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

Mr Simon James Retter

    Related profiles found in government register
  • Mr Simon James Retter
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 1

    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 2

    • 28, Alexandra Terrace, Exmouth, EX8 1BD, England

      IIF 3

    • 86 Swaby Road, London, SW18 3QZ, England

      IIF 4

    • 86, Swaby Road, London, SW18 3QZ, United Kingdom

      IIF 5 IIF 6

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 7

    • Link House, 140 The Broadway, Surbiton, KT6 7HT, England

      IIF 8
  • Mr Simon James Retter
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England

      IIF 9
  • Mr Simon James Retter
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Swaby Road, Swaby Road, Earlsfield, SW18 3QZ, United Kingdom

      IIF 10

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 11
  • Retter, Simon James
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 12
  • Retter, Simon James
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 51 London End, London End, Beaconsfield, HP9 2HW, England

      IIF 13

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 14

    • 86, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom

      IIF 15

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 16

    • Link House, 140 The Broadway, Surbiton, KT6 7HT, England

      IIF 17
  • Retter, Simon James
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 51 London End, Beaconsfield, HP9 2NW, England

      IIF 18

    • 51 London End, London End, Beaconsfield, HP9 2HW, England

      IIF 19 IIF 20

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 21

    • 28, Alexandra Terrace, Exmouth, EX8 1BD, England

      IIF 22

    • 7 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England

      IIF 23

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 24

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 25

    • 10-12, Orange Street, London, WC2H 7DQ, England

      IIF 26

    • 86 Swaby Road, London, SW18 3QZ, England

      IIF 27

    • 86, Swaby Road, London, SW18 3QZ, United Kingdom

      IIF 28

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 29

    • Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England

      IIF 30

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 31

    • C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 32

    • Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom

      IIF 33
  • Retter, Simon
    English accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 34
  • Retter, Simon James
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 35

    • Martin House, 26-30, Old Church Street, London, SW35BY, United Kingdom

      IIF 36
  • Retter, Simon James
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 37

    • 103, Mount Street, London, W1K 2TJ, England

      IIF 38

    • 86, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom

      IIF 39

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 40
  • Retter, Simon James
    English chartered accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 41

    • Mama Jo's Limited, 1 Berkeley Street, London, W1J 8DJ, England

      IIF 42
  • Retter, Simon
    British

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 43
  • Retter, Simon James

    Registered addresses and corresponding companies

    • 51 London End, Beaconsfield, HP9 2NW, England

      IIF 44

    • 51 London End, London End, Beaconsfield, HP9 2HW, England

      IIF 45 IIF 46 IIF 47

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 50 IIF 51

    • 28, Alexandra Terrace, Exmouth, EX8 1BD, England

      IIF 52

    • 7 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England

      IIF 53

    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 54 IIF 55

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 56

    • 103, Mount Street, London, W1K 2TJ, England

      IIF 57

    • 86, Swaby Road, London, SW18 3QZ, United Kingdom

      IIF 58

    • Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England

      IIF 59

    • Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England

      IIF 60

    • Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England

      IIF 61

    • C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 62
  • Retter, Simon

    Registered addresses and corresponding companies

    • 86 Swaby Road, London, SW18 3QZ, England

      IIF 63

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 21
  • 1
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 56 - secretary → ME
  • 2
    103 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 38 - director → ME
    2012-02-01 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    28 Alexandra Terrace, Exmouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    -79,771 GBP2023-07-31
    Officer
    2017-07-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
    12 Helmet Row, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 14 - director → ME
  • 5
    HARD ADA ROCK PLC - 2017-11-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 40 - director → ME
  • 6
    I-MED BEAUTY LIMITED - 2017-05-11
    I-MED HARLEY STREET LIMITED - 2016-12-13
    7 The Bellairs Apartments, Millmead Terrace, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2017-05-10 ~ dissolved
    IIF 23 - director → ME
    2017-05-10 ~ dissolved
    IIF 53 - secretary → ME
  • 7
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    710 GBP2018-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 32 - director → ME
    2017-05-05 ~ dissolved
    IIF 62 - secretary → ME
  • 8
    51 London End London End, Beaconsfield, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,148 GBP2017-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 20 - director → ME
    2017-05-05 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    I-MED BROMSGROVE SALON LIMITED - 2016-12-13
    51 London End London End, Beaconsfield, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 49 - secretary → ME
  • 10
    51 London End London End, Beaconsfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-05-18 ~ dissolved
    IIF 28 - director → ME
    2017-05-18 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 31 - director → ME
  • 12
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-27 ~ dissolved
    IIF 16 - director → ME
    2016-10-27 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    86 Swaby Road, Earlsfield, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    OPLON LTD
    - now
    ZAIM INTERNATIONAL LTD - 2020-04-21
    28 Alexandra Terrace, Exmouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    67,359 GBP2023-03-31
    Officer
    2019-03-25 ~ now
    IIF 50 - secretary → ME
  • 15
    51 London End London End, Beaconsfield, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2017-05-10 ~ dissolved
    IIF 13 - director → ME
    2017-05-10 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    28 Alexandra Terrace, Exmouth, England
    Corporate (1 parent)
    Equity (Company account)
    135,829 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 22 - director → ME
    2016-01-15 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    Apartment 3 6 Hardwicks Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 18
    28 Alexandra Terrace, Exmouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    660,555 GBP2023-07-31
    Officer
    2010-09-10 ~ now
    IIF 12 - director → ME
    2010-09-10 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    51 London End, Beaconsfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 18 - director → ME
    2017-07-27 ~ dissolved
    IIF 44 - secretary → ME
  • 20
    86 Swaby Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 27 - director → ME
    2019-03-20 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 29 - director → ME
Ceased 17
  • 1
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-15 ~ 2023-09-29
    IIF 25 - director → ME
  • 2
    2nd Flr, Chancery House, 11-17 Leas Road, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ 2016-09-06
    IIF 36 - director → ME
  • 3
    Link House, 140 The Broadway, Surbiton, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ 2018-05-17
    IIF 17 - director → ME
    Person with significant control
    2016-05-18 ~ 2018-05-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
    EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08
    RARE MINERALS PLC - 2013-06-26
    RARE MINERALS LIMITED - 2011-02-15
    CHARZOR LIMITED - 2011-01-20
    27-28 Eastcastle Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-06-05 ~ 2023-03-17
    IIF 15 - director → ME
  • 5
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2010-02-15 ~ 2016-04-06
    IIF 35 - director → ME
  • 6
    HORIZONTE MINERALS LIMITED - 2006-03-23
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2016-09-15 ~ 2023-11-25
    IIF 61 - secretary → ME
  • 7
    HORIZONTE MINERALS HOLDINGS PLC - 2006-03-23
    2nd Floor 110 Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-11 ~ 2023-11-25
    IIF 30 - director → ME
    2016-09-15 ~ 2023-07-11
    IIF 60 - secretary → ME
  • 8
    HARD ADA ROCK PLC - 2017-11-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-21 ~ 2017-07-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-10 ~ 2018-06-01
    IIF 19 - director → ME
    2017-05-04 ~ 2018-06-01
    IIF 45 - secretary → ME
  • 10
    I-MED EMOTION BEAUTY PRODUCTS LIMITED - 2018-09-25
    51 London End London End, Beaconsfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2018-06-01
    IIF 33 - director → ME
    2017-05-10 ~ 2018-06-01
    IIF 47 - secretary → ME
  • 11
    118 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ 2015-12-01
    IIF 42 - director → ME
  • 12
    OBTALA SERVICES LIMITED - 2010-09-29
    OBTALA LIMITED - 2010-09-23
    OBTALA SERVICES LIMITED - 2010-09-16
    OBTALA LIMITED - 2010-08-09
    OBTALA RESOURCES LIMITED - 2007-12-20
    118 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ 2016-04-06
    IIF 41 - director → ME
    2012-08-01 ~ 2016-04-06
    IIF 55 - secretary → ME
  • 13
    OPLON LTD
    - now
    ZAIM INTERNATIONAL LTD - 2020-04-21
    28 Alexandra Terrace, Exmouth, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    67,359 GBP2023-03-31
    Officer
    2019-03-25 ~ 2023-02-02
    IIF 21 - director → ME
    Person with significant control
    2019-03-25 ~ 2023-02-02
    IIF 10 - Has significant influence or control → OE
  • 14
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    10-12 Orange Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,117,282 GBP2021-03-31
    Officer
    2019-04-11 ~ 2020-12-04
    IIF 26 - director → ME
  • 15
    SULNOX FUEL FUSIONS LTD - 2023-11-01
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -122,062 GBP2021-03-31
    Officer
    2019-04-11 ~ 2020-12-04
    IIF 24 - director → ME
  • 16
    Townshed House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 37 - director → ME
    2010-07-02 ~ 2016-04-06
    IIF 43 - secretary → ME
  • 17
    OBTALA SERVICES LIMITED - 2019-03-20
    OBTALA SERVICES PLC - 2010-09-29
    OBTALA RESOURCES PLC - 2010-09-29
    118 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2013-12-17 ~ 2016-04-06
    IIF 54 - secretary → ME

qrcode

Privacy policy

© 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.