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

Simnock, Paul

    Related profiles found in government register
  • Simnock, Paul
    British accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, Uk

      IIF 1

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 2 IIF 3
  • Simnock, Paul
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL

      IIF 4

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 5 IIF 6

    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 7 IIF 8 IIF 9

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 65 Michleham Down, Woodside Park, London, N12 7JJ, United Kingdom

      IIF 15

    • C/o Martin Greene Ravden, 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 16
  • Simnock, Paul
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, Greater London, NW8 0DL

      IIF 17
  • Simnock, Paul
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Michleham Down, Woodside Park, London, N12 7JJ

      IIF 18
  • Simnock, Paul
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 19

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 20 IIF 21
  • Mr Paul Simnock
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, Greater London, NW8 0DL

      IIF 22

    • 55, Loudoun Road, London, NW8 0DL

      IIF 23

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 24

    • 65 Michleham Down, Woodside Park, London, N12 7JJ, United Kingdom

      IIF 25
  • Simnock, Paul

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 26

    • 65 Michleham Down, Woodside Park, London, N12 7JJ

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    MGR WESTON KAY LLP - 2013-06-10
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 2
    55 Loudoun Road, London
    Corporate (4 parents)
    Equity (Company account)
    -57,700 GBP2023-12-31
    Officer
    2010-02-22 ~ now
    IIF 6 - director → ME
  • 3
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 4 - director → ME
  • 4
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    WK (HR) LLP - 2013-07-04
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 6
    65 Michleham Down Woodside Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,857 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-10-01 ~ 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
Ceased 16
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    2006-08-01 ~ 2022-02-01
    IIF 11 - director → ME
  • 2
    55 Loudoun Road, London
    Corporate (4 parents)
    Equity (Company account)
    -57,700 GBP2023-12-31
    Officer
    2010-02-22 ~ 2010-02-25
    IIF 26 - secretary → ME
  • 3
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    -764,467 GBP2023-12-31
    Officer
    2014-12-16 ~ 2019-08-22
    IIF 13 - director → ME
  • 4
    180 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -138,559 GBP2023-11-30
    Officer
    2018-09-24 ~ 2022-06-08
    IIF 14 - director → ME
  • 5
    26 Westland Place, London, England
    Corporate (8 parents)
    Officer
    2012-08-21 ~ 2013-07-31
    IIF 1 - director → ME
  • 6
    55 Loudoun Road, London
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,155 GBP2023-12-31
    Officer
    2010-12-07 ~ 2025-01-06
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MGR AUDIT LIMITED - 2022-10-26
    MARTIN GREENE RAVDEN LIMITED - 2004-03-23
    55 Loudoun Road, St John's Wood, London
    Corporate (5 parents)
    Equity (Company account)
    849,841 GBP2023-12-31
    Officer
    2003-08-22 ~ 2021-04-27
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-27
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    6,250 GBP2023-12-31
    Officer
    2020-09-30 ~ 2024-01-31
    IIF 8 - director → ME
  • 9
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Corporate (28 parents)
    Officer
    2004-03-31 ~ 2024-01-31
    IIF 19 - llp-member → ME
  • 10
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Corporate (8 parents)
    Equity (Company account)
    209,192 GBP2023-12-31
    Officer
    2012-03-26 ~ 2022-02-01
    IIF 7 - director → ME
  • 11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2002-03-06 ~ 2022-02-01
    IIF 10 - director → ME
    2002-03-06 ~ 2004-04-06
    IIF 27 - secretary → ME
  • 12
    55 Loudoun Road, London, Greater London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-02-11 ~ 2022-02-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    55 Loudoun Road, St John's Wood, London
    Corporate (1 parent)
    Equity (Company account)
    85,184 GBP2023-09-30
    Officer
    2008-09-30 ~ 2014-07-24
    IIF 2 - director → ME
  • 14
    FLEXTOWER LIMITED - 1996-03-27
    C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    135,278 GBP2024-03-31
    Officer
    2011-07-07 ~ 2011-10-20
    IIF 16 - director → ME
  • 15
    55 Loudoun Road, St John's Wood, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-06-25 ~ 2025-01-07
    IIF 12 - director → ME
  • 16
    VERGEDRIVE LIMITED - 1989-06-26
    180 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,435 GBP2023-12-31
    Officer
    2018-09-24 ~ 2022-06-08
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.