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.
Mr Simeon Malaki Moffat
- British born in July 1987
Mr Simeon Malaki Moffat
Resident in United Kingdom
Registered addresses and corresponding companiesMillennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England
IIF 1Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 2Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England
IIF 31, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 4 IIF 52, Arkwright Street, Nottingham, NG2 2GD, England
IIF 6 IIF 720, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom
IIF 837, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 9 IIF 1037, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 11Cubo Work, 12 King Street, Nottingham, NG1 2AS, England
IIF 12Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 13 IIF 14Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England
IIF 15
- British born in July 1987
Mr Simeon Malaki Moffatt
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companies7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom
IIF 18Millennium Court, First Avenue, Burton-on-trent, Staffordshire, DE14 2WH, England
IIF 19Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England
IIF 20Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England
IIF 211, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom
IIF 22139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom
IIF 232, Arkwright Street, Nottingham, NG2 2GD, England
IIF 24 IIF 25 IIF 2637, Darnhall Crescent, Nottingham, NG8 4QA, England
IIF 2737, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 28
- British businessman born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 409, Somers Road North, Portsmouth, PO1 1PJ, England
IIF 31
- British director born in July 1987
Moffat, Simeon Malaki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Mr Simeon Moffat
Resident in England
Registered addresses and corresponding companiesCubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
IIF 36
- British born in July 1987
Simeon Moffat
Resident in England
Registered addresses and corresponding companies37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
IIF 37
- British born in July 1987
Moffatt, Simeon Malaki
Resident in England
Registered addresses and corresponding companies1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom
IIF 38
- British businessman born in July 1987
Moffatt, Simeon Malaki
Resident in England
Registered addresses and corresponding companiesBramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom
IIF 39
- British company director born in July 1987
Moffat, Simeon
Resident in England
Registered addresses and corresponding companies37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England
IIF 40
- British property management born in July 1987
Moffat, Simeon
Resident in England
Registered addresses and corresponding companiesCubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England
IIF 41
- Registered addresses and corresponding companies
Moffat, Simeon
37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom
IIF 42
- 1
AMEDIS CENTRED CARE LIVING LTD
15242896Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,212 GBP2024-10-31Officer2023-10-27 ~ 2024-10-10IIF 33 - Director → MEPerson with significant control2023-10-27 ~ 2024-12-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CCM CONSULTATION LTD
14325328Unit 1 14-16 Church Street, Mansfield, NottinghamshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)36,541 GBP2024-08-31Officer2022-08-30 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CCM HOMES LTD
15878447Unit 1 The Mail Box 14-16 Church Street, Mansfield, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
CITY STAYZ LTD
1245283737 Darnhall Crescent, Bilborough, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EVERGREEN GROUPUK LTD
15803446139 Ilkeston Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,669 GBP2025-06-30Officer2025-07-25 ~ nowIIF 23 - Director → ME - 6
GRAPHITE RECRUITMENT LTD
13807445Unit 409 Somers Road North, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2021-12-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HARMONY HOMES AP BLOCK LTD
158802001 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARMONY LETS LTD
12951303Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)109,158 GBP2024-10-31Officer2025-07-04 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-20 ~ 2023-03-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HARMONY REPAIRS & MAINTENANCE LTD
161503717 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 18 - Director → ME - 10
HARMONY STAYS LTD
13492788Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)22,990 GBP2025-07-31Officer2022-10-01 ~ 2022-12-21IIF 41 - Director → ME2025-04-29 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-01 ~ 2023-03-07IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAINTAIN & GO LTD
1110378020 Fletcher Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
MR GOOD STOCK LIMITED
11780760Bramley House Bramley Road, Long Eaton, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
RAFFLES 2 RICHES LIMITED
130046047 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2020-11-09 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RISE ABODES LTD
14237003Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Equity (Company account)48,938 GBP2025-07-31Officer2022-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 15
RISE HOUSES CIC
1216694214 Church Street, Mansfield, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ 2024-12-01IIF 35 - Director → MEPerson with significant control2022-12-01 ~ 2024-12-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RISE LETTINGS LTD
14326071257 Hornsey Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,118 GBP2024-08-31Officer2022-10-08 ~ 2024-12-01IIF 31 - Director → MEPerson with significant control2023-09-13 ~ 2024-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
S.S ACCIDENT CLAIMS LIMITED
115197901 Bowley Court, Melton Mowbray, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIJA DEVELOPMENT LIMITED
166662238 North Hill Crescent, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 19
SUSTAIN MAINTENANCE LIMITED
10587172103 St. Pauls Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-01 ~ dissolvedIIF 29 - Director → ME - 20
TRIPLO WORLDWIDE LIMITED
1198119437 Darnhall Crescent, Nottingham, United KingdomActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 28 - Director → ME2019-05-07 ~ nowIIF 42 - Secretary → MEPerson with significant control2019-05-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 21
UP IN SMOKE ACCESSORIES LIMITED
115196441 Bowley Court, Melton Mowbray, United KingdomDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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