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

Mahaffey, Simon Heelum

    Related profiles found in government register
  • Mahaffey, Simon Heelum
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom

      IIF 1
  • Mahaffey, Simon Heelum
    British manufacturing sports merchandise born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH

      IIF 2
  • Mahaffey, Simon Heelum
    British risk consulting born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9-10, Philpot Lane, Philpot Lane, London, EC3M 8AA, England

      IIF 3
  • Mahaffey, Simon Heelum
    British management consultant born in August 1965

    Registered addresses and corresponding companies
    • 36 The Avenue, London, W4 1HT

      IIF 4
  • Mr Simon Heelum Mahaffey
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lone Barn, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom

      IIF 5
  • Mahaffey, Simon Heelum

    Registered addresses and corresponding companies
    • 10, Philpot Lane, London, EC3M 8AA, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Lone Barn Clappers Farm Road, Silchester, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,050 GBP2022-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Lone Barn Clappers Farm Road, Silchester, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2003-12-15 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,521 GBP2023-12-25
    Officer
    2004-05-04 ~ 2006-06-12
    IIF 4 - director → ME
  • 2
    ONE RE LTD - 2020-03-05
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Officer
    2015-08-14 ~ 2018-12-06
    IIF 7 - secretary → ME
  • 3
    Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -321,743 GBP2023-12-31
    Officer
    2014-03-28 ~ 2018-12-06
    IIF 6 - secretary → ME
  • 4
    HRA GLOBAL LTD. - 2017-11-20
    HRA MARITIME LIMITED - 2015-08-18
    100 Bishopsgate 19th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,603 GBP2023-12-31
    Officer
    2012-05-31 ~ 2018-10-05
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.