 1
    BRACKLEY INVESTMENTS LIMITED
    - now 03119358
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2018-03-31
    IIF 27 - Director → ME
  • 2
    BUXTON COUNTRY HOMES (BEACONSFIELD) LIMITED
    06665612
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2010-01-27
    IIF 55 - Director → ME
    2013-05-17 ~ dissolved
    IIF 71 - Director → ME
  • 3
    BUXTON COUNTRY HOMES (CARPENTERS WOOD DRIVE) LIMITED
    - now 06832732
    KEAY MANAGEMENT & INVESTMENTS LIMITED
    - 2011-05-09 06832732
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 70 - Director → ME
    2009-03-02 ~ 2010-01-27
    IIF 60 - Director → ME
  • 4
    BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
    07050591
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 72 - Director → ME
  • 5
    BUXTON COUNTRY HOMES (EVERSLEY) LIMITED
    08768206
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BUXTON COUNTRY HOMES (OLD LYONIAN SPORTS GROUND) LIMITED
    - now 05816956
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED
    - 2009-01-28 05816956
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 62 - Director → ME
    2006-05-15 ~ 2010-01-27
    IIF 53 - Director → ME
  • 7
    BUXTON COUNTRY HOMES LIMITED
    06932446 03478309
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 12 - Director → ME
    2009-06-12 ~ 2010-01-27
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 8
    DUBARRY HOMES (EST 1961) LIMITED
    10402101
    Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ 2016-11-01
    IIF 49 - Director → ME
  • 9
    GRID STATION LIMITED
    13151949
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 10
    GRIDSTATION-GREEN CONNECT LIMITED
    13154239
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    GUILDCREST MANAGEMENT & INVESTMENTS LIMITED
    - now 05462222
    SIMM MANAGEMENT CONSULTANTS LIMITED
    - 2005-08-30 05462222
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-10-25
    IIF 69 - Director → ME
    2010-07-15 ~ dissolved
    IIF 65 - Director → ME
    2005-05-24 ~ 2010-01-27
    IIF 58 - Director → ME
  • 12
    HUF HAUS (BROOKLANDS) LIMITED
    07945786
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 61 - Director → ME
  • 13
    KEAY EVENTS LIMITED
    06672323
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 59 - Director → ME
    2013-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 14
    KEAY HOMES (CHURCH LANE) LIMITED
    07096634
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ 2010-01-27
    IIF 83 - Director → ME
  • 15
    KEAY HOMES (RUISLIP MANOR SPORTS GROUND) LIMITED
    08990891
    Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 5 - Director → ME
  • 16
    KEAY HOMES (THE COURTYARD) LIMITED
    06863707
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 52 - Director → ME
  • 17
    KEAY HOMES (WINDRUSH) LIMITED
    08328651
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    KEAY HOMES LIMITED
    06672329
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 57 - Director → ME
    2013-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 19
    KEAYPADS (LIBRAN LAMINATIONS) LIMITED
    - now 07412831
    KEAYPADS LIMITED - 2011-04-15
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 64 - Director → ME
  • 20
    KEAYPADS LIMITED
    07879942 07412831
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 21
    KEYPAD APARTMENTS LIMITED
    07919974
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 48 - Director → ME
  • 22
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1993-11-18 ~ 1996-05-28
    IIF 26 - Director → ME
  • 23
    MOORLANDS INVESTMENTS (SOUTH EAST) LIMITED
    - now 05709026
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED
    - 2010-04-07 05709026
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 68 - Director → ME
    2006-02-14 ~ 2009-06-02
    IIF 54 - Director → ME
  • 24
    MOORLANDS INVESTMENTS LIMITED
    - now 03478309
    BUXTON COUNTRY HOMES LIMITED
    - 2009-06-11 03478309 06932446
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 85 - Director → ME
  • 25
    OLIV-HARR GROUP HOLDINGS LIMITED
    10821884
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    OLIV-HARR HOUSE LIMITED
    16976446
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 44 - Director → ME
  • 27
    PRESS XPRES DRY CLEANING SERVICES LIMITED
    10589456
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    PULSE ENVIRONMENTAL TECHNOLOGIES LLP
    OC358734
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ 2010-11-25
    IIF 87 - LLP Designated Member → ME
    2013-01-23 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 29
    PULSE SOLAR ENERGY LIMITED
    08560596
    Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 73 - Director → ME
  • 30
    SIMCO GROUP HOLDINGS LIMITED
    10684297
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 31
    SIMCO HOMES & LANDLINK LIMITED
    09360570
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SIMCO HOMES (AMBERLEY) LIMITED
    11714888
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    SIMCO HOMES (AMERSHAM HILL CRICKET CLUB) LIMITED
    15850068
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 40 - Director → ME
  • 34
    SIMCO HOMES (ANGLIA FIREPLACES) LIMITED
    11563271
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 35
    SIMCO HOMES (BENDROSE LODGE) LIMITED
    12272091
    1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 50 - Director → ME
  • 36
    SIMCO HOMES (CARLTON CLOCKS) LIMITED
    12633710
    Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 81 - Director → ME
  • 37
    SIMCO HOMES (CHARTRIDGE LANE) LIMITED
    10681957
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 1 - Director → ME
  • 38
    SIMCO HOMES (CHENIES PARADE) LIMITED
    09486856
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 39
    SIMCO HOMES (CHORLEYWOOD ROAD) LIMITED
    10948346
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    SIMCO HOMES (CLOVERS COURT) LIMITED
    11141257
    73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2020-05-15
    IIF 9 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 41
    SIMCO HOMES (CRAWLEY HIGH STREET) LIMITED
    - now 11563369
    SIMCO HOMES (TAJ MAHAL) LIMITED
    - 2020-03-23 11563369
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    SIMCO HOMES (DE STAFFORD SCHOOL) LIMITED
    12092648
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 43
    SIMCO HOMES (EST 1961) LIMITED
    10821962
    The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 44
    SIMCO HOMES (HEDGERLEY LANE) LIMITED
    12949834
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 47 - Director → ME
  • 45
    SIMCO HOMES (HORLEY) LIMITED
    11563345
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    SIMCO HOMES (KILN LANE) LIMITED
    11844631
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 77 - Director → ME
  • 47
    SIMCO HOMES (MONUMENT LANE) LIMITED
    11850712
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    SIMCO HOMES (MUSWELL HILL) LIMITED
    11256070
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    SIMCO HOMES (NORTH HILL FARM) LIMITED
    15851223
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 39 - Director → ME
  • 50
    SIMCO HOMES (OAKINGTON AVENUE) LIMITED
    11849189
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    SIMCO HOMES (STRATTON DOWNS) LIMITED
    14622245
    The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SIMCO HOMES (THORPE) LIMITED
    10298228
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    SIMCO HOMES (TOOL WATCH APP) LIMITED
    16427395
    59 High Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 30 - Director → ME
  • 54
    SIMCO HOMES (WHITE GATES) LTD
    11762308
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 55
    SIMCO HOMES LIMITED
    08560756
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 56
    SIMCO INVESTMENTS LIMITED
    08560556
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 57
    SIMCO LAND HOLDINGS LIMITED
    08899718
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    SIMCO PROPERTY HOLDINGS LIMITED
    08899318
    Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 59
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - now 13131440 09398828
    SOLARVISION GSDF LIMITED
    - 2021-01-27 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-13 ~ 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
  • 60
    SOLARVISION SERVICE COMPANY LIMITED
    - now 09398828
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - 2021-01-26 09398828 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    SVLT MAINTENANCE SERVICES LTD
    14002753
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TOOL ID LIMITED
    16205522
    Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    UNIVERSAL HOMES LIMITED
    13139007
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 64
    UNIVERSAL LAND LIMITED
    13139152
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 65
    WHEELIE ECO WRAP LIMITED
    08965023
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 82 - Director → ME
  • 66
    YEOMAN HOMES (APSLEY) LTD
    - now 06935985
    BUXTON YEOMAN HOMES (APSLEY) LIMITED
    - 2010-12-13 06935985
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2012-07-18
    IIF 10 - Director → ME
  • 67
    YEOMAN HOMES LIMITED
    - now 01229681
    NEW FINLAN HOMES LIMITED - 2004-10-05
    FINLAN NEW HOMES LIMITED - 1995-07-14
    SKYBRIDGE EXPORTS LIMITED - 1988-04-12
    LENHIND LIMITED - 1981-12-31
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2007-03-05
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.