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

Denny, Simon

    Related profiles found in government register
  • Denny, Simon
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Penrhiw'roen, Llanael Haearn, Caernarfon, Gwynedd, LL54 5AG, Wales

      IIF 1 IIF 2
    • Penrhiw'roen, Llanaelhaearn, Caernarfon, Gwynedd, LL54 5AG, Wales

      IIF 3
    • 132, Washer Lane, Pye Nest, Halifax, West Yorkshire, HX2 7DW, England

      IIF 4 IIF 5
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 6
    • 185, Illingworth Road, Illingworth, Halifax, HX2 9RX, England

      IIF 7
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 8 IIF 9 IIF 10
    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 11
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England

      IIF 12
  • Denny, Simon
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England

      IIF 13
    • Unit A1, Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 14
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, BD22 9JH, United Kingdom

      IIF 15
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England

      IIF 16 IIF 17 IIF 18
    • First Floor, 68 Uppermoor, Pudsey, West Yorkshire, LS28 7EX, England

      IIF 20
    • 2, Chancery Lane, Wakefield, West Yorkshire, WF1 2SS

      IIF 21
    • North Wing, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 22
    • Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England

      IIF 23 IIF 24
  • Denny, Simon
    British non-executive director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 185 Illingworth Road, Illingworth, Halifax, West Yorkshire, HX2 9RX, England

      IIF 25
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 26 IIF 27 IIF 28
    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 29
  • Denny, Simon
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 132, Washer Lane, Pye Nest, Halifax, HX2 7DW, United Kingdom

      IIF 30
  • Denny, Simon
    British accountant born in May 1968

    Registered addresses and corresponding companies
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 31 IIF 32
  • Denny, Simon
    British operations director born in May 1968

    Registered addresses and corresponding companies
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 33
  • Simon Denny
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England

      IIF 34 IIF 35 IIF 36
    • Townend House, 8 Springwell Court, Leeds, West Yorkshire, LS12 1AL, England

      IIF 39
  • Denny, Simon
    British operations director

    Registered addresses and corresponding companies
    • 15 Illingworth Drive, Illingworth, Halifax, West Yorkshire, HX2 8HD

      IIF 40
  • Mr Simon Denny
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 185, Illingworth Road, Illingworth, Halifax, HX2 9RX, England

      IIF 41
    • Majestic House, 29 Green Street, Huddersfield, West Yorkshire, HD1 5DQ, England

      IIF 42
    • 98a Main Street, Haworth, Keighley, West Yorkshire, BD22 8DP, England

      IIF 43
  • Denny, Simon

    Registered addresses and corresponding companies
    • 132, Washer Lane, Pye Nest, Halifax, West Yorkshire, HX2 7DW, England

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit A1 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 14 - director → ME
  • 2
    Penrhiw'roen, Llanael Haearn, Caernarfon, Gwynedd
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 1 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (53 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 30 - llp-member → ME
  • 4
    First Floor, 68 Uppermoor, Pudsey, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    353,487 GBP2023-04-30
    Officer
    2024-04-30 ~ now
    IIF 20 - director → ME
  • 5
    S&ND LIMITED - 2025-01-02
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75%OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    SDFP LIMITED - 2023-07-28
    YORKSHIRE BUSINESS CONSULTANTS LTD - 2017-09-18
    LANDBANK DEVELOPMENTS LTD - 2015-12-09
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    952,304 GBP2023-09-30
    Officer
    2014-09-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    185 Illingworth Road, Illingworth, Halifax, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,746 GBP2016-03-31
    Officer
    2010-10-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 8
    TTGOC LTD
    - now
    S&ND GROUP HOLDINGS LTD - 2021-04-23
    Great Hill House Farm Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,183,548 GBP2024-09-30
    Officer
    2020-10-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    UK SAFETY MANAGEMENT LTD - 2015-10-01
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 28 - director → ME
  • 10
    C/o Orthomed (uk) Ltd, Majestic House, 29 Green Street, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 11
    2 Chancery Lane, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    129,272 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 21 - director → ME
  • 12
    SDFP LIMITED - 2017-09-18
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    35,141 GBP2023-09-30
    Officer
    2017-08-23 ~ now
    IIF 19 - director → ME
Ceased 21
  • 1
    PADDICO (225) LIMITED - 2001-09-27
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,869 GBP2023-05-31
    Officer
    2003-04-01 ~ 2008-03-01
    IIF 32 - director → ME
  • 2
    Unit A1 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ 2024-04-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DAVRIC DEVELOPMENTS LIMITED - 2011-07-22
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2011-10-31
    IIF 5 - director → ME
  • 4
    ENVIRO-POWER CONSULTANTS LIMITED - 2014-02-20
    Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,454 GBP2020-10-31
    Officer
    2011-08-24 ~ 2014-01-02
    IIF 2 - director → ME
  • 5
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    174,428 GBP2024-03-31
    Officer
    2018-06-13 ~ 2022-08-31
    IIF 13 - director → ME
  • 6
    ANR PLUMBING LTD - 2010-08-03
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ 2010-07-27
    IIF 9 - director → ME
  • 7
    DENMARSH LTD - 2013-09-26
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-26 ~ 2012-10-26
    IIF 10 - director → ME
  • 8
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-26 ~ 2014-12-01
    IIF 8 - director → ME
  • 9
    MARSDEN PROPERTIES LIMITED - 2004-04-23
    Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,483 GBP2017-03-31
    Officer
    2006-12-13 ~ 2010-09-17
    IIF 6 - director → ME
  • 10
    POLYFRAME (TRADE) LIMITED - 2016-07-26
    POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05
    Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2002-04-19
    IIF 33 - director → ME
    2001-03-19 ~ 2002-04-19
    IIF 40 - secretary → ME
  • 11
    DIGITAL TAXATION UK LTD - 2025-01-03
    SIMON DENNY LTD - 2022-10-05
    PLUM & CO (HAWORTH) LTD - 2020-05-13
    BROOKSAND LIMITED - 2017-09-28
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,294 GBP2024-03-31
    Officer
    2020-05-13 ~ 2022-10-05
    IIF 17 - director → ME
    2017-08-23 ~ 2017-09-28
    IIF 25 - director → ME
    Person with significant control
    2017-08-23 ~ 2017-09-28
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    2020-05-13 ~ 2022-10-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SDFP LIMITED - 2023-07-28
    YORKSHIRE BUSINESS CONSULTANTS LTD - 2017-09-18
    LANDBANK DEVELOPMENTS LTD - 2015-12-09
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    952,304 GBP2023-09-30
    Officer
    2006-09-26 ~ 2013-09-13
    IIF 4 - director → ME
    2006-09-26 ~ 2013-09-13
    IIF 44 - secretary → ME
  • 13
    West House, King Cross Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,038 GBP2024-04-30
    Officer
    2019-07-01 ~ 2019-07-12
    IIF 29 - director → ME
  • 14
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,858 GBP2017-02-28
    Officer
    2011-06-28 ~ 2011-06-28
    IIF 3 - director → ME
  • 15
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-09-26 ~ 2008-05-21
    IIF 31 - director → ME
  • 16
    TRITON SECURITY GROUP LTD - 2015-06-09
    SOLVETHAT LIMITED - 2013-10-29
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    384,163 GBP2023-12-31
    Officer
    2023-04-27 ~ 2023-05-25
    IIF 24 - director → ME
  • 17
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,516,812 GBP2023-12-31
    Officer
    2021-02-26 ~ 2023-05-25
    IIF 23 - director → ME
  • 18
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    801,786 GBP2024-03-31
    Officer
    2020-11-03 ~ 2021-01-11
    IIF 22 - director → ME
  • 19
    UK SAFETY (SERVICES) LIMITED - 2015-10-01
    Unit 5 Temple Point Finch Drive, Bullerthorpe Lane, Colton, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,341,248 GBP2023-09-30
    Officer
    2017-04-13 ~ 2020-01-07
    IIF 27 - director → ME
    2014-12-23 ~ 2017-04-13
    IIF 26 - director → ME
  • 20
    WHINKNOWLES PROPERTY MANAGEMENT LIMITED - 2024-08-06
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    996 GBP2023-07-31
    Officer
    2024-10-10 ~ 2025-03-13
    IIF 15 - director → ME
  • 21
    SDFP LIMITED - 2017-09-18
    Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    35,141 GBP2023-09-30
    Person with significant control
    2017-08-23 ~ 2017-08-23
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.