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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 James Pickering

    Related profiles found in government register
  • Mr Simon James Pickering
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Church, 13 Newtown Road, Bishop's Stortford, Herts, CM23 3SA, England

      IIF 1
    • 25c, Marryat Road, London, SW19 5BB, England

      IIF 2
    • Hallswelle House, 1 Hallswelle House, London, NW11 0DH, United Kingdom

      IIF 3
  • Mr Simon James Pickering
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Ellerton Road, London, SW20 0EW, England

      IIF 4
    • Blairmore House, 27 Ellerton Road, London, SW20 0EW, England

      IIF 5
  • Pickering, Simon James
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 6
  • Pickering, Simon James
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 7 IIF 8
    • 25c, Marryat Road, London, SW19 5BB, England

      IIF 9
  • Pickering, Simon James
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Pickering, Simon James
    British director born in April 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Pickering, Simon James
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Ellerton Road, London, SW20 0EW, England

      IIF 37
    • 272, Regents Park Road, London, N3 3HN, England

      IIF 38
  • Pickering, Simon James
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    123 EMPLOYEES LTD
    10530651
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (4 parents)
    Officer
    2021-09-13 ~ 2024-02-29
    IIF 8 - Director → ME
  • 2
    123 INVESTMENTS LIMITED
    06462732 12285774... (more)
    34 Roundhay Road, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-09-13 ~ 2024-02-29
    IIF 6 - Director → ME
  • 3
    123 RETAIL LIMITED
    - now 10535440 13354998
    RETAILER BATH 024 LIMITED - 2017-01-13
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 7 - Director → ME
  • 4
    AGT ALL GOOD THINGS LIMITED
    10615513
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    BLAIRMORE INVESTMENTS LTD
    16464898
    2a Laurel Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    BURGS LIMITED
    13517951
    The Church, 13 Newtown Road, Bishop's Stortford, Herts, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2024-02-01
    IIF 10 - Director → ME
    Person with significant control
    2021-07-19 ~ 2024-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CURRY & PAXTON LTD
    10202119
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DIRECT FOOTWEAR LTD
    10468335 06747782
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 11 - Director → ME
  • 9
    FAT FACE FOUNDATION
    06815924
    Unit 3 Ridgway, Havant, Hampshire
    Converted / Closed Corporate (25 parents)
    Officer
    2013-10-09 ~ 2016-04-18
    IIF 31 - Director → ME
  • 10
    FAT FACE FULHAM LIMITED
    - now 05425282
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 33 - Director → ME
  • 11
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-04-18
    IIF 27 - Director → ME
  • 12
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 28 - Director → ME
  • 13
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 32 - Director → ME
  • 14
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-25 ~ 2016-04-18
    IIF 34 - Director → ME
  • 15
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 35 - Director → ME
  • 16
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ 2016-04-18
    IIF 36 - Director → ME
  • 17
    FATFACE GROUP BORROWINGS LIMITED
    - now 08873788
    DE FACTO 2090 LIMITED
    - 2014-04-30 08873788 08604677... (more)
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2016-04-18
    IIF 30 - Director → ME
  • 18
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-04-30
    IIF 39 - Director → ME
    2014-06-25 ~ 2016-04-18
    IIF 26 - Director → ME
  • 19
    GLQ FULHAM HOLDINGS LTD - now
    FATFACE GROUP PARENT LIMITED
    - 2020-09-30 09083870
    DE FACTO 2120 LIMITED
    - 2014-09-04 09083870 02585528... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2016-04-18
    IIF 29 - Director → ME
  • 20
    MODA CONCESSIONS LTD
    10464730
    34 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2024-02-29
    IIF 12 - Director → ME
  • 21
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    55 Kimber Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 23 - Director → ME
  • 22
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 19 - Director → ME
  • 23
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    55 Kimber Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 24 - Director → ME
  • 24
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 20 - Director → ME
  • 25
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    55 Kimber Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 18 - Director → ME
  • 26
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 14 - Director → ME
  • 27
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    55 Kimber Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 21 - Director → ME
  • 28
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    55 Kimber Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 16 - Director → ME
  • 29
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 17 - Director → ME
  • 30
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    55 Kimber Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 13 - Director → ME
  • 31
    PHASE EIGHT (UAE) LIMITED
    08260882
    55 Kimber Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 15 - Director → ME
  • 32
    RAPPSTAR INVESTMENTS LTD
    13263826
    25c Marryat Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-07 ~ 2021-03-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.