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

Willmett, Simon

    Related profiles found in government register
  • Willmett, Simon

    Registered addresses and corresponding companies

    • Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 1 IIF 2
  • Willmett, Simon
    British accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Willmett, Simon
    British businessman born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 120 Regent Street, London, W1B 5FE, United Kingdom

      IIF 12
  • Willmett, Simon
    British certified chartered accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 194, Addiscombe Road, Croydon, CR0 7LB

      IIF 13
  • Willmett, Simon
    British cfo born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 120 Regent Street, London, W1B 5FE, United Kingdom

      IIF 14 IIF 15
  • Willmett, Simon
    British finance director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Willmett, Simon
    English director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom

      IIF 24
  • Willmett, Simon
    English accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gees Court, London, W1U 1JA, England

      IIF 25

    • Coin House, 2 Gees Court, London, W1U 1JA, United Kingdom

      IIF 26 IIF 27

    • Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 28
  • Willmett, Simon
    English cfo born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 29 IIF 30
  • Willmett, Simon
    English finance director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greener House, Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 31
  • Simon Willmett
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 57-59, Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 32 IIF 33
  • Mr Simon Willmett
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 34
  • Mr Simon Willmett
    English born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8 Digby Place, 8 Digby Place, Croydon, CR0 5QR, United Kingdom

      IIF 35

    • 57-59, Haymarket, London, SW1Y 4QX, England

      IIF 36
  • Mr Simon Willmett
    English born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Gees Court, Gees Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    Coin House, 2 Gees Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    Coin House, 2 Gees Court, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    120 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,454 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 20 - director → ME
  • 5
    Greener House Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 31 - director → ME
  • 6
    120 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 4 - director → ME
  • 7
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 3 - director → ME
  • 8
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    2015-08-05 ~ dissolved
    IIF 23 - director → ME
  • 9
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-01-05 ~ dissolved
    IIF 28 - director → ME
  • 10
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    IIF 9 - director → ME
  • 11
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 18 - director → ME
  • 12
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Officer
    2019-01-03 ~ now
    IIF 14 - director → ME
  • 13
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Officer
    2017-10-06 ~ now
    IIF 17 - director → ME
  • 14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Officer
    2019-01-03 ~ now
    IIF 15 - director → ME
  • 15
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 19 - director → ME
  • 16
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 8 - director → ME
  • 17
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 5 - director → ME
  • 18
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 10 - director → ME
  • 19
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-12-29 ~ dissolved
    IIF 22 - director → ME
  • 20
    120 Regent Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 7 - director → ME
  • 21
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    2015-08-25 ~ now
    IIF 16 - director → ME
  • 22
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Officer
    2017-01-04 ~ now
    IIF 6 - director → ME
  • 23
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-10-03 ~ dissolved
    IIF 11 - director → ME
  • 24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 12 - director → ME
  • 25
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    194 Addiscombe Road, Croydon
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    630,197 GBP2023-05-31
    Officer
    2024-03-14 ~ now
    IIF 13 - director → ME
  • 28
    120 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-01 ~ now
    IIF 21 - director → ME
Ceased 16
  • 1
    120 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,454 GBP2024-03-31
    Person with significant control
    2017-11-01 ~ 2020-01-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    120 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Officer
    2015-08-05 ~ 2016-03-29
    IIF 2 - secretary → ME
  • 4
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-01-05 ~ 2017-04-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Person with significant control
    2017-01-04 ~ 2017-04-10
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Person with significant control
    2019-01-03 ~ 2019-11-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    120 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Person with significant control
    2017-10-06 ~ 2021-02-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Person with significant control
    2019-01-03 ~ 2022-05-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -745,492 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2021-07-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ 2022-09-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ 2022-09-22
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-12-29 ~ 2017-04-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Officer
    2015-08-25 ~ 2016-03-29
    IIF 1 - secretary → ME
  • 14
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Person with significant control
    2017-01-04 ~ 2017-04-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-10-03 ~ 2018-06-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    120 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Officer
    2016-02-29 ~ 2016-02-29
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.