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
Individuals in focus
Golesworthy, Simon Paul
- British born in December 1968
Golesworthy, Simon Paul
Resident in England
Registered addresses and corresponding companiesWhitelaw House, Alderstone House, Business Park, Livingston, EH54 7AW
IIF 18, Beedingwood Drive, Colgate, Horsham, RH12 4TE, England
IIF 2Whitelaw House, Alderstone House Business Park, Livingston, EH54 7AW
IIF 3 IIF 4 IIF 5 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 1015, Canada Square, London, E14 5GL
IIF 11 IIF 123rd Floor Cottons Centre, Tooley Street, London, SE1 2TT, England
IIF 13 IIF 14 IIF 15 (more)(less)4, Ground Floor, More London Riverside, London, SE1 2AU, England
IIF 1788, Crawford Street, London, W1H 2EJ
IIF 18 IIF 19 IIF 20C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 21 IIF 22 IIF 23Conttons Centre 3rd Floor, Tooley Street, London, SE1 2TT, England
IIF 24Cottons 3rd Floor, Tooley Street, London, SE1 2TT, England
IIF 25Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
IIF 26 IIF 27 IIF 28 (more)(less)Cottons Centre, 3rd Floor, Tooley Street, London, SE1 2TT, United Kingdom
IIF 38 IIF 39Ground Floor, 4 More London Riverside, London, SE1 2AU, England
IIF 40 IIF 41Ground Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Unit 1, Foresters Green, Trafford Park, Manchester, M17 1EJ, United Kingdom
IIF 53Cottons Centre, 3rd Floor, Tooley Street, London, SE1 2TT
IIF 54
- British born in December 1968
Golesworthy, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies15 St Botolph Street, London, EC3A 7BB, United Kingdom
IIF 55
- British born in December 1968Registered addresses and corresponding companies
Golesworthy, Simon
19 Eothen Close, Caterham, Surrey, CR3 6JU
IIF 56
- Registered addresses and corresponding companies
Golesworthy, Simon Paul
- British born in December 1968
Mr Simon Paul Golesworthy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1PALM AUDIO SYSTEMS LIMITED - 1991-05-28Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (20 parents)Officer2009-10-19 ~ dissolvedIIF 35 - Director → ME
- 2LUNAGROVE LIMITED - 1991-09-30Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (26 parents)Officer2009-10-19 ~ dissolvedIIF 36 - Director → ME
- 3
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
1017744911 Beedingwood Drive Beedingwood Drive, Colgate, Horsham, EnglandActive Corporate (10 parents)Officer2019-08-19 ~ 2026-03-14IIF 2 - Director → ME2020-02-21 ~ 2026-03-14IIF 57 - Secretary → MEPerson with significant control2019-08-19 ~ 2026-03-15IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20FOOTPRINT CLEANING LIMITED - 2004-11-04WILD ABOUT WATER LIMITED - 2004-08-275th Floor South, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (32 parents, 13 offsprings)Officer2022-02-23 ~ 2022-10-14IIF 55 - Director → ME
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BONDED SERVICES ACQUISITION LTD
07617038Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2017-09-30 ~ 2019-09-30IIF 18 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (25 parents, 8 offsprings)Officer2017-09-30 ~ 2019-09-30IIF 20 - Director → ME - 7KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22ATTRACTGEM LIMITED - 1982-03-18Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (26 parents, 1 offspring)Officer2009-10-19 ~ 2019-09-30IIF 50 - Director → ME
- 8
- 9KELWADE LIMITED - 1998-12-02Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2009-10-19 ~ dissolvedIIF 30 - Director → ME
- 10
DATAVAULT LIMITED
SC080642Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer2009-10-19 ~ dissolvedIIF 8 - Director → ME - 11
DATAVAULT NORTHWEST LIMITED
SC142441Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (23 parents)Officer2009-10-19 ~ dissolvedIIF 3 - Director → ME - 12
DATAVAULT SOUTHWEST LIMITED
02693403Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2009-10-19 ~ dissolvedIIF 31 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-23FLIGHTACE COMPUTING LIMITED - 1987-01-1310 Fleet Place, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2018-11-30 ~ 2019-09-30IIF 40 - Director → ME - 14
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2009-10-19 ~ dissolvedIIF 33 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlIT HIRE LIMITED - 1997-11-13MACEMAIN LIMITED - 1997-08-0515 Canada Square, LondonDissolved Corporate (12 parents)Officer2015-02-02 ~ dissolvedIIF 38 - Director → ME - 16
FILE-SAFE LIMITED
SC147075Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (15 parents)Officer2009-10-19 ~ dissolvedIIF 6 - Director → ME - 17
HAWORTH GROUP HOLDINGS (UK) LIMITED
07838188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-2310 Fleet Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2018-11-30 ~ 2019-09-30IIF 17 - Director → ME - 18
HAWORTH GROUP LIMITED
02262052Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-2310 Fleet Place, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2018-11-30 ~ 2019-09-30IIF 41 - Director → ME - 19
HOMETRACK PROPERTIES LIMITED
04602130124 City Road, London, EnglandActive Corporate (4 parents)Officer2002-12-01 ~ nowIIF 10 - Director → ME2020-05-20 ~ nowIIF 58 - Secretary → MEPerson with significant control2020-07-28 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 20
IRON MOUNTAIN (UK) DATA CENTRE LIMITED
10885528Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (9 parents)Officer2017-07-26 ~ 2019-09-30IIF 46 - Director → ME - 21
- 22BRITISH DATA MANAGEMENT LIMITED - 2000-06-27BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21TELE-LINK ARCHIVES PLC - 1988-07-21HUNTERS LIMITED - 1985-01-02Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (46 parents, 12 offsprings)Officer2009-10-19 ~ 2019-09-30IIF 42 - Director → ME
- 23Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (10 parents)Officer2013-03-05 ~ 2019-09-30IIF 49 - Director → ME
- 24DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06LETRACE LIMITED - 1992-12-07Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (30 parents)Officer2009-10-19 ~ 2019-09-30IIF 51 - Director → ME
- 25Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (16 parents, 5 offsprings)Officer2009-10-19 ~ 2019-09-30IIF 44 - Director → ME
- 26BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22BRITISH DATA MANAGEMENT LIMITED - 1997-07-21SHELFCO (NO. 343) LIMITED - 1989-11-30Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (36 parents, 5 offsprings)Officer2009-10-19 ~ 2019-09-30IIF 48 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlIRON MOUNTAIN (U.K.) LTD. - 2000-06-2715 Canada Square, LondonDissolved Corporate (24 parents)Officer2009-10-19 ~ dissolvedIIF 11 - Director → ME - 28Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (24 parents)Officer2009-10-19 ~ 2019-09-30IIF 43 - Director → ME
- 29
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
08322905Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-06-04 ~ 2019-09-30IIF 47 - Director → ME - 30TM 1177 LIMITED - 2004-06-04Whitelaw House, Alderstone House, Business Park, LivingstonDissolved Corporate (14 parents)Officer2009-10-19 ~ dissolvedIIF 1 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlEVER 2291 LIMITED - 2004-02-2615 Canada Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 12 - Director → ME - 32MILLER DATA MANAGEMENT LIMITED - 2005-01-06Mpn2 Magna Park North, Lutterworth, Leicestershire, EnglandActive Corporate (26 parents)Officer2009-10-19 ~ 2019-09-30IIF 52 - Director → ME
- 33PIERCE LEAHY EUROPE LIMITED - 2004-06-07Cottons Centre, 3rd Floor, Tooley Street, LondonDissolved Corporate (23 parents)Officer2009-10-19 ~ dissolvedIIF 54 - Director → ME
- 34
- 35STORTEXT LIMITED - 2001-10-11STORTEXT (SCOTLAND) LIMITED - 1998-08-14Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (23 parents)Officer2009-10-19 ~ 2009-10-19IIF 7 - Director → ME2009-10-19 ~ dissolvedIIF 9 - Director → ME
- 36SECURE DESTRUCTION LIMITED - 2006-02-23HAYS SECURE DESTRUCTION LIMITED - 2003-07-11SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08BORDERDECK LIMITED - 1995-09-19Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (28 parents)Officer2009-10-19 ~ dissolvedIIF 29 - Director → ME
- 37
- 38DUNWILCO (374) LIMITED - 1993-06-29Whitelaw House, Alderstone House Business Park, LivingstonDissolved Corporate (24 parents)Officer2009-10-19 ~ dissolvedIIF 5 - Director → ME
- 39
JONES & CROSSLAND LIMITED
00641974Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (18 parents)Officer2009-10-19 ~ dissolvedIIF 34 - Director → ME - 40CUBICPAN LIMITED - 1982-03-25Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (20 parents)Officer2009-10-19 ~ dissolvedIIF 32 - Director → ME
- 41
KESTREL DATA SERVICES LIMITED
01177562Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (22 parents)Officer2009-10-19 ~ dissolvedIIF 26 - Director → ME - 42
KESTREL REPROGRAPHICS LIMITED
01558086Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (21 parents)Officer2009-10-19 ~ dissolvedIIF 37 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-06-11
Commencement of winding up on 2020-06-17EMC GROUP PLC - 1991-09-27ELECTRONIC MACHINE COMPANY P L C - 1990-03-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (32 parents, 13 offsprings)Officer2017-09-30 ~ 2019-09-30IIF 19 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12 during the appointment or period of control
Declaration of solvency sworn on 2019-08-12 during the appointment or period of controlKEELQUEST LIMITED - 1992-05-05C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents, 13 offsprings)Officer2017-09-30 ~ nowIIF 23 - Director → ME - 45
NOVO OVERSEAS LIMITED
02893216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2026-01-17 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2017-09-30 ~ dissolvedIIF 21 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2022-10-13 during the appointment or period of controlTRADENEAT LIMITED - 1995-10-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2016-10-05 ~ dissolvedIIF 22 - Director → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27
Date of completion or termination of CVA on 2014-03-06SHIELDBAG LIMITED
- 2007-12-21 06400104Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-12-10 ~ 2008-10-31IIF 56 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlRECALL SDS (UK) LIMITED - 2006-09-19DASSLER LIMITED - 2002-02-0515 Canada Square, LondonDissolved Corporate (37 parents, 1 offspring)Officer2016-09-22 ~ dissolvedIIF 13 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlRECALL EUROPE FINANCE PLC - 2016-04-2615 Canada Square, LondonDissolved Corporate (16 parents)Officer2016-05-02 ~ dissolvedIIF 24 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09SECURITY ARCHIVES LIMITED - 1994-07-26CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-3110 Fleet Place, LondonLiquidation Corporate (42 parents, 1 offspring)Officer2016-05-02 ~ 2019-09-30IIF 25 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlSENTINEL SECURE HOLDINGS LTD - 2003-04-01SENTINEL SECURITY HOLDINGS LTD - 1993-11-30SENTINEL CRATE HIRE LIMITED - 1993-11-12FRAMEASSET LIMITED - 1991-06-1815 Canada Square, LondonDissolved Corporate (42 parents)Officer2016-09-22 ~ dissolvedIIF 16 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-23SECURITY ARCHIVES LIMITED - 2000-04-28SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01SEACAVE LIMITED - 1984-11-0910 Fleet Place, LondonLiquidation Corporate (44 parents, 4 offsprings)Officer2016-09-22 ~ 2019-09-30IIF 15 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-11-26 during the appointment or period of controlSHREDDING DOT COM LIMITED - 2002-09-1715 Canada Square, LondonDissolved Corporate (36 parents)Officer2016-09-22 ~ dissolvedIIF 14 - Director → ME - 54
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