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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Denny

    Related profiles found in government register
  • Mr Simon Denny
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 185, Illingworth Road, Illingworth, Halifax, HX2 9RX, England

      IIF 1
    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 2
    • 98a Main Street, Haworth, Keighley, West Yorkshire, BD22 8DP, England

      IIF 3
  • Simon Denny
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England

      IIF 4 IIF 5 IIF 6
    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 9
  • Denny, Simon
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Penrhiw'roen, Llanael Haearn, Caernarfon, Gwynedd, LL54 5AG, Wales

      IIF 10 IIF 11
    • Penrhiw'roen, Llanaelhaearn, Caernarfon, Gwynedd, LL54 5AG, Wales

      IIF 12
    • 132, Washer Lane, Pye Nest, Halifax, West Yorkshire, HX2 7DW, England

      IIF 13 IIF 14
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 15
    • 185, Illingworth Road, Illingworth, Halifax, HX2 9RX, England

      IIF 16
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 17 IIF 18 IIF 19
    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 20
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England

      IIF 21
  • Denny, Simon
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 22
    • Unit A1, Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 23
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, BD22 9JH, United Kingdom

      IIF 24
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England

      IIF 25 IIF 26 IIF 27
    • First Floor, 68 Uppermoor, Pudsey, West Yorkshire, LS28 7EX, England

      IIF 29
    • 2, Chancery Lane, Wakefield, West Yorkshire, WF1 2SS

      IIF 30
    • North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 31
    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 32 IIF 33
  • Denny, Simon
    British non-executive director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 185 Illingworth Road, Illingworth, Halifax, West Yorkshire, HX2 9RX, England

      IIF 34
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 35 IIF 36 IIF 37
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 38
  • Denny, Simon
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 132, Washer Lane, Pye Nest, Halifax, HX2 7DW, United Kingdom

      IIF 39
  • Denny, Simon
    British accountant born in May 1968

    Registered addresses and corresponding companies
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 40 IIF 41
  • Denny, Simon
    British operations director born in May 1968

    Registered addresses and corresponding companies
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 42
  • Denny, Simon
    British operations director

    Registered addresses and corresponding companies
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 43
  • Denny, Simon

    Registered addresses and corresponding companies
    • 132, Washer Lane, Pye Nest, Halifax, West Yorkshire, HX2 7DW, England

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit A1 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 23 - director → ME
  • 2
    Penrhiw'roen, Llanael Haearn, Caernarfon, Gwynedd
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 10 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (53 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 39 - llp-member → ME
  • 4
    First Floor, 68 Uppermoor, Pudsey, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    353,487 GBP2023-04-30
    Officer
    2024-04-30 ~ now
    IIF 29 - director → ME
  • 5
    S&ND LIMITED - 2025-01-02
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    SDFP LIMITED - 2023-07-28
    YORKSHIRE BUSINESS CONSULTANTS LTD - 2017-09-18
    LANDBANK DEVELOPMENTS LTD - 2015-12-09
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    952,304 GBP2023-09-30
    Officer
    2014-09-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    185 Illingworth Road, Illingworth, Halifax, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,746 GBP2016-03-31
    Officer
    2010-10-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 8
    TTGOC LTD
    - now
    S&ND GROUP HOLDINGS LTD - 2021-04-23
    Great Hill House Farm Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,183,548 GBP2024-09-30
    Officer
    2020-10-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    UK SAFETY MANAGEMENT LTD - 2015-10-01
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 37 - director → ME
  • 10
    C/o Orthomed (uk) Ltd, Majestic House, 29 Green Street, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 11
    2 Chancery Lane, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    129,272 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 30 - director → ME
  • 12
    SDFP LIMITED - 2017-09-18
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    35,141 GBP2023-09-30
    Officer
    2017-08-23 ~ now
    IIF 28 - director → ME
Ceased 21
  • 1
    PADDICO (225) LIMITED - 2001-09-27
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,869 GBP2023-05-31
    Officer
    2003-04-01 ~ 2008-03-01
    IIF 41 - director → ME
  • 2
    Unit A1 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ 2024-04-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DAVRIC DEVELOPMENTS LIMITED - 2011-07-22
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2011-10-31
    IIF 14 - director → ME
  • 4
    ENVIRO-POWER CONSULTANTS LIMITED - 2014-02-20
    Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,454 GBP2020-10-31
    Officer
    2011-08-24 ~ 2014-01-02
    IIF 11 - director → ME
  • 5
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    174,428 GBP2024-03-31
    Officer
    2018-06-13 ~ 2022-08-31
    IIF 22 - director → ME
  • 6
    ANR PLUMBING LTD - 2010-08-03
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ 2010-07-27
    IIF 18 - director → ME
  • 7
    DENMARSH LTD - 2013-09-26
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-26 ~ 2012-10-26
    IIF 19 - director → ME
  • 8
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-26 ~ 2014-12-01
    IIF 17 - director → ME
  • 9
    MARSDEN PROPERTIES LIMITED - 2004-04-23
    Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,483 GBP2017-03-31
    Officer
    2006-12-13 ~ 2010-09-17
    IIF 15 - director → ME
  • 10
    POLYFRAME (TRADE) LIMITED - 2016-07-26
    POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2002-04-19
    IIF 42 - director → ME
    2001-03-19 ~ 2002-04-19
    IIF 43 - secretary → ME
  • 11
    DIGITAL TAXATION UK LTD - 2025-01-03
    SIMON DENNY LTD - 2022-10-05
    PLUM & CO (HAWORTH) LTD - 2020-05-13
    BROOKSAND LIMITED - 2017-09-28
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,294 GBP2024-03-31
    Officer
    2020-05-13 ~ 2022-10-05
    IIF 26 - director → ME
    2017-08-23 ~ 2017-09-28
    IIF 34 - director → ME
    Person with significant control
    2017-08-23 ~ 2017-09-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2020-05-13 ~ 2022-10-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SDFP LIMITED - 2023-07-28
    YORKSHIRE BUSINESS CONSULTANTS LTD - 2017-09-18
    LANDBANK DEVELOPMENTS LTD - 2015-12-09
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    952,304 GBP2023-09-30
    Officer
    2006-09-26 ~ 2013-09-13
    IIF 13 - director → ME
    2006-09-26 ~ 2013-09-13
    IIF 44 - secretary → ME
  • 13
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,038 GBP2024-04-30
    Officer
    2019-07-01 ~ 2019-07-12
    IIF 38 - director → ME
  • 14
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,858 GBP2017-02-28
    Officer
    2011-06-28 ~ 2011-06-28
    IIF 12 - director → ME
  • 15
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-09-26 ~ 2008-05-21
    IIF 40 - director → ME
  • 16
    TRITON SECURITY GROUP LTD - 2015-06-09
    SOLVETHAT LIMITED - 2013-10-29
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    384,163 GBP2023-12-31
    Officer
    2023-04-27 ~ 2023-05-25
    IIF 33 - director → ME
  • 17
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,516,812 GBP2023-12-31
    Officer
    2021-02-26 ~ 2023-05-25
    IIF 32 - director → ME
  • 18
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    801,786 GBP2024-03-31
    Officer
    2020-11-03 ~ 2021-01-11
    IIF 31 - director → ME
  • 19
    UK SAFETY (SERVICES) LIMITED - 2015-10-01
    Unit 5 Temple Point Finch Drive, Bullerthorpe Lane, Colton, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,341,248 GBP2023-09-30
    Officer
    2017-04-13 ~ 2020-01-07
    IIF 36 - director → ME
    2014-12-23 ~ 2017-04-13
    IIF 35 - director → ME
  • 20
    WHINKNOWLES PROPERTY MANAGEMENT LIMITED - 2024-08-06
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    996 GBP2023-07-31
    Officer
    2024-10-10 ~ 2025-03-13
    IIF 24 - director → ME
  • 21
    SDFP LIMITED - 2017-09-18
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    35,141 GBP2023-09-30
    Person with significant control
    2017-08-23 ~ 2017-08-23
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.