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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

Briggs, Simon Matthew

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

    Resident in England

    Registered addresses and corresponding companies
    • 56, De Parys Avenue, Bedford, MK40 2TP, England

      IIF 1
    • C/o A2e Industries Limited, No.1 Marsden Street, Manchester, M2 1HW, England

      IIF 2
    • Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 3
  • 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 4
  • 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 38
    • 160, Queen Victoria Street, London, EC4V 4QQ, United Kingdom

      IIF 39
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 40
  • 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 41
child relation
Offspring entities and appointments 40
  • 1
    12 CRESCENT LIMITED
    - now 12709855
    ALGENUITY INGREDIENTS LIMITED
    - 2020-07-13 12709855 12742291
    Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ADS3 2020 LIMITED
    12465015
    17 Furzedown Road, Malborough, Kingsbridge, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-02-14 ~ 2021-03-04
    IIF 32 - Director → ME
  • 3
    AGORA BIDCO LIMITED
    - now 12624347
    SHOO 645 LIMITED
    - 2021-04-29 12624347 06787902... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-05-27 ~ 2021-05-05
    IIF 7 - Director → ME
  • 4
    AGORA MIDCO 2 LIMITED - now
    SHOO 661 LIMITED
    - 2021-07-22 13355413 05859690... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-07-22
    IIF 33 - Director → ME
  • 5
    AGORA MIDCO LIMITED - now
    SHOO 656 LIMITED
    - 2021-05-07 13210805 06901932... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-02-18 ~ 2021-05-05
    IIF 6 - Director → ME
  • 6
    AGORA TOPCO LIMITED - now
    SHOO 657 LIMITED
    - 2021-05-07 13353147 09851222... (more)
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-05-05
    IIF 18 - Director → ME
  • 7
    ALTA TOPCO LIMITED
    - now 13207342
    VIVA TOPCO LIMITED
    - 2022-03-31 13207342
    SHOO 655 LIMITED
    - 2021-03-30 13207342 12624347... (more)
    Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2022-04-25
    IIF 28 - Director → ME
  • 8
    ATTIRE HOLDINGS LTD - now
    SHOO 658 LIMITED
    - 2021-05-31 13353261 06401043... (more)
    Attire Emea, Unit 2450 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2021-05-28
    IIF 19 - Director → ME
  • 9
    BEDFORD CRICKET CLUB LIMITED
    05803470
    The Bury, Church Lane, Bedford, England
    Active Corporate (21 parents)
    Officer
    2018-10-24 ~ 2019-11-15
    IIF 4 - Director → ME
  • 10
    BORN DIGITAL HEALTH IP LIMITED - now
    SHOO 664 LIMITED
    - 2022-08-12 13488252 08015962... (more)
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ 2022-03-17
    IIF 26 - Director → ME
  • 11
    BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED - now
    SHOO 663 LIMITED
    - 2022-08-10 13438714 09151123... (more)
    The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2022-03-17
    IIF 10 - Director → ME
  • 12
    COBBLE HALL GOLF AND COUNTRY CLUB LIMITED - now
    SHOO 637 LIMITED
    - 2020-07-02 12624956 12598928... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 30 - Director → ME
  • 13
    DECHERT LLP
    OC306029
    25 Cannon Street, London, United Kingdom
    Active Corporate (159 parents, 5 offsprings)
    Officer
    2012-05-08 ~ 2018-11-30
    IIF 39 - LLP Member → ME
  • 14
    DEWEY & LEBOEUF LLP
    - now OC355432 07301080
    DEWEY & LEBOEUF (EUROPE) LLP - 2010-09-28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    2010-12-15 ~ 2012-05-10
    IIF 38 - LLP Member → ME
  • 15
    DISCOVERY FOODS LIMITED
    - now 08847342
    SANTA MARIA UK LIMITED - 2014-04-07
    SANTA MARIA LIMITED - 2014-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ 2022-03-17
    IIF 11 - Director → ME
  • 16
    FATNOMIS CONSULTANCY SERVICES LIMITED
    14567964
    56 De Parys Avenue, Bedford, England
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 17
    HATCH HOUSE IP LIMITED - now
    SHOO 643 LIMITED
    - 2021-03-03 12624413 12625063... (more)
    Hatch House Farm, West Woodhay, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-27 ~ 2021-03-02
    IIF 29 - Director → ME
  • 18
    INOVIA INTERNATIONAL LIMITED - now
    SHOO 640 LIMITED
    - 2021-02-05 12624694 06742025... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-05-27 ~ 2021-01-26
    IIF 13 - Director → ME
  • 19
    LEEDS GOLF CLUB 1896 LIMITED - now
    SHOO 638 LIMITED
    - 2020-07-02 12624311 10888914... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 20 - Director → ME
  • 20
    LUMINARY ROLI LIMITED - now
    SHOO 662 LIMITED
    - 2021-08-26 13407346 06424823... (more)
    326/327 Stean Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2021-08-23
    IIF 8 - Director → ME
  • 21
    MRS WORDSMITH GROUP LIMITED - now
    HATCH HOUSE GAMES LIMITED - 2024-05-07
    SHOO 642 LIMITED
    - 2021-02-19 12625063 15389538... (more)
    Hatch House Farm, West Woodhay, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2020-05-27 ~ 2021-02-17
    IIF 24 - Director → ME
  • 22
    ORYAD LIMITED - now
    SHOO 641 LIMITED
    - 2021-02-17 12624406 10303407... (more)
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2021-01-26
    IIF 27 - Director → ME
  • 23
    PECKWATER BRANDS EUROPE BIDCO LIMITED - now
    SHOO 665 LIMITED
    - 2022-08-26 13488195 05498287... (more)
    5 Forest Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ 2022-03-17
    IIF 3 - Director → ME
  • 24
    POLYMER MIMETICS LIMITED - now
    SHOO 636 LIMITED
    - 2020-06-25 12598928 07670977... (more)
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2020-05-13 ~ 2020-06-25
    IIF 31 - Director → ME
  • 25
    RICOR NORTH EAST LIMITED - now
    SHOO 639 LIMITED
    - 2020-10-01 12624700 05043765... (more)
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (10 parents)
    Officer
    2020-05-27 ~ 2020-09-29
    IIF 16 - Director → ME
  • 26
    SHOO 617 LIMITED
    09851222 10303407... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ 2022-03-17
    IIF 15 - Director → ME
  • 27
    SHOO 630 LIMITED
    11080815 06662072... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ 2022-03-17
    IIF 14 - Director → ME
  • 28
    SHOO 635 LIMITED
    12596607 06221410... (more)
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-12 ~ 2020-11-10
    IIF 23 - Director → ME
  • 29
    SHOO 644 LIMITED
    12625235 10303407... (more)
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2021-04-05
    IIF 25 - Director → ME
  • 30
    SHOO 666 LIMITED
    13549581 09411485... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2022-03-17
    IIF 21 - Director → ME
  • 31
    SHOO 667 LIMITED
    13549648 09851222... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2022-03-18
    IIF 22 - Director → ME
  • 32
    SHOO 668 LIMITED
    13549676 08003956... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2022-03-17
    IIF 17 - Director → ME
  • 33
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (380 parents, 15 offsprings)
    Officer
    2018-12-10 ~ 2021-04-30
    IIF 40 - LLP Member → ME
  • 34
    SPARK MIDCO 2 LIMITED - now
    SHOO 660 LIMITED
    - 2021-07-16 13356289 06406685... (more)
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-07-15
    IIF 9 - Director → ME
  • 35
    STIRLING PRESCIENT (NO.2) LIMITED - now
    SHOO 633 LIMITED
    - 2020-06-05 12527131 15389534... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2020-06-04
    IIF 35 - Director → ME
  • 36
    SW2R LIMITED - now
    SHOO 659 LIMITED
    - 2021-07-09 13353357 05043765... (more)
    C/o A2e Industries Limited, No.1 Marsden Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ 2021-07-08
    IIF 2 - Director → ME
  • 37
    VALERO REFINING AND MARKETING LTD
    - now 08716090
    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
    Active Corporate (6 parents)
    Officer
    2020-04-22 ~ 2022-03-17
    IIF 12 - Director → ME
  • 38
    VIVA BIDCO HOLDINGS LIMITED
    - now 13207493
    SHOO 653 LIMITED
    - 2021-03-30 13207493 05852130... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-17 ~ 2021-04-08
    IIF 34 - Director → ME
  • 39
    VIVA BIDCO LIMITED
    - now 13207791
    SHOO 654 LIMITED
    - 2021-03-31 13207791 15389537... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-08
    IIF 37 - Director → ME
  • 40
    VIVA MIDCO LIMITED
    - now 13207232
    SHOO 652 LIMITED
    - 2021-03-30 13207232 13407346... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-04-08
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.