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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Louis Linford

    Related profiles found in government register
  • Mr Simon John Louis Linford
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 1

    • 26, Forest Road, Birmingham, B13 9DH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 26, Forest Road, Moseley, Birmingham, B13 9DH, England

      IIF 5 IIF 6 IIF 7

    • 32, Ludgate Hill, Birmingham, B3 1EH, England

      IIF 11

    • Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, England

      IIF 12 IIF 13

    • The Penthouse, Grosvenor House 14 Bennetts Hill, Birmingham, B2 5RS

      IIF 14

    • 33, Wolverhampton Road, Cannock, WS11 1AP, United Kingdom

      IIF 15

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 16

    • Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 17
  • Mr Simon Linford
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Forest Road, Moseley, Birmingham, B13 9DH, England

      IIF 18
  • Linford, Simon John Louis
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 19

    • 14, Bennetts Hill, Grosvenor House, Birmingham, B2 5RS, England

      IIF 20

    • 26, Forest Road, Birmingham, West Midlands, B13 9DH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 26, Forest Road, Moseley, Birmingham, B13 9DH

      IIF 24

    • 26, Forest Road Moseley, Birmingham, B13 9DH, England

      IIF 25 IIF 26 IIF 27

    • 26 Forest Road, Moseley, Birmingham, West Midlands, B13 9DH

      IIF 28

    • The Penthouse, Grosvenor House, 14 Bennetts Hil, Birmingham, B2 5RS, England

      IIF 29
  • Linford, Simon John Louis
    British accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Forest Road, Moseley, Birmingham, West Midlands, B13 9DH

      IIF 30

    • 26, Forest Road, Moseley, Birmingham, B13 9DH, United Kingdom

      IIF 31 IIF 32
  • Linford, Simon John Louis
    British chartered accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Forest Road, Moseley, Birmingham, West Midlands, B13 9DH

      IIF 33

    • The Penthouse, Grosvenor House, 14 Bennetts Hill, Birmingham, B2 5RS, England

      IIF 34

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 35
  • Linford, Simon John Louis
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35a, High Street, Andover, Hampshire, SP10 1LJ

      IIF 36

    • 26 Forest Road, Moseley, Birmingham, West Midlands, B13 9DH

      IIF 37 IIF 38 IIF 39

    • Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, England

      IIF 40

    • Quonians, Dam Street, Lichfield, Staffs, WS13 7LB

      IIF 41
  • Linford, Simon John Louis
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linford, Simon John Louis
    British executive chairman born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linford, Simon John Louis
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse, Grosvenor House, 14 Bennetts Hill, Birmingham, B2 5RS, United Kingdom

      IIF 58
  • Linford, Simon John Louis
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Forest Road, Moseley, Birmingham, West Midlands, B13 9DH

      IIF 59

    • 33, Wolverhampton Road, Cannock, WS11 1AP, United Kingdom

      IIF 60
  • Linford, Simon John Louis
    British chartered accountant born in September 1966

    Registered addresses and corresponding companies

    • 123 York Road, Woking, Surrey, GU22 7XR

      IIF 61
  • Linford, Simon John Louis
    British

    Registered addresses and corresponding companies

    • 26 Forest Road, Moseley, Birmingham, West Midlands, B13 9DH

      IIF 62 IIF 63
  • Linford, Simon John Louis
    British chartered accountant

    Registered addresses and corresponding companies

    • 12 Hill Close, Horsell, Woking, Surrey, GU21 4TE

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 19
  • 1
    107 ALBERT STREET LIMITED - 2022-11-18
    THE WOODMAN (2022) LIMITED - 2022-10-31
    TOWN ROAD AUCTIONS AND SALES LIMITED - 2022-10-24
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -762 GBP2024-08-31
    Officer
    2019-12-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Penthouse, 14 Bennetts Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2019-06-05 ~ dissolved
    IIF 54 - Director → ME
  • 3
    The Penthouse, 14 Bennetts Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Other registered number: 06005369
    CHURCH CONVERTS DEVELOPMENTS LIMITED - 2011-11-21
    Related registration: 06005369
    The Mills, Canal Street, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 44 - Director → ME
  • 5
    26 Forest Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    CZERO BISHOPS CASTLE LIMITED - 2023-03-20
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,944 GBP2024-09-30
    Officer
    2017-03-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    LINFORD C-ZERO LIMITED - 2014-10-24
    Related registration: 06771890
    HICORP 45 LIMITED - 2009-08-06
    Related registration: 06942185
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,641 GBP2024-09-30
    Officer
    2009-08-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 9
    WOODMAN BIRMINGHAM LIMITED - 2013-11-27
    The Penthouse, Grosvenor House 14 Bennetts Hill, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,432 GBP2020-09-30
    Officer
    2013-08-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    26 Forest Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
  • 11
    Other registered number: 06771960
    SJLL LTD - 2014-10-24
    LINFORD BUILDING GROUP LIMITED - 2010-01-15
    HICORP 43 LIMITED - 2009-03-12
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    308,193 GBP2024-09-30
    Officer
    2009-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    26 Forest Road, Moseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-04-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    POLARMARK LIMITED - 1988-02-02
    The Barn, Caldbeck, Wigton, Cumbria
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    559,687 GBP2016-03-31
    Officer
    2018-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 14
    XIAN DEVELOPMENTS MANCHESTER LIMITED - 2019-03-18
    LINFORD HERITAGE PUBS LIMITED - 2015-04-10
    THE WOODMAN DIGBETH LIMITED - 2013-04-10
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -609 GBP2023-09-29
    Officer
    2013-01-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    LINFORD: DEVELOPING HERITAGE LIMITED - 2016-07-07
    HIPPO PLAY HOLDINGS LIMITED - 2010-10-27
    26 Forest Road, Moseley, Birmingham, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    760 GBP2021-06-30
    Officer
    2010-02-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 17
    CZCW LIMITED - 2022-02-11
    123-131 Bradford Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,413,244 GBP2024-09-30
    Officer
    2012-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    APS CONTRACTORS LIMITED - 2021-07-23
    XIAN DEVELOPMENTS EMPORIUM LIMITED - 2019-02-27
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,140 GBP2024-09-29
    Officer
    2016-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    TWP (NEWCO) 142 LIMITED - 2014-01-30
    Bradford Court, 123-131 Bradford Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -502,472 GBP2024-05-31
    Officer
    2014-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2010-02-02
    IIF 47 - Director → ME
  • 2
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,569 GBP2017-09-30
    Officer
    2008-10-31 ~ 2010-10-27
    IIF 59 - LLP Designated Member → ME
  • 3
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2010-08-17 ~ 2013-03-25
    IIF 58 - Director → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-01-27
    IIF 38 - Director → ME
    2008-02-20 ~ 2010-02-02
    IIF 62 - Secretary → ME
  • 5
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Active Corporate (3 parents)
    Equity (Company account)
    -1,476,945 GBP2017-03-31
    Officer
    2001-03-23 ~ 2010-02-02
    IIF 33 - Director → ME
  • 6
    4 Churchway, Faulkland, Radstock, Somerset
    Active Corporate (6 parents)
    Officer
    2009-09-17 ~ 2011-06-15
    IIF 37 - Director → ME
  • 7
    26 Forest Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-07 ~ 2025-11-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    KELVESTON HOUSE MANAGEMENT LIMITED - 2007-09-06
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate
    Officer
    2007-08-13 ~ 2010-07-19
    IIF 39 - Director → ME
  • 9
    Other registered number: 00998029
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2006-01-10 ~ 2010-02-02
    IIF 56 - Director → ME
  • 10
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate
    Officer
    2008-07-17 ~ 2010-02-02
    IIF 48 - Director → ME
  • 11
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-05 ~ 2010-02-02
    IIF 52 - Director → ME
  • 12
    LINFORD BUILDING LIMITED - 1989-10-23
    Related registration: 01085515
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2006-01-10 ~ 2010-02-02
    IIF 55 - Director → ME
    2008-02-18 ~ 2010-02-02
    IIF 63 - Secretary → ME
  • 13
    LINFORD (SOUTHERN) LIMITED - 1979-12-31
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ 2010-02-02
    IIF 53 - Director → ME
  • 14
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-05 ~ 2010-02-02
    IIF 51 - Director → ME
  • 15
    Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ 2010-02-02
    IIF 45 - Director → ME
  • 16
    LINFORD (LICHFIELD) LIMITED - 1985-06-24
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2010-02-02
    IIF 57 - Director → ME
  • 17
    WEBCASHIERS LIMITED - 2005-08-24
    40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2006-07-13
    IIF 61 - Director → ME
  • 18
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,498 GBP2021-09-30
    Officer
    2018-06-27 ~ 2021-12-03
    IIF 35 - Director → ME
    Person with significant control
    2018-06-27 ~ 2021-12-03
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    HICORP 44 LIMITED - 2009-02-24
    Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
    Active Corporate (5 parents)
    Equity (Company account)
    651,917 GBP2024-05-31
    Officer
    2009-02-18 ~ 2010-06-04
    IIF 30 - Director → ME
  • 20
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2010-02-02
    IIF 46 - Director → ME
  • 21
    CHURCH CONVERTS MANCHESTER LIMITED - 2019-04-24
    LBTH LIMITED - 2018-06-13
    TRINITY BOLTON LIMITED - 2010-12-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,142 GBP2024-09-30
    Officer
    2010-02-05 ~ 2023-03-14
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    Cathedral Works, Quonians, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,500 GBP2024-03-31
    Officer
    2008-07-25 ~ 2010-02-02
    IIF 49 - Director → ME
  • 23
    35a High Street, Andover, Hampshire
    Active Corporate (8 parents)
    Officer
    2021-01-19 ~ 2021-09-04
    IIF 36 - Director → ME
  • 24
    LINFORD LIME LIMITED - 2009-06-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ 2010-02-02
    IIF 41 - Director → ME
  • 25
    1 Royal Exchange, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2006-07-13
    IIF 65 - Secretary → ME
  • 26
    UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
    UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2006-07-13
    IIF 64 - Secretary → ME
  • 27
    KEELEX 289 LIMITED - 2004-09-14
    Related registration: 05433019
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-17 ~ 2010-02-02
    IIF 50 - Director → ME
  • 28
    QDTS PROPERTIES (HAREFIELD ROAD) LIMITED - 2022-03-18
    20-30 Whitechapel Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2021-09-30
    Officer
    2022-03-03 ~ 2022-07-21
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.