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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

Vardy, Simon Mark

    Related profiles found in government register
  • Vardy, Simon Mark
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vardy, Simon Mark
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Mark Vardy
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mark Vardy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ALTRINCHAM BID LIMITED
    10001482
    Active Corporate (35 parents)
    Officer
    2018-06-11 ~ 2023-03-09
    IIF 1 - Director → ME
  • 2
    HAWKE CABLE LIMITED - now
    HAWKE CABLE GLANDS LIMITED
    - 2006-10-13 00548563 05879163
    Dissolved Corporate (28 parents)
    Officer
    2000-11-13 ~ 2005-01-14
    IIF 20 - Director → ME
  • 3
    ICOFFEE - RHYL LIMITED
    - now 11809781
    QFM NEWCO 1 LIMITED - 2020-11-12
    Active Corporate (8 parents)
    Officer
    2025-07-17 ~ now
    IIF 14 - Director → ME
  • 4
    ICOFFEE - SELBY LIMITED
    - now 11810186
    QFM NEWCO 2 LIMITED - 2021-02-03
    Active Corporate (8 parents)
    Officer
    2025-07-17 ~ now
    IIF 16 - Director → ME
  • 5
    ICOFFEE - TUNSTALL LIMITED
    - now 11810194
    QFM NEWCO 3 LIMITED - 2021-09-13
    Active Corporate (8 parents)
    Officer
    2025-07-17 ~ now
    IIF 15 - Director → ME
  • 6
    ICOFFEE LIMITED
    - now 06752362
    IHOMES LIMITED - 2009-04-30
    Active Corporate (10 parents)
    Officer
    2025-07-17 ~ now
    IIF 5 - Director → ME
  • 7
    NORTH WEST COFFEE LIMITED
    06725389
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-10-16 ~ now
    IIF 4 - Director → ME
  • 8
    Active Corporate (9 parents)
    Officer
    2021-11-18 ~ now
    IIF 11 - Director → ME
  • 9
    Active Corporate (9 parents)
    Officer
    2022-02-17 ~ now
    IIF 12 - Director → ME
  • 10
    Active Corporate (8 parents)
    Officer
    2022-05-26 ~ now
    IIF 13 - Director → ME
  • 11
    SIM TRAVA (NORTH EAST) LIMITED
    08404677 08429293
    Active Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    SIM TRAVA (NORTH WEST) LIMITED
    - now 08429293 08404677
    SIM TRAVA PITA LIMITED
    - 2018-12-10 08429293
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-03-05 ~ now
    IIF 10 - Director → ME
  • 13
    SIM TRAVA CENTRAL SERVICES LIMITED
    12363514
    Active Corporate (4 parents)
    Officer
    2019-12-13 ~ now
    IIF 9 - Director → ME
  • 14
    SIM TRAVA COFFEE LIMITED
    06425846
    Active Corporate (4 parents)
    Officer
    2007-11-13 ~ now
    IIF 19 - Director → ME
  • 15
    SIM TRAVA GROUP LIMITED
    - now 14963578
    SIM TRAVA HOLDINGS 2 LIMITED
    - 2024-09-23 14963578 09343319
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    SIM TRAVA HOLDINGS LIMITED
    09343319 14963578
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-06 ~ 2023-08-22
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    SIM TRAVA LIMITED
    05296113
    Active Corporate (5 parents)
    Officer
    2004-11-24 ~ now
    IIF 2 - Director → ME
  • 18
    SIM TRAVA PROPERTY HOLDINGS LIMITED
    14963712
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    SIM TRAVA PROPERTY LIMITED
    12363963
    Active Corporate (5 parents)
    Officer
    2019-12-16 ~ now
    IIF 6 - Director → ME
  • 20
    TILLY'S COFFEE LTD
    - now 10708800
    TILLY'S BAKERY LTD
    - 2021-08-09 10708800
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.