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

Simons, Richard Ivan

    Related profiles found in government register
  • Simons, Richard Ivan
    British

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 1 IIF 2

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 3

    • Flat 3, Shepherds House, 20 Lees Place Mayfair, London, W1K6LP, England

      IIF 4
  • Simons, Richard Ivan
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 5
  • Simons, Richard Ivan

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 6 IIF 7

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 8 IIF 9

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 10
  • Simons, Richard Ivan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 11

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 12

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Simons, Richard Ivan
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, London, N3 2SB, Uk

      IIF 16
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 17 IIF 18 IIF 19

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 20

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 21

    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 25

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 26 IIF 27 IIF 28

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT

      IIF 40

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 41

    • C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England

      IIF 42
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 43
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 44
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 45
  • Mr Richard Ivan Simons
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 13 - llp-designated-member → ME
  • 2
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 28 - director → ME
  • 3
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,957 GBP2023-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 32 - director → ME
  • 4
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-16 ~ dissolved
    IIF 27 - director → ME
  • 5
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 30 - director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -142,389 GBP2024-03-31
    Officer
    1994-08-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 7
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    189,517 GBP2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 35 - director → ME
  • 8
    NEWGRAND PROPERTIES LIMITED - 2019-09-18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,309 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 36 - director → ME
  • 9
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,804 GBP2019-09-30
    Officer
    2014-11-11 ~ dissolved
    IIF 26 - director → ME
  • 10
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove members → OE
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2003-01-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Total liabilities (Company account)
    255,843 GBP2021-09-30
    Officer
    2003-01-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZONETAR LIMITED - 2013-05-21
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    8,427 GBP2023-09-30
    Officer
    2013-05-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HILLFIELD LANE ESTATES LIMITED - 2015-04-09
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,479 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Total liabilities (Company account)
    15,354 GBP2022-12-31
    Officer
    2003-07-11 ~ now
    IIF 17 - director → ME
  • 17
    RICHARD ANTHONY LLP - 2008-08-28
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,007 GBP2015-09-30
    Officer
    2003-01-24 ~ dissolved
    IIF 40 - director → ME
  • 19
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 14 - llp-designated-member → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 41 - director → ME
Ceased 20
  • 1
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1999-07-14 ~ 2011-03-10
    IIF 4 - secretary → ME
  • 2
    SLAPPERS LIMITED - 2022-11-01
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    232,160 GBP2023-12-31
    Officer
    1999-01-13 ~ 2017-09-29
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 Howard Street, North Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,501 GBP2023-12-31
    Officer
    2017-03-25 ~ 2017-12-31
    IIF 33 - director → ME
    2017-02-03 ~ 2017-12-31
    IIF 9 - secretary → ME
    Person with significant control
    2017-10-01 ~ 2017-12-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    DARO (UK) LIMITED - 2015-04-09
    MEXAL LIMITED - 2015-03-14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    905,908 GBP2023-06-30
    Officer
    2013-05-03 ~ 2014-04-17
    IIF 23 - director → ME
  • 5
    13 Station Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-05-15
    IIF 21 - director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,079 GBP2023-06-30
    Officer
    2013-08-14 ~ 2013-10-11
    IIF 20 - director → ME
  • 7
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-18 ~ 2002-06-17
    IIF 3 - secretary → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -75,961 GBP2023-03-31
    Officer
    2016-04-14 ~ 2019-04-15
    IIF 34 - director → ME
    2019-04-15 ~ 2020-04-21
    IIF 8 - secretary → ME
  • 9
    Aston House, Cornwall Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,002,341 GBP2024-04-30
    Officer
    1999-10-25 ~ 2000-11-30
    IIF 10 - secretary → ME
  • 10
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ 2014-09-12
    IIF 24 - director → ME
  • 11
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-07-25
    IIF 12 - llp-designated-member → ME
  • 12
    Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 16 - director → ME
    2012-06-28 ~ 2022-07-04
    IIF 25 - director → ME
  • 13
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2004-02-23
    IIF 44 - director → ME
    2000-07-17 ~ 2004-02-23
    IIF 5 - secretary → ME
  • 14
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ 2018-12-05
    IIF 7 - secretary → ME
  • 15
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ 2018-05-18
    IIF 42 - director → ME
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved corporate
    Officer
    2014-07-28 ~ 2016-06-01
    IIF 29 - director → ME
  • 17
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    2000-03-27 ~ 2008-01-01
    IIF 45 - director → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,324 GBP2024-03-31
    Officer
    2015-10-26 ~ 2019-12-31
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,049,185 GBP2018-03-31
    Officer
    2016-07-07 ~ 2018-02-13
    IIF 43 - director → ME
    2015-07-01 ~ 2018-02-13
    IIF 6 - secretary → ME
    Person with significant control
    2016-07-07 ~ 2018-02-13
    IIF 46 - Has significant influence or control → OE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,478 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-09-12
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.