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

Machin, Simon John

    Related profiles found in government register
  • Machin, Simon John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 1 IIF 2
  • Machin, Simon John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 3

    • Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England

      IIF 4
  • Machin, Simon John
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 5

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 6 IIF 7
  • Machin, Simon John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 8-12 Camden High Street, London, NW1 0JH, England

      IIF 8
  • Machin, Simon John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 9 IIF 10
  • Machin, Simon John

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 11 IIF 12

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 13 IIF 14

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 15 IIF 16 IIF 17

    • Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA

      IIF 21

    • Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England

      IIF 22
  • Mr Simon John Machin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 16 - secretary → ME
  • 2
    MACHIN STRATEGIC MANAGEMENT LIMITED - 2018-11-07
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,588 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    DEE SET HOME DELIVERY LIMITED - 2024-08-22
    6 Marsh Parade, Newcastle Under Lyme
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-05 ~ 2018-10-10
    IIF 1 - director → ME
    2013-09-05 ~ 2018-10-10
    IIF 11 - secretary → ME
  • 2
    PEAKPHONE LIMITED - 2002-01-18
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    7,134,618 GBP2023-12-31
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 6 - director → ME
    2017-03-20 ~ 2018-10-10
    IIF 18 - secretary → ME
    2013-09-05 ~ 2014-05-01
    IIF 15 - secretary → ME
  • 3
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 5 - director → ME
    2017-03-20 ~ 2018-10-10
    IIF 13 - secretary → ME
    2013-09-05 ~ 2014-05-01
    IIF 14 - secretary → ME
  • 4
    I CAN FLOAT LIMITED - 2015-11-10
    HANDL CORPORATION LTD - 2015-06-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    178,467 GBP2019-04-30
    Officer
    2017-10-23 ~ 2019-07-08
    IIF 8 - director → ME
  • 5
    DEE SET TRADING LIMITED - 2019-03-25
    PASCALLE LIMITED - 2019-03-12
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,037,534 GBP2019-12-31
    Officer
    2012-06-26 ~ 2018-10-10
    IIF 4 - director → ME
    2017-03-20 ~ 2018-10-10
    IIF 21 - secretary → ME
    2013-10-10 ~ 2014-05-01
    IIF 22 - secretary → ME
  • 6
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 7 - director → ME
    2017-03-20 ~ 2018-10-10
    IIF 17 - secretary → ME
    2013-09-05 ~ 2014-05-01
    IIF 19 - secretary → ME
  • 7
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ 2018-10-10
    IIF 9 - director → ME
  • 8
    DEE SET MERCHANDISING LIMITED - 2020-05-05
    6 Marsh Parade, Newcastle Under Lyme
    Corporate (4 parents)
    Equity (Company account)
    2,789,130 GBP2023-12-31
    Officer
    2013-09-05 ~ 2018-10-10
    IIF 2 - director → ME
    2013-09-05 ~ 2018-10-10
    IIF 12 - secretary → ME
  • 9
    ORDERSTAFF LIMITED - 2002-05-15
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-31 ~ 2018-10-10
    IIF 3 - director → ME
    2013-09-05 ~ 2018-10-10
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.