logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon Phillip Michaels

    Related profiles found in government register
  • Mr Simon Phillip Michaels
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Michaels, Simon Phillip
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 21 IIF 22 IIF 23
    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 24 IIF 25
  • Michaels, Simon Phillip
    English businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Michaels, Simon Phillip
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Seven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England

      IIF 39
  • Michaels, Simon Phillip
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 40
    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 41
  • Michaels, Simon Phillip
    British business man born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET

      IIF 42
  • Michaels, Simon Phillip
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Station Drive, Kirby Muxloe, LE9 2ET, England

      IIF 43
  • Michaels, Simon Phillip
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, High Street, Whiston, Rotherham, South Yorkshire, S60 4HJ

      IIF 44
  • Michaels, Simon Phillip
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, CA16 6EP, United Kingdom

      IIF 45
    • The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET

      IIF 46
    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 47
  • Michaels, Simon Phillip
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2EN, England

      IIF 48
  • Michaels, Simon Philip
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Pinewood House, Eden Estate, Heights, Appleby, Cumbria, CA16 6EP, England

      IIF 49
child relation
Offspring entities and appointments 26
  • 1
    A TINY HAMLET LIMITED
    - now 07202111
    LITTLE PURLIEU LIMITED
    - 2017-10-27 07202111
    ROCHESTER WILLIAMS PROPERTY LIMITED
    - 2015-10-07 07202111
    FXTENSION LIMITED
    - 2012-01-12 07202111
    FUNERAL COMPARISON LTD
    - 2011-04-21 07202111
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (4 parents)
    Officer
    2015-11-01 ~ 2016-02-29
    IIF 44 - Director → ME
    2010-03-25 ~ 2012-02-24
    IIF 48 - Director → ME
    2016-05-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CARRECO LTD - now
    PREMIUM RECLAIM LTD
    - 2020-06-03 06642917
    Aizlewood Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2008-07-10 ~ 2011-12-12
    IIF 42 - Director → ME
  • 3
    CUSTOM MAID LIMITED
    08920502
    The Stables Station Drive, Kirby Muxloe, Leicester
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2024-03-21
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    EDEN ESTATE (IOM) LIMITED
    08723671
    Pinewood House Eden Estate, Heights, Appleby, Cumbria, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    EDEN VALLEY ESTATE LIMITED
    09179780
    Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 45 - Director → ME
  • 6
    EDEN VALLEY HOLDINGS LTD
    10967656
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    GIN IT TO WIN IT LIMITED
    11942129
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-04-12 ~ 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
  • 8
    HEMINGWAYS HIRE LIMITED
    - now 12486728
    BLOOMFIELDS NORTH HIRE LTD
    - 2024-02-10 12486728
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    HEMINGWAYS HORSEBOXES LIMITED
    - now 12109350 12358697
    BLOOMFIELDS NORTH LTD
    - 2023-10-02 12109350
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    HEREHORSEY LIMITED
    - now 12358697
    HEMINGWAY'S HORSEBOXES LTD
    - 2023-09-30 12358697 12109350
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ 2024-12-15
    IIF 25 - Director → ME
    2019-12-11 ~ 2024-02-02
    IIF 24 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    HYUNDAI LIMITED
    16094035
    The Manse School Lane, Narborough, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KIRBY CAMPERS LIMITED
    09086382
    The Stables Station Drive, Kirby Muxloe, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2014-06-16
    IIF 47 - Director → ME
  • 13
    LADY EDEN LTD
    11450840
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 14
    LORD EDEN BEVERAGES LTD
    11136151
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    LORD EDEN LTD
    11136108
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 16
    LUXURY HORSEBOXES LTD.
    - now 11368861
    LEAMSIDE HORSEBOXES LTD
    - 2018-11-30 11368861
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 17
    PETBE LTD
    13811526
    Seven Keys Station Drive, Kirby Muxloe, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ 2023-10-05
    IIF 39 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    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
  • 18
    PINEWOOD FARM ENTERPRISE LTD
    10955575
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 19
    PINEWOOD FARM HOLDINGS LTD
    10955679
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 20
    PINEWOOD HOUSE LTD
    10954049
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 21
    PINEWOOD LEISURE LTD
    10954296
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 22
    QUICK CASH FOR PROPERTIES LIMITED
    - now SC302366
    KMAC PROPERTIES LIMITED
    - 2006-05-16 SC302366
    Suite 110 12 South Bridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2007-06-20
    IIF 46 - Director → ME
  • 23
    ROCHESTER WILLIAMS LIMITED
    - now 07237107
    OPEN LEASE OPTIONS LIMITED
    - 2011-05-24 07237107
    441 Welford Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2011-11-01
    IIF 43 - Director → ME
  • 24
    TAN HILL INN LTD
    10956336
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 25
    TAN HILL LTD
    10955912
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 26
    YAAY LIMITED
    10523648
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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.