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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

Simon, Michael Richard

  • Simon, Michael Richard
    American investment banker born in June 1959

    Registered addresses and corresponding companies
    • 823 Nancy Way, Westfield, New Jersey 07090, United States Of America

      IIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDS CAPITAL LTD. - now
    SEVENTH WAVE CAPITAL LTD. - 2023-05-18
    ACS MANAGEMENT SERVICES LIMITED - 2016-01-31
    ACS PARTNERS INTERNATIONAL LIMITED
    - 2005-01-14 04124597 04868822
    HAMSARD 2257 LIMITED
    - 2001-01-30 04124597 04124589... (more)
    71-75 Shelton Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-01-22 ~ 2004-04-22
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.