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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

Mr Simon Charles Cowell

    Related profiles found in government register
  • Mr Simon Charles Cowell
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, High Street, Christchurch, Dorset, BH23 1AS

      IIF 1

    • icon of address 20, Noon Hill Road, Verwood, Dorset, BH31 7DB, England

      IIF 2
  • Cowell, Simon Charles
    British business executive born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Noon Hill Road, Verwood, Dorset, BH31 7DB, England

      IIF 3
  • Cowell, Simon Charles
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Noon Hill Road, Verwood, Dorset, BH31 7DB

      IIF 4
  • Cowell, Simon Charles
    British hearing aid dispenser/director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, High Street, Christchurch, Dorset, BH23 1AS

      IIF 5
  • Cowell, Simon Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 20 Noon Hill Road, Verwood, Dorset, BH31 7DB

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address 1 Imperial Square, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    icon of calendar 2009-10-08 ~ 2017-10-12
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,291 GBP2021-02-28
    Officer
    icon of calendar 2016-02-25 ~ 2022-03-22
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 2 - Has significant influence or control → OE
  • 3
    PHOTOMALL.NET PLC - 2000-12-29
    QUAYSHELFCO 752 LIMITED - 2000-04-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-05 ~ 2001-04-12
    IIF 4 - Director → ME
    icon of calendar 2000-04-05 ~ 2000-05-23
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.