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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

Simm, Geoffrey Leslie

    Related profiles found in government register
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 1

    • St. Marys Court, The Broadway, Amersham, HP7 0UT, England

      IIF 2

    • The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom

      IIF 3

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 4 IIF 5 IIF 6

    • West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom

      IIF 11 IIF 12

    • 20, Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 13 IIF 14 IIF 15

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 18 IIF 19
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 20
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 21

    • Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU

      IIF 22

    • Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 23

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 24

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 25

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 26 IIF 27 IIF 28

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England

      IIF 35 IIF 36 IIF 37

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 41 IIF 42

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England

      IIF 43

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET

      IIF 44 IIF 45

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 46 IIF 47
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 48
  • Simm, Geoffrey Leslie
    British director of land acquistions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 49
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 50

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 54 IIF 55
  • Simm, Geoffrey Leslie
    British manufacturer/supplier born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom

      IIF 56
  • Simm, Geoffrey Leslie
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 57
  • Simm, Geoffrey Leslie
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG

      IIF 58

    • Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 59
  • Simm, Geoffrey Leslie
    British born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 60 IIF 61

    • 1 Flint Cottage, Sarratt, Rickmansworth, Hertfordshire, WD3 6AB

      IIF 62
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Registered addresses and corresponding companies

    • 87 Amersham Road, Amersham, HP6 6SP

      IIF 63
  • Simm, Geoffrey Leslie
    British director born in December 1951

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 64
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • St. Marys Court, The Broadway, Amersham, HP7 0UT, England

      IIF 65

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 66

    • The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom

      IIF 67

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 68 IIF 69 IIF 70

    • 20, Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 72 IIF 73 IIF 74

    • Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU

      IIF 76 IIF 77 IIF 78

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 80 IIF 81

    • 1-4, Palladium House, Argyll Street, London, W1F 7LD, England

      IIF 82

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 83 IIF 84 IIF 85

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 86

    • Palladium House, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 87
  • Simm, Geoffrey Leslie
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 88

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 89

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 90
  • Simm, Geoffrey Leslie
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN

      IIF 91
  • Simm, Geoffrey Leslie
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simm, Geoffrey Leslie
    British director of land acquisitions born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7LD, United Kingdom

      IIF 96

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 97
  • Simm, Geoffrey Leslie
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 98
  • Simm, Geoffrey
    British developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom

      IIF 99
  • Simm, Geoffrey
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 100

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 101

    • Hamilton House, High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom

      IIF 102 IIF 103
  • Simm, Geoffrey
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 104
  • Mr Geoffrey Leslie Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Amersham, HP7 0DT, England

      IIF 105

    • The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England

      IIF 106
  • Mr Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey Simm
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 114
child relation
Offspring entities and appointments 71
  • 1
    B.C.H. (29 WYATTS ROAD) LIMITED
    06903787
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2010-01-27
    IIF 19 - Director → ME
  • 2
    BELSTONE AND BUXTON INVESTMENTS LIMITED
    - now 05172245
    GOFFPAUL LIMITED
    - 2004-08-24 05172245
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 61 - Director → ME
  • 3
    BELSTONE HOMES (CHESHAM) LIMITED - now
    BUXTON COUNTRY HOMES (CHESHAM) LTD
    - 2003-10-17 04582861
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-06 ~ 2002-11-28
    IIF 60 - Director → ME
  • 4
    BUXTON COUNTRY HOMES (BEACONSFIELD) LIMITED
    06665612
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 45 - Director → ME
    2008-08-06 ~ 2010-01-27
    IIF 29 - Director → ME
  • 5
    BUXTON COUNTRY HOMES (CARPENTERS WOOD DRIVE) LIMITED
    - now 06832732
    KEAY MANAGEMENT & INVESTMENTS LIMITED
    - 2011-05-09 06832732
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 44 - Director → ME
    2009-03-02 ~ 2010-01-27
    IIF 34 - Director → ME
  • 6
    BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
    07050591
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BUXTON COUNTRY HOMES (EVERSLEY) LIMITED
    08768206
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 102 - Director → ME
  • 8
    BUXTON COUNTRY HOMES (OLD LYONIAN SPORTS GROUND) LIMITED
    - now 05816956
    BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED
    - 2009-01-28 05816956
    Hamilton House, High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 36 - Director → ME
    2006-05-15 ~ 2010-01-27
    IIF 27 - Director → ME
  • 9
    BUXTON COUNTRY HOMES LIMITED
    06932446 03478309
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2010-01-27
    IIF 30 - Director → ME
    2013-05-17 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 10
    COMPACT SPARE WHEEL LIMITED
    17173759
    St. Marys Court, The Broadway, Amersham, England
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    DUBARRY HOMES (EST 1961) LIMITED
    10402101
    Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ 2016-11-01
    IIF 23 - Director → ME
  • 12
    GRID STATION LIMITED
    13151949
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 13
    GRIDSTATION-GREEN CONNECT LIMITED
    13154239
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 14
    GUILDCREST MANAGEMENT & INVESTMENTS LIMITED
    - now 05462222
    SIMM MANAGEMENT CONSULTANTS LIMITED
    - 2005-08-30 05462222
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-10-25
    IIF 43 - Director → ME
    2005-05-24 ~ 2010-01-27
    IIF 32 - Director → ME
    2010-07-15 ~ dissolved
    IIF 39 - Director → ME
  • 15
    HUF HAUS (BROOKLANDS) LIMITED
    07945786
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 35 - Director → ME
  • 16
    INNLAND MARKETS LIMITED
    - now 02514527
    SPEED 449 LIMITED
    - 1990-08-24 02514527 02516954... (more)
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-22) ~ 1992-11-19
    IIF 62 - Director → ME
  • 17
    KEAY EVENTS LIMITED
    06672323
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2010-01-27
    IIF 33 - Director → ME
    2013-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 18
    KEAY HOMES (CHURCH LANE) LIMITED
    07096634
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ 2010-01-27
    IIF 57 - Director → ME
  • 19
    KEAY HOMES (RUISLIP MANOR SPORTS GROUND) LIMITED
    08990891
    Hamilton House, High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 103 - Director → ME
  • 20
    KEAY HOMES (STUBBS FARM) LIMITED
    06856369
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2010-01-27
    IIF 18 - Director → ME
  • 21
    KEAY HOMES (THE COURTYARD) LIMITED
    06863707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-26
    Dissolved on 2016-10-26
    Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2010-01-27
    IIF 26 - Director → ME
  • 22
    KEAY HOMES (WINDRUSH) LIMITED
    08328651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (4 parents)
    Officer
    2013-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 23
    KEAY HOMES LIMITED
    06672329
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-16 during the appointment or period of control
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Conclusion of winding up on 2021-07-23 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 37 - Director → ME
    2008-08-13 ~ 2010-01-27
    IIF 31 - Director → ME
  • 24
    KEAYPADS (LIBRAN LAMINATIONS) LIMITED
    - now 07412831
    KEAYPADS LIMITED - 2011-04-15
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 25
    KEAYPADS LIMITED
    07879942 07412831
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 26
    KEYPAD APARTMENTS LIMITED
    07919974
    Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 27
    MOORLANDS INVESTMENTS (SOUTH EAST) LIMITED
    - now 05709026
    BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED
    - 2010-04-07 05709026
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 42 - Director → ME
    2006-02-14 ~ 2009-06-02
    IIF 28 - Director → ME
  • 28
    MOORLANDS INVESTMENTS LIMITED
    - now 03478309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2015-05-10 during the appointment or period of control
    BUXTON COUNTRY HOMES LIMITED
    - 2009-06-11 03478309 06932446
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 29
    OLIV-HARR GROUP HOLDINGS LIMITED
    10821884
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 30
    OLIV-HARR HOUSE LIMITED
    16976446
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 16 - Director → ME
  • 31
    PRESS XPRES DRY CLEANING SERVICES LIMITED
    10589456
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    PULSE ENVIRONMENTAL TECHNOLOGIES LLP
    OC358734
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ 2010-11-25
    IIF 59 - LLP Designated Member → ME
    2013-01-23 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 33
    PULSE SOLAR ENERGY LIMITED
    08560596
    Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 47 - Director → ME
  • 34
    SIMCO GROUP HOLDINGS LIMITED
    10684297
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 35
    SIMCO HOMES & LANDLINK LIMITED
    09360570
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SIMCO HOMES (AMBERLEY) LIMITED
    11714888
    Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 37
    SIMCO HOMES (AMERSHAM HILL CRICKET CLUB) LIMITED
    15850068
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 12 - Director → ME
  • 38
    SIMCO HOMES (ANGLIA FIREPLACES) LIMITED
    11563271
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 39
    SIMCO HOMES (BENDROSE LODGE) LIMITED
    12272091
    1-4 Palladium House, Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 24 - Director → ME
  • 40
    SIMCO HOMES (CARLTON CLOCKS) LIMITED
    12633710
    Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 55 - Director → ME
  • 41
    SIMCO HOMES (CHARTRIDGE LANE) LIMITED
    10681957
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 99 - Director → ME
  • 42
    SIMCO HOMES (CHENIES PARADE) LIMITED
    09486856
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 43
    SIMCO HOMES (CHORLEYWOOD ROAD) LIMITED
    10948346
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    SIMCO HOMES (CLOVERS COURT) LIMITED
    11141257
    73 Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2020-05-15
    IIF 90 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-06-27
    IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SIMCO HOMES (CRAWLEY HIGH STREET) LIMITED
    - now 11563369
    SIMCO HOMES (TAJ MAHAL) LIMITED
    - 2020-03-23 11563369
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 46
    SIMCO HOMES (DE STAFFORD SCHOOL) LIMITED
    12092648
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-08-08
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 47
    SIMCO HOMES (EST 1961) LIMITED
    10821962
    The Barn, 11a Queen Catherine Road, Buckingham, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 48
    SIMCO HOMES (HEDGERLEY LANE) LIMITED
    12949834
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 21 - Director → ME
  • 49
    SIMCO HOMES (HORLEY) LIMITED
    11563345
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-10-10
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    SIMCO HOMES (KILN LANE) LIMITED
    11844631
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 51
    SIMCO HOMES (MONUMENT LANE) LIMITED
    11850712
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    SIMCO HOMES (MUSWELL HILL) LIMITED
    11256070
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    SIMCO HOMES (NORTH HILL FARM) LIMITED
    15851223
    West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 11 - Director → ME
  • 54
    SIMCO HOMES (OAKINGTON AVENUE) LIMITED
    11849189
    1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-10-10
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    SIMCO HOMES (STRATTON DOWNS) LIMITED
    14622245
    The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 56
    SIMCO HOMES (THORPE) LIMITED
    10298228
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-04-30
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    SIMCO HOMES (TOOL WATCH APP) LIMITED
    16427395
    59 High Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 1 - Director → ME
  • 58
    SIMCO HOMES (WHITE GATES) LTD
    11762308
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 59
    SIMCO HOMES LIMITED
    08560756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07 during the appointment or period of control
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 60
    SIMCO INVESTMENTS LIMITED
    08560556
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 61
    SIMCO LAND HOLDINGS LIMITED
    08899718
    Suite E3 Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 62
    SIMCO PROPERTY HOLDINGS LIMITED
    08899318
    Suite E3 Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 63
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - now 13131440 09398828
    SOLARVISION GSDF LIMITED
    - 2021-01-27 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SOLARVISION SERVICE COMPANY LIMITED
    - now 09398828
    SOLARVISION LIGHTING TECHNOLOGIES LIMITED
    - 2021-01-26 09398828 13131440
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    SVLT MAINTENANCE SERVICES LTD
    14002753
    The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TOOL ID LIMITED
    16205522
    Almshouses 3 Church End Cottages, Church Lane, Sarratt, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    UNIVERSAL HOMES LIMITED
    13139007
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 68
    UNIVERSAL LAND LIMITED
    13139152
    20 Coxon Street, Spondon, Derby, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 69
    WHEELIE ECO WRAP LIMITED
    08965023
    3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 70
    YEOMAN HOMES (APSLEY) LTD
    - now 06935985
    BUXTON YEOMAN HOMES (APSLEY) LIMITED
    - 2010-12-13 06935985
    51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2012-07-18
    IIF 91 - Director → ME
  • 71
    YEOMAN HOMES LIMITED
    - now 01229681
    NEW FINLAN HOMES LIMITED - 2004-10-05
    FINLAN NEW HOMES LIMITED - 1995-07-14
    SKYBRIDGE EXPORTS LIMITED - 1988-04-12
    LENHIND LIMITED - 1981-12-31
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2007-03-05
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.