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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, Peter Michael

    Related profiles found in government register
  • Simon, Peter Michael
    British

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 1
  • Simon, Peter Michael
    British advocate

    Registered addresses and corresponding companies

    • 15 Cheyne Row, London, SW3 5TW

      IIF 2
  • Simon, Peter Michael
    British director

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 3
  • Simon, Peter Michael
    British advocate born in August 1949

    Registered addresses and corresponding companies

    • 15 Cheyne Row, London, SW3 5TW

      IIF 4
  • Simon, Peter Michael
    British director born in August 1949

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 5
  • Simon, Peter Michael

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 6
  • Simon, Peter
    Irish born in August 1949

    Resident in France

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 7
  • Simon, Peter
    Irish director born in August 1949

    Resident in France

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 8
  • Simon, Peter
    Irish n/a born in August 1949

    Resident in France

    Registered addresses and corresponding companies
  • Peter Simon
    Irish born in August 1949

    Registered addresses and corresponding companies

    • C/o Jtc, Po Box 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 15 IIF 16

    • Jtc House, 28 Esplanade, Po Box 1075, St Helier, JE4 2QP, Jersey

      IIF 17
  • Peter Simon
    Irish, born in August 1949

    Registered addresses and corresponding companies

    • C/o Jtc, 28 Esplanade, Po Box 1075, St Helier, JE4 2QP, Jersey

      IIF 18 IIF 19
  • Simon, Peter
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Simon, Peter
    Irish director born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 30
  • Simon, Peter Michael
    British chairman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, England

      IIF 37

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 38 IIF 39

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 41

    • Unit 8, 69 St. Marks Road, London, W10 6JG, England

      IIF 42

    • Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 43
  • Mr Peter Michael Simon
    Irish born in July 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 44
  • Mr Peter Michael Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 37, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England

      IIF 45 IIF 46

    • Po Box 69, 7250, Klosters, Switzerland

      IIF 47

    • 1 Nicholas Road, London, W11 4AN, England

      IIF 48

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 49
child relation
Offspring entities and appointments 31
  • 1
    A REALISATIONS 2020 LIMITED
    - now 09942425 02052274... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-06-13 during the appointment or period of control
    ACCESSORIZE LIMITED
    - 2020-08-16 09942425
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-07-03 during the appointment or period of control
    Date of completion or termination of CVA on 2020-06-09 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-06-09 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    ACCESSORIZE BRANDS LTD
    12543459
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 24 - Director → ME
  • 3
    ACCESSORIZE STORES LTD
    12543527
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 28 - Director → ME
  • 4
    ACCESSORIZE TM LTD
    12651605
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 23 - Director → ME
  • 5
    ADENA BRANDS LTD
    12545293
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    ADENA PROPERTY INVESTMENTS INC
    OE018898
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-03 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 7
    ADENA RESIDENTIAL LTD
    11619082
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    2018-11-30 ~ 2019-11-19
    IIF 47 - Has significant influence or control → OE
  • 8
    ADENA SERVICES LTD
    12545322
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 25 - Director → ME
  • 9
    COLOMBO TRUST COMPANY LIMITED
    OE018871
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-05-19 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 10
    DRILLGREAT INTERNATIONAL LIMITED
    12222190
    1 Nicholas Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    DRILLGREAT LIMITED
    06292597 10001858
    Insolvency (Case 1) In administration
    Administration started on 2020-08-28 during the appointment or period of control
    Administration ended on 2021-08-27 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 12 - Director → ME
    2007-09-27 ~ 2008-01-24
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    DRILLGREAT SERVICES LIMITED
    10001858 06292597
    1 Nicholas Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 13
    EAST HERITAGE 1994 LTD
    12789821 11740329
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 29 - Director → ME
  • 14
    EAST HERITAGE LIMITED
    11740329 12789821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-18 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 30 - Director → ME
  • 15
    HONISTER CAPITAL HOLDINGS I LIMITED
    07821395
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    LOAF HOLDINGS LTD
    13189464
    Unit 8 69 St. Marks Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ 2021-11-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    M REALISATIONS 2020 LIMITED
    - now 01098034
    MONSOON ACCESSORIZE LIMITED
    - 2020-08-16 01098034
    MONSOON LIMITED
    - 1998-01-13 01098034
    MONSOON FASHIONS LIMITED
    - 1986-10-15 01098034
    SILTROP LIMITED
    - 1977-12-31 01098034
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (20 parents)
    Officer
    ~ 2006-04-25
    IIF 35 - Director → ME
    2018-06-29 ~ now
    IIF 7 - Director → ME
    ~ 1996-05-21
    IIF 6 - Secretary → ME
  • 18
    MONSOON ACCESSORIZE INTERNATIONAL LIMITED
    05661685
    Notting Hill Village, 1 Nicholas Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-01-24
    IIF 31 - Director → ME
  • 19
    MONSOON BRANDS LTD
    12543476
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 21 - Director → ME
  • 20
    MONSOON CHILDREN LIMITED
    10092212
    1 Nicholas Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    MONSOON HOLDINGS (NO.1) LIMITED
    - now 02585514
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-16 during the appointment or period of control
    Dissolved on 2024-02-10 during the appointment or period of control
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC
    - 2008-02-01 02585514 12837561... (more)
    NOOSNOM LIMITED
    - 1998-01-13 02585514 12837561... (more)
    DE FACTO 218 LIMITED
    - 1991-03-27 02585514 09514354... (more)
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    1991-02-28 ~ 1993-05-02
    IIF 4 - Director → ME
    1997-05-15 ~ 2008-01-24
    IIF 5 - Director → ME
    2018-06-29 ~ dissolved
    IIF 11 - Director → ME
    1991-02-28 ~ 1993-05-02
    IIF 2 - Secretary → ME
    1997-05-15 ~ 1998-01-13
    IIF 3 - Secretary → ME
  • 22
    MONSOON HOLDINGS LIMITED
    - now 01200163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-18 during the appointment or period of control
    Dissolved on 2023-10-04 during the appointment or period of control
    MONSOON FASHIONS HOLDINGS LIMITED
    - 1986-10-15 01200163
    JOEND LIMITED
    - 1979-12-31 01200163
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-10-13) ~ 2007-03-28
    IIF 36 - Director → ME
    2018-06-29 ~ dissolved
    IIF 14 - Director → ME
    (before 1992-10-13) ~ 1996-05-21
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    MONSOON LIMITED
    10741401 02585514... (more)
    1 Nicholas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    MONSOON STORES LTD
    12543463
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 26 - Director → ME
  • 25
    MONSOON TM LTD
    12653097
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 27 - Director → ME
  • 26
    PENDRAGON PROPERTIES LIMITED
    OE018929
    80 Main Street Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-20 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    SANDRINGHAM ASSOCIATES LIMITED
    OE019426
    3500 S.dupont Highway, Dover, Kent, Delaware 19901, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1992-06-11 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 28
    STONEYCROFT LIMITED
    OE019410
    80 Main Street Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1997-04-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 29
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2006-09-05 ~ 2014-07-21
    IIF 33 - Director → ME
  • 30
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-28 ~ 2009-03-09
    IIF 32 - Director → ME
  • 31
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 45 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.