logo
explain how to read the page

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

Alberga, Simon Julian

    Related profiles found in government register
  • Alberga, Simon Julian
    Canadian banker born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • G32-g38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

      IIF 1 IIF 2 IIF 3
    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

      IIF 4 IIF 5
    • 11 Rowan Walk, London, N2 0QJ

      IIF 6
    • 25 Farringdon Street, London, EC4A 4AB

      IIF 7
    • Crawley Court, Winchester, Hampshire, SO21 2QA

      IIF 8 IIF 9 IIF 10
  • Alberga, Simon Julian
    Canadian company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11 Rowan Walk, London, N2 0QJ

      IIF 11
  • Alberga, Simon Julian
    Canadian director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11 Rowan Walk, London, N2 0QJ

      IIF 12
  • Alberga, Simon Julian
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 100, Marylebone Road, London, NW1 5DX

      IIF 13
    • 100, Marylebone Road, York Gate, Regents Park, London, NW1 5DX

      IIF 14 IIF 15
    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 16
  • Alberga, Simon Julian
    British banker born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • G32-g38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England

      IIF 17 IIF 18
    • Ground Floor 8, St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, WA14 5UA, England

      IIF 19
    • 11, Rowan Walk, London, N2 0QJ, England

      IIF 20
  • Alberga, Simon Julian
    British director of private equity firm born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 37 Holne Chase, London, N2 0QL, England

      IIF 21
  • Alberga, Simon Julian
    Canadian

    Registered addresses and corresponding companies
    • 11 Rowan Walk, London, N2 0QJ

      IIF 22
  • Alberga, Simon Julian
    Canadian banker

    Registered addresses and corresponding companies
    • 100, Marylebone Road, London, NW1 5DX

      IIF 23
    • 11 Rowan Walk, London, N2 0QJ

      IIF 24
  • Mr Simon Julian Alberga
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 100, Marylebone Road, London, NW1 5DX

      IIF 25
    • 100, Marylebone Road, York Gate, Regents Park, London, NW1 5DX

      IIF 26 IIF 27
child relation
Offspring entities and appointments 21
  • 1
    INTEGRATED HANDHELD SOLUTIONS LIMITED
    04573191
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    191,443 GBP2016-10-31
    Officer
    2017-09-06 ~ 2025-07-18
    IIF 19 - Director → ME
  • 2
    MICAD INVESTMENTS HOLDINGS LIMITED
    08921319
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2025-07-18
    IIF 20 - Director → ME
  • 3
    MICAD SYSTEMS (U.K.) LIMITED
    - now 02121580
    CAGEMINSTER LIMITED - 1987-12-02
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2025-07-18
    IIF 17 - Director → ME
  • 4
    NNXYZ LIMITED - now
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED
    - 2004-01-27 03477297
    INTER DIGITAL NETWORKS LIMITED
    - 2001-01-31 03477297 04123399
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-12-02 ~ 2003-04-01
    IIF 11 - Director → ME
    1997-12-02 ~ 2000-09-14
    IIF 22 - Secretary → ME
  • 5
    NWP SPECTRUM HOLDINGS LIMITED
    - now 04412123
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-02-21 ~ 2012-07-31
    IIF 9 - Director → ME
  • 6
    NWP STREET LIMITED
    04413822
    33 Golden Square, London
    Active Corporate (23 parents)
    Officer
    2011-02-22 ~ 2012-07-31
    IIF 10 - Director → ME
  • 7
    OPTIMA FOREX SERVICES LIMITED
    - now 05151594
    EUROTEL YA LIMITED
    - 2010-09-09 05151594
    SPECTRUM YA LIMITED
    - 2005-06-30 05151594
    26 Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 6 - Director → ME
    2004-06-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    ORT UK
    - now 05090789
    ORT UK FOUNDATION
    - 2018-01-10 05090789
    BRITISH ORT FOUNDATION
    - 2014-03-28 05090789
    Ort House, 147 Arlington Road, London, England
    Active Corporate (39 parents)
    Officer
    2008-06-30 ~ 2024-01-23
    IIF 21 - Director → ME
  • 9
    PIERCE ASSETS LIMITED
    07760297
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -74,900 GBP2024-09-30
    Officer
    2015-06-12 ~ 2025-07-18
    IIF 1 - Director → ME
  • 10
    PIERCE MANAGEMENT SERVICES LIMITED
    07453337
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2015-06-12 ~ 2025-07-18
    IIF 2 - Director → ME
  • 11
    PMS 2 LIMITED
    07760277 07760499
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,031 GBP2024-09-30
    Officer
    2015-05-12 ~ 2025-07-18
    IIF 3 - Director → ME
  • 12
    SOHONET LIMITED
    03132110
    5 Soho Street, London, England
    Active Corporate (41 parents)
    Officer
    2000-12-08 ~ 2003-04-01
    IIF 12 - Director → ME
  • 13
    SPECTRUM INTERACTIVE (UK) LIMITED - now
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED
    - 2012-10-10 03500162
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2011-02-22 ~ 2012-07-31
    IIF 8 - Director → ME
  • 14
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500 04414701, 03500162
    SPECTRUM INTERACTIVE PLC
    - 2010-05-11 04440500 04414701, 03500162
    SPECTRUM INTERACTIVE LIMITED
    - 2005-04-07 04440500 04414701, 03500162
    COTERIE INVESTMENTS LIMITED
    - 2004-06-29 04440500
    Crawley Court, Winchester, Hampshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-06-18 ~ 2012-07-31
    IIF 4 - Director → ME
  • 15
    VIRGIN WIFI LIMITED - now
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED
    - 2012-10-22 04414701 04440500, 03500162
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-02-22 ~ 2012-07-31
    IIF 5 - Director → ME
  • 16
    WORLD ORT TRUST
    02967916
    Ort House, 147 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    2022-08-10 ~ now
    IIF 16 - Director → ME
  • 17
    XCONNECT GLOBAL NETWORKS LIMITED
    05365669
    25 Farringdon Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 18
    YOUNG ASSOCIATES LIMITED
    03164279
    100 Marylebone Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    14,282 GBP2024-12-31
    Officer
    1996-05-08 ~ now
    IIF 13 - Director → ME
    1996-05-08 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    YOUNG ASSOCIATES NOMINEES LIMITED
    07591185 08974392
    100 Marylebone Road, York Gate, Regents Park, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control OE
  • 20
    YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
    08974392 07591185
    100 Marylebone Road, York Gate, Regents Park, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,813 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control OE
  • 21
    ZETASAFE LIMITED
    - now 04694186
    ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
    ZETA STUDIOS LIMITED - 2006-01-13
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2019-12-19 ~ 2025-07-18
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.