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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Marc Myers

    Related profiles found in government register
  • Mr Simon Marc Myers
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Alwoodley Gates, Leeds, LS17 8FB, England

      IIF 1

    • icon of address 7, Park Row, Leeds, LS1 5HD, England

      IIF 2

    • icon of address Suite 313, 7 Park Row, Leeds, LS1 5HD, England

      IIF 3

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY

      IIF 4

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 5
  • Mr Simon Myers
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 6
  • Myers, Simon Marc
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Alwoodley Gates, Leeds, LS17 8FB, England

      IIF 7

    • icon of address 7, Park Row, Leeds, LS1 5HD, England

      IIF 8

    • icon of address Suite 313, 7 Park Row, Leeds, LS1 5HD, England

      IIF 9 IIF 10 IIF 11

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY

      IIF 14

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 15

    • icon of address Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, England

      IIF 16
  • Myers, Simon Marc
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Alwoodley Gates, Leeds, LS17 8FB, England

      IIF 17

    • icon of address 7, Alwoodley Gates, Leeds, West Yorkshire, LS17 8FB, United Kingdom

      IIF 18 IIF 19

    • icon of address Suite 313, 7 Park Row, Leeds, LS1 5HD, England

      IIF 20

    • icon of address C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London, EC2Y 5AU

      IIF 21

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 22

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY

      IIF 23 IIF 24

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Simon Myers
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 313 Fao, 7 Park Row, Leeds, LS1 5HD, United Kingdom

      IIF 28
  • Myers, Simon Marc
    British consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Holt Lane, Leeds, West Yorkshire, LS16 7NW, England

      IIF 29
  • Myers, Simon Marc
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, Holt Lane, Leeds, West Yorkshire, LS16 7NW, England

      IIF 30

    • icon of address 3, Shortlands, London, W6 8DA

      IIF 31

    • icon of address Unit 6, Village Business Park, George St, Prestwich, Manchester, M25 9AB, United Kingdom

      IIF 32
  • Myers, Simon
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 313 Fao, 7 Park Row, Leeds, LS1 5HD, United Kingdom

      IIF 33
  • Myers, Simon Marc

    Registered addresses and corresponding companies

    • icon of address The Lodge, Holt Lane, Leeds, LS16 7NW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,038 GBP2022-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address York House 249 Manningham Lane, Bradford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 5
    MYLILY TRADING LTD - 2024-10-01
    icon of address 7 Park Row, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Suite 313 Fao 7 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,841 GBP2019-08-31
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250 GBP2020-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 22-23 Princes Street, 4th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -289 GBP2020-05-31
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Speedwell Mill Old Coach Road, Tansley, Matlock
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,995 GBP2022-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Speedwell Mill, Old Coach Road, Tansley, Matlock
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,562 GBP2023-06-30
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,959 GBP2017-01-31
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2017-07-31
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    EMBASSY DEVELOPMENTS LONDON LTD - 2014-10-22
    icon of address 4385, 08706973: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address 4385, 09254552: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 26 - Director → ME
  • 18
    EMBASSY GROUP LONDON LTD - 2014-04-01
    icon of address C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -221,021 GBP2018-09-30
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 20
    icon of address 4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 19 - Director → ME
Ceased 8
  • 1
    icon of address Ramsay House, 18 Vera Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,863 GBP2023-09-28
    Officer
    icon of calendar 2015-06-10 ~ 2019-12-16
    IIF 25 - Director → ME
  • 2
    GLOBAL PROPERTY INVESTMENT (UK) LIMITED - 2010-02-08
    icon of address 3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-09 ~ 2013-03-18
    IIF 30 - Director → ME
  • 3
    icon of address 111 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ 2013-11-01
    IIF 31 - Director → ME
  • 4
    icon of address Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,841 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2017-10-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 49 Austhorpe Road, Cross Gates, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,526 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2011-11-08
    IIF 34 - Secretary → ME
  • 6
    GLOBAL REAL ESTATE TRADING HOLDINGS LIMITED - 2014-01-08
    GLOBAL PP LTD - 2011-04-12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908,294 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ 2012-10-05
    IIF 32 - Director → ME
  • 7
    EMBASSY TRADING LONDON 1 LTD - 2014-10-22
    icon of address Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709 GBP2020-10-31
    Officer
    icon of calendar 2013-09-26 ~ 2020-06-22
    IIF 23 - Director → ME
  • 8
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437,755 GBP2022-12-31
    Officer
    icon of calendar 2017-06-08 ~ 2021-03-15
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.