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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

Simm, Jonathan David

    Related profiles found in government register
  • Simm, Jonathan David
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    British born in November 1965

    Registered addresses and corresponding companies
  • Mr Jonathan David Simm
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simm, Jonathan David
    British

    Registered addresses and corresponding companies
  • Mr Jonathan David Simm
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Dissolved Corporate (24 parents)
    Officer
    2002-05-27 ~ 2004-12-17
    IIF 22 - Director → ME
  • 2
    ALTITUDE (GP1) LIMITED
    07335912
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ALTITUDE NOMINEES LIMITED
    07625654
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ALTITUDE PARTNERS LLP
    OC348248
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCUS GLOBAL LIMITED
    06946606
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2022-11-21
    IIF 29 - Director → ME
  • 6
    CARBONCONSCIENCE LIMITED
    06420494
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 7 - Director → ME
    2007-11-07 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED
    09357387
    Dissolved Corporate (10 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CHAMELEON WORLDWIDE TRAVEL LIMITED
    07018224
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-06-17 ~ 2016-08-31
    IIF 2 - Director → ME
  • 9
    FIFE MORTIMER LIMITED
    11472378
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    HOXTON BAKEHOUSE GROUP LIMITED
    12892036
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-09-01 ~ 2026-05-31
    IIF 35 - Director → ME
  • 11
    ICON POLYMER GROUP LIMITED
    - now 05264971 04595020... (more)
    CASTLEGATE 344 LIMITED
    - 2005-01-13 05264971 07619952... (more)
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2004-12-24 ~ 2006-05-02
    IIF 28 - Director → ME
  • 12
    INDEPENDENT PORT HANDLING LIMITED
    - now 06406763
    MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
    INHOCO 4221 LIMITED - 2008-01-16
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2019-10-01
    IIF 14 - Director → ME
    2022-11-01 ~ now
    IIF 34 - Director → ME
  • 13
    JTL (HOLDINGS) LIMITED
    08956195
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2020-07-21
    IIF 4 - Director → ME
  • 14
    KYLMAR (HOLDINGS) LIMITED
    - now 05656969
    OVAL (2079) LIMITED
    - 2006-07-12 05656969 05460693... (more)
    Dissolved Corporate (19 parents)
    Officer
    2006-04-21 ~ 2010-03-31
    IIF 36 - Director → ME
    2006-05-26 ~ 2010-03-31
    IIF 38 - Secretary → ME
  • 15
    KYLMAR (KMC) LIMITED
    - now 01565026
    KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ 2010-03-31
    IIF 16 - Director → ME
    2007-03-27 ~ 2010-03-31
    IIF 39 - Secretary → ME
  • 16
    L3HARRIS EDO UK LIMITED - now
    EDO (UK) LIMITED - 2022-01-11
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED
    - 2003-07-01 03881155
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2003-06-16
    IIF 20 - Director → ME
  • 17
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2002-01-12 ~ 2006-07-18
    IIF 27 - Director → ME
  • 18
    MOORTEC SEMICONDUCTOR LIMITED
    - now 05443610
    MOORTEC LIMITED - 2009-10-23
    Dissolved Corporate (15 parents)
    Officer
    2016-07-13 ~ 2020-11-11
    IIF 13 - Director → ME
  • 19
    MPB GROUP LIMITED
    09443023
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2019-09-26
    IIF 5 - Director → ME
  • 20
    OVAL SUBSIDIARY 1 LIMITED - now
    GRADWELL HOLDINGS LIMITED
    - 2025-07-24 07966509
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2017-06-30
    IIF 3 - Director → ME
  • 21
    PROD HOLDINGS LIMITED - now
    WOOSHII LIMITED
    - 2025-09-19 06862860
    Active Corporate (13 parents)
    Officer
    2020-05-01 ~ 2022-02-24
    IIF 6 - Director → ME
  • 22
    RDL CORPORATION LIMITED
    - now 06302328 04628450
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2019-09-10
    IIF 15 - Director → ME
  • 23
    SALISBURY HOSPICE CHARITY LIMITED - now
    SALISBURY HOSPICECARE TRUST LIMITED
    - 2023-12-01 06525170
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-06
    IIF 8 - Director → ME
  • 24
    SALISBURY HOSPICECARE TRADING LIMITED
    06748934
    Dissolved Corporate (23 parents)
    Officer
    2012-10-09 ~ 2014-01-06
    IIF 9 - Director → ME
  • 25
    SWAN SONG VENTURES LIMITED
    14745525
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED
    - 2011-06-14 07606539 09339498... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2016-02-18
    IIF 26 - Director → ME
  • 27
    TER 200 LIMITED - now
    ICON POLYMER UK LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED
    - 2002-12-31 03907128 04595020... (more)
    ICON MATERIAL TECHNOLOGIES HOLDINGS LIMITED
    - 2002-01-10 03907128 03793107
    IBIS (560) LIMITED - 2000-06-15
    Dissolved Corporate (14 parents)
    Officer
    2000-06-19 ~ 2001-09-11
    IIF 18 - Director → ME
    2002-02-01 ~ 2002-12-12
    IIF 21 - Director → ME
  • 28
    TER 400 LIMITED - now
    ICON PIECEAMBER LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED
    - 2005-01-06 04595020 03907128... (more)
    PIECEAMBER LIMITED
    - 2003-01-14 04595020
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2004-12-24
    IIF 19 - Director → ME
  • 29
    VERITEK GLOBAL HOLDINGS LIMITED
    - now 07969866
    MADACOMBE TRADING LIMITED - 2014-05-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2019-09-26
    IIF 30 - Director → ME
  • 30
    WESSEX HOSPICES LIMITED
    08574411
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2014-01-06
    IIF 11 - Director → ME
  • 31
    WILTSHIRE HOSPICES LIMITED
    08574563
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2014-01-06
    IIF 10 - Director → ME
  • 32
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2019-08-19 ~ 2022-10-31
    IIF 17 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.