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

Mr Simon Maxwell Cowell

    Related profiles found in government register
  • Mr Simon Maxwell Cowell
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Randalls Farm House, Randalls Road, Leatherhead, KT22 0AL, England

      IIF 1
    • Randalls Farmhouse, Randalls Road, Leatherhead, KT22 0AL, England

      IIF 2
  • Mr Simon Maxwell Cowell
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farm House, Randalls Road, Leatherhead, Surrey, KT22 0AL, United Kingdom

      IIF 3
  • Simon Cowell
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Randalls Farm House, Randalls Road, Leatherhead, KT22 0AL, England

      IIF 4
  • Cowell, Simon Maxwell
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 5
  • Cowell, Simon Maxwell
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 6 IIF 7
  • Cowell, Simon Maxwell
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 8
  • Cowell, Simon Maxwell
    British film producer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    9 ST JOHNS ROAD FREEHOLD LIMITED
    14434839
    9a St. Johns Road, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ 2022-10-25
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AKASHIC RECORDS LIMITED
    06288658
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-06-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    NORTHSTAR MEDIA LIMITED
    - now 05371579
    WILDLIFE SOS 6 LIMITED
    - 2006-01-11 05371579
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 4
    S.M.C. ENTERPRISES LIMITED
    01914545
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-09-18) ~ 2024-06-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-09
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    THE WILDLIFE AID FOUNDATION
    - now 07026228
    WILDLIFE AID
    - 2011-01-28 07026228
    Randalls Farmhouse, Randalls Road, Leatherhead, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2024-06-09
    IIF 6 - Director → ME
  • 6
    WILD PRODUCTIONS LIMITED
    03902285
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2000-01-04 ~ 2024-06-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-09
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.