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
Individuals in focus
Simons, Spencer Howard
Simons, Spencer Howard
British company director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Spencer Howard
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Spencer Howard
British manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Spencer Howard
British surveyor born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Spencer Howard
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Spencer Howard
British company director born in December 1971Resident in England
Registered addresses and corresponding companiesSimons, Spencer Howard
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 24
1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
IIF 25 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 26 IIF 27 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 28 IIF 29 IIF 30 (more) Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Simons, Spencer Howard
British surveyor born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 49 Sterling House, Fulbourne Road, London, E17 4EE, England
Mr Spencer Howard Simons
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Spencer
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 62 Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom
Mr Spencer Simons
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 63 Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom
Mr Spencer Howard Simons
British born in December 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)-6 GBP2023-04-28Officer
2017-10-11 ~ nowIIF 30 - Director → ME - 2 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,200 GBP2023-04-28Officer 2021-04-07 ~ nowIIF 40 - Director → ME
- 3 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer 2023-02-03 ~ nowIIF 33 - Director → ME
- 4 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer 2023-06-09 ~ nowIIF 45 - Director → ME
- 5 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (6 parents)Officer 2022-07-26 ~ dissolvedIIF 28 - Director → ME
- 6 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (5 parents)Officer 2018-03-02 ~ dissolvedIIF 42 - Director → ME
- 7 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,004 GBP2023-04-28Officer 2015-09-25 ~ nowIIF 16 - Director → ME
- 8 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,145 GBP2022-04-30Officer 2020-01-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-01-31 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 14 Holywell Row, LondonDissolved Corporate (4 parents)Officer 2012-12-06 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 10 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)1,656 GBP2023-04-28Officer 2017-02-23 ~ nowIIF 13 - Director → ME
- 11 Sterling House, Fulbourne Road, Walthamstow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,597 GBP2022-04-30Officer 2018-06-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,083 GBP2023-04-28Officer 2021-03-05 ~ nowIIF 38 - Director → ME
- 13 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-04-30Officer 2017-02-23 ~ dissolvedIIF 14 - Director → ME
- 14 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer 2023-11-15 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 15 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-549 GBP2023-04-28Officer 2013-06-07 ~ nowIIF 12 - Director → ME
- 16 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-04-28Officer 2017-08-16 ~ nowIIF 7 - Director → ME
- 17 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)284 GBP2023-04-28Officer 2021-05-10 ~ nowIIF 35 - Director → ME
- 18 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,034 GBP2023-04-28Officer 2020-03-19 ~ nowIIF 41 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)45,764 GBP2024-04-28Officer 2020-11-09 ~ nowIIF 27 - Director → ME
- 20 962 Eastern Avenue Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,748 GBP2022-04-30Officer 2019-04-12 ~ dissolvedIIF 25 - Director → ME
- 21 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-99,185 GBP2023-04-28Officer 2018-03-19 ~ nowIIF 34 - Director → ME
- 22 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,159 GBP2023-04-28Officer 2018-03-19 ~ nowIIF 44 - Director → ME
- 23 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)60 GBP2022-04-30Officer 2020-05-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24STONEVILLA PROPERTIES LIMITED - 2012-05-08 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-533,941 GBP2023-04-28Officer 2011-12-15 ~ nowIIF 4 - Director → ME
- 25 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,022 GBP2022-10-31Officer 2020-10-06 ~ dissolvedIIF 32 - Director → ME
- 26 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-968 GBP2022-04-30Officer 2019-10-22 ~ dissolvedIIF 36 - Director → ME
- 27 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-2,819 GBP2023-04-28Officer 2020-07-13 ~ nowIIF 48 - Director → ME
- 28 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,167 GBP2024-02-29Officer 2014-02-06 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2017-02-06 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29BAYFORD STREET DEVELOPMENTS LIMITED - 2009-04-21BAYSFORD STREET DEVELOPMENTS LIMITED - 2006-12-18 395 Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)Officer 2006-11-29 ~ dissolvedIIF 2 - Director → ME
- 30 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-7,580 GBP2024-04-28Officer 2015-04-14 ~ nowIIF 11 - Director → ME
- 31 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)43,692 GBP2024-04-28Officer 2002-04-10 ~ nowIIF 9 - Director → ME
- 32 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-06-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 33 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-795 GBP2022-04-30Officer 2019-06-25 ~ dissolvedIIF 43 - Director → ME
- 34 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)25,976 GBP2024-04-28Officer 2018-02-01 ~ nowIIF 26 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
- 35 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer 2023-04-12 ~ nowIIF 29 - Director → ME
- 36 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-72,465 GBP2024-04-28Officer 2004-03-18 ~ nowIIF 10 - Director → ME
- 37 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,892 GBP2021-01-31Officer 2008-06-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 38 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-156 GBP2020-04-30Officer 2010-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 39 104 Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2013-09-20 ~ dissolvedIIF 1 - Director → ME
- 40 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-04-28Officer 2011-03-11 ~ nowIIF 3 - Director → ME
- 41 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)Equity (Company account)814 GBP2022-04-30Officer 2015-07-29 ~ dissolvedIIF 6 - Director → ME
- 42 14 Holywell Row, LondonDissolved Corporate (3 parents)Officer 2014-04-17 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 43 1 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 24 - Director → ME
- 44 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)39,614 GBP2023-04-28Officer 2016-01-21 ~ nowIIF 22 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 60 - Has significant influence or control → OE
- 45 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,908 GBP2024-04-28Officer 2021-05-16 ~ nowIIF 31 - Director → ME
- 46 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Officer 2023-06-07 ~ nowIIF 46 - Director → ME
Ceased
15
- 1 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,004 GBP2023-04-28Person with significant control 2016-11-26 ~ 2017-11-20IIF 61 - Has significant influence or control → OE
- 2 The Roma Building 32/38 Scrutton Street, Bishopgate, LondonDissolved CorporateOfficer 2010-06-15 ~ 2013-04-05IIF 17 - LLP Designated Member → ME
- 3 14 Holywell Row, LondonDissolved Corporate (2 parents)Officer 2007-05-10 ~ 2014-08-01IIF 18 - LLP Designated Member → ME
- 4 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-549 GBP2023-04-28Person with significant control 2017-06-07 ~ 2018-04-24IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-99,185 GBP2023-04-28Person with significant control 2018-03-19 ~ 2018-03-19IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 6 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,159 GBP2023-04-28Person with significant control 2018-03-19 ~ 2018-03-19IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 7STONEVILLA PROPERTIES LIMITED - 2012-05-08 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-533,941 GBP2023-04-28Person with significant control 2016-11-11 ~ 2018-04-24IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-2,819 GBP2023-04-28Person with significant control 2020-07-13 ~ 2020-07-13IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-7,580 GBP2024-04-28Person with significant control 2017-04-13 ~ 2018-04-24IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 10 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)43,692 GBP2024-04-28Person with significant control 2017-04-07 ~ 2018-04-25IIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-72,465 GBP2024-04-28Person with significant control 2017-03-17 ~ 2018-04-25IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-04-28Person with significant control 2017-03-11 ~ 2018-04-24IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (4 parents)Equity (Company account)814 GBP2022-04-30Person with significant control 2016-07-09 ~ 2018-04-24IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OE
- 14 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2012-07-25 ~ 2015-03-01IIF 8 - Director → ME
- 15CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26 First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (3 parents)Equity (Company account)-19,546 GBP2021-04-30Officer 2019-07-05 ~ 2022-05-06IIF 23 - Director → ME
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