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 Spencer Howard Simons

    Related profiles found in government register
  • Mr Spencer Howard Simons
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Spencer Howard Simons
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Spencer Howard
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, United Kingdom

      IIF 22
    • 395 Hoe Street, Walthamstow, London, E17 9AP

      IIF 23
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 24 IIF 25 IIF 26
  • Simons, Spencer Howard
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 28
    • 131a, Green Dragon Lane, Winchmore Hill, London, N21 1EU, United Kingdom

      IIF 29
  • Simons, Spencer Howard
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 30 IIF 31 IIF 32
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 33 IIF 34 IIF 35
  • Simons, Spencer Howard
    British surveyor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 36
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 37
  • Mr Spencer Simons
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom

      IIF 38
  • Simons, Spencer Howard
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131a, Green Dragon Lane, London, N21 1EU

      IIF 39
    • 395, Hoe Street, London, E17 9AP, England

      IIF 40 IIF 41
    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 42
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 43
  • Simons, Spencer Howard
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 44 IIF 45
  • Simons, Spencer Howard
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Spencer Howard
    British surveyor born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, London, E17 4EE, England

      IIF 71
  • Simons, Spencer
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, E17 4EE, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 46
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-04-28
    Officer
    2017-10-11 ~ now
    IIF 52 - director → ME
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,200 GBP2023-04-28
    Officer
    2021-04-07 ~ now
    IIF 62 - director → ME
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2023-02-03 ~ now
    IIF 55 - director → ME
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 67 - director → ME
  • 5
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 50 - director → ME
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 64 - director → ME
  • 7
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Officer
    2015-09-25 ~ now
    IIF 37 - director → ME
  • 8
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,145 GBP2022-04-30
    Officer
    2020-01-31 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 9
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2023-04-28
    Officer
    2017-02-23 ~ now
    IIF 34 - director → ME
  • 11
    Sterling House, Fulbourne Road, Walthamstow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,597 GBP2022-04-30
    Officer
    2018-06-28 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,083 GBP2023-04-28
    Officer
    2021-03-05 ~ now
    IIF 60 - director → ME
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-02-23 ~ dissolved
    IIF 35 - director → ME
  • 14
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2023-04-28
    Officer
    2013-06-07 ~ now
    IIF 33 - director → ME
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-28
    Officer
    2017-08-16 ~ now
    IIF 28 - director → ME
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    284 GBP2023-04-28
    Officer
    2021-05-10 ~ now
    IIF 57 - director → ME
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,034 GBP2023-04-28
    Officer
    2020-03-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-03-19 ~ now
    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
  • 19
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    27,925 GBP2023-04-28
    Officer
    2020-11-09 ~ now
    IIF 49 - director → ME
  • 20
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,748 GBP2022-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 47 - director → ME
  • 21
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Officer
    2018-03-19 ~ now
    IIF 56 - director → ME
  • 22
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Officer
    2018-03-19 ~ now
    IIF 66 - director → ME
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2022-04-30
    Officer
    2020-05-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    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
  • 24
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Officer
    2011-12-15 ~ now
    IIF 25 - director → ME
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2022-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 54 - director → ME
  • 26
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -968 GBP2022-04-30
    Officer
    2019-10-22 ~ dissolved
    IIF 58 - director → ME
  • 27
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,819 GBP2023-04-28
    Officer
    2020-07-13 ~ now
    IIF 70 - director → ME
  • 28
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,167 GBP2024-02-29
    Officer
    2014-02-06 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 29
    BAYFORD STREET DEVELOPMENTS LIMITED - 2009-04-21
    BAYSFORD STREET DEVELOPMENTS LIMITED - 2006-12-18
    395 Hoe Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 23 - director → ME
  • 30
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -4,425 GBP2023-04-28
    Officer
    2015-04-14 ~ now
    IIF 32 - director → ME
  • 31
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    45,086 GBP2023-04-28
    Officer
    2002-04-10 ~ now
    IIF 30 - director → ME
  • 32
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-06-13 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 33
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -795 GBP2022-04-30
    Officer
    2019-06-25 ~ dissolved
    IIF 65 - director → ME
  • 34
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    52,291 GBP2023-04-28
    Officer
    2018-02-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 51 - director → ME
  • 36
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -38,687 GBP2023-04-28
    Officer
    2004-03-18 ~ now
    IIF 31 - director → ME
  • 37
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,892 GBP2021-01-31
    Officer
    2008-06-26 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 14 - Right to appoint or remove directorsOE
  • 38
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -156 GBP2020-04-30
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 39
    104 Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 22 - director → ME
  • 40
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Officer
    2011-03-11 ~ now
    IIF 24 - director → ME
  • 41
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Officer
    2015-07-29 ~ dissolved
    IIF 27 - director → ME
  • 42
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 43
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Corporate (6 parents)
    Officer
    2023-05-12 ~ now
    IIF 46 - director → ME
  • 44
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,614 GBP2023-04-28
    Officer
    2016-01-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 11 - Has significant influence or controlOE
  • 45
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2023-04-28
    Officer
    2021-05-16 ~ now
    IIF 53 - director → ME
  • 46
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 68 - director → ME
Ceased 15
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Person with significant control
    2016-11-26 ~ 2017-11-20
    IIF 12 - Has significant influence or control OE
  • 2
    The Roma Building 32/38 Scrutton Street, Bishopgate, London
    Dissolved corporate
    Officer
    2010-06-15 ~ 2013-04-05
    IIF 39 - llp-designated-member → ME
  • 3
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2014-08-01
    IIF 40 - llp-designated-member → ME
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2023-04-28
    Person with significant control
    2017-06-07 ~ 2018-04-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Person with significant control
    2018-03-19 ~ 2018-03-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Person with significant control
    2018-03-19 ~ 2018-03-19
    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
  • 7
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Person with significant control
    2016-11-11 ~ 2018-04-24
    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
  • 8
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,819 GBP2023-04-28
    Person with significant control
    2020-07-13 ~ 2020-07-13
    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
  • 9
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -4,425 GBP2023-04-28
    Person with significant control
    2017-04-13 ~ 2018-04-24
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    45,086 GBP2023-04-28
    Person with significant control
    2017-04-07 ~ 2018-04-25
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -38,687 GBP2023-04-28
    Person with significant control
    2017-03-17 ~ 2018-04-25
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Person with significant control
    2017-03-11 ~ 2018-04-24
    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
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Person with significant control
    2016-07-09 ~ 2018-04-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-25 ~ 2015-03-01
    IIF 29 - director → ME
  • 15
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Officer
    2019-07-05 ~ 2022-05-06
    IIF 45 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.