logo
explain how to read the page

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
parent relation
Individuals in focus

Gilbert, Simon Lewis

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Gilbert, Simon Lewis
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Gilbert, Simon
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Gilbert, Simon Lewis
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • 37, Sun Street, London, EC2M 2PL

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Gilbert, Simon
    British born in July 1975

    Registered addresses and corresponding companies

    • Flat 9 Kings Mount Court, 41 Sunningfields Road, London, NW4 4RA

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Gilbert, Simon
    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 36
  • 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 37
  • Gilbert, Simon
    British born in July 1975

    Resident in Great Britian

    Registered addresses and corresponding companies

    • 10 Marsh Close, London, NW7 4NY

      IIF 38

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

      IIF 39
  • 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 40 IIF 41
  • 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 42

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

      IIF 43
  • 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 44
child relation
Offspring entities and appointments 34
  • 1
    ADVENTURE CAPITALISTS LIMITED
    03852676
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ 2024-03-18
    IIF 5 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-03-18
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    AFFILIATE FINANCE LTD
    07141427
    Athene House, 86 The Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 3
    CANNON FINANCE LIMITED
    06955572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2016-07-27 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CHILLICOW LIMITED
    08730370
    5 St. Johns Lane, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ 2014-04-16
    IIF 9 - Director → ME
  • 5
    CJMS GLOBAL LIMITED
    08623836
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 28 - Director → ME
  • 6
    COSTBOSS LIMITED
    - now 04691376
    REMOTE BACKUP LIMITED
    - 2015-07-21 04691376
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-12-31
    IIF 6 - Director → ME
  • 7
    EVERYTHING US LIMITED
    09393983
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 8
    EYESPY360 LIMITED
    09934184
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ 2017-01-24
    IIF 23 - Director → ME
  • 9
    FLOW CAPITAL LIMITED
    09047886
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GNV FINANCE LTD
    08027636
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2017-09-08
    IIF 14 - Director → ME
  • 11
    GVG ASSET MANAGEMENT LIMITED
    09823289
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 22 - Director → ME
  • 12
    HASHTAG HOTELS LIMITED
    11856798
    Insolvency (Case 1) In administration
    Administration started on 2019-08-28 during the appointment or period of control
    Administration ended on 2021-12-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HILARY LIMITED
    10707132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-06 during the appointment or period of control
    Dissolved on 2021-02-02 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    INTERNATIONAL AGENCY GROUP LIMITED
    09877629
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 24 - Director → ME
  • 15
    LIQUID LOANS LIMITED
    - now 07613457 07574726
    COMPARE MY LOAN LIMITED - 2011-09-14
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 16
    MODE LIVING LONDON LANCASTER GATE LTD
    10801791
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 17
    MODE LIVING LONDON LTD
    10800638
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-04 during the appointment or period of control
    Commencement of winding up on 2019-04-29 during the appointment or period of control
    Conclusion of winding up on 2020-01-13 during the appointment or period of control
    Due to be dissolved on 2020-04-16 during the appointment or period of control
    655a Watford Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MSM CREDIT LIMITED
    06877306
    Athene House, 86 The Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2017-01-24
    IIF 20 - Director → ME
  • 19
    OAKFIELD HOUSE INVESTMENTS LIMITED
    09290721
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-09-30
    IIF 29 - Director → ME
  • 20
    OVERSEAS VENTURES LIMITED
    12163262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Due to be dissolved on 2025-10-04 during the appointment or period of control
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    REBORN CLOTHING LIMITED
    - now 12162269
    OFFICIAL INVESTMENTS LIMITED
    - 2020-08-10 12162269
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 22
    RESET FINANCE LIMITED
    - now 05038828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-15 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    THE LANDMARK EXCHANGE LIMITED
    - 2007-09-14 05038828
    SIMON LEWIS LIMITED
    - 2005-12-05 05038828
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 23
    SIMIC INVESTMENTS LIMITED
    09140135
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SIMON LEWIS INTERIORS LIMITED
    - now 12245500
    THE SAKE GENERATION LIMITED
    - 2019-11-01 12245500
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2023-10-22
    IIF 37 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    SLGILBERT LTD
    16283738
    Suite J, Athene House, 86 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-02-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2025-02-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    SOMERHALDER CONSULTING LTD
    - now 07089173
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-11-20
    Commencement of winding up on 2016-01-11
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    SOMERMEDIA LIMITED - 2012-02-08
    145-157 St. John Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2012-10-19
    IIF 21 - Director → ME
  • 27
    SSDL LIMITED
    05036470
    Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2005-05-12
    IIF 30 - Director → ME
  • 28
    STERLING CARD LIMITED
    05712243
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 29
    THE EYESPY GROUP LIMITED
    10003116
    Athene House, 86 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ 2016-11-29
    IIF 7 - Director → ME
  • 30
    THE HUNT LONDON PROPERTY GROUP LIMITED
    - now 08767566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2021-02-02
    JUMP TO SUCCEED LIMITED - 2015-07-16
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-17 ~ 2017-08-17
    IIF 8 - Director → ME
  • 31
    THE SIMIC PARTNERSHIP LIMITED
    06865138 12245353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17 during the appointment or period of control
    Dissolved on 2017-10-18 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 32
    THE SIMON PARTNERSHIP LIMITED
    12245353 06865138
    Athene House, 86 The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ 2021-06-28
    IIF 36 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 33
    TRILLION SOLUTIONS LIMITED
    09362669
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 34
    WE CONVERT LIMITED
    - now 04767577
    THE LANDMARK PARTNERSHIP LIMITED
    - 2009-03-11 04767577
    GOSSIP MANUFACTURING LIMITED
    - 2004-06-30 04767577
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.