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
Ziff, Simon Maxwell
- British born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British director born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
Flat 69 Gilbey House, 38-46 Jamestown Road, London, NW1 7BY
IIF 3
- British investment banker born in June 1958Registered addresses and corresponding companies
Ziff, Simon Maxwell
62 Paines Lane, Pinner, Middlesex, HA5 3BT
IIF 4
- British director born in June 1968Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British Registered addresses and corresponding companies
Ziff, Simon Maxwell
105, Headstone Lane, Harrow, HA2 6JS, England
IIF 9
- British born in June 1958
Ziff, Simon Maxwell
Resident in England
Registered addresses and corresponding companies105, Headstone Lane, Harrow, HA2 6JS, England
IIF 10
- British company director born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11
- British financial consultant born in June 1958
Ziff, Simon Maxwell
Resident in Bulgaria
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 12
- born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ziff, Simon Maxwell
- British born in June 1958
Ziff, Simon Maxwell, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in June 1958
Ziff, Simon Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Mr Simon Maxwell Ziff
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 42
- British born in June 1958
Mr Simon Maxwell Ziff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Simon Maxwell Ziff
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1ARCHWAY HOUSE LTD - now
HALLS AUCTIONEERS LIMITED
- 2011-06-30 02536221HALLS SHROPSHIRE LIMITED - 1998-05-14ALVANOLE LIMITED - 1991-02-25The Cooper Room, Deva Centre Trinity Way, ManchesterDissolved Corporate (20 parents)Officer2007-09-04 ~ 2008-01-21IIF 8 - Director → ME - 2
ART-WORK.COM LIMITED
039905382 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2000-05-11 ~ 2003-01-10IIF 3 - Director → ME - 3
AVERATO UK LIMITED
143034354385, 14303435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 31 - Director → ME2022-08-18 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-08-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
AZ ESTATES LTD
0313129783 Evelyn Drive, Pinner, MiddlesexActive Corporate (5 parents)Officer1995-11-28 ~ nowIIF 10 - Director → ME1995-11-28 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BULSATCOM UK HOLDCO LIMITED
12209965Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (10 parents, 1 offspring)Officer2019-09-16 ~ 2020-05-01IIF 12 - Director → ME - 6
CALCUTT MACLEAN STANDEN FINE ART LIMITED
038436015th Floor, 17 Hanover Square, LondonDissolved Corporate (7 parents)Officer2006-10-31 ~ 2008-01-21IIF 22 - Director → ME - 7CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01Sackville House, Old Crown Farm, Hartfield, East Sussex, United KingdomDissolved Corporate (13 parents)Officer2006-11-14 ~ 2008-01-21IIF 34 - Director → ME
- 8ECMK 996 LIMITED - nowJOBMATE LIMITED - 2009-12-19
SGZ LIMITED
- 2005-12-06 03752265SGWC LIMITED
- 2003-06-05 03752265Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (11 parents)Officer2003-05-19 ~ 2005-05-18IIF 1 - Director → ME - 9UPDRIFT LIMITED - 1990-10-23Unit 4, Heron Road, Rumney, CardiffActive Corporate (16 parents)Officer1991-01-02 ~ 2001-03-13IIF 2 - Director → ME
- 10
FUN WITH MUSIC LTD
03075857South Lawns, Windmill Lane Icklesham, East SussexDissolved Corporate (6 parents)Officer1995-07-04 ~ dissolvedIIF 40 - Director → ME - 11FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-03-15 ~ 2020-04-06IIF 13 - LLP Member → ME
- 12
GUSTO JUSTO LTD
12899213Flat 5, St. Albans Mansions, Kensington Court Place, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 13
HALL WATERIDGE & OWEN LIMITED
02140905Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (20 parents)Officer2007-09-04 ~ 2008-01-21IIF 5 - Director → ME - 14HALLS 2008 LIMITED - nowALISCLIFF LIMITED - 1991-02-25Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (23 parents)Officer2007-09-04 ~ 2008-01-21IIF 6 - Director → ME
- 15
HALLS PARTICIPATIONS LIMITED
05379631Halls Holdings House Bowmen Way, Battlefield, ShrewsburyActive Corporate (21 parents, 3 offsprings)Officer2007-09-04 ~ 2008-01-21IIF 7 - Director → ME - 16Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-15 ~ 2011-04-06IIF 14 - LLP Member → ME
- 17LONDON BUILDING & DEVELOPMENTS LIMITED - 1995-11-085th Floor, 17 Hanover Square, LondonDissolved Corporate (11 parents)Officer2005-12-21 ~ 2008-01-21IIF 27 - Director → ME
- 18DAYVISTA LIMITED - 1990-02-1217 Hanover Square, LondonDissolved Corporate (8 parents)Officer2007-05-18 ~ 2008-01-21IIF 26 - Director → ME
- 19PEDSTOWE (CANTERBURY) LIMITED - nowHUMBERTS (CANTERBURY) LIMITED - 2008-07-01
BTFL LIMITED
- 2008-06-19 02601711LISTER & ASSOCIATES LIMITED - 2002-06-075th Floor, 17 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-12-21 ~ 2008-01-21IIF 25 - Director → ME - 20PEDSTOWE (EAST MIDLANDS) LIMITED - now
HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13 0552814625 Moorgate, LondonDissolved Corporate (21 parents)Officer2007-02-15 ~ 2008-01-21IIF 29 - Director → ME - 21PEDSTOWE (LONDON) LIMITED - nowPEDSTOWE LIMITED - 2008-07-04
ABERWAY LIMITED
- 2005-10-31 0558532025 Moorgate, LondonDissolved Corporate (17 parents)Officer2005-10-07 ~ 2008-01-21IIF 38 - Director → ME - 22PEDSTOWE (NORTH SOMERSET) LIMITED - now
HUMBERTS (NORTH SOMERSET) LIMITED
- 2008-06-13 04933926IWOOD MANAGEMENT LIMITED
- 2006-11-13 049339265th Floor, 17 Hanover Square, LondonDissolved Corporate (6 parents)Officer2006-06-23 ~ 2008-01-21IIF 24 - Director → ME - 23PEDSTOWE CHICHESTER LIMITED - now
HUMBERTS CHICHESTER LIMITED
- 2008-06-13 0458050525 Moorgate, LondonDissolved Corporate (15 parents)Officer2007-01-22 ~ 2008-01-21IIF 39 - Director → ME - 24PEDSTOWE GROUP HOLDINGS LIMITED - now
HUMBERTS GROUP HOLDINGS LTD.
- 2008-06-13 02935197FARLEY GROUP HOLDINGS LIMITED
- 2007-03-29 02935197FARLEY SERVICES LIMITED
- 2006-04-11 02935197FARLEY GROUP LIMITED - 2003-12-19TOURSHARE SERVICES LIMITED - 2003-10-155th Floor, 17 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-04-01 ~ 2008-01-21IIF 23 - Director → ME - 25PEDSTOWE LIMITED - nowPEDSTOWE PLC - 2009-04-23DEALSTORE II PLC - 2003-12-1925 Moorgate, LondonDissolved Corporate (19 parents)Officer2005-11-29 ~ 2008-01-21IIF 41 - Director → ME
- 26PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED
- 2008-06-13 04932574FARLEY TRUSTEES LIMITED
- 2007-03-29 04932574TOURDEAL LIMITED
- 2006-04-06 049325745th Floor, 17 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-12-19 ~ 2008-01-21IIF 37 - Director → ME - 27
QUANTERALL UK LIMITED
143020664385, 14302066 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 32 - Director → ME2022-08-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-08-17 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 28SAT PARTNERS LIMITED - nowSAT PARTNERS 001 LIMITED - 2025-12-12
KALDIMARKET LTD
- 2025-01-14 15317022Unit 1 & 2 Camden Street, Portslade, Brighton, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ 2025-12-10IIF 19 - Director → ME2024-01-23 ~ 2025-01-01IIF 20 - Director → ME - 29
SECURITY ADVISORY SERVICES (UK) LIMITED
1307724685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 11 - Director → ME2020-12-11 ~ dissolvedIIF 16 - Secretary → ME - 301 & 2 Camden Street, Brighton, EnglandActive Corporate (3 parents)Officer2025-12-10 ~ nowIIF 18 - Director → ME
- 31
THE GALE & DUNN PARTNERSHIP LTD.
037105126 Lion Street, Rye, East SussexActive Corporate (10 parents)Officer2006-10-02 ~ 2008-01-21IIF 36 - Director → ME - 32UBS REORGANISATION 2021-01 LTD - nowUBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26 01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07 01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16 017957325 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer(before 1992-06-26) ~ 1995-11-30IIF 4 - Director → ME - 33
WESTCHURCH LIMITED
0277256825 Moorgate, LondonDissolved Corporate (15 parents)Officer2006-06-23 ~ 2008-01-21IIF 33 - Director → ME - 34WPM REALISATIONS (2023) LIMITED - now
WEALD PROPERTY MANAGEMENT LTD
- 2024-01-30 04446566The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (15 parents)Officer2006-10-02 ~ 2008-01-21IIF 35 - Director → ME - 35
ZI ADVISORS LTD
15885894105 Headstone Lane, Harrow, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 36
ZIFF-IVIN ASSOCIATES LTD
090927207 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2014-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.