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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Mark Vardy

    Related profiles found in government register
  • Simon Mark Vardy
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom

      IIF 1 IIF 2
  • Vardy, Simon Mark
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET

      IIF 3 IIF 4 IIF 5

    • 2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET, England

      IIF 6

    • 2nd Floor Suite B, Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2nd, Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET

      IIF 11

    • 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET, England

      IIF 12 IIF 13 IIF 14

    • 2nd Floor Suite B, Victoria Street, Altrincham, WA14 1ET, England

      IIF 15 IIF 16 IIF 17

    • C/o Sim Trava Limited, 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

      IIF 18

    • Suite B 2nd Floor, Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom

      IIF 19

    • Suite B, 2nd Floor Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET

      IIF 20
  • Vardy, Simon Mark
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET, England

      IIF 21
  • Mr Simon Mark Vardy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire, WA14 1ET

      IIF 22

    • C/o Sim Trava Limited, 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

      IIF 23

    • Suite B 2nd Floor, Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, WA14 1ET, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    QFM NEWCO 1 LIMITED - 2020-11-12
    2nd Floor Suite B, Victoria Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,230 GBP2023-09-30
    Officer
    2025-07-17 ~ now
    IIF 15 - Director → ME
  • 2
    QFM NEWCO 2 LIMITED - 2021-02-03
    2nd Floor Suite B, Victoria Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -129,375 GBP2023-09-30
    Officer
    2025-07-17 ~ now
    IIF 17 - Director → ME
  • 3
    QFM NEWCO 3 LIMITED - 2021-09-13
    2nd Floor Suite B, Victoria Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,675 GBP2023-09-30
    Officer
    2025-07-17 ~ now
    IIF 16 - Director → ME
  • 4
    IHOMES LIMITED - 2009-04-30
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -466,593 GBP2023-09-30
    Officer
    2025-07-17 ~ now
    IIF 6 - Director → ME
  • 5
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,631,793 GBP2024-12-31
    Officer
    2008-10-16 ~ now
    IIF 5 - Director → ME
  • 6
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 12 - Director → ME
  • 7
    2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 13 - Director → ME
  • 8
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-05-26 ~ now
    IIF 14 - Director → ME
  • 9
    C/o Sim Trava Limited 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,308 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SIM TRAVA PITA LIMITED - 2018-12-10
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,088,391 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-03-05 ~ now
    IIF 11 - Director → ME
  • 11
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 10 - Director → ME
  • 12
    Suite B 2nd Floor Garden Place, 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    109,182 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-11-13 ~ now
    IIF 20 - Director → ME
  • 13
    SIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    365,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    365,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 4 - Director → ME
  • 15
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    959,899 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-11-24 ~ now
    IIF 3 - Director → ME
  • 16
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    96 GBP2024-12-31
    Officer
    2023-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    2nd Floor Suite B Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,063 GBP2024-12-31
    Officer
    2019-12-16 ~ now
    IIF 7 - Director → ME
  • 18
    TILLY'S BAKERY LTD - 2021-08-09
    Suite B 2nd Floor Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,286,749 GBP2024-12-31
    Officer
    2017-04-04 ~ now
    IIF 19 - Director → ME
Ceased 3
  • 1
    Suite G, King's Court Offices, 36 Railway Street, Altrincham, England
    Active Corporate (13 parents)
    Equity (Company account)
    90,459 GBP2024-03-31
    Officer
    2018-06-11 ~ 2023-03-09
    IIF 21 - Director → ME
  • 2
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    365,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-06 ~ 2023-08-22
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TILLY'S BAKERY LTD - 2021-08-09
    Suite B 2nd Floor Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,286,749 GBP2024-12-31
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.