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.
Mr Simon Philip Mcgivern
- British born in July 1973
Mr Simon Philip Mcgivern
Resident in England
Registered addresses and corresponding companiesWater Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 1Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England
IIF 2Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 3147, Sheen Lane, London, SW14 8LR, England
IIF 42nd Floor, James House, 1 Babmaes Street, London, SW1Y 6HD, England
IIF 5Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in July 1973
Mr Simon Philip Mcgivern
Resident in United Kingdom
Registered addresses and corresponding companiesWater Cottage, Mill Lane, Little Ann, SP11 7NR, England
IIF 12
- British born in July 1973
Mcgivern, Simon Philip
Resident in England
Registered addresses and corresponding companiesWater Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 13 IIF 14 IIF 15Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England
IIF 16Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 17Water Cottage, Mill Lane, Little Ann, Mill Lane, Andover, Hampshire, SP11 7NR, United Kingdom
IIF 1812, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
IIF 19Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England
IIF 20Woodvale Studio, Woodvale Road, Brighouse, West Yorkshire., HD6 4AB
IIF 21Water Cottage, Mill Lane, Little Ann, SP11 7NR, England
IIF 22147, Sheen Lane, London, SW14 8LR, England
IIF 233, Thomas More Square, London, E98 1XY
IIF 243rd, Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom
IIF 25 IIF 264th Floor, 220 Queenstown Road, London, SW8 4LP
IIF 27 IIF 286, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
IIF 296, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)75, Maygrove Road, West Hampstead, London, NW6 2EG
IIF 34Nightingale House, 65, Curzon Street, London, W1J 8PE, England
IIF 35Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England
IIF 36St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
IIF 37Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England
IIF 38 IIF 39
- British born in July 1973Registered addresses and corresponding companies
Mcgivern, Simon Philip
95a Warwick Road, London, SW5 9EZ
IIF 40
- British Registered addresses and corresponding companies
Mcgivern, Simon Philip
- British born in July 1973
Mcgivern, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcgivern, Simon
- Registered addresses and corresponding companies
Mcgivern, Simon
- 1
66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
038039535 Beddan Court, Fernhurst Gardens, Edgware, Middx, EnglandActive Corporate (8 parents)Officer2002-10-21 ~ 2003-12-04IIF 40 - Director → ME - 2
- 3
BARNARD NOMINEES LIMITED
0225522412 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (6 parents)Officer2018-01-09 ~ nowIIF 19 - Director → ME - 4BIGBLU BROADBAND LIMITED - nowBIGBLU BROADBAND PLC - 2025-12-15
CLEEVE CAPITAL PLC
- 2015-05-08 09223439CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2014-12-16 ~ 2015-08-17IIF 20 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-04-01
Administration ended on 2018-03-19THE FUNKY GIFT LIMITED - 2007-05-02C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, BristolDissolved Corporate (11 parents)Officer2013-02-16 ~ 2015-07-01IIF 28 - Director → ME - 6
BLUWSTUFF LIMITED
045496514th Floor 220 Queenstown Road, LondonDissolved Corporate (11 parents)Officer2013-02-16 ~ 2015-07-01IIF 27 - Director → ME - 7
BOOKME LTD
10036607Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (2 parents)Officer2016-03-02 ~ 2017-09-18IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BUCCAL DEVELOPMENT LTD
06374045Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-18 ~ 2012-04-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BUCCAL DISTRIBUTION LTD
06374038Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents)Officer2007-09-18 ~ 2012-04-01IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
COLDSTREAME SEAFOOD LIMITED
04437309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-08-09C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (15 parents)Officer2012-09-01 ~ 2014-04-08IIF 24 - Director → ME2012-09-01 ~ 2014-04-08IIF 51 - Secretary → ME - 11
CONCEPT MERCHANDISE LIMITED
02079326Insolvency (Case 1) In administration
Administration started on 2016-04-01
Administration ended on 2018-03-16C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, BristolDissolved Corporate (16 parents)Officer2014-12-10 ~ 2015-07-01IIF 21 - Director → ME - 12
ETAIL HOLDINGS LIMITED
10196080Water Cottage, Little Ann, Andover, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-05-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GMC EBT LIMITED
110887416 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 18 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-09-21MINEONLINE LTD
- 2007-07-02 06181489C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (10 parents)Officer2010-04-01 ~ 2014-04-08IIF 46 - Director → ME2007-03-23 ~ 2014-04-08IIF 48 - Secretary → ME - 15
HANDPICKED LTD
0631422975 Maygrove Road, West Hampstead, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedIIF 41 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2017-09-19ILA SECURITY LIMITED
- 2014-11-05 06635706Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (10 parents)Officer2008-07-02 ~ 2015-07-01IIF 45 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2016-04-08
Administration ended on 2017-04-05RIZON STUDIOS LIMITED
- 2014-05-02 08415657Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (6 parents)Officer2013-02-22 ~ 2015-07-01IIF 25 - Director → ME2013-02-22 ~ 2015-07-01IIF 52 - Secretary → ME - 18
LOCCA DESIGN & DEVELOPMENT LTD
05743014Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents)Officer2006-03-15 ~ 2017-09-18IIF 13 - Director → ME - 19
LOCCA DISTRIBUTION LTD
05743039Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents)Officer2006-03-15 ~ 2017-09-18IIF 15 - Director → ME - 20
INNOVATION SYSTEMS LTD
- 2003-10-01 04854785Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-08-04 ~ 2017-09-18IIF 44 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 9 - Has significant influence or control → OE - 21
LOGIC INVESTMENTS LTD
07092136Insolvency (Case 1) In administration
Administration started on 2026-01-16 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (12 parents, 2 offsprings)Officer2023-11-20 ~ nowIIF 37 - Director → ME - 22
MAP CAPITAL PARTNERS LIMITED
10508919Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 23
MAP COMPANIES LTD
0618153275 Maygrove Road, West Hampstead, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 34 - Director → ME2007-03-23 ~ dissolvedIIF 47 - Secretary → ME - 24
MAP VENTURES LTD
09679978Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 25NETWORKS FOR GOOD LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-06
Commencement of winding up on 2024-07-03ALUMNET LIMITED
- 2020-08-04 102777758 Saltcoats Road, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2016-07-14 ~ 2017-09-18IIF 17 - Director → MEPerson with significant control2016-07-14 ~ 2020-03-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OBERON CORPORATE FINANCE LIMITED
132364106 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 35 - Director → ME - 27
- 28
- 29
M.D.BARNARD & COMPANY LIMITED
- 2021-04-08 02198303MAINTOWER INVESTMENTS LIMITED - 1988-03-146 Duke Street St. James's, 2nd Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-01-09 ~ nowIIF 29 - Director → ME - 30
GMC HOLDINGS LIMITED
- 2018-11-09 107263496 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2017-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2017-08-10 ~ 2021-02-09IIF 5 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-02HUBCOM LTD
- 2016-04-18 099135085th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2015-12-11 ~ 2018-03-29IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 12 - Has significant influence or control → OE - 32
- 33
SCARLETT WILLOW LIMITED
049841443rd Floor 220 Queenstown Road, LondonDissolved Corporate (7 parents)Officer2013-02-11 ~ 2015-07-01IIF 26 - Director → ME2012-09-26 ~ 2015-07-01IIF 53 - Secretary → ME - 34
SILVER BULLET DATA SERVICES LIMITED
1008184754 Charlotte Street, London, EnglandActive Corporate (11 parents)Officer2016-03-23 ~ 2017-09-18IIF 23 - Director → MEPerson with significant control2016-06-14 ~ 2019-05-31IIF 4 - Has significant influence or control → OE - 35STRATALLI LTD - 2012-09-206 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (9 parents)Officer2021-05-27 ~ 2021-05-27IIF 36 - Director → ME2022-01-26 ~ nowIIF 32 - Director → ME
- 36
WORKLAB VENTURES LIMITED
- 2018-04-11 10565359Water Cottage, Little Ann Road, Andover, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ 2017-09-18IIF 16 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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