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 Peter Michael Simon

    Related profiles found in government register
  • Mr Peter Michael Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 37, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England

      IIF 1 IIF 2

    • Po Box 69, 7250, Klosters, Switzerland

      IIF 3

    • 1 Nicholas Road, London, W11 4AN, England

      IIF 4

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 5
  • Mr Peter Michael Simon
    Irish born in July 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 6
  • Mr Peter Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, England

      IIF 7

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 8 IIF 9

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 11

    • Unit 8, 69 St. Marks Road, London, W10 6JG, England

      IIF 12

    • Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 13
  • Simon, Peter
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Simon, Peter
    Irish director born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 24
  • Peter Simon
    Irish born in August 1949

    Registered addresses and corresponding companies

    • C/o Jtc, Po Box 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 25 IIF 26

    • Jtc House, 28 Esplanade, Po Box 1075, St Helier, JE4 2QP, Jersey

      IIF 27
  • Peter Simon
    Irish, born in August 1949

    Registered addresses and corresponding companies

    • C/o Jtc, 28 Esplanade, Po Box 1075, St Helier, JE4 2QP, Jersey

      IIF 28 IIF 29
  • Simon, Peter Michael
    British advocate born in August 1949

    Registered addresses and corresponding companies

    • 15 Cheyne Row, London, SW3 5TW

      IIF 30
  • Simon, Peter Michael
    British chairman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British director born in August 1949

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 35
  • Simon, Peter Michael
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter
    Irish born in August 1949

    Resident in France

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 38
  • Simon, Peter
    Irish director born in August 1949

    Resident in France

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 39
  • Simon, Peter
    Irish n/a born in August 1949

    Resident in France

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 46
  • Simon, Peter Michael
    British advocate

    Registered addresses and corresponding companies

    • 15 Cheyne Row, London, SW3 5TW

      IIF 47
  • Simon, Peter Michael
    British director

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 48
  • Simon, Peter Michael

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 49
child relation
Offspring entities and appointments 31
  • 1
    A REALISATIONS 2020 LIMITED
    - now 09942425 02052274... (more)
    ACCESSORIZE LIMITED
    - 2020-08-16 09942425
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-27
    Officer
    2018-06-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ACCESSORIZE BRANDS LTD
    12543459
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-08-31
    Officer
    2020-06-09 ~ now
    IIF 18 - Director → ME
  • 3
    ACCESSORIZE STORES LTD
    12543527
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,000 GBP2024-08-31
    Officer
    2020-06-09 ~ now
    IIF 22 - Director → ME
  • 4
    ACCESSORIZE TM LTD
    12651605
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 17 - Director → ME
  • 5
    ADENA BRANDS LTD
    12545293
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-08-27 ~ 2024-08-31
    Officer
    2020-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    ADENA PROPERTY INVESTMENTS INC
    OE018898
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-03 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 7
    ADENA RESIDENTIAL LTD
    11619082
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -43,353 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    2018-11-30 ~ 2019-11-19
    IIF 3 - Has significant influence or control → OE
    2024-12-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ADENA SERVICES LTD
    12545322
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-08-31
    Officer
    2020-06-09 ~ now
    IIF 19 - Director → ME
  • 9
    COLOMBO TRUST COMPANY LIMITED
    OE018871
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-05-19 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
  • 10
    DRILLGREAT INTERNATIONAL LIMITED
    12222190
    1 Nicholas Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    DRILLGREAT LIMITED
    06292597 10001858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 43 - Director → ME
    2007-09-27 ~ 2008-01-24
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    DRILLGREAT SERVICES LIMITED
    10001858 06292597
    1 Nicholas Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2018-06-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    EAST HERITAGE 1994 LTD
    12789821 11740329
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 23 - Director → ME
  • 14
    EAST HERITAGE LIMITED
    11740329 12789821
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 24 - Director → ME
  • 15
    HONISTER CAPITAL HOLDINGS I LIMITED
    07821395
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,049,255 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    LOAF HOLDINGS LTD
    13189464
    Unit 8 69 St. Marks Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ 2021-11-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    M REALISATIONS 2020 LIMITED
    - now 01098034
    MONSOON ACCESSORIZE LIMITED
    - 2020-08-16 01098034
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (20 parents)
    Officer
    2018-06-29 ~ now
    IIF 38 - Director → ME
    ~ 2006-04-25
    IIF 36 - Director → ME
    ~ 1996-05-21
    IIF 49 - Secretary → ME
  • 18
    MONSOON ACCESSORIZE INTERNATIONAL LIMITED
    05661685
    Notting Hill Village, 1 Nicholas Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-01-24
    IIF 31 - Director → ME
  • 19
    MONSOON BRANDS LTD
    12543476
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Officer
    2020-06-09 ~ now
    IIF 15 - Director → ME
  • 20
    MONSOON CHILDREN LIMITED
    10092212
    1 Nicholas Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-26
    Officer
    2018-06-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    MONSOON HOLDINGS (NO.1) LIMITED
    - now 02585514
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC
    - 2008-02-01 02585514 12837561... (more)
    NOOSNOM LIMITED
    - 1998-01-13 02585514 12837561... (more)
    DE FACTO 218 LIMITED
    - 1991-03-27 02585514 02641001... (more)
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1991-02-28 ~ 1993-05-02
    IIF 30 - Director → ME
    1997-05-15 ~ 2008-01-24
    IIF 35 - Director → ME
    2018-06-29 ~ dissolved
    IIF 42 - Director → ME
    1997-05-15 ~ 1998-01-13
    IIF 48 - Secretary → ME
    1991-02-28 ~ 1993-05-02
    IIF 47 - Secretary → ME
  • 22
    MONSOON HOLDINGS LIMITED
    - now 01200163
    MONSOON FASHIONS HOLDINGS LIMITED
    - 1986-10-15 01200163
    JOEND LIMITED
    - 1979-12-31 01200163
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 2007-03-28
    IIF 37 - Director → ME
    2018-06-29 ~ dissolved
    IIF 45 - Director → ME
    ~ 1996-05-21
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    MONSOON LIMITED
    10741401 02585514... (more)
    1 Nicholas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    MONSOON STORES LTD
    12543463
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Officer
    2020-06-09 ~ now
    IIF 20 - Director → ME
  • 25
    MONSOON TM LTD
    12653097
    Yellow Building, 1 Nicholas Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 21 - Director → ME
  • 26
    PENDRAGON PROPERTIES LIMITED
    OE018929
    80 Main Street Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 27
    SANDRINGHAM ASSOCIATES LIMITED
    OE019426
    3500 S.dupont Highway, Dover, Kent, Delaware 19901, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1992-06-11 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 28
    STONEYCROFT LIMITED
    OE019410
    80 Main Street Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1997-04-17 ~ now
    IIF 29 - Has significant influence or control → OE
  • 29
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2006-09-05 ~ 2014-07-21
    IIF 33 - Director → ME
  • 30
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-28 ~ 2009-03-09
    IIF 32 - Director → ME
  • 31
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,342,716 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.