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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 Gilbert

    Related profiles found in government register
  • Mr Simon Gilbert
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 1 IIF 2
  • Mr Simon Lewis Gilbert
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 3

    • Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 4
  • Mr Simon Lewis Gilbert
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hazel Mead, Barnet, EN5 3LP, United Kingdom

      IIF 5
  • Gilbert, Simon
    British commercial director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 6 IIF 7
  • Gilbert, Simon Lewis
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hazel Mead, Arkley, Barnet, EN5 3LP, United Kingdom

      IIF 8 IIF 9

    • 5, Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP, United Kingdom

      IIF 10

    • 5, Hazel Mead, Barnet, Arkley, EN5 3LP, United Kingdom

      IIF 11

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 12 IIF 13

    • Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Gilbert, Simon Lewis
    British computer sales consultant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP, United Kingdom

      IIF 17
  • Gilbert, Simon Lewis
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 18

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 19

    • 37, Sun Street, London, EC2M 2PL

      IIF 20

    • 4th Floor Allan House, 10 John Princes Street, London, England

      IIF 21

    • 655a Watford Way, London, NW7 3JR, England

      IIF 22

    • Athene House, 86, The Broadway, London, NW7 3TD, England

      IIF 23

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 24

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 25
  • Gilbert, Simon Lewis
    British director head generator born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD

      IIF 26
  • Gilbert, Simon Lewis
    British internet sales consultant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 27
  • Mr Simon Lewis Gilbert
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, England

      IIF 28

    • 655a Watford Way, London, NW7 3JR, England

      IIF 29

    • Athene House, Suite J, 86 The Broadway, London, NW7 3TD, England

      IIF 30

    • Suite 1 Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 31

    • Suite Q, Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 32
  • Gilbert, Simon
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 33
  • Gilbert, Simon Lewis
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 34

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 35
  • Gilbert, Simon Lewis
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, England

      IIF 36

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 37

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 38

    • Suite Q, Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 39
  • Gilbert, Simon
    British web development born in July 1975

    Resident in Great Britian

    Registered addresses and corresponding companies

    • Athene House 86, The Broadway, Millhill, London, NW7 3TD

      IIF 40
  • Gilbert, Simon Lewis
    English company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Person with significant control
    2020-01-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Athene House, 86 The Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 3
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 4
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 11
    COMPARE MY LOAN LIMITED - 2011-09-14
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 12
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 13
    655a Watford Way, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,331 GBP2022-08-30
    Officer
    2020-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    OFFICIAL INVESTMENTS LIMITED - 2020-08-10
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 16
    THE LANDMARK EXCHANGE LIMITED - 2007-09-14
    SIMON LEWIS LIMITED - 2005-12-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 10 - Director → ME
  • 17
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE SAKE GENERATION LIMITED - 2019-11-01
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Suite J, Athene House, 86 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 21
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 21 - Director → ME
Ceased 12
  • 1
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2020-01-01 ~ 2024-03-18
    IIF 39 - Director → ME
  • 2
    5 St. Johns Lane, 4th Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-10-14 ~ 2014-04-16
    IIF 8 - Director → ME
  • 3
    REMOTE BACKUP LIMITED - 2015-07-21
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -505,875 GBP2024-06-29
    Officer
    2015-04-01 ~ 2023-12-31
    IIF 35 - Director → ME
  • 4
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,641 GBP2024-06-30
    Officer
    2016-02-01 ~ 2017-01-24
    IIF 24 - Director → ME
  • 5
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2017-09-08
    IIF 11 - Director → ME
  • 6
    Athene House, 86 The Broadway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75,283 GBP2015-09-30
    Officer
    2009-06-09 ~ 2017-01-24
    IIF 26 - Director → ME
  • 7
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,256 GBP2017-10-31
    Officer
    2014-10-31 ~ 2016-09-30
    IIF 25 - Director → ME
  • 8
    THE SAKE GENERATION LIMITED - 2019-11-01
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-07 ~ 2023-10-22
    IIF 6 - Director → ME
  • 9
    SOMERMEDIA LIMITED - 2012-02-08
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ 2012-10-19
    IIF 23 - Director → ME
  • 10
    Athene House, 86 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-11-29
    IIF 41 - Director → ME
  • 11
    JUMP TO SUCCEED LIMITED - 2015-07-16
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,603 GBP2016-12-31
    Officer
    2017-08-17 ~ 2017-08-17
    IIF 33 - Director → ME
  • 12
    Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,830 GBP2021-12-31
    Officer
    2019-10-04 ~ 2021-06-28
    IIF 7 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.