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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Simon

    Related profiles found in government register
  • North, Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Willow Cottage, Mill End, Takeley, Bishop's Stortford, CM22 6PL, England

      IIF 1 IIF 2

    • Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 3

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 4 IIF 5 IIF 6

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 11 IIF 12

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 13 IIF 14 IIF 15

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, United Kingdom

      IIF 16

    • 1 Willow Cottage, Mill End, Takeley, Herts, CM22 6PL, United Kingdom

      IIF 17
  • North, Simon
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 18
  • North, Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Willow Cottage, Mill End, Takeley, Bishop's Stortford, CM22 6PL, England

      IIF 19 IIF 20

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 21

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 22
  • Simon North
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 23

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 24 IIF 25

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 26

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 27

    • 1 Willow Cottage, Mill End, Takeley, Herts, CM22 6PL, United Kingdom

      IIF 28
  • Mr Simon North
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 29 IIF 30 IIF 31

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 33

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 34 IIF 35

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, United Kingdom

      IIF 36

    • Millars 3 Southmill Road, Bishops Stortford, CM23 3DH, England

      IIF 37
  • North, Simon
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    100 RYE STREET LTD
    09993769
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -99,607 GBP2024-09-30
    Officer
    2018-11-27 ~ 2021-04-06
    IIF 21 - Director → ME
    Person with significant control
    2019-09-02 ~ 2021-04-06
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    ABBOTTSFORD LTD
    11925076
    Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,695 GBP2024-04-30
    Officer
    2021-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BERTRON HOLDINGS LIMITED
    09194459
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,248 GBP2024-06-30
    Officer
    2018-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    CHESSINGTON LIMITED
    05301883
    Millars 3 Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    117,350 GBP2022-06-30
    Officer
    2022-11-14 ~ 2023-01-02
    IIF 38 - Director → ME
  • 5
    COPPERBEECH DESIGN LTD
    07571492
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DALIAS ADMIN LIMITED
    - now 10973240
    ECOVISTA UK PROPERTY HOLDINGS LIMITED
    - 2020-11-20 10973240
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,884 GBP2024-09-30
    Officer
    2019-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    DBS CONSULTANTS LIMITED
    - now 09953927
    DAVID BARNETT CONSULTANCY LIMITED
    - 2022-04-07 09953927
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,578 GBP2024-04-30
    Officer
    2021-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    ECOVISTA PLC
    - now 05660908
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2020-03-01 ~ 2020-05-07
    IIF 18 - Director → ME
    2021-03-03 ~ now
    IIF 11 - Director → ME
  • 9
    HAIN NORTHERN LIMITED
    16754039
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    JUICE PUBLISHING LIMITED
    09120234
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    LEMSKAH LIMITED
    - now 05438285
    EVENT TICKETING LIMITED - 2006-02-20
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,459 GBP2024-06-30
    Officer
    2023-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    LONDON GOLD BULLION LIMITED
    10398572
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,959 GBP2017-10-31
    Officer
    2019-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 13
    LOVELY HALL LIMITED
    10691784
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,041 GBP2024-06-30
    Officer
    2025-06-12 ~ now
    IIF 6 - Director → ME
  • 14
    MAZOE ROAD LTD
    10035205
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,264 GBP2024-06-30
    Officer
    2021-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    PENDLETON & CROSS LIMITED
    - now 09913841
    STERLING CRAIG LTD
    - 2023-01-12 09913841
    STERLING CRIAG LTD - 2015-12-31
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,501 GBP2024-12-31
    Officer
    2019-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    RAFANDER HOUSE LIMITED
    15913605
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    RAFANDER RESIDENCE LIMITED
    16483223
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    START HILL LIMITED
    10695827
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,333 GBP2024-09-30
    Officer
    2019-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    STUNT & CO LIMITED
    09324960
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-08-06 ~ now
    IIF 19 - Director → ME
  • 20
    STUNT ACQUISITIONS LIMITED
    08891590
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -508,996 GBP2024-03-30
    Officer
    2019-08-06 ~ 2025-04-03
    IIF 1 - Director → ME
  • 21
    THE NEW LEMON TREE LIMITED
    12015558
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -311 GBP2024-05-31
    Officer
    2019-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    WILLSIDE LIMITED
    09442538
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,646 GBP2024-09-30
    Officer
    2018-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE

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