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
Individuals in focus
Simon, Paul
- British Registered addresses and corresponding companies
Simon, Paul
4 Dukes Mews, London, W1A 3ET
IIF 125 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 2 IIF 3 IIF 4 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Simon, Paul
25 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 11
- British director born in September 1959Registered addresses and corresponding companies
Simon, Paul
22 Upper Grosvenor Street, London, W1X 9PB
IIF 12
- British studio techican born in July 1978Registered addresses and corresponding companies
Simpson, Paul
24, Barnmead Rd, Beckenham, Kent, BR3 1JE, United Kingdom
IIF 13
- British company director born in November 1959
Simon, Paul
Resident in Israel
Registered addresses and corresponding companies15, Quarry Hill Road, Borough Green, Sevenoaks, TN15 8RQ, England
IIF 14
- British born in November 1959
Simon, Paul
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 15
- British, born in November 1959Registered addresses and corresponding companies
Paul Simon
2nd Floor Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Paul Simon
Resident in Israel
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 43
- British born in November 1959
Mr Paul Simon
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 44
- British born in November 1959
Mr Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies5, Manchester Square, London, W1U 3PD
IIF 45
Related profiles found in government register
Offspring entities and appointments
28
- 1
4 AU LIMITED
0619177335 Beaufort Court, Admirals Way, South Quay ,waterside, LondonDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 23 - Director → ME2007-04-27 ~ 2009-07-06IIF 6 - Secretary → ME - 2
ACHILLES SECURITY LIMITED
15036084Elscot House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 3
AIRPINK UK LTD
0728765835 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 35 - Director → ME - 4
BOSSE INVESTMENTS LIMITED
03430505Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer1997-09-08 ~ 2007-04-27IIF 37 - Director → ME2009-07-06 ~ dissolvedIIF 27 - Director → ME2007-04-27 ~ 2009-07-06IIF 10 - Secretary → ME - 5
- 6Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-01-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OE
- 7
GALEHOUSE INVESTMENTS LIMITED
05731918The Office Inglewood Mansions, West End Lane, LondonActive Corporate (8 parents)Officer2006-03-06 ~ 2006-11-21IIF 21 - Director → ME - 8
HERCULES DEFENCE SOLUTIONS LTD
11773248Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-02 ~ dissolvedIIF 43 - Has significant influence or control → OE - 9
HERCULES SECURITY SERVICES LIMITED
OE017887Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-06-30 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OE - 10
HITCHCOCK & SIMON ENTERTAINMENT LTD
0804573415 Quarry Hill Road, Borough Green, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 14 - Director → ME - 11Caves Corporate Centre, Building A, 1st Floor Blake Road And West Bay Street, New Province, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2000-09-11 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OE
- 12
- 13
KINGSLEY BAY PROPERTIES LIMITED
OE018034Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Has significant influence or control → OE - 14
KOOKIE TOONZ LTD
0704336935 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer2009-10-15 ~ dissolvedIIF 36 - Director → ME - 15LES ANGELIQUE LTD - 2008-12-0335 Beaufort Court, Admirals Way South Quay ,waterside, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 25 - Director → ME
- 16
LUNATIQUE MOVIES LTD
0704212335 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 34 - Director → ME - 17
MANSON PROPERTIES GROUP LIMITED
OE019195Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% → OE - 18CROISSANT LIMITED - 2000-05-0231a Highgate High Street, LondonDissolved Corporate (6 parents)Officer2005-11-02 ~ 2007-03-08IIF 40 - Director → ME
- 19
REGNANT PELL FRISCHMANN LIMITED
- 2015-10-02 05076507EKPAC-PELL FRISCHMANN LIMITED
- 2005-08-22 050765075 Manchester Square, LondonDissolved Corporate (7 parents)Officer2004-03-17 ~ 2015-06-10IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 20
REGNANT SECURE LIMITED
05939369Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 30 - Director → ME2006-09-19 ~ 2009-07-06IIF 1 - Secretary → ME - 21
- 22
SECPOINT (UK) LIMITED
0616584035 Beaufort Court, Admirals Way, South Quay, Waterside, LondonDissolved Corporate (5 parents)Officer2007-04-27 ~ dissolvedIIF 7 - Secretary → ME - 23
SECURAGUARD LIMITED
05939450Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 33 - Director → ME2007-04-27 ~ 2009-07-06IIF 8 - Secretary → ME - 24
THE SWISS LOAN CORPORATION LIMITED
05931412Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 26 - Director → ME2007-04-27 ~ 2009-07-06IIF 5 - Secretary → ME - 25VIMAGE PRODUCTS LIMITED - nowFRESH INDULGENCE LTD - 2012-08-23
RIGHTRAC RECORDS LTD
- 2010-06-17 0665101331 Gwydor Road, Beckenham, KentActive Corporate (3 parents)Officer2008-07-18 ~ 2009-07-10IIF 13 - Director → ME - 26
WEST YORKSHIRE HOLDINGS LTD
03528121Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (7 parents)Officer1998-03-16 ~ 1998-03-16IIF 12 - Director → ME2009-07-06 ~ dissolvedIIF 24 - Director → ME2002-07-10 ~ 2007-04-27IIF 38 - Director → ME2007-04-27 ~ 2009-07-06IIF 2 - Secretary → ME - 27
WICKED FILMS LTD
0699006235 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-13 ~ dissolvedIIF 39 - Director → ME - 28
EUROCREST PROPERTIES LIMITED
- 2001-06-01 03240208Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer1996-11-15 ~ 2007-04-27IIF 41 - Director → ME2009-07-06 ~ dissolvedIIF 31 - Director → ME2007-04-27 ~ 2009-07-06IIF 9 - Secretary → ME1996-08-20 ~ 1996-11-15IIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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