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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 Kossoff

    Related profiles found in government register
  • Mr Simon Kossoff
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Mattock Lane, London, W5 5BH

      IIF 1
    • icon of address 19 Mattock Lane, London, W5 5BH, United Kingdom

      IIF 2
    • icon of address Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 3
  • Kossoff, Simon
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Crescent Place, London, Greater London, SW3 2EA, England

      IIF 4
    • icon of address 19 Mattock Lane, London, W5 5BH

      IIF 5 IIF 6
    • icon of address 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 7
  • Kossoff, Simon
    British ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Rose Street, London, WC2E 9EB, United Kingdom

      IIF 8
  • Kossoff, Simon
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, The Billings, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom

      IIF 9
    • icon of address 19 Mattock Lane, London, W5 5BH

      IIF 10
    • icon of address 35, Rose Street, Covent Garden, London, England, WC2E 9EB, England

      IIF 11
  • Kossoff, Simon
    British group chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Rose Street, London, WC2E 9EB, United Kingdom

      IIF 12
  • Kossoff, Simon
    British non-exec director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 13 IIF 14
  • Simon Kossoff
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 15
  • Kossoff, Simon
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Mattock Lane, London, W5 5BH, Uk

      IIF 16
  • Kossoff, Simon
    British company director born in August 1960

    Registered addresses and corresponding companies
    • icon of address 41 Clovelly Road, London, W5 5HF

      IIF 17
  • Kossoff, Simon
    British restaurateur born in August 1960

    Registered addresses and corresponding companies
    • icon of address 41 Clovelly Road, London, W5 5HF

      IIF 18
  • Kossoff, Simon

    Registered addresses and corresponding companies
    • icon of address 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 2004-12-25 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 19 Mattock Lane, Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-05-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 19 Mattock Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 6 - Director → ME
    icon of calendar 2012-06-20 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 19 Mattock Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    99,326 GBP2024-08-31
    Officer
    icon of calendar 1998-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 2001-01-27 ~ 2001-06-01
    IIF 17 - Director → ME
  • 2
    icon of address C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2016-08-01
    IIF 12 - Director → ME
  • 4
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ 2016-08-01
    IIF 8 - Director → ME
  • 5
    CARLUCCIO'S LIMITED - 2020-08-12
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2016-08-01
    IIF 10 - Director → ME
  • 6
    ZADNIK LIMITED - 1980-12-31
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1998-04-10
    IIF 18 - Director → ME
  • 7
    icon of address 35 Rose Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-27 ~ 2016-08-01
    IIF 11 - Director → ME
  • 8
    icon of address Fernbank, 4/2 Allanshaw Gardens, Hamilton
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    7,611,970 GBP2019-04-05
    Officer
    icon of calendar 2012-01-27 ~ 2020-10-24
    IIF 16 - LLP Member → ME
  • 9
    icon of address 1 Bishops Wharf, Walnut Tree Close, Guildford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2019-08-02
    IIF 9 - Director → ME
  • 10
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-02-28
    IIF 13 - Director → ME
  • 11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,826,966 GBP2022-03-31
    Officer
    icon of calendar 2022-08-01 ~ 2025-02-28
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.