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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

Michaels, Simon Phillip

    Related profiles found in government register
  • Michaels, Simon Phillip
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 1 IIF 2 IIF 3

    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 4 IIF 5
  • Michaels, Simon Phillip
    English businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Michaels, Simon Phillip
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Seven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England

      IIF 19
  • Michaels, Simon Phillip
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 20

    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 21
  • Michaels, Simon Phillip
    British business man born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET

      IIF 22
  • Michaels, Simon Phillip
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Station Drive, Kirby Muxloe, LE9 2ET, England

      IIF 23
  • Michaels, Simon Phillip
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Whiston, Rotherham, South Yorkshire, S60 4HJ

      IIF 24
  • Michaels, Simon Phillip
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, CA16 6EP, United Kingdom

      IIF 25

    • The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET

      IIF 26

    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 27
  • Michaels, Simon Phillip
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2EN, England

      IIF 28
  • Michaels, Simon Philip
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pinewood House, Eden Estate, Heights, Appleby, Cumbria, CA16 6EP, England

      IIF 29
  • Mr Simon Phillip Michaels
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    A TINY HAMLET LIMITED
    - now 07202111
    LITTLE PURLIEU LIMITED
    - 2017-10-27 07202111
    ROCHESTER WILLIAMS PROPERTY LIMITED
    - 2015-10-07 07202111
    FXTENSION LIMITED
    - 2012-01-12 07202111
    FUNERAL COMPARISON LTD
    - 2011-04-21 07202111
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (4 parents)
    Officer
    2015-11-01 ~ 2016-02-29
    IIF 24 - Director → ME
    2010-03-25 ~ 2012-02-24
    IIF 28 - Director → ME
    2016-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CARRECO LTD - now
    PREMIUM RECLAIM LTD
    - 2020-06-03 06642917
    Aizlewood Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2008-07-10 ~ 2011-12-12
    IIF 22 - Director → ME
  • 3
    CUSTOM MAID LIMITED
    08920502
    The Stables Station Drive, Kirby Muxloe, Leicester
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2024-03-21
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    EDEN ESTATE (IOM) LIMITED
    08723671
    Pinewood House Eden Estate, Heights, Appleby, Cumbria, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 5
    EDEN VALLEY ESTATE LIMITED
    09179780
    Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 6
    EDEN VALLEY HOLDINGS LTD
    10967656
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    GIN IT TO WIN IT LIMITED
    11942129
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    HEMINGWAYS HIRE LIMITED
    - now 12486728
    BLOOMFIELDS NORTH HIRE LTD
    - 2024-02-10 12486728
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    HEMINGWAYS HORSEBOXES LIMITED
    - now 12109350 12358697
    BLOOMFIELDS NORTH LTD
    - 2023-10-02 12109350
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    HEREHORSEY LIMITED
    - now 12358697
    HEMINGWAY'S HORSEBOXES LTD
    - 2023-09-30 12358697 12109350
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ 2024-12-15
    IIF 5 - Director → ME
    2019-12-11 ~ 2024-02-02
    IIF 4 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    HYUNDAI LIMITED
    16094035
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KIRBY CAMPERS LIMITED
    09086382
    The Stables Station Drive, Kirby Muxloe, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-06-16
    IIF 27 - Director → ME
  • 13
    LADY EDEN LTD
    11450840
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    LORD EDEN BEVERAGES LTD
    11136151
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    LORD EDEN LTD
    11136108
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    LUXURY HORSEBOXES LTD.
    - now 11368861
    LEAMSIDE HORSEBOXES LTD
    - 2018-11-30 11368861
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    PETBE LTD
    13811526
    Seven Keys Station Drive, Kirby Muxloe, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-10-05
    IIF 19 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PINEWOOD FARM ENTERPRISE LTD
    10955575
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    PINEWOOD FARM HOLDINGS LTD
    10955679
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 20
    PINEWOOD HOUSE LTD
    10954049
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    PINEWOOD LEISURE LTD
    10954296
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    QUICK CASH FOR PROPERTIES LIMITED
    - now SC302366
    KMAC PROPERTIES LIMITED
    - 2006-05-16 SC302366
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2007-06-20
    IIF 26 - Director → ME
  • 23
    ROCHESTER WILLIAMS LIMITED
    - now 07237107
    OPEN LEASE OPTIONS LIMITED
    - 2011-05-24 07237107
    441 Welford Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2011-11-01
    IIF 23 - Director → ME
  • 24
    TAN HILL INN LTD
    10956336
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    TAN HILL LTD
    10955912
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    YAAY LIMITED
    10523648
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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