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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brody, Simon Jonathan

    Related profiles found in government register
  • Brody, Simon Jonathan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 5

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 6 IIF 7 IIF 8
  • Brody, Simon Jonathan
    British property investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British property born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 82
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP, United Kingdom

      IIF 83
  • Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 84 IIF 85
  • Brody, Simon Jonathan
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 86

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 87 IIF 88

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 89
  • Brody, Simon
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 90 IIF 91
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan

    Registered addresses and corresponding companies

    • Elmhurst, 98-106 High Road, London, E18 2QS, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 73
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 73 - Director → ME
  • 2
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,155 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-04 ~ now
    IIF 91 - Director → ME
  • 5
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 23 - Director → ME
  • 6
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 9
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 17 - Director → ME
  • 10
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 54 - Director → ME
    2008-02-27 ~ dissolved
    IIF 116 - Secretary → ME
  • 11
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -124,968 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 4 - Director → ME
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24,162 GBP2024-07-31
    Officer
    2004-07-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 106 - Has significant influence or control → OE
  • 13
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Current Assets (Company account)
    51,241 GBP2024-04-30
    Officer
    2007-03-26 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 1 - Director → ME
  • 15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    513 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 101 - Has significant influence or control → OE
  • 16
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -137,928 GBP2024-04-29
    Officer
    2014-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    75,993 GBP2024-10-31
    Officer
    2005-11-24 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 19
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,449,352 GBP2024-07-30
    Officer
    2006-06-23 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 20
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,248 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 2 - Director → ME
  • 21
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,106 GBP2024-08-30
    Officer
    2024-02-05 ~ now
    IIF 35 - Director → ME
  • 22
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,655 GBP2025-03-31
    Officer
    2020-12-03 ~ now
    IIF 3 - Director → ME
  • 23
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 24
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 90 - Director → ME
  • 25
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 27
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    2012-02-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 28
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,459 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 60 - Director → ME
  • 29
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 69 - Director → ME
  • 30
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,119 GBP2016-06-30
    Officer
    2013-06-26 ~ dissolved
    IIF 71 - Director → ME
  • 31
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 67 - Director → ME
  • 32
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -585 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 33
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 34
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    306,858 GBP2024-10-31
    Officer
    2014-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 35
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 36
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 37
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 38
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 72 - Director → ME
  • 39
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 40
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 41
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 42
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,991 GBP2023-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 43
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 44
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,140 GBP2024-12-31
    Officer
    2017-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    442,887 GBP2024-07-31
    Officer
    2004-09-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 46
    LANESRA PROPERTIES LIMITED - 2015-07-10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    2015-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 47
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 48
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    405,746 GBP2024-11-28
    Officer
    2017-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 50
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 52 - Director → ME
  • 51
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 52
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-09-02 ~ dissolved
    IIF 70 - Director → ME
  • 53
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 56 - Director → ME
  • 54
    HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 55
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 47 - Director → ME
  • 56
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-03-23 ~ dissolved
    IIF 41 - Director → ME
  • 57
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-01-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 58
    SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 48 - Director → ME
  • 59
    SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 40 - Director → ME
  • 60
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 82 - Director → ME
  • 61
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,734 GBP2024-07-30
    Officer
    2014-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 107 - Has significant influence or control → OE
  • 62
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 63
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 64
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 65 - Director → ME
  • 65
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 66
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 67
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-09 ~ now
    IIF 5 - Director → ME
  • 68
    HOLLOWAY ROAD LIMITED - 2013-02-01
    URBANMILL LIMITED - 2009-10-11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,023,454 GBP2024-10-30
    Officer
    2009-10-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 69
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD - 2014-07-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    439,352 GBP2024-07-31
    Officer
    2013-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 112 - Has significant influence or control → OE
  • 70
    BABY SHOWER DELIGHTS LIMITED - 2013-11-15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    2013-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 71
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 58 - Director → ME
  • 72
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 102 - Has significant influence or control → OE
Ceased 16
  • 1
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    331,155 GBP2024-10-31
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 50 - Director → ME
  • 2
    SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1999-10-07 ~ 2022-05-23
    IIF 26 - Director → ME
  • 4
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    1998-12-22 ~ 2022-03-24
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7a Connaught Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    622,266 GBP2024-06-30
    Officer
    2016-09-14 ~ 2016-10-03
    IIF 77 - Director → ME
  • 6
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 64 - Director → ME
  • 7
    82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 24 - Director → ME
  • 8
    Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 45 - Director → ME
  • 9
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 44 - Director → ME
  • 10
    12 St. Marys Gate, Stafford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 43 - Director → ME
  • 11
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 61 - Director → ME
  • 12
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 46 - Director → ME
  • 13
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 39 - Director → ME
  • 14
    48 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 49 - Director → ME
  • 15
    MR SIMMS ( CHESTER) LIMITED - 2011-02-08
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 62 - Director → ME
  • 16
    MEDICONNECT AHP LIMITED - 2014-09-25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -355 GBP2015-07-31
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.