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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

Simon, Paul

    Related profiles found in government register
  • Simon, Paul
    British

    Registered addresses and corresponding companies
  • Simon, Paul
    British born in September 1959

    Registered addresses and corresponding companies
  • Simpson, Paul
    British born in July 1978

    Registered addresses and corresponding companies
  • Simon, Paul
    British born in November 1959

    Resident in Israel

    Registered addresses and corresponding companies
  • Simon, Paul
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paul Simon
    British, born in November 1959

    Registered addresses and corresponding companies
  • Simon, Paul
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Simon
    British born in November 1959

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Paul Simon
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simon
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    4 AU LIMITED
    06191773
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 41 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 7 - Secretary → ME
  • 2
    ACHILLES SECURITY LIMITED
    15036084
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    AIRPINK UK LTD
    07287658
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BOSSE INVESTMENTS LIMITED
    03430505
    Dissolved Corporate (6 parents)
    Officer
    1997-09-08 ~ 2007-04-27
    IIF 25 - Director → ME
    2009-07-06 ~ dissolved
    IIF 29 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 11 - Secretary → ME
  • 5
    CHARTIS INVESTMENTS LIMITED
    05731920 OE017862
    Dissolved Corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 40 - Director → ME
  • 6
    CHARTIS INVESTMENTS LIMITED
    OE017862 05731920
    Registered Corporate (1 parent)
    Beneficial owner
    2006-01-19 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    GALEHOUSE INVESTMENTS LIMITED
    05731918
    Dissolved Corporate (8 parents)
    Officer
    2006-03-06 ~ 2006-11-21
    IIF 39 - Director → ME
  • 8
    HERCULES DEFENCE SOLUTIONS LTD
    11773248
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 9
    HERCULES SECURITY SERVICES LIMITED
    OE017887
    Registered Corporate (1 parent)
    Beneficial owner
    2005-06-30 ~ now
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    HITCHCOCK & SIMON ENTERTAINMENT LTD
    08045734
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    INCHMERY LIMITED
    OE019196 04904921
    Registered Corporate (1 parent)
    Beneficial owner
    2000-09-11 ~ now
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
  • 12
    INCHMERY LTD
    04904921 OE019196
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 30 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 5 - Secretary → ME
  • 13
    KINGSLEY BAY PROPERTIES LIMITED
    OE018034
    Registered Corporate (1 parent)
    Beneficial owner
    2006-07-11 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 14
    KOOKIE TOONZ LTD
    07043369
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 15
    LES ANGELIQUES LTD
    - now 06749138
    LES ANGELIQUE LTD - 2008-12-03
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 26 - Director → ME
  • 16
    LUNATIQUE MOVIES LTD
    07042123
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 21 - Director → ME
  • 17
    MANSON PROPERTIES GROUP LIMITED
    OE019195
    Registered Corporate (1 parent)
    Beneficial owner
    2006-07-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Has significant influence or control → OE
  • 18
    NOTSOBIG LIMITED
    - now 03975326
    CROISSANT LIMITED - 2000-05-02
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2007-03-08
    IIF 35 - Director → ME
  • 19
    REGNANT FRISCHMANN LTD
    - now 05076507
    REGNANT PELL FRISCHMANN LIMITED
    - 2015-10-02 05076507
    EKPAC-PELL FRISCHMANN LIMITED
    - 2005-08-22 05076507
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ 2015-06-10
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REGNANT SECURE LIMITED
    05939369
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 32 - Director → ME
    2006-09-19 ~ 2009-07-06
    IIF 1 - Secretary → ME
  • 21
    RTENERGY LTD
    - now 04574468
    FRESHCUP SYSTEM LIMITED
    - 2005-10-13 04574468
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 36 - Director → ME
    2002-10-28 ~ 2007-04-27
    IIF 31 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 3 - Secretary → ME
  • 22
    SECPOINT (UK) LIMITED
    06165840
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 23
    SECURAGUARD LIMITED
    05939450
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 42 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 9 - Secretary → ME
  • 24
    THE SWISS LOAN CORPORATION LIMITED
    05931412
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 27 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 6 - Secretary → ME
  • 25
    VIMAGE PRODUCTS LIMITED - now
    FRESH INDULGENCE LTD - 2012-08-23
    RIGHTRAC RECORDS LTD
    - 2010-06-17 06651013
    Active Corporate (3 parents)
    Officer
    2008-07-18 ~ 2009-07-10
    IIF 13 - Director → ME
  • 26
    WEST YORKSHIRE HOLDINGS LTD
    03528121
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 24 - Director → ME
    1998-03-16 ~ 1998-03-16
    IIF 12 - Director → ME
    2002-07-10 ~ 2007-04-27
    IIF 28 - Director → ME
    2007-04-27 ~ 2009-07-06
    IIF 2 - Secretary → ME
  • 27
    WICKED FILMS LTD
    06990062
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 28
    WICKED GROUP LIMITED
    - now 03240208
    EUROCREST PROPERTIES LIMITED
    - 2001-06-01 03240208
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 33 - Director → ME
    1996-11-15 ~ 2007-04-27
    IIF 37 - Director → ME
    1996-08-20 ~ 1996-11-15
    IIF 4 - Secretary → ME
    2007-04-27 ~ 2009-07-06
    IIF 10 - Secretary → ME

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