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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

Mr Simon Philip Mcgivern

    Related profiles found in government register
  • Mr Simon Philip Mcgivern
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Philip Mcgivern
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Simon Philip
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mcgivern, Simon Philip
    British born in July 1973

    Registered addresses and corresponding companies
  • Mcgivern, Simon Philip
    British

    Registered addresses and corresponding companies
  • Mcgivern, Simon
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Simon
    British

    Registered addresses and corresponding companies
  • Mcgivern, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
    03803953
    Active Corporate (8 parents)
    Officer
    2002-10-21 ~ 2003-12-04
    IIF 40 - Director → ME
  • 2
    ANNISSI LTD
    - now 06525593
    MYWEBSHOPPER LIMITED
    - 2009-10-16 06525593
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ now
    IIF 50 - Secretary → ME
  • 3
    BARNARD NOMINEES LIMITED
    02255224
    Active Corporate (6 parents)
    Officer
    2018-01-09 ~ now
    IIF 19 - Director → ME
  • 4
    BIGBLU BROADBAND LIMITED - now
    BIGBLU BROADBAND PLC - 2025-12-15
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC
    - 2015-05-08 09223439
    CLEEVE CAPITAL LIMITED - 2014-11-20
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-12-16 ~ 2015-08-17
    IIF 20 - Director → ME
  • 5
    BLUW LIMITED
    - now 06030902
    THE FUNKY GIFT LIMITED - 2007-05-02
    Dissolved Corporate (11 parents)
    Officer
    2013-02-16 ~ 2015-07-01
    IIF 28 - Director → ME
  • 6
    BLUWSTUFF LIMITED
    04549651
    Dissolved Corporate (11 parents)
    Officer
    2013-02-16 ~ 2015-07-01
    IIF 27 - Director → ME
  • 7
    BOOKME LTD
    10036607
    Active Corporate (2 parents)
    Officer
    2016-03-02 ~ 2017-09-18
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUCCAL DEVELOPMENT LTD
    06374045
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-04-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 9
    BUCCAL DISTRIBUTION LTD
    06374038
    Active Corporate (6 parents)
    Officer
    2007-09-18 ~ 2012-04-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COLDSTREAME SEAFOOD LIMITED
    04437309
    Dissolved Corporate (15 parents)
    Officer
    2012-09-01 ~ 2014-04-08
    IIF 24 - Director → ME
    2012-09-01 ~ 2014-04-08
    IIF 51 - Secretary → ME
  • 11
    CONCEPT MERCHANDISE LIMITED
    02079326
    Dissolved Corporate (16 parents)
    Officer
    2014-12-10 ~ 2015-07-01
    IIF 21 - Director → ME
  • 12
    ETAIL HOLDINGS LIMITED
    10196080
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GMC EBT LIMITED
    11088741
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 18 - Director → ME
  • 14
    HANDPICKED COMPANIES LTD
    - now 06181489
    MINEONLINE LTD
    - 2007-07-02 06181489
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2014-04-08
    IIF 46 - Director → ME
    2007-03-23 ~ 2014-04-08
    IIF 48 - Secretary → ME
  • 15
    HANDPICKED LTD
    06314229
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    LITEBULB CORPORATE LIMITED
    - now 06635706
    ILA SECURITY LIMITED
    - 2014-11-05 06635706
    Dissolved Corporate (10 parents)
    Officer
    2008-07-02 ~ 2015-07-01
    IIF 45 - Director → ME
  • 17
    LITEBULB STUDIOS LIMITED
    - now 08415657
    RIZON STUDIOS LIMITED
    - 2014-05-02 08415657
    Dissolved Corporate (6 parents)
    Officer
    2013-02-22 ~ 2015-07-01
    IIF 25 - Director → ME
    2013-02-22 ~ 2015-07-01
    IIF 52 - Secretary → ME
  • 18
    LOCCA DESIGN & DEVELOPMENT LTD
    05743014
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2017-09-18
    IIF 13 - Director → ME
  • 19
    LOCCA DISTRIBUTION LTD
    05743039
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2017-09-18
    IIF 15 - Director → ME
  • 20
    LOCCA TECH LIMITED
    - now 04854785
    INNOVATION SYSTEMS LTD
    - 2003-10-01 04854785
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-08-04 ~ 2017-09-18
    IIF 44 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 21
    LOGIC INVESTMENTS LTD
    07092136
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 37 - Director → ME
  • 22
    MAP CAPITAL PARTNERS LIMITED
    10508919
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    MAP COMPANIES LTD
    06181532
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 34 - Director → ME
    2007-03-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    MAP VENTURES LTD
    09679978
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NETWORKS FOR GOOD LIMITED - now
    ALUMNET LIMITED
    - 2020-08-04 10277775
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2017-09-18
    IIF 17 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-03-25
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OBERON CORPORATE FINANCE LIMITED
    13236410
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 35 - Director → ME
  • 27
    OBERON INVESTMENT MANAGEMENT LIMITED
    - now 10927854
    NEXUS INVESTMENT MANAGEMENT LIMITED
    - 2024-06-12 10927854
    Active Corporate (11 parents)
    Officer
    2024-02-28 ~ now
    IIF 33 - Director → ME
  • 28
    OBERON INVESTMENTS GROUP PLC
    - now 10712201
    BASKERVILLE CAPITAL PLC
    - 2021-02-26 10712201
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 30 - Director → ME
  • 29
    OBERON INVESTMENTS LIMITED
    - now 02198303 10565359... (more)
    M.D.BARNARD & COMPANY LIMITED
    - 2021-04-08 02198303
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-09 ~ now
    IIF 29 - Director → ME
  • 30
    OBERON SECURITIES LIMITED
    - now 10726349
    OBERON INVESTMENTS LTD
    - 2021-04-07 10726349 10565359... (more)
    GMC HOLDINGS LIMITED
    - 2018-11-09 10726349
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-04-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-08-10 ~ 2021-02-09
    IIF 5 - Has significant influence or control → OE
  • 31
    POWERSTATION STUDIOS LIMITED
    - now 09913508
    HUBCOM LTD
    - 2016-04-18 09913508
    Liquidation Corporate (10 parents)
    Officer
    2015-12-11 ~ 2018-03-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 12 - Has significant influence or control → OE
  • 32
    PRESENT DIARY COMPANIES LTD
    - now 06181893
    HANDPICKED COLLECTION LTD
    - 2010-09-17 06181893
    JOGI RETAIL LTD
    - 2007-07-02 06181893
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ now
    IIF 49 - Secretary → ME
  • 33
    SCARLETT WILLOW LIMITED
    04984144
    Dissolved Corporate (7 parents)
    Officer
    2013-02-11 ~ 2015-07-01
    IIF 26 - Director → ME
    2012-09-26 ~ 2015-07-01
    IIF 53 - Secretary → ME
  • 34
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    Active Corporate (11 parents)
    Officer
    2016-03-23 ~ 2017-09-18
    IIF 23 - Director → ME
    Person with significant control
    2016-06-14 ~ 2019-05-31
    IIF 4 - Has significant influence or control → OE
  • 35
    SMYTHE HOUSE LIMITED
    - now 07088807
    STRATALLI LTD - 2012-09-20
    Active Corporate (9 parents)
    Officer
    2021-05-27 ~ 2021-05-27
    IIF 36 - Director → ME
    2022-01-26 ~ now
    IIF 32 - Director → ME
  • 36
    WORKLAB VENTURES LTD.
    - now 10565359
    OBERON INVESTMENTS LIMITED
    - 2018-11-09 10565359 02198303... (more)
    WORKLAB VENTURES LIMITED
    - 2018-04-11 10565359
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-09-18
    IIF 16 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.