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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

Mahaffey, Simon Heelum

    Related profiles found in government register
  • Mahaffey, Simon Heelum

    Registered addresses and corresponding companies
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 1 IIF 2
  • Mahaffey, Simon Heelum
    British management consultant born in August 1965

    Registered addresses and corresponding companies
    • 36 The Avenue, London, W4 1HT

      IIF 3
  • Mahaffey, Simon Heelum
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom

      IIF 4
  • Mahaffey, Simon Heelum
    British manufacturing sports merchandise born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH

      IIF 5
  • Mahaffey, Simon Heelum
    British risk consulting born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9-10, Philpot Lane, Philpot Lane, London, EC3M 8AA, England

      IIF 6
  • Mr Simon Heelum Mahaffey
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED
    01242698
    C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    13,577 GBP2024-12-25
    Officer
    2004-05-04 ~ 2006-06-12
    IIF 3 - Director → ME
  • 2
    AXIOMKYC LTD
    11735264
    Lone Barn Clappers Farm Road, Silchester, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,050 GBP2022-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    DARAG LEGACY UK LTD - now
    ONE RE LTD
    - 2020-03-05 08179596
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2015-08-14 ~ 2018-12-06
    IIF 2 - Secretary → ME
  • 4
    MAHAFFEY CONSULTANTS LIMITED
    04995186
    Lone Barn Clappers Farm Road, Silchester, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    ONE PROPERTIES LIMITED
    08796342
    Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -383,623 GBP2024-12-31
    Officer
    2014-03-28 ~ 2018-12-06
    IIF 1 - Secretary → ME
  • 6
    ONE RISK AFRICA LTD.
    - now 08090375
    HRA GLOBAL LTD.
    - 2017-11-20 08090375
    HRA MARITIME LIMITED
    - 2015-08-18 08090375
    100 Bishopsgate 19th Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    232,686 GBP2024-12-31
    Officer
    2012-05-31 ~ 2018-10-05
    IIF 6 - Director → ME

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