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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Simon Jeremy

    Related profiles found in government register
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 1
    • C/o Spw Llp, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 2
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 3
    • 1, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 4
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 5
  • Collins, Simon Jeremy
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Simon Jeremy
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 39
    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 40
  • Collins, Simon Jeremy
    British financial advisor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 67, Portland Place, London, W1B 1AR, United Kingdom

      IIF 41
  • Collins, Simon Jeremy
    British non-executive chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Talbot House, 17 Church Street, Rickmansworth, WD3 1DE, United Kingdom

      IIF 42
  • Collins, Simon Jeremy
    British senior partner and uk chairman of kpmg born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 43
  • Collins, Simon
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Westminster Tower, 6th Floor, 3 Albert Embankment, London, SE1 7SP, England

      IIF 44
  • Collins, Simon Jeremy
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL, Uk

      IIF 45
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 46
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies
    • 9 Silverston Way, Stanmore, Middx, HA7 4HS

      IIF 47
  • Collins, Simon Jeremy
    British investment banker born in April 1960

    Registered addresses and corresponding companies
  • Collins, Simone
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 55
  • Collins, Simone
    British lawyer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 56
    • The Lord-lieutenant's Charity Hub, Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 57
  • Collins, Simone
    British solicitor born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 58
  • Collins, Simon Jeremy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Great Suffolk Street, Southwark, London, SE1 0BE, United Kingdom

      IIF 59
  • Collins, Simon Jeremy
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 60
  • Collins, Simon Jeremy
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 61
  • Collins, Simon
    British systems programmer born in April 1960

    Registered addresses and corresponding companies
    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 62
  • Collins, Simon
    British business analyst born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Netherwood Road, London, W14 0BP

      IIF 63
  • Collins, Simone
    British company director

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 64
  • Mrs Simone Collins
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 65 IIF 66
  • Collins, Simon
    British

    Registered addresses and corresponding companies
    • 39e Christchurch Avenue, Kilburn, London, NW6 7BB

      IIF 67
    • 67 Netherwood Road, London, W14 0BP

      IIF 68
  • Collins, Simone
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 69
  • Collins, Simone

    Registered addresses and corresponding companies
    • Hunters Moon, Priory Drive, Stanmore, HA7 3HL, England

      IIF 70
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 71
    • Huntersmoon, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 72
  • Mr Simon Jeremy Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 73
    • Westminster Tower, Albert Embankment, London, SE1 7SP, England

      IIF 74
    • Hunters Moon, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 75 IIF 76
  • Simon Collins
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 77
child relation
Offspring entities and appointments 63
  • 1
    25 X 25 LIMITED
    13211166
    Hw Fisher (accountants): Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    104,701 GBP2025-03-31
    Officer
    2022-04-29 ~ now
    IIF 2 - Director → ME
  • 2
    67 NETHERWOOD ROAD LIMITED
    - now 02927143 01611932
    TYROLESE (290) LIMITED - 1994-11-10
    67 Netherwood Road, London
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    1998-04-15 ~ 2013-07-25
    IIF 63 - Director → ME
    2000-03-10 ~ 2013-07-25
    IIF 68 - Secretary → ME
  • 3
    ABC GAMING LTD
    07727501
    Huntersmoon, Priory Drive, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 56 - Director → ME
    2011-08-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    AREA PROPERTIES LIMITED
    00462299
    211 Station Road Station Road, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    398,480 GBP2024-03-31
    Officer
    ~ 1991-06-18
    IIF 47 - Director → ME
  • 5
    BENDINAT LIMITED
    12750553
    Hunters Moon, Priory Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    BIG TECHNOLOGIES PLC
    - now 10791781
    BIG TECHNOLOGIES LIMITED
    - 2021-07-08 10791781
    Talbot House, 17 Church Street, Rickmansworth, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    261,063 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-05-04 ~ 2024-07-19
    IIF 42 - Director → ME
  • 7
    DAYMER INTERNATIONAL LIMITED
    09567956
    15 Canada Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-29 ~ 2017-07-31
    IIF 43 - Director → ME
  • 8
    DECODED LIMITED
    07556591
    1 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1,590,242 GBP2018-03-31
    Officer
    2019-06-04 ~ now
    IIF 4 - Director → ME
  • 9
    EQUATERRA UK LTD
    05250669
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 10
    FLAREWARE SYSTEMS LIMITED
    - now 04625632
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    15 Canada Square, Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-18 ~ 2017-06-12
    IIF 13 - Director → ME
  • 11
    GALLOS TECHNOLOGIES LIMITED
    13610180
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,930,171 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-01-15 ~ now
    IIF 3 - Director → ME
  • 12
    GOLD COLLINS ASSOCIATES LIMITED
    11480910
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    808,639 GBP2024-07-31
    Officer
    2018-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GREENWICH NATWEST LIMITED - now
    NATWEST CAPITAL MARKETS LIMITED
    - 1998-09-01 02279591 02489763
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (79 parents)
    Officer
    1993-10-18 ~ 1995-10-20
    IIF 50 - Director → ME
  • 14
    HOME-START WATFORD AND THREE RIVERS
    05385393
    The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
    Active Corporate (53 parents)
    Officer
    2018-09-26 ~ 2024-10-23
    IIF 57 - Director → ME
  • 15
    HUNTER MOON PROPERTIES LIMITED
    05740827
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    407,812 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 55 - Director → ME
    2006-03-13 ~ 2006-04-30
    IIF 61 - Director → ME
    2006-03-13 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
    05337166
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 9 - Director → ME
  • 17
    KPMG ARCHER (US) LIMITED - now
    MAKINSON COWELL (US) LIMITED
    - 2022-06-16 03008055 02363341
    CRAQUELURE LIMITED - 2000-11-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 29 - Director → ME
  • 18
    KPMG ARCHER LIMITED - now
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2017-07-31
    IIF 30 - Director → ME
  • 19
    KPMG AUDIT HOLDINGS LIMITED
    05417700
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 19 - Director → ME
  • 20
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 18 - Director → ME
  • 21
    KPMG BOXWOOD LIMITED
    - now 05607273
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2016-10-26 ~ 2017-07-31
    IIF 6 - Director → ME
  • 22
    KPMG BUSINESS INTELLIGENCE LIMITED
    - now 04515558
    ANALITICA LIMITED
    - 2013-03-25 04515558
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 20 - Director → ME
  • 23
    KPMG CIO ADVISORY LIMITED
    - now 03906440
    XANTUS LIMITED - 2011-12-22
    SYNAPTIX CONSULTING LIMITED - 2000-05-31
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 32 - Director → ME
  • 24
    KPMG CW PROPERTIES LIMITED
    05977659
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 22 - Director → ME
  • 25
    KPMG EUROPE HOLDINGS LIMITED
    - now 06344154
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 26
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2017-07-31
    IIF 45 - LLP Designated Member → ME
  • 27
    KPMG EUROPE NO 2 LIMITED
    - now 07669697
    CONTINENTAL SHELF 542 LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 28
    KPMG GULF HOLDINGS LIMITED
    07580926
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 34 - Director → ME
  • 29
    KPMG IT ADVISORY LIMITED
    - now 02807962
    DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
    ECHELON CONSULTING LIMITED - 2007-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 27 - Director → ME
  • 30
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2017-09-29
    IIF 46 - LLP Member → ME
  • 31
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED - 1998-04-09
    SOMLEY LIMITED - 1994-11-29
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 32
    KPMG NOMINEES NO 2 LIMITED
    - now 01015797 06939658
    VERITATEM NOMINEES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 33
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 34
    KPMG NUNWOOD CONSULTING LIMITED
    - now 03135953
    NUNWOOD CONSULTING LTD.
    - 2015-05-19 03135953
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 11 - Director → ME
  • 35
    KPMG NUNWOOD HOLDINGS LIMITED
    - now 08332391
    NUNWOOD HOLDINGS LIMITED
    - 2015-05-19 08332391
    15 Canada Square, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 7 - Director → ME
  • 36
    KPMG NUNWOOD INVESTMENTS LIMITED
    - now 09506681
    NUNWOOD INVESTMENTS LIMITED
    - 2015-06-11 09506681
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2017-07-31
    IIF 12 - Director → ME
  • 37
    KPMG OVERSEAS SERVICES LIMITED
    08423683
    15 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2013-03-28 ~ 2017-07-31
    IIF 31 - Director → ME
  • 38
    KPMG PENSION FUNDING (GP) LIMITED
    - now SC483750
    SPITFIRE PENSION FUNDING (GP) LIMITED
    - 2014-09-19 SC483750
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-07-31
    IIF 40 - Director → ME
  • 39
    KPMG SECRETARIAL NO 1 LIMITED
    - now 03456044 01118147
    SCROLLY LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 40
    KPMG SECRETARIAL NO 2 LIMITED
    - now 01118147 03456044
    VERITATEM SECRETARIES LIMITED - 2008-01-17
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 41
    KPMG SOURCING LIMITED
    - now 02986596
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 36 - Director → ME
  • 42
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED
    - 2024-07-04 03512757 OC450748
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    IIF 17 - Director → ME
  • 43
    KPMG UK LIMITED
    - now 03580549
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 26 - Director → ME
  • 44
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-07-30 ~ 2017-07-31
    IIF 23 - Director → ME
  • 45
    MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED
    - now 03008048 02957745
    SCINTILLATION LIMITED - 2001-02-13
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 46
    MAKINSON COWELL TRUSTEE LIMITED
    - now 02957745 03008048
    EVERMUSIC LIMITED - 1994-09-16
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 47
    MARKET ANALYSIS (NUNWOOD) LIMITED
    05337140
    15 Canada Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 10 - Director → ME
  • 48
    MORGAN CHAMBERS EUROPE LIMITED
    04172443
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 49
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 49 - Director → ME
  • 50
    NATWEST CORPORATE INVESTMENTS
    - now 02580393
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 51 - Director → ME
  • 51
    NATWEST LEASE MANAGEMENT LIMITED - now
    COUNTY LEASE MANAGEMENT LIMITED
    - 1998-02-03 01297238
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 54 - Director → ME
  • 52
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 52 - Director → ME
  • 53
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1997-05-29 ~ 1998-01-30
    IIF 48 - Director → ME
  • 54
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-15 ~ 1998-01-30
    IIF 53 - Director → ME
  • 55
    NUNWOOD SERVICES LTD
    - now 04517609 03135953
    NUNWOOD GROUP LIMITED - 2003-09-16
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-05-14 ~ 2017-11-01
    IIF 8 - Director → ME
  • 56
    PANCREATIC CANCER UK
    05658041
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2019-03-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-20
    IIF 74 - Has significant influence or control over the trustees of a trust OE
  • 57
    RESILIENCE FIRST LIMITED
    11316767 13609289
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -22,172 GBP2024-12-31
    Officer
    2018-04-18 ~ 2023-01-31
    IIF 60 - Director → ME
    Person with significant control
    2018-04-18 ~ 2022-04-13
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    SIMON J COLLINS & ASSOCIATES LIMITED
    10989381
    Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,807,909 GBP2024-09-30
    Officer
    2025-07-10 ~ now
    IIF 69 - Director → ME
    2017-09-29 ~ now
    IIF 5 - Director → ME
    2017-09-29 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-09-29 ~ 2025-09-29
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    2017-09-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    SWITCH MOBILITY LIMITED
    - now 01818255
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    IIF 39 - Director → ME
  • 60
    THE MOVEMENT FOR REFORM JUDAISM
    07431950
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (71 parents)
    Officer
    2013-06-30 ~ 2016-08-10
    IIF 58 - Director → ME
  • 61
    THE RAF100 APPEAL
    09977273
    67 Portland Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 41 - Director → ME
  • 62
    THIRTY NINE C. AVENUE LIMITED
    01695553
    39 Christchurch Avenue, London
    Active Corporate (17 parents)
    Equity (Company account)
    4,572 GBP2024-06-30
    Officer
    ~ 1998-02-01
    IIF 62 - Director → ME
    ~ 1998-02-01
    IIF 67 - Secretary → ME
  • 63
    TYCHO TOPCO LIMITED
    FC040687
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 59 - Director → ME

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