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
Individuals in focus
Austin, Simon
- British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 19
- 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 24
- 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 2541, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 26 IIF 2771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 36
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 39
- Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- British Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
41 Upper Walthamstow Road, London, E17 3QG
IIF 44
- Registered addresses and corresponding companies
Austin, Simon
41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 4571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - 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 52 IIF 53 IIF 5471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 6271-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 63Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 64Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
31
- 1
AMBITION-GLOBAL LIMITED
10228939C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 37 - Director → ME2018-02-28 ~ dissolvedIIF 43 - Secretary → ME - 2
ARCSPIRIT LIMITED
06394271Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 24 - Director → ME - 3
- 4
CANVENUE LIMITED
10228996C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-05-07 ~ dissolvedIIF 51 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-30 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of controlMEDIA-SPARK LIMITED
- 2007-02-19 03976497C/o Bailey Ahmad Limited, 257b Croydon Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-04-19 ~ dissolvedIIF 21 - Director → ME2000-04-19 ~ 2003-08-19IIF 39 - Secretary → ME - 6C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-04-08 ~ dissolvedIIF 50 - Director → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 6 - Director → ME2021-12-22 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8
CRYPTRR LTD
1626087971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-18 ~ dissolvedIIF 2 - Director → ME2025-02-18 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2025-02-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
HACKSTOCK LTD
1203053941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 10
HEALTH WORKER SOLUTIONS LTD
1467745071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 11
IDYRR LTD
1613590371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 5 - Director → ME2024-12-13 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2024-12-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-05-21 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (6 parents, 1 offspring)Officer2020-01-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 13
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-03-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-02 ~ 2020-04-20IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 14
ISOWARD LTD
1255314571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 15
- 16
LONDON LANDMARKS LIMITED
1177248571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BREATHECO LTD
- 2020-09-08 1252742371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 18
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 22 - Director → ME2023-11-27 ~ 2024-09-20IIF 40 - Secretary → MEPerson with significant control2023-11-27 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MAYKRR LTD
1642108571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
NATIONAL SHOWGROUND LTD
09978738Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (5 parents)Officer2017-04-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 21
QING.I.AM LTD
1425952071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 22
SHENME LTD
1138763541 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 26 - Director → ME2018-05-30 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 23
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-11-06IIF 7 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SIJIPRO LTD
1385934871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 9 - Director → ME2022-01-19 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 25
SPYKRR LTD
1642145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
- 27
TRITON EDUCATION LIMITED
1242700371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 28
REALRIFFS LTD
- 2025-05-30 1491713971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 29
WEST AFRICA STRATEGIC HOLDINGS LTD
1332865771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 35 - Director → ME2021-04-12 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 3071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 31Old School Whitemill, Whitemill, Carmarthen, WalesDissolved Corporate (4 parents, 2 offsprings)Officer2019-02-28 ~ 2020-12-31IIF 23 - Director → ME2019-02-28 ~ 2020-12-31IIF 41 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.