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
Individuals in focus
Mr Simon Jonathan Luther Austin
- British born in January 1957
Mr Simon Jonathan Luther Austin
Resident in United Kingdom
Registered addresses and corresponding companies41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 1 IIF 2 IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 12Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 13Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 14
- British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies41 Upper Walthamstow Road, London, E17 3QG
IIF 17
- British director born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 1841, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 19 IIF 2071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 29
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 56
- Registered addresses and corresponding companies
Austin, Simon
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 30 - Director → ME2018-02-28 ~ dissolvedIIF 55 - Secretary → ME
- 2Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2007-10-09 ~ dissolvedIIF 17 - Director → ME
- 3C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-05-07 ~ dissolvedIIF 42 - Director → ME
- 4C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 41 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,447 GBP2024-08-31Officer2021-12-22 ~ dissolvedIIF 48 - Director → ME2021-12-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 44 - Director → ME2025-02-18 ~ nowIIF 58 - Secretary → MEPerson with significant control2025-02-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 741 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-06-30Officer2019-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 47 - Director → ME2024-12-13 ~ nowIIF 59 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1011 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-01-31Officer2020-01-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-03-02 ~ dissolvedIIF 21 - Director → ME
- 1271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
LOQUZ LIMITED
- nowBREATHECO LTD - 2020-09-0871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer2020-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer2023-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 17Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer2017-04-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 1941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2018-05-30 ~ dissolvedIIF 19 - Director → ME2018-05-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 51 - Director → ME2022-01-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 45 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
VYNRR LTD
- nowREALRIFFS LTD - 2025-05-3071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,166 GBP2024-06-30Officer2023-06-06 ~ nowIIF 46 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 2471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 28 - Director → ME2021-04-12 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2017-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1
CAMELOT ELITE LTD
- nowCAMELOT EDUCATION LIMITED - 2013-12-20117 Studdridge Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-08 ~ 2014-12-31IIF 18 - Director → ME - 271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-03-02 ~ 2020-04-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer2023-11-27 ~ 2024-09-20IIF 52 - Secretary → ME
- 419 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-23Officer2022-04-22 ~ 2023-11-06IIF 49 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SUBTV LIMITED
- nowJVTV LIMITED - 2004-03-30Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,165,147 GBP2025-01-31Officer2002-03-12 ~ 2002-12-01IIF 56 - Director → ME - 6
XR-ENTERTAINMENT LTD
- nowINNIT.ME LTD - 2019-03-18Old School Whitemill, Whitemill, Carmarthen, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-08-31Officer2019-02-28 ~ 2020-12-31IIF 16 - Director → ME2019-02-28 ~ 2020-12-31IIF 53 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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