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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kossoff, Simon

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

    Resident in England

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

      IIF 1
    • 19 Mattock Lane, London, W5 5BH

      IIF 2 IIF 3
    • 19, Mattock Lane, London, W5 5BH, United Kingdom

      IIF 4
  • Kossoff, Simon
    British ceo born in August 1960

    Resident in England

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

      IIF 5
  • Kossoff, Simon
    British director born in August 1960

    Resident in England

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

      IIF 6
    • 19 Mattock Lane, London, W5 5BH

      IIF 7
    • 35, Rose Street, Covent Garden, London, England, WC2E 9EB, England

      IIF 8
  • Kossoff, Simon
    British group chief executive officer born in August 1960

    Resident in England

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

      IIF 9
  • Kossoff, Simon
    British non-exec director born in August 1960

    Resident in England

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

      IIF 10 IIF 11
  • Kossoff, Simon
    born in August 1960

    Resident in England

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

      IIF 12
  • Kossoff, Simon
    British company director born in August 1960

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

      IIF 13
  • Kossoff, Simon
    British restaurateur born in August 1960

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

      IIF 14
  • Mr Simon Kossoff
    British born in August 1960

    Resident in England

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

      IIF 15
    • 19 Mattock Lane, London, W5 5BH, United Kingdom

      IIF 16
    • Valhalla House, 30 Ashby Road, Towcester, Northampton, NN12 6PG

      IIF 17
  • Kossoff, Simon

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

      IIF 18 IIF 19
  • Simon Kossoff
    British born in August 1960

    Resident in United Kingdom

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

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

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 12 November 2025 and licensed under the Open Government Licence v3.0.