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 Courtenay Vyvyan

    Related profiles found in government register
  • Mr Simon Courtenay Vyvyan
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goddards Farm, Hatherden, Andover, Hampshire, SP11 0HJ, United Kingdom

      IIF 1

    • Goddards Farm, Hatherden, Andover, SP11 0DE, United Kingdom

      IIF 2

    • Southgate Chambers, 37/39 Southgate Street, Winchester, SO23 9EH, England

      IIF 3
  • Vyvyan, Simon Courtenay
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goddards Farm, Hatherden, Andover, Hampshire, SP11 0DE, United Kingdom

      IIF 4 IIF 5

    • Goddards Farm, Hatherden, Andover, Hampshire, SP11 0HJ, United Kingdom

      IIF 6

    • 94, Strand On The Green, London, W4 3NN, United Kingdom

      IIF 7
  • Vyvyan, Simon Courtenay
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 8

    • Southgate Chambers, 37/39 Southgate Street, Winchester, SO23 9EH, England

      IIF 9
  • Vyvyan, Simon Courtenay
    British solicitor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goddard's Farm, Hatherden, Andover, Hampshire, SP11 0HJ, United Kingdom

      IIF 10
  • Vyvyan, Simon Courtenay
    British

    Registered addresses and corresponding companies

    • Ash Lawn Farmhouse, Clanville, Andover, Hampshire, SP11 9HZ

      IIF 11
  • Vyvyan, Simon Courtenay

    Registered addresses and corresponding companies

    • Ash Lawn Farmhouse, Clanville, Andover, Hampshire, SP11 9HZ

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    AMERTHEN LIMITED - 2015-03-10
    Goddards Farm, Hatherden, Andover, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    17 GBP2019-04-30
    Officer
    2014-04-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Merthen Manor, Constantine, Falmouth, Cornwall.
    Corporate (6 parents)
    Equity (Company account)
    -39,739 GBP2023-05-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 3
    THE TELEVISION AFFAIRS CONSULTANCY LIMITED - 2019-08-30
    VYVYAN TV LIMITED - 2015-09-05
    Southgate Chambers, 37/39 Southgate Street, Winchester, England
    Corporate (2 parents)
    Officer
    2015-08-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Goddards Farm, Hatherden, Andover, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-09 ~ 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
Ceased 6
  • 1
    6th Floor, Imperial House, 8 Kean Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-04-15
    IIF 8 - director → ME
  • 2
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    307,781 GBP2020-12-31
    Officer
    2004-01-05 ~ 2013-12-31
    IIF 7 - director → ME
  • 3
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2001-04-04 ~ 2003-12-31
    IIF 12 - secretary → ME
  • 4
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-07 ~ 2003-12-31
    IIF 13 - secretary → ME
  • 5
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2003-12-31
    IIF 11 - secretary → ME
  • 6
    C/o Cork Gully Llp, 40 Villiers Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,175,547 GBP2022-12-31
    Officer
    2023-01-18 ~ 2023-12-08
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.