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 John Thomsett

    Related profiles found in government register
  • Mr Simon John Thomsett
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bayham Road, London, W4 1BJ, United Kingdom

      IIF 1
    • 5 Bramford Court, Blagdens Lane, London, N14 6DH

      IIF 2
  • Thomsett, Simon John
    British chief executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bayham Road, London, W4 1BJ

      IIF 3
  • Thomsett, Simon John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield Halls, Park Lane, Croydon, CR9 1DG

      IIF 4
  • Thomsett, Simon John
    British executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bayham Road, London, W4 1BJ, England

      IIF 5
  • Thomsett, Simon John
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield Halls, Park Lane, Croydon, Surrey, CR9 1DG, England

      IIF 6
    • Fairfield Halls, Park Lane, Croydon, London, CR9 1DG

      IIF 7
  • Thomsett, Simon John
    British

    Registered addresses and corresponding companies
    • 1 Bayham Road, London, W4 1BJ

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Summit House 170, Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -3,549 GBP2024-04-30
    Officer
    2009-04-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Fairfield Halls, Park Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 6 - director → ME
  • 3
    Fairfield Halls, Park Lane, Croydon
    Dissolved corporate (4 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 4 - director → ME
  • 4
    5 Bramford Court, Blagdens Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Part Of 9th Floor Grosvenor House, 125 High Street, Croydon, England
    Corporate (14 parents)
    Equity (Company account)
    154,234 GBP2024-03-31
    Officer
    2013-10-01 ~ 2016-07-05
    IIF 7 - director → ME
  • 2
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Hackney Empire, 291 Mare Street, London
    Corporate (12 parents)
    Officer
    1999-09-21 ~ 2009-08-07
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.