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
Individuals in focus
Adcock, Simon Mark Peter
- British born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Threshing Barn, Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, DE13 8AJ, England
IIF 1Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
IIF 22Westbourne House, West Street, Liskeard, Cornwall, PL14 6BT, United Kingdom
IIF 23Westbourne House, West Street, Liskeard, PL14 6BT, England
IIF 24167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2545, Gresham Street, London, EC2V 7BG
IIF 26S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 27 IIF 28Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP
IIF 29Townend House, Park Street, Walsall, West Midlands, WS1 1NS, United Kingdom
IIF 30 IIF 31 IIF 32
- British accountant born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1975
Adcock, Simon Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1975
Adcock, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Yard Dodd Lane, Westhoughton, Bolton, England, BL5 3NU, England
IIF 45
- British born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies31 Turnpike Road, Newbury, Berkshire, RG14 2NE
IIF 4623 George Street, Croydon, Surrey, CR0 1LA, United Kingdom
IIF 47Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD
IIF 48167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 49 IIF 50 IIF 51167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 52 IIF 53 IIF 54Northstar, 135-141, Oldham Street, Manchester, M4 1LN, England
IIF 55 IIF 56 IIF 57 (more)(less)Northstar, 135-141 Oldham Street, Manchester, M4 1LN, United Kingdom
IIF 61 IIF 62
- British accountant born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 69
- British director born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England
IIF 70 IIF 71 IIF 72Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England
IIF 73 IIF 74Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England
IIF 75
- British portfolio director born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companiesLdc, One Vine Street, London, W1J 0AH, United Kingdom
IIF 76
- British private equity born in September 1975
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companiesOne (ldc), Vine Street, London, W1J 0AH, England
IIF 77
- British born in October 1976
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 78
- British director born in October 1976
Adcock, Simon Mark Peter
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 79
- British born in September 1975
Adcock, Simon
Resident in England
Registered addresses and corresponding companies - British portfolio director born in September 1975
Adcock, Simon
Resident in England
Registered addresses and corresponding companies3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
83
- 1ANT REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-05-18Insolvency (Case 1) In administration
Administration started on 2020-05-18INGLEBY (1837) LIMITED - 2010-05-2010 Fleet Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2016-04-06 ~ 2017-07-25IIF 63 - Director → ME - 2
- 3
- 4
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2023-01-18 ~ nowIIF 16 - Director → ME - 5Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2023-02-08 ~ nowIIF 8 - Director → ME
- 6Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ nowIIF 7 - Director → ME
- 7
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 15 - Director → ME - 8
- 9
- 10
- 11
- 12
- 13
- 14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 21 - Director → ME
- 15Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 10 - Director → ME
- 16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 17 - Director → ME
- 17Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 12 - Director → ME
- 18
- 19
- 20NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2023-02-08 ~ 2024-12-19IIF 50 - Director → ME
- 21
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2023-02-08 ~ 2024-12-19IIF 53 - Director → ME - 22
- 23
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ 2024-12-19IIF 25 - Director → ME - 24K P EQUIPMENT LIMITED - 2020-03-05Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-04-16 ~ 2024-06-20IIF 34 - Director → ME
- 25
BIO NEWCO A LIMITED
11800174Townend House, Park Street, Walsall, West Midlands, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-05-15 ~ nowIIF 30 - Director → ME - 26
- 27
- 28
- 29
- 30
- 31DELOITTE & TOUCHE LLP - 2008-12-011 New Street Square, London, United KingdomActive Corporate (1802 parents, 37 offsprings)Officer2010-06-01 ~ 2015-04-03IIF 43 - LLP Member → ME
- 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-06-01THE BIG CITY BAR COMPANY LIMITED - 2008-03-08AVENUE SHELFCO 43 LIMITED - 2007-12-07First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, EnglandActive Corporate (21 parents)Officer2019-11-20 ~ 2022-05-19IIF 72 - Director → ME - 3318 Bevis Marks, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-09-13 ~ 2020-12-15IIF 38 - Director → ME
- 34The Yard Dodd Lane, Westhoughton, Bolton, England, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-03-01 ~ 2018-08-10IIF 45 - Director → ME
- 35
ETTAIN LIMITED
1062679332 Eyre Street, First Floor, Sheffield, South Yorkshire, EnglandDissolved Corporate (9 parents)Officer2017-02-17 ~ 2018-06-23IIF 40 - Director → ME - 36
F.M. NICHOLSON (MATERIALS HANDLING) LIMITED
00687413Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2023-04-16 ~ 2024-06-20IIF 22 - Director → ME - 37FERO HOLDINGS LIMITED - now30 Park Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2018-01-31 ~ 2018-08-10IIF 48 - Director → ME
- 38Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2024-05-21 ~ nowIIF 5 - Director → ME
- 39Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2024-05-21 ~ nowIIF 6 - Director → ME
- 40Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Officer2024-05-21 ~ nowIIF 3 - Director → ME
- 41
FISCHER FARMS HOLDCO LIMITED
11671608Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 4 - Director → ME - 42Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2024-05-21 ~ nowIIF 2 - Director → ME
- 43
- 44
GH BIO-POWER LIMITED
12211914Townend House, Park Street, Walsall, West Midlands, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-05-15 ~ nowIIF 32 - Director → ME - 45
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2023-01-18 ~ nowIIF 9 - Director → ME - 46
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2023-01-18 ~ nowIIF 19 - Director → ME - 47K P I CONVEYOR SYSTEMS LIMITED - 2008-04-10Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-04-16 ~ 2024-06-20IIF 33 - Director → ME
- 48LD TRAINING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13
Due to be dissolved on 2026-03-04LEARNDIRECT TRAINING LIMITED - 2020-08-19UFI LIMITED - 2012-04-24UFI LEARNING SERVICES LIMITED - 2000-06-29The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (58 parents, 3 offsprings)Officer2015-05-28 ~ 2018-06-23IIF 29 - Director → ME - 49MM&S (5701) LIMITED - 2012-05-25Unit 1b Lea Green Business Park, Eurolink, St Helens, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-07-01 ~ 2017-03-31IIF 77 - Director → ME
- 50
LIFECYCLE MANAGEMENT SERVICES LTD
1487042745 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2023-07-07 ~ nowIIF 26 - Director → ME - 51
LIFECYCLE OILS LTD
11374746Insolvency (Case 1) In administration
Administration started on 2025-12-12 during the appointment or period of controlSuite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (12 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 80 - Director → ME - 52REG BIO-POWER UK LIMITED - 2020-06-19DRILLTAP LIMITED - 2007-10-05Townend House, Park Street, Walsall, West Midlands, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2023-05-15 ~ nowIIF 31 - Director → ME
- 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of controlLIVING BUILDINGS LIMITED - 2006-10-24S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer2023-05-15 ~ nowIIF 27 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of controlLIVING POWER PUBLIC LIMITED COMPANY
- 2024-07-17 05946946LIVING POWER LIMITED - 2016-12-20S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2023-05-15 ~ nowIIF 28 - Director → ME - 55
LUMINET DATA LTD
09105335Northstar 135-141 Oldham Street, Manchester, EnglandActive Corporate (12 parents)Officer2023-10-20 ~ 2026-01-09IIF 58 - Director → ME - 56URBAN WIMAX NETWORKS PLC - 2018-03-27LUMINET NETWORKS PLC - 2018-03-27URBAN WIMAX NETWORKS LIMITED - 2006-01-10Northstar, 135-141, Oldham Street, Manchester, EnglandActive Corporate (38 parents, 5 offsprings)Officer2023-10-20 ~ 2026-01-09IIF 56 - Director → ME
- 57URBAN WIMAX LIMITED - 2018-03-12HAMSARD 2841 LIMITED - 2005-10-07Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (18 parents)Officer2023-10-20 ~ 2026-01-09IIF 59 - Director → ME
- 58NEWCOXYZ LIMITED - 2019-11-27Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (10 parents)Officer2023-10-20 ~ 2026-01-09IIF 55 - Director → ME
- 59
- 60BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2023-02-08 ~ nowIIF 20 - Director → ME
- 61ISIS 1 LIMITED - 2014-12-02New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (20 parents, 1 offspring)Officer2019-03-01 ~ 2021-03-31IIF 35 - Director → ME
- 62ISIS 2 LIMITED - 2014-11-18New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (17 parents, 1 offspring)Officer2019-03-01 ~ 2021-03-31IIF 36 - Director → ME
- 63ISIS 3 LIMITED - 2014-11-18New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (17 parents, 12 offsprings)Officer2019-03-01 ~ 2021-03-31IIF 37 - Director → ME
- 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2022-09-24INTERCEDE 2452 LIMITED - 2012-11-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents, 7 offsprings)Officer2015-05-28 ~ 2018-08-21IIF 39 - Director → ME - 65QUANTEL HOLDINGS LIMITED - 2011-05-19INGLEBY (1313) LIMITED - 2000-07-1912 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2016-01-01 ~ 2018-02-08IIF 46 - Director → ME
- 66OVAL (2299) LIMITED - 2017-01-2325a George Street, Croydon, EnglandActive Corporate (13 parents)Officer2018-05-01 ~ 2018-09-03IIF 47 - Director → ME
- 67UK2 (HOLDINGS) LIMITED - 2011-04-15INTERCEDE 2400 LIMITED - 2011-04-143mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (20 parents, 2 offsprings)Officer2015-05-12 ~ 2018-08-20IIF 83 - Director → ME
- 68
- 69
STRIPES HOLDCO LIMITED
11808094Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-05-22 ~ 2022-02-21IIF 74 - Director → ME - 70
- 71
- 72
TELCOM GROUP LTD
11428641Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (15 parents, 11 offsprings)Officer2022-12-07 ~ 2026-01-09IIF 57 - Director → ME - 73
- 74TITUS BIDCO LIMITED - 2017-06-30TITUS 1 LIMITED - 2016-01-21Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (16 parents, 11 offsprings)Officer2019-04-30 ~ 2022-02-28IIF 64 - Director → ME
- 75PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2019-04-30 ~ 2022-05-19IIF 67 - Director → ME
- 76TITUS MIDCO 2 LIMITED - 2017-06-30Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-04-30 ~ 2022-02-28IIF 66 - Director → ME
- 77TITUS MIDCO LIMITED - 2017-06-30Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-04-30 ~ 2022-02-28IIF 65 - Director → ME
- 78IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16FRESHNAME NO. 49 LIMITED - 1987-10-27Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2019-04-30 ~ 2022-02-28IIF 68 - Director → ME
- 79
URBAN WIMAX TRUSTEE LIMITED
07026660Northstar, 135-141 Oldham Street, Manchester, EnglandDissolved Corporate (14 parents)Officer2023-10-20 ~ dissolvedIIF 60 - Director → ME - 80
VELAWOODS LIMITED
09838611Dearing House, 1 Young Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2015-10-23 ~ dissolvedIIF 76 - Director → ME - 81
WILDANET HOLDCO LIMITED
15224960Westbourne House, West Street, Liskeard, Cornwall, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-04-19 ~ nowIIF 23 - Director → ME - 82VERGIS LIMITED - 2018-01-31Westbourne House, West Street, Liskeard, EnglandActive Corporate (21 parents)Officer2023-01-27 ~ nowIIF 24 - Director → ME
- 83QUANTEL HOLDINGS (2010) LIMITED - 2011-05-193mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2016-01-01 ~ 2018-08-20IIF 69 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.