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
Willmett, Simon
- British born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies - English director born in November 1979
Willmett, Simon
Resident in England
Registered addresses and corresponding companies2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom
IIF 24
- British born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies120 Regent Street, London, W1B 5FE, United Kingdom
IIF 25
- British born in November 1979
Mr Simon Willmett
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Simon Willmett
Resident in England
Registered addresses and corresponding companies - English accountant born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English cfo born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English finance director born in November 1979
Willmett, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesGreener House, Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 37
- English born in November 1979
Mr Simon Willmett
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Willmett, Simon
- British born in November 1979
Mr Simon Willmett
Resident in United Kingdom
Registered addresses and corresponding companies120 Regent Street, London, W1B 5FE, United Kingdom
IIF 42
- English born in November 1979
Mr Simon Willmett
Resident in United Kingdom
Registered addresses and corresponding companies2 Gees Court, Gees Court, London, W1U 1JA, United Kingdom
IIF 43 IIF 442, Gees Court, London, W1U 1JA, England
IIF 452, Gees Court, London, W1U 1JA, United Kingdom
IIF 46Coin House, 2 Gees Court, London, W1U 1JA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Mezzanine Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 52 IIF 53 IIF 54 (more)
Related profiles found in government register
Offspring entities and appointments
31
- 12 Gees Court, Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 2Coin House, 2 Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 3Coin House, 2 Gees Court, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 4
INFINITY FUNDING LIMITED
110423064385, 11042306 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-01 ~ 2020-01-17IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 5
LENDASSETZ LTD
09663562Greener House Nucleus Commercial Finance Limited, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 37 - Director → ME - 6
MYPULSE LIMITED
14792698120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7120 Regent Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-03-29 ~ nowIIF 3 - Director → ME
- 8Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 23 - Director → ME2015-08-05 ~ 2016-03-29IIF 41 - Secretary → ME
- 9Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2017-01-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-05 ~ 2017-04-10IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 10120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2017-01-04 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-10IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 11120 Regent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-02-05 ~ nowIIF 10 - Director → ME
- 12120 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2019-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-03 ~ 2019-11-12IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 13120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-10-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-06 ~ 2021-02-01IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 14120 Regent Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-03 ~ 2022-05-09IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 15120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-25 ~ 2021-07-28IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 16120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-31 ~ 2022-09-22IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 17120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-17 ~ 2025-09-17IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18120 Regent Street, London, London, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 19120 Regent Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-31 ~ 2022-09-22IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 20Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (11 parents)Officer2016-03-29 ~ dissolvedIIF 20 - Director → ME
- 21Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2016-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-29 ~ 2017-04-10IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 22
NUCLEUS COMMERCIAL HOLDINGS LIMITED
09646728120 Regent Street, London, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2016-03-29 ~ nowIIF 11 - Director → ME - 23120 Regent Street, London, United KingdomActive Corporate (7 parents)Officer2015-08-25 ~ nowIIF 8 - Director → ME2015-08-25 ~ 2016-03-29IIF 40 - Secretary → ME
- 24120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-10IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 25Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2017-10-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-03 ~ 2018-06-30IIF 46 - Ownership of shares – 75% or more → OE
- 26
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (10 parents)Officer2016-01-25 ~ nowIIF 12 - Director → ME2016-02-29 ~ 2016-02-29IIF 31 - Director → ME - 27
PRIME ASSET DEBT FINANCE LIMITED
11747963Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 28
PRIME LIQUIDITY DEBT FINANCE LIMITED
11747828Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-01-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 29
PROFILR LIMITED
16753917120 Regent Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-30 ~ 2025-11-17IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 30
SHIRLEY PARK GOLF CLUB LIMITED
00357040194 Addiscombe Road, CroydonActive Corporate (62 parents)Officer2024-03-14 ~ nowIIF 2 - Director → ME - 31
TRAFALGAR AUDITORS LIMITED
09405891120 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-01 ~ dissolvedIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.