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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

Ziff, Simon Maxwell

    Related profiles found in government register
  • Ziff, Simon Maxwell
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Maxwell Ziff
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Maxwell Ziff
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell
    British born in June 1958

    Resident in Bulgaria

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell
    British born in June 1958

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell
    British born in June 1968

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell, Mr.
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell
    British

    Registered addresses and corresponding companies
  • Mr Simon Maxwell Ziff
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Simon Maxwell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ARCHWAY HOUSE LTD - now
    HALLS AUCTIONEERS LIMITED
    - 2011-06-30 02536221
    HALLS SHROPSHIRE LIMITED - 1998-05-14
    ALVANOLE LIMITED - 1991-02-25
    Dissolved Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-01-21
    IIF 42 - Director → ME
  • 2
    ART-WORK.COM LIMITED
    03990538
    Dissolved Corporate (4 parents)
    Officer
    2000-05-11 ~ 2003-01-10
    IIF 36 - Director → ME
  • 3
    AVERATO UK LIMITED
    14303435
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 22 - Director → ME
    2022-08-18 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    AZ ESTATES LTD
    03131297
    Active Corporate (5 parents)
    Officer
    1995-11-28 ~ now
    IIF 32 - Director → ME
    1995-11-28 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BULSATCOM UK HOLDCO LIMITED
    12209965
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2020-05-01
    IIF 34 - Director → ME
  • 6
    CALCUTT MACLEAN STANDEN FINE ART LIMITED
    03843601
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ 2008-01-21
    IIF 7 - Director → ME
  • 7
    CALCUTT MACLEAN STANDEN LETTINGS LIMITED
    - now 02988786
    CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2008-01-21
    IIF 4 - Director → ME
  • 8
    ECMK 996 LIMITED - now
    JOBMATE LIMITED - 2009-12-19
    SGZ LIMITED
    - 2005-12-06 03752265
    SGWC LIMITED
    - 2003-06-05 03752265
    Dissolved Corporate (11 parents)
    Officer
    2003-05-19 ~ 2005-05-18
    IIF 35 - Director → ME
  • 9
    FINEST BRANDS INTERNATIONAL LIMITED
    - now 02545569 02541963
    UPDRIFT LIMITED - 1990-10-23
    Active Corporate (16 parents)
    Officer
    1991-01-02 ~ 2001-03-13
    IIF 38 - Director → ME
  • 10
    FUN WITH MUSIC LTD
    03075857
    Dissolved Corporate (6 parents)
    Officer
    1995-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 11
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    Active Corporate (244 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 25 - LLP Member → ME
  • 12
    GUSTO JUSTO LTD
    12899213
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    HALL WATERIDGE & OWEN LIMITED
    02140905
    Active Corporate (20 parents)
    Officer
    2007-09-04 ~ 2008-01-21
    IIF 39 - Director → ME
  • 14
    HALLS 2008 LIMITED - now
    HALLS HOLDINGS LIMITED
    - 2008-09-24 02536213 06597073
    ALISCLIFF LIMITED - 1991-02-25
    Active Corporate (23 parents)
    Officer
    2007-09-04 ~ 2008-01-21
    IIF 40 - Director → ME
  • 15
    HALLS PARTICIPATIONS LIMITED
    05379631
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-09-04 ~ 2008-01-21
    IIF 41 - Director → ME
  • 16
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 17
    LONDON OVERSEAS PROPERTY SEARCH LIMITED
    - now 03107505
    LONDON BUILDING & DEVELOPMENTS LIMITED - 1995-11-08
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2008-01-21
    IIF 18 - Director → ME
  • 18
    MARTIN & BASSET LIMITED
    - now 02462602
    DAYVISTA LIMITED - 1990-02-12
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2008-01-21
    IIF 16 - Director → ME
  • 19
    PEDSTOWE (CANTERBURY) LIMITED - now
    HUMBERTS (CANTERBURY) LIMITED - 2008-07-01
    BTFL LIMITED
    - 2008-06-19 02601711
    LISTER & ASSOCIATES LIMITED - 2002-06-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2008-01-21
    IIF 12 - Director → ME
  • 20
    PEDSTOWE (EAST MIDLANDS) LIMITED - now
    HUMBERTS (EAST MIDLANDS) LIMITED
    - 2008-06-13 05528146
    Dissolved Corporate (21 parents)
    Officer
    2007-02-15 ~ 2008-01-21
    IIF 13 - Director → ME
  • 21
    PEDSTOWE (KENSINGTON) LIMITED - now
    FARLEYS LIMITED
    - 2008-06-13 02378564
    FARLEY & CO LIMITED
    - 2007-03-09 02378564
    LOGTEAM LIMITED - 1995-03-15
    Dissolved Corporate (7 parents)
    Officer
    2006-04-07 ~ 2008-01-21
    IIF 19 - Director → ME
  • 22
    PEDSTOWE (LONDON) LIMITED - now
    PEDSTOWE LIMITED - 2008-07-04
    HUMBERTS LIMITED
    - 2008-06-13 05585320 06522558... (more)
    ABERWAY LIMITED
    - 2005-10-31 05585320
    Dissolved Corporate (17 parents)
    Officer
    2005-10-07 ~ 2008-01-21
    IIF 10 - Director → ME
  • 23
    PEDSTOWE (NORTH SOMERSET) LIMITED - now
    HUMBERTS (NORTH SOMERSET) LIMITED
    - 2008-06-13 04933926
    HUMBERTS GROUP LIMITED
    - 2006-12-11 04933926 04058708
    IWOOD MANAGEMENT LIMITED
    - 2006-11-13 04933926
    Dissolved Corporate (6 parents)
    Officer
    2006-06-23 ~ 2008-01-21
    IIF 11 - Director → ME
  • 24
    PEDSTOWE CHICHESTER LIMITED - now
    HUMBERTS CHICHESTER LIMITED
    - 2008-06-13 04580505
    Dissolved Corporate (15 parents)
    Officer
    2007-01-22 ~ 2008-01-21
    IIF 14 - Director → ME
  • 25
    PEDSTOWE GROUP HOLDINGS LIMITED - now
    HUMBERTS GROUP HOLDINGS LTD.
    - 2008-06-13 02935197
    FARLEY GROUP HOLDINGS LIMITED
    - 2007-03-29 02935197
    FARLEY SERVICES LIMITED
    - 2006-04-11 02935197
    FARLEY GROUP LIMITED - 2003-12-19
    TOURSHARE SERVICES LIMITED - 2003-10-15
    Dissolved Corporate (11 parents)
    Officer
    2006-04-01 ~ 2008-01-21
    IIF 9 - Director → ME
  • 26
    PEDSTOWE LIMITED - now
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC
    - 2008-07-04 04058708 04933926
    FARLEY GROUP PLC
    - 2006-12-11 04058708 02935197
    DEALSTORE II PLC - 2003-12-19
    Dissolved Corporate (19 parents)
    Officer
    2005-11-29 ~ 2008-01-21
    IIF 20 - Director → ME
  • 27
    PEDSTOWE MAYFAIR LIMITED - now
    HUMBERTS MAYFAIR LIMITED - 2008-07-01
    HUMBERTS BLENHEIM BISHOP LIMITED
    - 2008-06-18 02658817
    BLENHEIM BISHOP LIMITED
    - 2007-08-23 02658817 OC337647
    INSIGNIA BLENHEIM BISHOP LIMITED - 2003-07-15
    BLENHEIM BISHOP LIMITED - 2002-09-26
    Dissolved Corporate (17 parents)
    Officer
    2006-10-03 ~ 2008-01-21
    IIF 17 - Director → ME
  • 28
    PEDSTOWE TRUSTEES LIMITED - now
    HUMBERTS TRUSTEES LIMITED
    - 2008-06-13 04932574
    FARLEY TRUSTEES LIMITED
    - 2007-03-29 04932574
    TOURDEAL LIMITED
    - 2006-04-06 04932574
    Dissolved Corporate (9 parents)
    Officer
    2005-12-19 ~ 2008-01-21
    IIF 8 - Director → ME
  • 29
    QUANTERALL UK LIMITED
    14302066
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 23 - Director → ME
    2022-08-17 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    SAT PARTNERS LIMITED - now
    SAT PARTNERS 001 LIMITED - 2025-12-12
    SIGRAFI LIMITED
    - 2025-12-11 15317022 16897706
    SAT PARTNERS LTD
    - 2025-11-27 15317022 16897706
    KALDIMARKET LTD
    - 2025-01-14 15317022
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ 2025-12-10
    IIF 44 - Director → ME
    2024-01-23 ~ 2025-01-01
    IIF 1 - Director → ME
  • 31
    SECURITY ADVISORY SERVICES (UK) LIMITED
    13077246
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 33 - Director → ME
    2020-12-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    SIGRAFI LIMITED
    - now 16897706 15317022
    SAT PARTNERS LIMITED
    - 2025-12-11 16897706 15317022... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 43 - Director → ME
  • 33
    THE GALE & DUNN PARTNERSHIP LTD.
    03710512
    Active Corporate (10 parents)
    Officer
    2006-10-02 ~ 2008-01-21
    IIF 6 - Director → ME
  • 34
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    Dissolved Corporate (289 parents)
    Officer
    (before 1992-06-26) ~ 1995-11-30
    IIF 37 - Director → ME
  • 35
    WESTCHURCH LIMITED
    02772568
    Dissolved Corporate (15 parents)
    Officer
    2006-06-23 ~ 2008-01-21
    IIF 3 - Director → ME
  • 36
    WPM REALISATIONS (2023) LIMITED - now
    WEALD PROPERTY MANAGEMENT LTD
    - 2024-01-30 04446566
    Dissolved Corporate (15 parents)
    Officer
    2006-10-02 ~ 2008-01-21
    IIF 5 - Director → ME
  • 37
    ZI ADVISORS LTD
    15885894
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    ZIFF-IVIN ASSOCIATES LTD
    09092720
    Active Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.