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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

Woodroffe, Simon Henry Warren

    Related profiles found in government register
  • Woodroffe, Simon Henry Warren
    British entrepreneur born in February 1952

    Registered addresses and corresponding companies
  • Woodroffe, Simon Henry Warren
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4
  • Woodroffe, Simon Henry Warren
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Houseboat Trafalgar Berth 44, 106 Cheyne Walk, London, SW10 0DG

      IIF 5
  • Woodroffe, Simon Henry Warren
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 6 IIF 7
    • Houseboat Trafalgar Berth 44, 106 Cheyne Walk, London, SW10 0DG

      IIF 8 IIF 9 IIF 10
  • Woodroffe, Simon Henry Warren
    British entrepreneur born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Houseboat Victory, Cheyne Walk, London, SW10 0DG, United Kingdom

      IIF 11
    • Jeffreys Henry, Finsgate, 5 - 7 Cranwood Street, London, EC1V 9EE, England

      IIF 12 IIF 13
  • Woodroffe, Simon Henry Warren
    British born in February 1952

    Resident in Thailand

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 14
  • Woodroffe, Simon
    British television consultant born in February 1952

    Registered addresses and corresponding companies
    • Flat D 48 Queens Gate Gardens, London, SW7 5ND

      IIF 15
  • Mr Simon Henry Warren Woodroffe
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 16
    • Jeffreys Henry, Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 17
  • Mr Simon Henry Warren Woodroffe
    British born in February 1952

    Resident in Thailand

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 18 IIF 19
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 20
    • 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    47/48 QUEEN'S GATE GARDENS LIMITED
    01527811
    2 Leman Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1991-10-04) ~ 1995-10-31
    IIF 15 - Director → ME
  • 2
    BAY TREE FARMYARD LIMITED
    10318127
    Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 3
    GETTI HOLDINGS LIMITED
    - now 11185294 11020719
    GETTI 2018 LIMITED - 2018-02-15
    3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2025-03-19
    IIF 13 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-02-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (5 parents)
    Officer
    2020-12-15 ~ 2025-03-19
    IIF 12 - Director → ME
  • 5
    OFF GRID ESCAPES LTD
    15832363
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    THE YO! CO LIMITED
    16649043
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 7
    WONDERFIELD PROCUREMENT (UK) LIMITED - now
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    YO! SUSHI SELF LIMITED
    - 2010-04-07 03491612
    EURODEX LIMITED
    - 1998-08-27 03491612
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-01-29 ~ 2003-08-29
    IIF 1 - Director → ME
  • 8
    YO! ASSETS LIMITED
    - now 14673429
    YO! APARTMENTS LIMITED
    - 2023-05-16 14673429
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-18 ~ 2024-04-06
    IIF 7 - Director → ME
  • 9
    YO! HOME (MANCHESTER) LIMITED
    09580763
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ 2024-04-06
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    YO! ISLAND LIMITED
    11195831
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ 2024-04-06
    IIF 6 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-05-24
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    YO! LIMITED
    03150291
    35 Ballards Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1996-01-24 ~ 2024-04-06
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 12
    YO! SUSHI GROUP LIMITED
    - now 05979402
    DE FACTO 1428 LIMITED - 2006-11-13
    95 Farringdon Road, Clerkenwell, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-03-10
    IIF 8 - Director → ME
  • 13
    YO! SUSHI HOLDINGS LIMITED
    04873824
    95 Farringdon Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2006-12-12
    IIF 5 - Director → ME
  • 14
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED
    - 1997-08-12 03370524
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1997-06-06 ~ 2003-08-29
    IIF 2 - Director → ME
  • 15
    YO! SUSHI UK LTD
    - now 02994470
    YO! SUSHI SOHO LIMITED
    - 2000-12-22 02994470
    DELLWAY LIMITED
    - 1998-08-27 02994470
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1994-12-08 ~ 2003-08-29
    IIF 3 - Director → ME
  • 16
    YOTEL AIRPORTS LIMITED
    - now 05586359
    BROOMCO (3906) LIMITED
    - 2005-10-18 05586359 05623065... (more)
    136 High Holborn, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-18 ~ 2015-07-13
    IIF 10 - Director → ME
  • 17
    YOTEL LIMITED
    - now 04930414
    BROOMCO (3316) LIMITED - 2003-12-16
    136 High Holborn, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2012-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.