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
Simon Willmett
- British born in November 1979
Simon Willmett
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Simon Willmett
Resident in England
Registered addresses and corresponding companies - English born in November 1979
Mr Simon Willmett
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Simon Willmett
Resident in United Kingdom
Registered addresses and corresponding companies120 Regent Street, London, W1B 5FE, United Kingdom
IIF 8
- British born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - English born in November 1979
Mr Simon Willmett
Resident in United Kingdom
Registered addresses and corresponding companies2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom
IIF 32 IIF 332, Gees Court, London, W1U 1JA, England
IIF 342, Gees Court, London, W1U 1JA, United Kingdom
IIF 35Coin House, 2 Gees Court, London, W1U 1JA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 41 IIF 42 IIF 43 (more)
- English director born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom
IIF 45
- British born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies120 Regent Street, London, W1B 5FE, United Kingdom
IIF 46
- English accountant born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English cfo born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English finance director born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesGreener House, Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Willmett, Simon
Related profiles found in government register
Offspring entities and appointments
31
- 12 Gees Court, Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2Coin House, 2 Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 3Coin House, 2 Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 4
INFINITY FUNDING LIMITED
110423064385, 11042306 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2017-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
LENDASSETZ LTD
09663562Greener House Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 53 - Director → ME - 6
MYPULSE LIMITED
14792698120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7120 Regent Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-03-29 ~ nowIIF 11 - Director → ME
- 8Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 31 - Director → ME2015-08-05 ~ 2016-03-29IIF 55 - Secretary → ME
- 9Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2017-01-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-01-05 ~ 2017-04-10IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2017-01-04 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-10IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11120 Regent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-05 ~ nowIIF 18 - Director → ME
- 12120 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2019-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2019-01-03 ~ 2019-11-12IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 13120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-06 ~ 2021-02-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 14120 Regent Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-03 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-03 ~ 2022-05-09IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 15120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-25 ~ 2021-07-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-31 ~ 2022-09-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-17 ~ 2025-09-17IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18120 Regent Street, London, London, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 19120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-31 ~ 2022-09-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 20Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2016-03-29 ~ dissolvedIIF 28 - Director → ME
- 21Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2016-12-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-29 ~ 2017-04-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 22
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728120 Regent Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2016-03-29 ~ nowIIF 19 - Director → ME - 23120 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2015-08-25 ~ nowIIF 16 - Director → ME2015-08-25 ~ 2016-03-29IIF 54 - Secretary → ME
- 24120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-10IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 25Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2017-10-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-03 ~ 2018-06-30IIF 35 - Ownership of shares – 75% or more → OE
- 26
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (10 parents)Officer2016-01-25 ~ nowIIF 20 - Director → ME2016-02-29 ~ 2016-02-29IIF 47 - Director → ME - 27
PRIME ASSET DEBT FINANCE LIMITED
11747963Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 28
PRIME LIQUIDITY DEBT FINANCE LIMITED
11747828Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 29
PROFILR LIMITED
16753917120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-30 ~ 2025-11-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
SHIRLEY PARK GOLF CLUB LIMITED
00357040194 Addiscombe Road, CroydonActive Corporate (63 parents)Officer2024-03-14 ~ 2026-03-27IIF 10 - Director → ME - 31
TRAFALGAR AUDITORS LIMITED
09405891120 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-01 ~ dissolvedIIF 25 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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