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
Individuals in focus
Mr Simon Willmett
- English born in November 1979
Mr Simon Willmett
Resident in United Kingdom
Registered addresses and corresponding companies2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom
IIF 1 IIF 22, Gees Court, London, W1U 1JA, England
IIF 32, Gees Court, London, W1U 1JA, United Kingdom
IIF 4Coin House, 2 Gees Court, London, W1U 1JA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 10 IIF 11 IIF 12 (more)
- British born in November 1979
Mr Simon Willmett
Resident in United Kingdom
Registered addresses and corresponding companies120 Regent Street, London, W1B 5FE, United Kingdom
IIF 14
- English born in November 1979
Mr Simon Willmett
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Simon Willmett
Resident in England
Registered addresses and corresponding companies - English accountant born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English cfo born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English finance director born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesGreener House, Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 26
- British born in November 1979
Simon Willmett
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies120 Regent Street, London, W1B 5FE, United Kingdom
IIF 29
- English director born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom
IIF 30
- British born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Willmett, Simon
Related profiles found in government register
Offspring entities and appointments
31
- 12 Gees Court, Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2Coin House, 2 Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3Coin House, 2 Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4
INFINITY FUNDING LIMITED
11042306120 Regent Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-74,723 GBP2025-03-31Officer2017-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
LENDASSETZ LTD
09663562Greener House Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 26 - Director → ME - 6
MYPULSE LIMITED
14792698120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7120 Regent Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)-110,433 GBP2024-03-31Officer2016-03-29 ~ nowIIF 33 - Director → ME
- 8Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-10,611 GBP2021-03-31Officer2015-08-05 ~ dissolvedIIF 53 - Director → ME2015-08-05 ~ 2016-03-29IIF 55 - Secretary → ME
- 9Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2020-03-31Officer2017-01-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-05 ~ 2017-04-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-3,580,537 GBP2025-03-31Officer2017-01-04 ~ nowIIF 49 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11120 Regent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,606,902 GBP2024-03-31Officer2016-02-05 ~ nowIIF 40 - Director → ME
- 12120 Regent Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)5,340,813 GBP2024-03-31Officer2019-01-03 ~ nowIIF 46 - Director → MEPerson with significant control2019-01-03 ~ 2019-11-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-421,463 GBP2024-03-31Officer2017-10-06 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-06 ~ 2021-02-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14120 Regent Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,822,770 GBP2024-03-31Officer2019-01-03 ~ nowIIF 48 - Director → MEPerson with significant control2019-01-03 ~ 2022-05-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-745,492 GBP2024-03-31Officer2021-02-25 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-25 ~ 2021-07-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 16120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,267 GBP2024-03-31Officer2022-05-31 ~ nowIIF 45 - Director → MEPerson with significant control2022-05-31 ~ 2022-09-22IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 17120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-17 ~ 2025-09-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 18120 Regent Street, London, London, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 19120 Regent Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,149 GBP2024-03-31Officer2022-05-31 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-31 ~ 2022-09-22IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 20Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (11 parents)Profit/Loss (Company account)756 GBP2022-04-01 ~ 2023-03-31Officer2016-03-29 ~ dissolvedIIF 50 - Director → ME
- 21Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)4,406 GBP2022-04-01 ~ 2023-03-31Officer2016-12-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-12-29 ~ 2017-04-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 22
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728120 Regent Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)Profit/Loss (Company account)-1,334,202 GBP2023-04-01 ~ 2024-03-31Officer2016-03-29 ~ nowIIF 41 - Director → ME - 23120 Regent Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-477,445 GBP2024-03-31Officer2015-08-25 ~ nowIIF 38 - Director → ME2015-08-25 ~ 2016-03-29IIF 54 - Secretary → ME
- 24120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-16,936,020 GBP2025-03-31Officer2017-01-04 ~ nowIIF 37 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 25Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)5,426 GBP2022-04-01 ~ 2023-03-31Officer2017-10-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-10-03 ~ 2018-06-30IIF 4 - Ownership of shares – 75% or more → OE
- 26
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,331,220 GBP2024-03-31Officer2016-01-25 ~ nowIIF 42 - Director → ME2016-02-29 ~ 2016-02-29IIF 20 - Director → ME - 27
PRIME ASSET DEBT FINANCE LIMITED
11747963Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 28
PRIME LIQUIDITY DEBT FINANCE LIMITED
11747828Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 29
PROFILR LIMITED
16753917120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-30 ~ 2025-11-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 30
SHIRLEY PARK GOLF CLUB LIMITED
00357040194 Addiscombe Road, CroydonActive Corporate (62 parents)Equity (Company account)593,728 GBP2024-05-31Officer2024-03-14 ~ nowIIF 32 - Director → ME - 31
TRAFALGAR AUDITORS LIMITED
09405891120 Regent Street, London, United KingdomActive Corporate (3 parents)Officer2015-11-01 ~ nowIIF 47 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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