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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

Fineman, Simon

    Related profiles found in government register
  • Fineman, Simon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 1
    • 1 Farndon Road, Oxford, OX2 6RS

      IIF 2 IIF 3 IIF 4
    • 1, Farndon Road, Oxford, OX2 6RS, United Kingdom

      IIF 6
    • Farndon Road, 1 Farndon Road, Oxford, OX2 6RS, England

      IIF 7
  • Fineman, Simon
    British chief executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Farndon Road, Oxford, OX2 6RS

      IIF 8
  • Fineman, Simon
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 9
  • Fineman, Simon
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fineman, Simon
    British operations dir born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

      IIF 13 IIF 14
  • Fineman, Simon
    British operations director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

      IIF 15 IIF 16
  • Fineman, Simon
    British born in December 1959

    Resident in Israel

    Registered addresses and corresponding companies
    • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 17
    • Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 18 IIF 19
  • Mr Simon Fineman
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, WD25 7GS, England

      IIF 24
    • Worton, Worton, Witney, OX29 4FL, England

      IIF 25
  • Fineman, Simon Lewis
    British ceo born in December 1959

    Registered addresses and corresponding companies
    • 57 Plater Drive, Oxford, OX2 6QU

      IIF 26
  • Fineman, Simon Lewis
    British company director born in December 1959

    Registered addresses and corresponding companies
    • 57 Plater Drive, Oxford, OX2 6QU

      IIF 27
  • Fineman, Simon Lewis
    British director born in December 1959

    Registered addresses and corresponding companies
    • 57 Plater Drive, Oxford, OX2 6QU

      IIF 28
  • Mr Simon Fineman
    British born in December 1959

    Resident in Israel

    Registered addresses and corresponding companies
    • Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments 21
  • 1
    ATKINS & CRIPPS LIMITED
    - now 03140130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-24 during the appointment or period of control
    Dissolved on 2011-10-01 during the appointment or period of control
    YANKEE LIMITED - 1996-01-23
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 5 - Director → ME
  • 2
    C. LEARY & CO. LIMITED
    - now 03195797
    SCOWN TWO LIMITED - 1996-06-03
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-10-06 ~ 2017-01-19
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 3
    CUMNOR HURST
    06646617
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 4
    HASKAPA LIMITED
    11798109
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 17 - Director → ME
  • 5
    KFM HOLDINGS LIMITED
    - now 06466786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-25 during the appointment or period of control
    TIMBMET HOLDINGS LIMITED
    - 2016-04-09 06466786
    TERRYGLASS LIMITED
    - 2010-05-27 06466786
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (12 parents)
    Officer
    2008-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-13
    IIF 24 - Has significant influence or control as a member of a firm OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 24 - Has significant influence or control OE
  • 6
    L S DOORS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-12-28
    LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
    Insolvency (Case 1) In administration
    Administration started on 2015-12-18
    TIMBMET DOOR SOLUTIONS LIMITED
    - 2013-02-15 04420684
    4385, 04420684 - Companies House Default Address, Cardiff
    Active Corporate (28 parents)
    Officer
    2002-04-19 ~ 2012-09-17
    IIF 4 - Director → ME
  • 7
    LAHAVE FORESTS UK LIMITED
    08029770
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 8
    MFLP1 LIMITED - now
    NATURAL CONSERVATORIES LIMITED
    - 2011-10-13 02154827 03240872
    NATURAL WINDOWS LIMITED
    - 2001-05-10 02154827
    WREN WINDOWS LIMITED - 1993-06-03
    C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-08 ~ 2007-07-26
    IIF 27 - Director → ME
  • 9
    MITRE-MASTER LIMITED
    - now 02818428
    COLESLAW 221 LIMITED - 1993-06-14
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-06-25 ~ 2017-01-19
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 21 - Has significant influence or control as a member of a firm OE
  • 10
    NOVA FORESTS LIMITED
    - now 06504163
    ARBORCARB LIMITED
    - 2010-04-14 06504163
    Kemp House Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 11
    OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
    01156003
    21 Richmond Road, Oxford
    Active Corporate (32 parents)
    Officer
    2015-12-06 ~ 2019-06-01
    IIF 7 - Director → ME
  • 12
    S. SILVERMAN & SON (IMPORTERS) LIMITED
    00584040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-24 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    SEFK LIMITED
    08521361
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-05-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TIMBER DEVELOPMENT UK LIMITED - now
    TIMBER TRADE FEDERATION LIMITED
    - 2021-03-15 02515034 12997600
    The Building Centre, 26 Store Street, London
    Active Corporate (191 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2001-03-12
    IIF 28 - Director → ME
    2003-05-29 ~ 2005-01-11
    IIF 26 - Director → ME
  • 15
    TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
    00286895
    26 Store Street, London, England
    Active Corporate (54 parents)
    Officer
    2006-07-06 ~ 2016-09-12
    IIF 8 - Director → ME
  • 16
    TIMBMET GROUP LIMITED
    - now 00375704
    TIMBMET LIMITED - 1995-04-01
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 2017-01-19
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 17
    TIMBMET LIMITED
    - now 03009353 00375704... (more)
    TIMBMET OXFORD LIMITED
    - 2004-10-12 03009353
    TIMBMET LIMITED
    - 2001-03-30 03009353 00375704... (more)
    TIMBMET (NO. 2) LIMITED - 1995-04-01
    COLESLAW 256 LIMITED - 1995-01-23
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-04-01 ~ 2017-01-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-19
    IIF 22 - Has significant influence or control as a member of a firm OE
  • 18
    TIMBMET NO. 4 LIMITED
    - now 04253227 04191145... (more)
    J BLAND &CO LIMITED - 2007-11-28
    POSTGLADE LIMITED - 2001-10-19
    Kemp House, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-20 ~ dissolved
    IIF 3 - Director → ME
  • 19
    TOCC 2013 LTD - now
    THE OXFORD CHARCOAL COMPANY LTD
    - 2021-12-30 08560882
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ 2018-10-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    VINCENT MURPHY AND COMPANY LIMITED
    - now 03810570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-24 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    SILVERMAN HOLDINGS LIMITED
    - 2003-08-19 03810570
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 21
    WOOD INDUSTRIES LIMITED
    - now 02513286
    PEARTOP LIMITED - 1990-07-02
    Kemp House, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.