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

Counsell, Simon Thomas

    Related profiles found in government register
  • Counsell, Simon Thomas
    Scottish accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

      IIF 1 IIF 2

    • 8 Mid Steil, Mid Steil, Edinburgh, EH10 5XB, Scotland

      IIF 3
  • Counsell, Simon Thomas
    Scottish chief financial officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Counsell, Simon Thomas
    Scottish director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Study Centres Limited, 62-66, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 15

    • Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 16

    • 47, Cromwell Road, Hove, BN3 3ER, England

      IIF 17 IIF 18 IIF 19

    • 47, Cromwell Road, Hove, BN3 3ER, United Kingdom

      IIF 20

    • 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England

      IIF 21 IIF 22 IIF 23
  • Counsell, Simon Thomas
    Scottish head of finance born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 25
  • Counsell, Simon Thomas
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 26 IIF 27
  • Counsell, Simon Thomas
    British finance director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Counsell, Simon Thomas
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 34 IIF 35
  • Counsell, Simon Thomas
    British uknl finance director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 36
  • Counsell, Simon Thomas
    British financial controller born in April 1967

    Registered addresses and corresponding companies

    • 21 Comiston Drive, Edinburgh, EH10 5QR

      IIF 37 IIF 38 IIF 39

    • C/o Intergen 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 40 IIF 41
  • Counsell, Simon Thomas
    British

    Registered addresses and corresponding companies

    • C/o Intergen, 3rd Floor, 81 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 42 IIF 43
  • Counsell, Simon Thomas
    British finance director

    Registered addresses and corresponding companies
  • Counsell, Simon Thomas
    British financial controller

    Registered addresses and corresponding companies
  • Counsell, Simon Thomas

    Registered addresses and corresponding companies

    • British Study Centres Limited, 62-66, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 53

    • 47, Cromwell Road, Hove, BN3 3ER, England

      IIF 54

    • 47, Cromwell Road, Hove, BN3 3ER, United Kingdom

      IIF 55

    • 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 25 - director → ME
  • 2
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-06 ~ now
    IIF 1 - director → ME
  • 3
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-23 ~ now
    IIF 2 - director → ME
  • 4
    MAINSTREAM RENEWABLE POWER (UK) LIMITED - 2008-10-10
    10 Orange Street Haymarket, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,007,810 GBP2022-12-31
    Officer
    2020-11-10 ~ now
    IIF 3 - director → ME
Ceased 37
  • 1
    CURRENT RESOURCES LIMITED - 2010-01-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -454,828 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 4 - director → ME
  • 2
    ARC VENTURES (UK) LIMITED - 2014-03-04
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,415,941 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 5 - director → ME
  • 3
    BRITISH STUDY CENTRES SCHOOL OF ENGLISH LIMITED - 2018-01-10
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -201,667 GBP2018-08-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 19 - director → ME
    2019-06-05 ~ 2019-10-18
    IIF 54 - secretary → ME
  • 4
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    6,243 GBP2018-08-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 21 - director → ME
  • 5
    HALCO 8559 LIMITED - 2017-08-09
    Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -54,104 GBP2023-12-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 17 - director → ME
  • 6
    Unit7 The Foundry Business Centre, Marcus Street, Birkenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -1,384 GBP2023-12-31
    Officer
    2019-07-04 ~ 2019-10-18
    IIF 20 - director → ME
    2019-07-04 ~ 2019-10-18
    IIF 55 - secretary → ME
  • 7
    SANTA FE TRADING LIMITED - 2002-08-12
    THE SANTA FE SANDWICH COMPANY LIMITED - 1998-03-25
    Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -543,390 GBP2022-12-31
    Officer
    2019-09-13 ~ 2019-10-18
    IIF 18 - director → ME
  • 8
    Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 38 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 52 - secretary → ME
  • 9
    81 George Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 9 - director → ME
  • 10
    ROADCYCLE LIMITED - 2004-06-08
    EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
    ALLOWJEWEL LIMITED - 2004-01-26
    British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 15 - director → ME
    2019-06-05 ~ 2019-10-18
    IIF 53 - secretary → ME
  • 11
    INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2015-09-29
    IIF 41 - director → ME
    2007-03-21 ~ 2015-09-29
    IIF 42 - secretary → ME
  • 12
    ELC ENGLISH LIMITED - 2014-08-12
    HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
    DIY TRAVELLER LIMITED - 2010-02-23
    C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -697,372 GBP2018-08-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 23 - director → ME
    2019-06-05 ~ 2019-10-18
    IIF 56 - secretary → ME
  • 13
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-02-04 ~ 2015-09-29
    IIF 26 - director → ME
  • 14
    INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
    INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
    271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 30 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 49 - secretary → ME
  • 15
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-22 ~ 2015-09-29
    IIF 40 - director → ME
    2007-03-22 ~ 2015-09-29
    IIF 43 - secretary → ME
  • 16
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 29 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 46 - secretary → ME
  • 17
    926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 33 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 48 - secretary → ME
  • 18
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
    30 Crown Place, Earl Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 32 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 45 - secretary → ME
  • 19
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 31 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 47 - secretary → ME
  • 20
    81 George Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,597 GBP2023-12-31
    Officer
    2015-11-24 ~ 2017-08-10
    IIF 14 - director → ME
  • 21
    81 George Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    -15,739 GBP2023-12-31
    Officer
    2015-11-24 ~ 2017-08-10
    IIF 13 - director → ME
  • 22
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 24 - director → ME
  • 23
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,564,000 GBP2023-12-31
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 7 - director → ME
  • 24
    Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 39 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 50 - secretary → ME
  • 25
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-07 ~ 2015-09-29
    IIF 36 - director → ME
  • 26
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-22 ~ 2015-09-29
    IIF 35 - director → ME
  • 27
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-23 ~ 2015-09-29
    IIF 34 - director → ME
  • 28
    2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 28 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 44 - secretary → ME
  • 29
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 8 - director → ME
  • 30
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 11 - director → ME
  • 31
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 12 - director → ME
  • 32
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -15,507,000 GBP2023-12-31
    Officer
    2016-10-28 ~ 2017-08-10
    IIF 6 - director → ME
  • 33
    C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-09-29
    IIF 37 - director → ME
    2004-05-05 ~ 2015-09-29
    IIF 51 - secretary → ME
  • 34
    FLYCOVE LIMITED - 2009-03-16
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-13 ~ 2015-09-29
    IIF 27 - director → ME
  • 35
    ATLANTIS RESOURCES DEVELOPMENTS LIMITED - 2016-11-04
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,355,561 GBP2023-12-31
    Officer
    2016-05-25 ~ 2017-08-10
    IIF 16 - director → ME
  • 36
    Lees House, 21 - 33 Dyke Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-06-05 ~ 2019-10-18
    IIF 22 - director → ME
    2019-06-05 ~ 2019-10-18
    IIF 57 - secretary → ME
  • 37
    26 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,492,802 GBP2023-12-31
    Officer
    2015-11-20 ~ 2017-08-10
    IIF 10 - director → ME

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