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

Holland, Simon James

    Related profiles found in government register
  • Holland, Simon James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 1
  • Holland, Simon James
    British solicitor born in May 1967

    Registered addresses and corresponding companies
  • Holland, Simon James
    British

    Registered addresses and corresponding companies
  • Holland, Simon James
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 329 Ashingdon Road, Rochford, Essex, SS4 1TS

      IIF 14
  • Holland, Simon James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 1 - Director → ME
Ceased 23
  • 1
    REFAL 367 LIMITED - 1992-11-06
    icon of address Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1992-10-28
    IIF 9 - Secretary → ME
  • 2
    REFAL 420 LIMITED - 1994-05-12
    icon of address Highlands Farm, Woodchurch, Ashford Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -31,610 GBP2024-03-31
    Officer
    icon of calendar 1994-01-14 ~ 1994-04-29
    IIF 4 - Director → ME
  • 3
    REFAL 419 LIMITED - 1994-03-16
    LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
    LTC LIMITED - 2005-12-02
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    icon of address Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ 1994-03-16
    IIF 2 - Director → ME
  • 4
    ELEKTA INSTRUMENTS LIMITED - 1997-02-17
    ELEKTA LIMITED - 2003-07-22
    REFAL 347 LIMITED - 1992-05-15
    icon of address Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-20 ~ 1992-05-14
    IIF 21 - Secretary → ME
  • 5
    REFAL 427 LIMITED - 1994-06-07
    CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
    icon of address Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-06
    IIF 8 - Secretary → ME
  • 6
    REFAL 383 LIMITED - 1993-04-15
    icon of address C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    763,952 GBP2024-04-30
    Officer
    icon of calendar 1993-03-12 ~ 1993-04-05
    IIF 19 - Secretary → ME
  • 7
    REFAL 351 LIMITED - 1992-07-03
    icon of address 40 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1992-03-20 ~ 1992-06-23
    IIF 24 - Secretary → ME
  • 8
    REFAL 352 LIMITED - 1992-07-03
    icon of address 40 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1992-03-20 ~ 1992-06-23
    IIF 15 - Secretary → ME
  • 9
    REFAL 421 LIMITED - 1994-04-05
    icon of address 65 Doneraile Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,704 GBP2024-06-30
    Officer
    icon of calendar 1994-01-14 ~ 1994-04-05
    IIF 3 - Director → ME
  • 10
    REFAL 376 LIMITED - 1993-03-18
    FABRICWISE LIMITED - 2002-04-19
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,725 GBP2024-04-30
    Officer
    icon of calendar 1993-03-12 ~ 1993-03-17
    IIF 18 - Secretary → ME
  • 11
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    REFAL 434 LIMITED - 1994-08-12
    icon of address 295 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-15
    IIF 25 - Secretary → ME
  • 12
    REFAL 364 LIMITED - 1992-10-09
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    icon of address 250 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1992-06-25 ~ 1992-10-08
    IIF 16 - Secretary → ME
  • 13
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    AAH EIGHTEEN LIMITED - 2001-02-07
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-22 ~ 1994-03-31
    IIF 5 - Director → ME
    icon of calendar 1993-07-22 ~ 1994-03-31
    IIF 14 - Secretary → ME
  • 14
    REFAL 355 LIMITED - 1992-06-11
    CASTLECOURT CONTROL LIMITED - 1996-10-15
    icon of address Lion & Castle Property Management Limited Lion & Castle Yard, Timberhill, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,528 GBP2024-12-31
    Officer
    icon of calendar 1992-03-20 ~ 1992-06-10
    IIF 23 - Secretary → ME
  • 15
    REFAL 366 LIMITED - 1992-11-10
    icon of address Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1992-11-09
    IIF 7 - Secretary → ME
  • 16
    REFAL 379 LIMITED - 1993-08-03
    icon of address 20 Priory Road, Faversham, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-03-12 ~ 1993-07-26
    IIF 20 - Secretary → ME
  • 17
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-06-25 ~ 1992-10-05
    IIF 10 - Secretary → ME
  • 18
    REFAL 374 LIMITED - 1993-05-17
    icon of address 132 Burnt Ash Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,037,807 GBP2024-12-31
    Officer
    icon of calendar 1992-09-21 ~ 1993-05-10
    IIF 17 - Secretary → ME
  • 19
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1992-06-25 ~ 1992-08-20
    IIF 22 - Secretary → ME
  • 20
    REFAL 384 LIMITED - 1993-09-17
    STONYCROFT MANAGEMENT COMPANY LIMITED - 1994-12-05
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,661 GBP2024-12-31
    Officer
    icon of calendar 1993-03-12 ~ 1993-09-08
    IIF 13 - Secretary → ME
  • 21
    THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
    REFAL 378 LIMITED - 1994-01-20
    icon of address 6 Church View, Preston Gubbals, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,404 GBP2023-12-31
    Officer
    icon of calendar 1993-03-12 ~ 1994-01-18
    IIF 12 - Secretary → ME
  • 22
    REFAL 373 LIMITED - 1993-06-08
    icon of address 5 Tinbridge Oast Canterbury Road, Boughton Under Blean, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 1992-09-21 ~ 1993-05-27
    IIF 11 - Secretary → ME
  • 23
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1993-07-02
    IIF 6 - Secretary → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.