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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simeon Malaki Moffat

    Related profiles found in government register
  • Mr Simeon Malaki Moffat
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 1

    • Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England

      IIF 2

    • Unit 1, 14-16 Church Street, Mansfield, Nottinghamshire, NG18 1AE

      IIF 3

    • Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England

      IIF 4

    • 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom

      IIF 5 IIF 6

    • 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom

      IIF 7

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 8 IIF 9

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 10

    • Cubo Work, 12 King Street, Nottingham, NG1 2AS, England

      IIF 11

    • Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 12

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 13 IIF 14

    • Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England

      IIF 15
  • Mr Simeon Malaki Moffatt
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 16

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom

      IIF 17
  • Moffat, Simeon Malaki
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WX, United Kingdom

      IIF 18 IIF 19

    • Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, E14 8PX, England

      IIF 20

    • Unit 1, 14-16 Church Street, Mansfield, Nottinghamshire, NG18 1AE

      IIF 21

    • Unit 1 The Mail Box 14-16, Church Street, Mansfield, NG18 1AE, England

      IIF 22

    • 139, Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HE, United Kingdom

      IIF 23

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 24

    • Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 25 IIF 26
  • Moffat, Simeon Malaki
    British businessman born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, St. Pauls Road, London, N1 2NA, United Kingdom

      IIF 27

    • 1, Bowley Court, Melton Mowbray, LE13 1XY, United Kingdom

      IIF 28 IIF 29
  • Moffat, Simeon Malaki
    British company director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 30
  • Moffat, Simeon Malaki
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fletcher Gate, Nottingham, NG1 2FZ, United Kingdom

      IIF 31

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, England

      IIF 32

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 33

    • Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England

      IIF 34

    • Unit 409, Victory Business Centre, Somers Road North, Portsmouth, Hampshire, PO1 1PJ, England

      IIF 35
  • Mr Simeon Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England

      IIF 36
  • Simeon Moffat
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England

      IIF 37
  • Moffatt, Simeon Malaki
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, NG2 3EL, United Kingdom

      IIF 38
  • Moffatt, Simeon Malaki
    British businessman born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Bramley Road, Long Eaton, Nottingham, NG10 3SX, United Kingdom

      IIF 39
  • Moffat, Simeon
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Bilborough, Nottingham, NG8 4QA, England

      IIF 40
  • Moffat, Simeon
    British property management born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cubo Work, 12 King Street, Nottingham, Nottinghamshire, NG1 2AS, England

      IIF 41
  • Moffat, Simeon

    Registered addresses and corresponding companies

    • 37, Darnhall Crescent, Nottingham, NG8 4QA, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 1 14-16 Church Street, Mansfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,541 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 1 The Mail Box 14-16 Church Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    37 Darnhall Crescent, Bilborough, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    139 Ilkeston Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,669 GBP2025-06-30
    Officer
    2025-07-25 ~ now
    IIF 23 - Director → ME
  • 5
    Unit 409 Somers Road North, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Wallett Street, Harmony Lets, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    109,158 GBP2024-10-31
    Officer
    2025-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 18 - Director → ME
  • 9
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,990 GBP2025-07-31
    Officer
    2025-04-29 ~ now
    IIF 25 - Director → ME
  • 10
    20 Fletcher Gate, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Bramley House Bramley Road, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,938 GBP2025-07-31
    Officer
    2022-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Bowley Court, Melton Mowbray, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8 North Hill Crescent, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    103 St. Pauls Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 17
    37 Darnhall Crescent, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 33 - Director → ME
    2019-05-07 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 Bowley Court, Melton Mowbray, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Earl And Grey Accountants 14/2g Docklands Business, 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,212 GBP2024-10-31
    Officer
    2023-10-27 ~ 2024-10-10
    IIF 32 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-12-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    109,158 GBP2024-10-31
    Person with significant control
    2021-01-20 ~ 2023-03-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit F-g, 1 Wallett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,990 GBP2025-07-31
    Officer
    2022-10-01 ~ 2022-12-21
    IIF 41 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-03-07
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14 Church Street, Mansfield, England
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ 2024-12-01
    IIF 35 - Director → ME
    Person with significant control
    2022-12-01 ~ 2024-12-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    257 Hornsey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,118 GBP2024-08-31
    Officer
    2022-10-08 ~ 2024-12-01
    IIF 30 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-11-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.