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 Andrew Gordon Ross

    Related profiles found in government register
  • Mr Simon Andrew Gordon Ross
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Seddons Solicitors 5 Portman, Square, London, W1H 6NT

      IIF 1 IIF 2
  • Mr Simon Andrew Gordon Ross
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 3
    • 5, Portman Square, London, W1H 6NT, United Kingdom

      IIF 4
  • Ross, Simon Andrew Gordon
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 5
    • 5, Portman Square, London, W1H 0NT, England

      IIF 6
  • Ross, Simon Andrew Gordon
    British solicitor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Simon Andrew Gordon
    British solicitor

    Registered addresses and corresponding companies
    • C/o Seddons Solicitors 5 Portman, Square, London, W1H 6NT

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Seddons Solicitors 5 Portman, Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 8 - director → ME
    2008-04-16 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Seddons Solicitors 5 Portman, Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 9 - director → ME
    2008-04-16 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    120 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-24 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    SEDDONS LAW LLP - 2025-04-07
    120 New Cavendish Street, London, England
    Corporate (40 parents)
    Profit/Loss (Company account)
    5,912,355 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-01-21 ~ now
    IIF 5 - llp-designated-member → ME
  • 6
    5 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 7 - director → ME
  • 7
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 8
    5 Portman Square, London
    Dissolved corporate (9 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 13 - director → ME
  • 9
    HOLAW (350) LIMITED - 1997-04-16
    Edelman House 1238 High Street, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 15 - director → ME
Ceased 7
  • 1
    193-195 Brompton Rd C/o Sw Residential Limited, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-04 ~ 2017-09-08
    IIF 18 - director → ME
  • 2
    One, Bartholomew Close, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-16 ~ 2003-02-15
    IIF 16 - director → ME
  • 3
    HOLAW (336) LIMITED - 1997-04-16
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-03-07 ~ 2017-02-09
    IIF 11 - director → ME
  • 4
    HOLAW (345) LIMITED - 1996-06-26
    Edelman House 1238 High Street, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2000-03-07 ~ 2017-04-27
    IIF 12 - director → ME
  • 5
    Edelman House, 1238 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2017-04-27
    IIF 17 - director → ME
  • 6
    Edelman House,1238 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2014-01-28
    IIF 14 - director → ME
  • 7
    RICHARD SUSSKIND & CO LIMITED - 2023-04-15
    LASTOFTHEBROWNIES LIMITED - 1989-06-15
    Colonial Buildings, 59-61 Hatton Garden, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,243 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.