logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon Daniel Mellamphy

    Related profiles found in government register
  • Mr Simon Daniel Mellamphy
    Canadian born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, United Kingdom

      IIF 1
  • Mellamphy, Simon Daniel
    Canadian born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, United Kingdom

      IIF 2
  • Mellamphy, Simon Daniel
    Canadian director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7, Crown Yard, Bedgebury Road, Goudhurst, Goudhurst, Kent, TN17 2QZ, United Kingdom

      IIF 3
  • Mellamphy, Simon Daniel
    Canadian director born in August 1967

    Resident in Canadian

    Registered addresses and corresponding companies
    • 60, Leigham Court Drive, Leigh-on-sea, Essex, SS9 1PU, United Kingdom

      IIF 4
  • Mellamphy, Simon Daniel
    Canadian born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gibraltar House, 539-541 London Road, Westcliff-on-sea, Essex, SS0 9PQ, England

      IIF 5 IIF 6
  • Mellamphy, Simon Daniel
    Canadian director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Crown Yard, Bedgebury Road, Goudhurst, Cranbrook, Kent, TN17 2QZ, United Kingdom

      IIF 7
    • 57a Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 8
    • 60 Leigham Court Drive, Leigh-on-sea, Essex, SS9 1PU, United Kingdom

      IIF 9
  • Mellamphy, Simon

    Registered addresses and corresponding companies
    • 60, Leigham Court Drive, Leigh-on-sea, Essex, SS9 1PU

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CEEM HOLDINGS LIMITED
    09709498
    7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    567,505 GBP2024-12-31
    Officer
    2016-08-01 ~ now
    IIF 6 - Director → ME
    2015-07-29 ~ 2015-08-04
    IIF 9 - Director → ME
  • 2
    CEEM PARTNERING LIMITED
    09709554
    7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (11 parents)
    Equity (Company account)
    -662,508 GBP2024-12-31
    Officer
    2015-07-29 ~ 2015-08-04
    IIF 8 - Director → ME
    2016-08-01 ~ now
    IIF 5 - Director → ME
  • 3
    CEEM TECHNOLOGY LIMITED
    - now 07036432
    C M ONLINE LIMITED
    - 2014-08-15 07036432
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 4 - Director → ME
    2009-10-07 ~ 2014-06-01
    IIF 10 - Secretary → ME
  • 4
    DANIEL LEE INVESTMENTS LIMITED
    - now 10317819
    CEEM ENTS LIMITED - 2018-02-22
    Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    2020-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    THE BIZKNEES LIMITED
    10425052
    Unit 7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TWO SEGMENTS LIMITED
    11976051
    7, Crown Yard Bedgebury Road, Goudhurst, Goudhurst, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2020-05-31
    Officer
    2019-05-02 ~ dissolved
    IIF 3 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.