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
Michaels, Simon Phillip
- English born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies - English businessman born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companies - English director born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companiesSeven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England
IIF 19
- British born in June 1972
Michaels, Simon Phillip
Resident in England
Registered addresses and corresponding companiesEden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, CA16 6EP, United Kingdom
IIF 20The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET
IIF 21 IIF 22 IIF 23The Stables, Station Drive, Kirby Muxloe, LE9 2ET, England
IIF 24The Manse, School Lane, Narborough, Leicester, LE19 2GS, England
IIF 25The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2EN, England
IIF 26The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom
IIF 27 IIF 2819, High Street, Whiston, Rotherham, South Yorkshire, S60 4HJ
IIF 29
- British born in June 1972
Michaels, Simon Philip
Resident in England
Registered addresses and corresponding companiesPinewood House, Eden Estate, Heights, Appleby, Cumbria, CA16 6EP, England
IIF 30
- English born in June 1972
Mr Simon Phillip Michaels
Resident in England
Registered addresses and corresponding companiesSeven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England
IIF 31The Manse, School Lane, Narborough, Leicester, LE19 2GS, England
IIF 32 IIF 33 IIF 34 (more)(less)The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET
IIF 36The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England
IIF 37 IIF 38The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
Related profiles found in government register
Offspring entities and appointments
27
- 1
LITTLE PURLIEU LIMITED
- 2017-10-27 07202111ROCHESTER WILLIAMS PROPERTY LIMITED
- 2015-10-07 07202111FXTENSION LIMITED
- 2012-01-12 07202111FUNERAL COMPARISON LTD
- 2011-04-21 07202111The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (4 parents)Officer2016-05-11 ~ nowIIF 25 - Director → ME2015-11-01 ~ 2016-02-29IIF 29 - Director → ME2010-03-25 ~ 2012-02-24IIF 26 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 2CARRECO LTD - now
PREMIUM RECLAIM LTD
- 2020-06-03 06642917Aizlewood Mill, Nursery Street, Sheffield, EnglandActive Corporate (5 parents)Officer2008-07-10 ~ 2011-12-12IIF 21 - Director → ME - 3
CUSTOM MAID LIMITED
08920502The Stables Station Drive, Kirby Muxloe, LeicesterActive Corporate (3 parents)Officer2014-03-03 ~ 2024-03-21IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
EDEN ESTATE (IOM) LIMITED
08723671Pinewood House Eden Estate, Heights, Appleby, Cumbria, EnglandDissolved Corporate (3 parents)Officer2014-02-01 ~ dissolvedIIF 30 - Director → ME - 5
EDEN VALLEY ESTATE LIMITED
09179780Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2014-08-18 ~ dissolvedIIF 20 - Director → ME - 6
EDEN VALLEY HOLDINGS LTD
10967656The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 7
GIN IT TO WIN IT LIMITED
11942129The Stables Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
BLOOMFIELDS NORTH HIRE LTD
- 2024-02-10 12486728The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)Officer2020-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
BLOOMFIELDS NORTH LTD
- 2023-10-02 12109350The Manse School Lane, Narborough, Leicester, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 10The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomActive Corporate (2 parents)Officer2024-06-21 ~ 2024-12-15IIF 5 - Director → ME2019-12-11 ~ 2024-02-02IIF 4 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE
- 11
HYUNDAI LIMITED
16094035The Manse School Lane, Narborough, Leicester, EnglandDissolved Corporate (2 parents)Officer2024-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-11-21 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KIRBY CAMPERS LIMITED
09086382The Stables Station Drive, Kirby Muxloe, LeicesterDissolved Corporate (2 parents)Officer2014-06-16 ~ 2014-06-16IIF 28 - Director → ME - 13
LADY EDEN LTD
11450840The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
LINK PROPERTY MANAGEMENT LIMITED
06207601The Stables Station Drive, Kirby Muxloe, Leicester, Leicestershire, UkDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedIIF 23 - Director → ME - 15
LORD EDEN BEVERAGES LTD
11136151The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 16
LORD EDEN LTD
11136108The Stables Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
LEAMSIDE HORSEBOXES LTD
- 2018-11-30 11368861The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
PETBE LTD
13811526Seven Keys Station Drive, Kirby Muxloe, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-12-21 ~ 2023-10-05IIF 19 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PINEWOOD FARM ENTERPRISE LTD
10955575The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 20
PINEWOOD FARM HOLDINGS LTD
10955679The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 21
PINEWOOD HOUSE LTD
10954049The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 22
PINEWOOD LEISURE LTD
10954296The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 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 - 23
- 24
- 25
TAN HILL INN LTD
10956336The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 26
TAN HILL LTD
10955912The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 27
YAAY LIMITED
10523648The Stables Station Drive, Kirby Muxloe, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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