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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

Mr Simon Edward Rickett

    Related profiles found in government register
  • Mr Simon Edward Rickett
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1815, Melton Road, Rearsby, Leicester, LE7 4YS, England

      IIF 1
  • Mr Simon Edward Rickett
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, St James Close, Harvington, Evesham, Worcestershire, WR11 8PZ, United Kingdom

      IIF 2
    • Beechlands, Milford Road, Baschurch, Shrewsbury, SY4 2JT

      IIF 3
  • Rickett, Simon Edward
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rickett, Simon Edward
    British

    Registered addresses and corresponding companies
    • Drayton Barn, Farm, Cottage, Chapel Lane Witherley, Atherstone, Warwickshire, CV9 3LR, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
    • Elizabeth House, 73 High Street, Syston, Leicester, Leicestershire, LE7 1GQ

      IIF 25 IIF 26 IIF 27
    • Elizabeth House, 78 High Street, Syston, Leicester, Leicestershire, LE7 1GQ

      IIF 28
    • 94, Grantham Road, Bottesford, Nottingham, NG13 0EG, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    4 FISHING LIMITED
    06804798
    Rowleys Partnership Llp, 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ACTIV MANAGEMENT LIMITED
    06338422
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 7 - Director → ME
    2007-08-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    ACTIV MARKETING LIMITED
    06327218
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 14 - Director → ME
    2010-06-25 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    ACTIV MEDIA LIMITED
    06326442
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 4 - Director → ME
    2010-06-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    ACTIV PROPERTY LIMITED
    06327112
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 13 - Director → ME
    2007-07-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    ACTIV WEB DESIGN LIMITED
    07079090
    Elizabeth House 73 High Street, Syston, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 7
    ACTIV WEBSITES LIMITED
    06737882
    73 Elizabeth House, High Street Syston, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 8 - Director → ME
    2008-10-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    EDITION 1 HOLDINGS LIMITED
    - now 06327067
    ACTIV HOLDINGS LIMITED
    - 2012-11-22 06327067
    Elizabeth House 73 High Street, Syston, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-07-27 ~ dissolved
    IIF 15 - Director → ME
    2010-06-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    EDITION 1 LIMITED
    - now 06326455
    ACTIV ONLINE LIMITED
    - 2012-11-15 06326455
    Elizabeth House 73 High Street, Syston, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 12 - Director → ME
    2007-07-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    FITSUDIRECT (UK) LIMITED
    07249107
    8 Oaks Drive, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2011-06-06
    IIF 9 - Director → ME
  • 11
    FRANCHISES ONLINE LIMITED
    06327139
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 6 - Director → ME
    2010-06-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    KH9 LIMITED
    - now 06528785
    KIRSTYS HORSES LIMITED
    - 2013-05-15 06528785
    The Old Barn 1815 Melton Road, Rearsby, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 17 - Director → ME
    2008-03-10 ~ 2012-09-20
    IIF 29 - Secretary → ME
  • 13
    S1R LIMITED
    09415851
    1815 Melton Road, Rearsby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    SER1 LIMITED
    10845566
    Beechlands Milford Road, Baschurch, Shrewsbury
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 15
    TRICK LIMITED
    06031787
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 16
    UK WEBSAVER LIMITED
    05697121
    Elizabeth House 73 High Street, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 5 - Director → ME
    2006-12-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    WHISKY CASK COMPANY LIMITED
    12038634
    Unit 2 113 Mount Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ 2020-07-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.