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.
Mr Michael David Simson
- Irish born in November 1957
Mr Michael David Simson
Resident in England
Registered addresses and corresponding companies22 Osiers Court, Steadfast Road, Kingston Upon Thames, KT1 1PL, England
IIF 1Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England
IIF 21 Royal Exchange Ave, Royal Exchange Avenue, London, EC3V 3LT, England
IIF 315, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 457a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 560, Stile Hall Gardens, London, W4 3BU, England
IIF 6 IIF 7Fulford, Hook Hill Lane, Woking, GU22 0PT, England
IIF 8
- Irish born in November 1957
Mr Michael David Simson
Resident in United Kingdom
Registered addresses and corresponding companiesFulford, Hook Hill Lane, Woking, GU22 0PT, England
IIF 9 IIF 10 IIF 11 (more)(less)
- Irish born in November 1957
Simson, Michael David
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 14Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG
IIF 15Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England
IIF 164th Floor, 18, St. Cross Street, London, EC1N 8UN, England
IIF 1757a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 18 IIF 19 IIF 2060 Stile Hall Gardens, Chiswick, London, W4 3BU
IIF 21 IIF 22 IIF 23 (more)(less)60, Stile Hall Gardens, London, N4 3BU
IIF 3460, Stile Hall Gardens, London, W4 3BU, United Kingdom
IIF 3560, Stilehall Gardens, Chiswick, London, W4 3BU, United Kingdom
IIF 36Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
IIF 3721 Sandmartin Way, Bedzed, Wallington, SM6 7DF, England
IIF 3821, Sandmartin Way, Wallington, Surrey, SM6 7DF
IIF 39Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
IIF 40
- Irish born in November 1957Registered addresses and corresponding companies
Simson, Michael David
- Irish born in November 1957
Simson, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesCoombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG, United Kingdom
IIF 4460 Stile Hall Gardens, Chiswick, London, W4 3BU
IIF 45Coombe Hill Holdings (1946) Ltd, Golf Club Drive, Kingston Upon Thames, Surrey, KT2 7DF, United Kingdom
IIF 46Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England
IIF 47Fulford, Hook Hill Lane, Woking, GU22 0PT, England
IIF 48 IIF 49
- Irish chartered accountant born in November 1957
Simson, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Simson, Michael David
- Registered addresses and corresponding companies
Simson, Michael David
Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ, England
IIF 65Hallam Way, Access 26 Business Park, Off Derby Road, Langley Mill, Nottinghamshire, NG16 4AN, England
IIF 6657a, Catherine Place, London, SW1E 6DY, United Kingdom
IIF 67 IIF 6860, Stile Hall Gardens, London, N4 3BU, United Kingdom
IIF 6960, Stile Hall Gardens, London, W4 3BU, England
IIF 70
- 1
- 2ASSAY ADVISORY LIMITED - nowREGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29 07453404ASSAY ADVISORY LIMITED - 2013-04-244385, 07453404 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 2 offsprings)Officer2017-01-05 ~ 2019-03-01IIF 14 - Director → ME - 3ASSAY CORPORATE FINANCE LIMITED - nowREGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09 040383674 Tenby Street, Birmingham, EnglandActive Corporate (14 parents, 5 offsprings)Officer2000-07-21 ~ 2019-03-01IIF 24 - Director → ME2000-07-21 ~ 2015-12-08IIF 59 - Secretary → MEPerson with significant control2017-10-02 ~ 2019-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BELYSIMO LTD
08751191Ringwood, Coombe End, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOND OF LONDON LIMITED
07781378Fulford, Hook Hill Lane, Woking, SurreyActive Corporate (2 parents)Officer2019-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOWEDENE LIMITED
04546627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22 during the appointment or period of control
Dissolved on 2019-12-23 during the appointment or period of control15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-10-04 ~ dissolvedIIF 28 - Director → ME2002-10-04 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRAMBLESIDE PROPERTY (UCKFIELD) LIMITED
12575253Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East SussexDissolved Corporate (5 parents)Officer2020-04-28 ~ dissolvedIIF 50 - Director → ME - 8Ringwood, Coombe End, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 16 - Director → ME2013-04-19 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CDLM DEVELOPMENTS LTD
13148255Fulford, Hook Hill Lane, Woking, EnglandActive Corporate (4 parents)Officer2021-01-20 ~ nowIIF 49 - Director → ME2021-01-20 ~ nowIIF 64 - Secretary → MEPerson with significant control2021-01-20 ~ 2021-01-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10COLLOIDS (2004) LIMITED - now
COLLOIDS LIMITED
- 2004-04-27 01237532COLLOIDS (WIDNES) LIMITED - 1981-12-31PAGEBOW LIMITED - 1976-12-31Yorkshire House 18, Chapel Street, Liverpool, Merseyside, EnglandLiquidation Corporate (23 parents)Officer1993-07-20 ~ 1997-07-14IIF 43 - Director → ME - 11
COOMBE HILL HOLDINGS (1946) LIMITED
00405949Coombe Hill Holdings (1946) Ltd Golf Club Drive, Kingston Upon Thames, Surrey, United KingdomActive Corporate (91 parents)Officer2013-10-20 ~ 2018-10-21IIF 15 - Director → ME2025-10-19 ~ nowIIF 46 - Director → ME2019-03-19 ~ 2021-10-17IIF 44 - Director → ME - 1257a Catherine Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 20 - Director → ME2016-07-06 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-07-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-05-30 during the appointment or period of controlHYDE PARK EDITIONS LTD
- 2017-03-22 08518904Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-14MOFO FIFTY-SEVEN LIMITED - 2013-05-1714 Steele Road, London, EnglandActive Corporate (11 parents)Officer2017-03-21 ~ nowIIF 70 - Secretary → MEPerson with significant control2024-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14Riverside House, Riverside Walk, Windsor, BerkshireActive Corporate (18 parents)Officer2010-01-29 ~ 2010-04-28IIF 18 - Director → ME2013-09-01 ~ 2015-08-28IIF 40 - Director → ME2010-01-29 ~ 2010-04-28IIF 67 - Secretary → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2020-05-04TYROLESE (643) LIMITED - 2008-12-15Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (12 parents)Officer2010-01-20 ~ 2012-12-21IIF 36 - Director → ME - 16FTI CONSULTING DESIGN LIMITED - now85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06 02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer1994-08-15 ~ 1996-07-12IIF 22 - Director → ME1994-08-15 ~ 1996-07-12IIF 63 - Secretary → ME - 17Insolvency (Case 2) In administration
Administration started on 2018-09-11
Administration ended on 2020-09-15Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2023-01-17FIELD FARM LIMITED - 1992-01-01FIELD FARM LIMITED - 1991-11-13C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2002-07-01 ~ 2017-09-07IIF 25 - Director → ME1993-07-20 ~ 1997-12-18IIF 26 - Director → ME2000-03-31 ~ 2001-03-05IIF 21 - Director → ME2010-04-01 ~ 2017-09-07IIF 66 - Secretary → ME - 18
IMAGINATIO LTD
13346943Fulford, Hook Hill Lane, Woking, EnglandActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19LIKEMIND LIMITED - nowCRATON LODGE & KNIGHT COMPANY - 2008-04-04
CRATON LODGE & KNIGHT COMPANY LIMITED
- 2004-12-23 01042104Avon House Kensington Village, Avonmore Road, LondonDissolved Corporate (20 parents)Officer(before 1991-02-22) ~ 1997-04-15IIF 31 - Director → ME(before 1991-02-22) ~ 1996-06-01IIF 58 - Secretary → ME - 20METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08SPIRECOVE LIMITED - 1986-04-08Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 37 - Director → ME
- 21
NEOLOGY TECHNOLOGIES LIMITED
- 2009-10-15 05955421POLYETHYLENE TECHNOLOGIES LIMITED
- 2009-09-20 05955421POLY EPHYLENE TECHNOLOGIES LIMITED
- 2006-12-12 05955421HALLAM PLASTICS (INTERNATIONAL) LIMITED
- 2006-12-08 0595542157a Catherine Place, LondonDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 33 - Director → ME2006-10-04 ~ dissolvedIIF 52 - Secretary → ME - 22PAC REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29Townshend House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2009-11-18 ~ 2013-08-08IIF 34 - Director → ME2009-11-18 ~ 2013-08-08IIF 69 - Secretary → ME - 23
POWERCLAD LIMITED
12968828Fulford, Hook Hill Lane, Woking, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-12
Dissolved on 2010-10-05CRATON LODGE AND KNIGHT GROUP PLC
- 1992-04-10 01510929C.L.K. FEDERATED DEVELOPMENTS LIMITED
- 1984-09-25 01510929Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (16 parents)Officer(before 1991-03-08) ~ 2001-03-05IIF 30 - Director → ME2000-03-31 ~ 2001-03-05IIF 62 - Secretary → ME(before 1991-03-08) ~ 1997-06-25IIF 61 - Secretary → ME - 25
PUTSCO FIFTY NINE LIMITED
04294052Ringwood, Coombe End, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer2002-05-28 ~ dissolvedIIF 45 - Director → ME2002-05-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-04-19BLOCKBURST LIMITED - 1999-08-05340 Deansgate, ManchesterDissolved Corporate (17 parents)Officer2000-02-18 ~ 2002-06-28IIF 29 - Director → ME2001-02-09 ~ 2002-06-19IIF 60 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-04-19SLOANE MANUFACTURING LIMITED - 1991-09-20SLOANE MANUFACTURING (DECORATIONS) LIMITED - 1990-12-14340 Deansgate, ManchesterDissolved Corporate (32 parents)Officer1995-06-20 ~ 2002-06-28IIF 27 - Director → ME2001-02-09 ~ 2002-06-19IIF 57 - Secretary → ME - 30ST IVES CRAYFORD LIMITED - nowDISPLAYCRAFT LIMITED - 2004-08-02
INTROCALL LIMITED
- 1991-05-15 02588540One Tudor Street, LondonDissolved Corporate (33 parents)Officer1991-05-01 ~ 1992-02-21IIF 41 - Director → ME1991-05-01 ~ 1991-03-17IIF 53 - Secretary → ME - 31THE WIMBLEDON PARK GOLF CLUB - now
WIMBLEDON PARK GOLF CLUB LIMITED(THE)
- 2018-12-21 00462846THE WIMBLEDON PARK GOLF CLUB LIMITED - 2018-12-21WIMBLEDON PARK GOLF CLUB LIMITED(THE) LIMITED - 2018-12-21C/o Aeltc, Church Road, Wimbledon, London, United KingdomActive Corporate (82 parents)Officer2008-03-01 ~ 2011-03-05IIF 32 - Director → ME - 32
VONDOM JOVI LIMITED
1046661314 Steele Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-07 ~ 2023-04-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
ZED POWER LTD
11162157C/o Cwm, 1a High Street, Epsom, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-02-19 ~ 2020-10-16IIF 38 - Director → ME - 34
ZERO BILLS HOME LIMITED
0834044513-15 Creek Road, East Molesey, EnglandDissolved Corporate (11 parents)Officer2019-02-19 ~ 2020-02-06IIF 39 - Director → ME
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