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

Goldring, Simon

    Related profiles found in government register
  • Goldring, Simon
    British none born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hetling Court, Bath, BA1 1SH, England

      IIF 1
  • Goldring, Simon
    British solicitor born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 578-600, St. Helens Road, Bolton, BL3 3SJ, England

      IIF 2
    • 110, Bishopsgate, Excello Law, London, EC2N 4AY, England

      IIF 3 IIF 4
    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 5 IIF 6 IIF 7
    • 5 Great College Street, Westminster, London, SW1P 3SJ

      IIF 8
    • 55, Princess Street, Manchester, M2 4EW, England

      IIF 9 IIF 10 IIF 11
  • Goldring, Simon
    British, solicitor born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Bishopsgate, Excello Law, London, EC2N 4AY, England

      IIF 12
    • Three, Bunhill Row, London, EC1Y 8YZ, England

      IIF 13
  • Goldring, Simon
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 14
    • 3, Bunhill Row, London, Greater London, EC1Y 8YZ, England

      IIF 15
  • Goldring, Simon
    British solicitor born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 16
  • Goldring, Simon
    British solicitor born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 17
  • Mr Simon Goldring
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 18
  • Goldring, Simon
    British

    Registered addresses and corresponding companies
    • 201 Bredhurst Road, Wigmore, Gillingham, Kent, ME8 0QX

      IIF 19 IIF 20 IIF 21
    • 23 Tufton Road, Gillingham, Kent, ME8 7SH

      IIF 22
    • 95 Marshall Road, Gillingham, Kent, ME8 0AN

      IIF 23
    • 5, Great College Street, Westminster, London, SW1P 3SJ

      IIF 24
  • Goldring, Simon

    Registered addresses and corresponding companies
  • Mr Simon Goldring
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 110, Bishopsgate, Excello Law, London, EC2N 4AY, England

      IIF 36
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 37
    • The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD

      IIF 38
  • Mr Simon Goldring
    British born in June 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 39
  • Simon Goldring
    British born in June 1957

    Registered addresses and corresponding companies
    • Trafalgar Court, 3rd Floor, West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Hetling Court, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-10-26 ~ now
    IIF 1 - director → ME
  • 2
    ASIATEAK LIMITED - 2012-11-30
    110 Bishopsgate, Excello Law, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 3
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2022-05-11 ~ now
    IIF 40 - Has significant influence or controlOE
  • 4
    23 Tufton Road, Rainham, Gillingham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    22 Wycombe End, Beaconsfield, England
    Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 6
    SHELFCO 4852 LIMITED - 2009-06-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 37 - Has significant influence or control over the trustees of a trustOE
  • 7
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,713,549 GBP2024-03-31
    Person with significant control
    2022-08-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    110 Bishopsgate, Excello Law, London, England
    Corporate (2 parents)
    Equity (Company account)
    713 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 3 - director → ME
    2010-05-17 ~ now
    IIF 28 - secretary → ME
  • 9
    AQUASOLAR (UK) LIMITED - 2008-04-08
    5 Great College Street, Westminster, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 24 - secretary → ME
Ceased 27
  • 1
    ANNUA DESIGN LIMITED - 2012-08-13
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ 2015-11-01
    IIF 26 - secretary → ME
  • 2
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,624 GBP2022-04-30
    Officer
    2015-01-09 ~ 2015-11-01
    IIF 33 - secretary → ME
  • 3
    5 William Morris Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ 2015-11-01
    IIF 30 - secretary → ME
  • 4
    5 Ferrymans Quay, William Morris Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,988 GBP2023-06-30
    Officer
    2015-01-09 ~ 2015-09-07
    IIF 5 - director → ME
    2015-01-09 ~ 2015-11-01
    IIF 29 - secretary → ME
  • 5
    INSTITUTE OF CREDIT MANAGEMENT (SERVICES) LIMITED - 2015-10-27
    1 Accent Park, Orton Southgate, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-04-15 ~ 1992-08-10
    IIF 19 - secretary → ME
  • 6
    55 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-07-11
    IIF 9 - director → ME
  • 7
    LEBANTRADE LIMITED - 1999-04-23
    AGABRIGHT LIMITED - 1996-03-27
    Unit 15 Radar Way, Christchurch, England
    Corporate (1 parent)
    Equity (Company account)
    130,641 GBP2023-12-31
    Officer
    1996-02-29 ~ 2004-12-31
    IIF 25 - secretary → ME
  • 8
    ELLISON OXFORD LIMITED - 2024-12-17
    Winchester House, The Oxford Science Park, Heatley Road, Littlemore, Oxford, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -4,013,247 GBP2023-12-31
    Officer
    2021-11-30 ~ 2022-01-13
    IIF 13 - director → ME
  • 9
    55 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-07-11
    IIF 11 - director → ME
  • 10
    Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1997-04-10 ~ 2000-03-31
    IIF 20 - secretary → ME
  • 11
    C/o Harrisons Business Recovery & Insolvency Suite 2.04 2nd Floor, 20 Midtown 20 Procter Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -588 GBP2017-01-31
    Officer
    2014-09-24 ~ 2017-09-26
    IIF 27 - secretary → ME
  • 12
    Harrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor 20 Midtown, 20 Procter Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -199,526 GBP2017-01-31
    Officer
    2014-09-24 ~ 2017-09-26
    IIF 32 - secretary → ME
  • 13
    The Boathouse, 27 Ferry Road, Teddington, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-14 ~ 2017-09-26
    IIF 35 - secretary → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-24 ~ 2025-03-21
    IIF 12 - director → ME
  • 15
    1 Liverpool Terrace, Worthing
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 38 - Has significant influence or control over the trustees of a trust OE
  • 16
    22 Bishopsgate, London, United Kingdom
    Corporate (32 parents)
    Officer
    2016-08-01 ~ 2023-03-31
    IIF 14 - llp-member → ME
  • 17
    MAGICGLOW LIMITED - 1990-11-27
    8 Baker Street, London.
    Dissolved corporate (1 parent)
    Officer
    1992-12-09 ~ 1993-01-13
    IIF 21 - secretary → ME
  • 18
    55 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2016-07-11
    IIF 10 - director → ME
  • 19
    578-600 St. Helens Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 2016-05-06
    IIF 2 - director → ME
  • 20
    PURPLE SNOWFLAKE LAND LIMITED - 2003-08-22
    5 Priory Grange. Windermere. Cumbria, 5 Priory Grange, Windermere, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    96 GBP2020-01-31
    Officer
    2002-01-28 ~ 2003-11-25
    IIF 23 - secretary → ME
  • 21
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-09-13 ~ 2013-03-31
    IIF 8 - director → ME
  • 22
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2016-05-09
    IIF 7 - director → ME
  • 23
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,921 GBP2016-09-30
    Officer
    2015-01-09 ~ 2015-11-19
    IIF 34 - secretary → ME
  • 24
    5 Ferrymans Quay, William Morris Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    65,264 GBP2023-05-31
    Officer
    2015-01-09 ~ 2015-11-01
    IIF 31 - secretary → ME
  • 25
    LONGSTOP COMPANY - 1998-09-01
    3 Bunhill Row, London
    Corporate (80 parents)
    Officer
    2014-07-31 ~ 2016-07-31
    IIF 16 - director → ME
  • 26
    3 Bunhill Row, London
    Corporate (143 parents, 7 offsprings)
    Officer
    2013-06-01 ~ 2016-07-31
    IIF 15 - llp-member → ME
  • 27
    3 Bunhill Row, London
    Corporate (6 parents)
    Officer
    2013-11-14 ~ 2016-07-31
    IIF 6 - director → ME
© 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.