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 Simon Abraham

    Related profiles found in government register
  • Mr Simon Abraham
    British born in August 1974

    Resident in London, England

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 1

    • 188, Brent Street, London, NW4 1BE, England

      IIF 2 IIF 3

    • C/o Fox Sharer Llp, 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 4
  • Mr Simon Abraham
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 5
  • Mr Simon Abraham
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 6
  • Mr Simon Abraham
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 7

    • Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, United Kingdom

      IIF 8
  • Simon Abraham
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 9 IIF 10
  • Abraham, Simon
    British chief executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 11
  • Abraham, Simon
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Abraham, Simon
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Abraham, Simon
    British head of technical development born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 38
  • Abraham, Simon
    British company director born in August 1974

    Registered addresses and corresponding companies

    • 26 Elliot Road, Hendon, London, NW4 3DL

      IIF 39
  • Abraham, Simon

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    282,861 GBP2023-08-31
    Officer
    2017-01-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,729 GBP2022-09-30
    Officer
    2008-09-24 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    188 Brent Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,620 GBP2023-08-31
    Officer
    2019-06-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    188 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    162,817 GBP2023-08-31
    Officer
    2023-03-14 ~ now
    IIF 35 - director → ME
  • 6
    188 Brent Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    12,709,989 GBP2023-08-31
    Officer
    2017-01-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 25 - director → ME
  • 8
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,935,452 GBP2017-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 13 - director → ME
  • 9
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,953,334 GBP2017-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 14 - director → ME
  • 10
    188 Brent Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-06-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    42 GBP2019-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 12 - director → ME
  • 12
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,179,143 GBP2023-08-31
    Officer
    2019-05-24 ~ now
    IIF 33 - director → ME
  • 13
    Molteno House, 302 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 21 - director → ME
  • 14
    Molteno House, 302 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 22 - director → ME
  • 15
    Molteno House, 302 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 23 - director → ME
  • 16
    Molteno House, 302 Regents Park Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 24 - director → ME
  • 17
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    612,112 GBP2023-09-30
    Officer
    2023-09-15 ~ now
    IIF 28 - director → ME
  • 18
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,587,768 GBP2023-08-31
    Officer
    2021-12-24 ~ now
    IIF 29 - director → ME
  • 19
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -47,577 GBP2017-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 15 - director → ME
  • 20
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 16 - director → ME
  • 21
    ENERGY SAVING TECHNOLOGIES LIMITED - 2017-01-04
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,831 GBP2023-08-31
    Officer
    2011-08-15 ~ now
    IIF 27 - director → ME
  • 22
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,686,166 GBP2023-08-31
    Officer
    2017-01-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 17 - director → ME
Ceased 8
  • 1
    BEMROSEBOOTH TICKETING LIMITED - 2013-05-08
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,248,191 GBP2022-03-31
    Officer
    2009-10-01 ~ 2023-04-04
    IIF 11 - director → ME
    2009-10-01 ~ 2023-04-04
    IIF 40 - secretary → ME
    Person with significant control
    2019-09-04 ~ 2023-04-04
    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
  • 2
    AISH INTERNATIONAL (LEADERSHIP) LIMITED - 2015-12-09
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2018-02-01
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
    Horton House, Exchange Flags, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    144,162 GBP2017-03-31
    Officer
    2019-03-22 ~ 2019-06-25
    IIF 18 - director → ME
  • 4
    Athene House Suite Q, 86 The Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    972 GBP2024-03-31
    Officer
    2019-03-22 ~ 2023-01-31
    IIF 19 - director → ME
  • 5
    Athene House, Suite Q, 86 The Broadway, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-03 ~ 2023-01-31
    IIF 26 - director → ME
  • 6
    Athene House Suite Q, 86 The Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,248,496 GBP2017-03-31
    Officer
    2019-03-22 ~ 2023-01-31
    IIF 20 - director → ME
  • 7
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-03-15 ~ 2000-11-16
    IIF 39 - director → ME
  • 8
    ENERGY SAVING TECHNOLOGIES LIMITED - 2017-01-04
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,831 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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