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

Simon Matthew Briggs

    Related profiles found in government register
  • Simon Matthew Briggs
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 56, De Parys Avenue, Bedford, MK40 2TP, England

      IIF 1
  • Briggs, Simon Matthew
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 2
  • Briggs, Simon Matthew
    British solicitor born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Briggs, Simon Matthew
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Minster Court, Mincing Lane, London, EC3R 7YL

      IIF 39

    • 160, Queen Victoria Street, London, EC4V 4QQ, United Kingdom

      IIF 40

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    ALGENUITY INGREDIENTS LIMITED - 2020-07-13
    Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 4 - director → ME
  • 2
    56 De Parys Avenue, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    1,176 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    17 Furzedown Road, Malborough, Kingsbridge, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    40,878 GBP2024-02-29
    Officer
    2020-02-14 ~ 2021-03-04
    IIF 33 - director → ME
  • 2
    SHOO 645 LIMITED - 2021-04-29
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-27 ~ 2021-05-05
    IIF 6 - director → ME
  • 3
    SHOO 661 LIMITED - 2021-07-22
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-07-22
    IIF 34 - director → ME
  • 4
    SHOO 656 LIMITED - 2021-05-07
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-05-05
    IIF 5 - director → ME
  • 5
    SHOO 657 LIMITED - 2021-05-07
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-05-05
    IIF 18 - director → ME
  • 6
    VIVA TOPCO LIMITED - 2022-03-31
    SHOO 655 LIMITED - 2021-03-30
    Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ 2022-04-25
    IIF 29 - director → ME
  • 7
    SHOO 658 LIMITED - 2021-05-31
    Attire Emea, Unit 2450 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125 GBP2024-05-31
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 19 - director → ME
  • 8
    The Bury, Church Lane, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    9,908 GBP2023-12-31
    Officer
    2018-10-24 ~ 2019-11-15
    IIF 2 - director → ME
  • 9
    SHOO 664 LIMITED - 2022-08-12
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Corporate (2 parents)
    Equity (Company account)
    -904 GBP2023-07-31
    Officer
    2021-07-01 ~ 2022-03-17
    IIF 27 - director → ME
  • 10
    SHOO 663 LIMITED - 2022-08-10
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-06-04 ~ 2022-03-17
    IIF 10 - director → ME
  • 11
    SHOO 637 LIMITED - 2020-07-02
    . Elmete Lane, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,694 GBP2023-06-28
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 31 - director → ME
  • 12
    25 Cannon Street, London, United Kingdom
    Corporate (48 parents, 4 offsprings)
    Officer
    2012-05-08 ~ 2018-11-30
    IIF 40 - llp-member → ME
  • 13
    DEWEY & LEBOEUF (EUROPE) LLP - 2010-09-28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate
    Officer
    2010-12-15 ~ 2012-05-10
    IIF 39 - llp-member → ME
  • 14
    SANTA MARIA UK LIMITED - 2014-04-07
    SANTA MARIA LIMITED - 2014-03-03
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-21 ~ 2022-03-17
    IIF 11 - director → ME
  • 15
    SHOO 643 LIMITED - 2021-03-03
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -316,358 GBP2023-12-31
    Officer
    2020-05-27 ~ 2021-03-02
    IIF 30 - director → ME
  • 16
    SHOO 640 LIMITED - 2021-02-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2020-05-27 ~ 2021-01-26
    IIF 13 - director → ME
  • 17
    SHOO 638 LIMITED - 2020-07-02
    . Elmete Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    181,940 GBP2023-06-28
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 20 - director → ME
  • 18
    SHOO 662 LIMITED - 2021-08-26
    326/327 Stean Street, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-05-18 ~ 2021-08-23
    IIF 7 - director → ME
  • 19
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED - 2021-02-19
    Hatch House Farm, West Woodhay, Newbury, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,171,435 GBP2023-12-31
    Officer
    2020-05-27 ~ 2021-02-17
    IIF 25 - director → ME
  • 20
    SHOO 641 LIMITED - 2021-02-17
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,999 GBP2021-05-31
    Officer
    2020-05-27 ~ 2021-01-26
    IIF 28 - director → ME
  • 21
    SHOO 665 LIMITED - 2022-08-26
    5 Forest Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,999 GBP2022-10-31
    Officer
    2021-07-01 ~ 2022-03-17
    IIF 24 - director → ME
  • 22
    SHOO 636 LIMITED - 2020-06-25
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2020-05-13 ~ 2020-06-25
    IIF 32 - director → ME
  • 23
    SHOO 639 LIMITED - 2020-10-01
    Arrow Works, Birmingham Road, Studley, England
    Corporate (3 parents)
    Equity (Company account)
    446,104 GBP2023-03-31
    Officer
    2020-05-27 ~ 2020-09-29
    IIF 16 - director → ME
  • 24
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-04-27 ~ 2022-03-17
    IIF 15 - director → ME
  • 25
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-04-27 ~ 2022-03-17
    IIF 14 - director → ME
  • 26
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    814,435 GBP2021-06-30
    Officer
    2020-05-12 ~ 2020-11-10
    IIF 23 - director → ME
  • 27
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    12,703,283 GBP2024-05-31
    Officer
    2020-05-27 ~ 2021-04-05
    IIF 26 - director → ME
  • 28
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-05 ~ 2022-03-17
    IIF 21 - director → ME
  • 29
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-05 ~ 2022-03-18
    IIF 22 - director → ME
  • 30
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-05 ~ 2022-03-17
    IIF 17 - director → ME
  • 31
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Corporate (193 parents, 11 offsprings)
    Officer
    2018-12-10 ~ 2021-04-30
    IIF 41 - llp-member → ME
  • 32
    SHOO 660 LIMITED - 2021-07-16
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2021-07-15
    IIF 9 - director → ME
  • 33
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2020-06-04
    IIF 36 - director → ME
  • 34
    SHOO 659 LIMITED - 2021-07-09
    C/o A2e Industries Limited, No.1 Marsden Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -58,021 GBP2024-04-30
    Officer
    2021-04-23 ~ 2021-07-08
    IIF 8 - director → ME
  • 35
    LETZAGOULD2013 LIMITED - 2014-01-02
    VALERO ENERGY UK LTD - 2013-12-31
    VALERO ENERGY INVESTMENTS LTD - 2013-11-12
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-04-22 ~ 2022-03-17
    IIF 12 - director → ME
  • 36
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-17 ~ 2021-04-08
    IIF 35 - director → ME
  • 37
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-08
    IIF 38 - director → ME
  • 38
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-08
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.