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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

Machin, Simon John

    Related profiles found in government register
  • Machin, Simon John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machin, Simon John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Machin, Simon John
    British

    Registered addresses and corresponding companies
  • Machin, Simon John

    Registered addresses and corresponding companies
  • Mr Simon John Machin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BAMBURGH LIMITED - now
    DEE SET HOME DELIVERY LIMITED
    - 2024-08-22 05085325
    Active Corporate (7 parents)
    Officer
    2013-09-05 ~ 2018-10-10
    IIF 1 - Director → ME
    2013-09-05 ~ 2018-10-10
    IIF 12 - Secretary → ME
  • 2
    DEE SET CONFECTIONERY LIMITED
    - now 04297287
    PEAKPHONE LIMITED - 2002-01-18
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 5 - Director → ME
    2013-09-05 ~ 2014-05-01
    IIF 16 - Secretary → ME
    2017-03-20 ~ 2018-10-10
    IIF 19 - Secretary → ME
  • 3
    DEE SET LOGISTICS LIMITED
    - now SC208421
    QUILLCO 94 LIMITED - 2000-12-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 3 - Director → ME
    2013-09-05 ~ 2014-05-01
    IIF 15 - Secretary → ME
    2017-03-20 ~ 2018-10-10
    IIF 14 - Secretary → ME
  • 4
    FEDEX UK SUPPLY CHAIN SERVICES LIMITED - now
    ESPRIT IN-NIGHT EXPRESS LIMITED
    - 2007-09-17 03369940
    DUCARRYON LIMITED - 1997-07-03
    Dissolved Corporate (30 parents)
    Officer
    1998-01-23 ~ 1999-07-01
    IIF 11 - Secretary → ME
  • 5
    FLEXY CORPORATION LTD
    - now 09524785
    I CAN FLOAT LIMITED - 2015-11-10
    HANDL CORPORATION LTD - 2015-06-03
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2019-07-08
    IIF 8 - Director → ME
  • 6
    PASCALLE LIMITED - now
    DEE SET TRADING LIMITED - 2019-03-25
    PASCALLE LIMITED
    - 2019-03-12 05086454
    Dissolved Corporate (17 parents)
    Officer
    2012-06-26 ~ 2018-10-10
    IIF 7 - Director → ME
    2013-10-10 ~ 2014-05-01
    IIF 23 - Secretary → ME
    2017-03-20 ~ 2018-10-10
    IIF 22 - Secretary → ME
  • 7
    RETAIL SOLUTIONS (HOLDINGS) LIMITED
    04965155
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2006-11-01 ~ 2018-10-10
    IIF 6 - Director → ME
    2024-09-16 ~ now
    IIF 17 - Secretary → ME
    2013-09-05 ~ 2014-05-01
    IIF 20 - Secretary → ME
    2017-03-20 ~ 2018-10-10
    IIF 18 - Secretary → ME
  • 8
    RETAIL SOLUTIONS TRUSTEES LIMITED
    09471992
    Active Corporate (5 parents)
    Officer
    2015-03-05 ~ 2018-10-10
    IIF 9 - Director → ME
  • 9
    STRATEGIC CONSULTING SERVICES LIMITED
    - now 11485847
    MACHIN STRATEGIC MANAGEMENT LIMITED
    - 2018-11-07 11485847
    Active Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    TACTICAL SOLUTIONS FS LIMITED - now
    DEE SET MERCHANDISING LIMITED
    - 2020-05-05 05085328
    Active Corporate (14 parents)
    Officer
    2013-09-05 ~ 2018-10-10
    IIF 2 - Director → ME
    2013-09-05 ~ 2018-10-10
    IIF 13 - Secretary → ME
  • 11
    THIRD PARTY RETAILING LIMITED
    - now 04361198
    ORDERSTAFF LIMITED - 2002-05-15
    Active Corporate (8 parents)
    Officer
    2010-05-31 ~ 2018-10-10
    IIF 4 - Director → ME
    2013-09-05 ~ 2018-10-10
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.