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 Matthew Simon

    Related profiles found in government register
  • Mr Matthew Simon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 1

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 2

    • York House, 1 Seagrave Road, Fulham, London, SW6 1RP

      IIF 3

    • 27, Downage, London, NW4 1AS, England

      IIF 4 IIF 5

    • 42, Garman Road, London, N17 0UL, United Kingdom

      IIF 6

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England

      IIF 20

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 21

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 22 IIF 23

    • York House 1a, Seagrave Road, London, SW6 1RP, England

      IIF 24
  • Matthew Simon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 25
  • Mr Matthew Simon
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 26

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 27
  • Simon, Matthew
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

      IIF 28

    • 42, Garman Road, London, N17 0UL, United Kingdom

      IIF 29

    • Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England

      IIF 30

    • York House, 1 Seagrave Road, London, SW6 1RP, England

      IIF 31
  • Simon, Matthew
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Matthew
    British managing director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Unit 5, Grosvenor Way, London, E5 9ND, United Kingdom

      IIF 51
  • Simon, Matthew
    British property dealers born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27 Downage, London, London, NW4 1AS, England

      IIF 52
  • Simon, Matthew
    British businessman born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lansdowne House, Lansdowne Road, London, W11 3LP

      IIF 53
  • Simon, Matthew
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 54
  • Simon, Matthew
    British dry cleaner born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany, St Mary's Avenue, London, N3 1SN

      IIF 55
  • Simon, Matthew
    British laundry director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Lansdowne House, Lansdowne Road, London, W11 3LP

      IIF 56
  • Simon, Matthew

    Registered addresses and corresponding companies

    • 27 Downage, London, London, NW4 1AS, England

      IIF 57

    • 3 Lansdowne House, Lansdowne Road, London, W11 3LP

      IIF 58

    • Albany, St Mary's Avenue, London, N3 1SN

      IIF 59
child relation
Offspring entities and appointments
Active 25
  • 1
    MONTAGU'S EMPLOYMENT SERVICES LTD - 2014-10-24
    York House, 1 Seagrave Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,629,008 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -384,381 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,149 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    York House, 1 Seagrave Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,359 GBP2024-01-31
    Officer
    2016-01-12 ~ now
    IIF 52 - director → ME
    2016-01-12 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    York House 1a, Seagrave Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    BSD GROUP HOLDING LTD - 2025-03-04
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    399,200 GBP2023-06-30
    Officer
    2021-05-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-07-31
    Officer
    2000-11-15 ~ now
    IIF 53 - director → ME
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    128,022 GBP2020-08-31
    Officer
    1996-09-23 ~ now
    IIF 55 - director → ME
    2001-12-20 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BSD ACQUISITIONS 2 LTD - 2017-12-18
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -957,235 GBP2023-12-31
    Officer
    2017-08-09 ~ now
    IIF 47 - director → ME
  • 11
    Suite 6 Unit 5, Grosvenor Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-07-10 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    York House Wyatts Accountants, Seagrave Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,044 GBP2024-07-31
    Officer
    2018-07-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    York House Wyatts Accountants, 1 Seagrave Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,378 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    Unit 1 York House 1a, Seagrave Road, London, England
    Corporate (3 parents)
    Officer
    2024-03-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 35 - director → ME
  • 24
    SUN STREET PROPERTY GROUP LTD - 2024-07-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 33 - director → ME
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 41 - director → ME
Ceased 6
  • 1
    BSD GROUP HOLDING LTD - 2025-03-04
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    399,200 GBP2023-06-30
    Person with significant control
    2021-05-25 ~ 2023-11-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STAR91 LIMITED - 2021-01-04
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,553,408 GBP2023-06-30
    Officer
    2020-07-06 ~ 2020-07-06
    IIF 54 - director → ME
    2020-07-06 ~ 2024-09-02
    IIF 28 - director → ME
    Person with significant control
    2020-07-06 ~ 2022-02-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    111,994 GBP2022-02-28
    Officer
    2001-09-01 ~ 2022-04-30
    IIF 56 - director → ME
    2001-09-01 ~ 2006-01-01
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BSD ACQUISITIONS 2 LTD - 2017-12-18
    York House, 1 Seagrave Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -957,235 GBP2023-12-31
    Person with significant control
    2017-08-09 ~ 2017-12-18
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    SUN STREET PROPERTY GROUP LTD - 2024-07-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-22 ~ 2024-07-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1 , 527 Montague House Green Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -54,131 GBP2023-06-30
    Officer
    2008-07-10 ~ 2022-06-23
    IIF 32 - director → ME
    Person with significant control
    2021-01-02 ~ 2021-05-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-03 ~ 2022-06-23
    IIF 27 - Has significant influence or control → OE

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