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

Michaels, Simon Phillip

    Related profiles found in government register
  • Michaels, Simon Phillip
    British business man born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET

      IIF 1
  • Michaels, Simon Phillip
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Station Drive, Kirby Muxloe, LE9 2ET, England

      IIF 2
    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 3
  • Michaels, Simon Phillip
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 19, High Street, Whiston, Rotherham, South Yorkshire, S60 4HJ

      IIF 4
  • Michaels, Simon Phillip
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, CA16 6EP, United Kingdom

      IIF 5
    • The Links, Station Drive, Kirby Muxloe, Leicestershire, LE9 2ET

      IIF 6
    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, United Kingdom

      IIF 7 IIF 8
  • Michaels, Simon Phillip
    British none born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Station Drive, Kirby Muxloe, Leicester, LE9 2EN, England

      IIF 9
  • Michaels, Simon Philip
    British businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Pinewood House, Eden Estate, Heights, Appleby, Cumbria, CA16 6EP, England

      IIF 10
  • Michaels, Simon Phillip
    English businessman born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Michaels, Simon Phillip
    English company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 28
  • Michaels, Simon Phillip
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Seven Keys, Station Drive, Kirby Muxloe, Leicester, LE9 2ET, England

      IIF 29
  • Mr Simon Phillip Michaels
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Manse, School Lane, Narborough, Leicester, LE19 2GS, England

      IIF 30
  • Mr Simon Phillip Michaels
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    LITTLE PURLIEU LIMITED - 2017-10-27
    ROCHESTER WILLIAMS PROPERTY LIMITED - 2015-10-07
    FXTENSION LIMITED - 2012-01-12
    FUNERAL COMPARISON LTD - 2011-04-21
    The Manse School Lane, Narborough, Leicester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,630,160 GBP2024-03-31
    Officer
    2016-05-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    The Stables Station Drive, Kirby Muxloe, Leicester
    Corporate (1 parent)
    Equity (Company account)
    -30,383 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 3
    Pinewood House Eden Estate, Heights, Appleby, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 10 - director → ME
  • 4
    Eden Estate, Pinewood Farm, Appleby-in-westmorland, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 5 - director → ME
  • 5
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 6
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 7
    BLOOMFIELDS NORTH HIRE LTD - 2024-02-10
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    46,437 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 8
    BLOOMFIELDS NORTH LTD - 2023-10-02
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,359 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 9
    HEMINGWAY'S HORSEBOXES LTD - 2023-09-30
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 10
    The Manse School Lane, Narborough, Leicester, England
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 11
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 12
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 13
    The Stables Station Drive, Kirby Muxloe, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -616 GBP2023-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 14
    LEAMSIDE HORSEBOXES LTD - 2018-11-30
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,102 GBP2023-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 15
    Seven Keys Station Drive, Kirby Muxloe, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,000 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 17
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 18
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 19
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 20
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 21
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 22
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,556 GBP2018-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    LITTLE PURLIEU LIMITED - 2017-10-27
    ROCHESTER WILLIAMS PROPERTY LIMITED - 2015-10-07
    FXTENSION LIMITED - 2012-01-12
    FUNERAL COMPARISON LTD - 2011-04-21
    The Manse School Lane, Narborough, Leicester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,630,160 GBP2024-03-31
    Officer
    2015-11-01 ~ 2016-02-29
    IIF 4 - director → ME
    2010-03-25 ~ 2012-02-24
    IIF 9 - director → ME
  • 2
    PREMIUM RECLAIM LTD - 2020-06-03
    Aizlewood Mill, Nursery Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -69,822 GBP2023-07-31
    Officer
    2008-07-10 ~ 2011-12-12
    IIF 1 - director → ME
  • 3
    The Stables Station Drive, Kirby Muxloe, Leicester
    Corporate (1 parent)
    Equity (Company account)
    -30,383 GBP2023-03-31
    Officer
    2014-03-03 ~ 2024-03-21
    IIF 7 - director → ME
  • 4
    HEMINGWAY'S HORSEBOXES LTD - 2023-09-30
    The Stables Station Drive, Kirby Muxloe, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362 GBP2023-12-31
    Officer
    2019-12-11 ~ 2024-02-02
    IIF 24 - director → ME
    2024-06-21 ~ 2024-12-15
    IIF 26 - director → ME
  • 5
    The Stables Station Drive, Kirby Muxloe, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ 2014-06-16
    IIF 8 - director → ME
  • 6
    Seven Keys Station Drive, Kirby Muxloe, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,000 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-10-05
    IIF 29 - director → ME
  • 7
    KMAC PROPERTIES LIMITED - 2006-05-16
    Suite 110 12 South Bridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2007-06-20
    IIF 6 - director → ME
  • 8
    OPEN LEASE OPTIONS LIMITED - 2011-05-24
    441 Welford Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -6,653 GBP2023-04-30
    Officer
    2010-09-15 ~ 2011-11-01
    IIF 2 - 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.