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
Mr Peter Michael Simon
- Irish born in August 1949
Mr Peter Michael Simon
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in July 1949
Mr Peter Michael Simon
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 6
- Irish born in August 1949
Mr Peter Simon
Resident in Switzerland
Registered addresses and corresponding companies1 Nicholas Road, London, W11 4AN, England
IIF 71 Nicholas Road, London, W11 4AN, United Kingdom
IIF 8 IIF 920, Wenlock Road, London, N1 7GU, England
IIF 102nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 11Unit 8, 69 St. Marks Road, London, W10 6JG, England
IIF 12Yellow Building, 1 Nicholas Road, London, W11 4AN, England
IIF 13
- Irish born in August 1949
Simon, Peter
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in August 1949Registered addresses and corresponding companies
Peter Simon
- Irish, born in August 1949Registered addresses and corresponding companies
Peter Simon
- British born in August 1949Registered addresses and corresponding companies
Simon, Peter Michael
- British born in August 1949
Simon, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies179 Harrow Road, London, W2 6NB
IIF 32 IIF 33 IIF 34 (more)(less)
- Irish born in August 1949
Simon, Peter
Resident in France
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simon, Peter Michael
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 2) In administration
Administration ended on 2022-06-13 during the appointment or period of controlACCESSORIZE LIMITED
- 2020-08-16 09942425Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-03 during the appointment or period of control
Date of completion or termination of CVA on 2020-06-09 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-06-09 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2018-06-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
ACCESSORIZE BRANDS LTD
12543459Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 19 - Director → ME - 3
ACCESSORIZE STORES LTD
12543527Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 23 - Director → ME - 4
ACCESSORIZE TM LTD
12651605Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 18 - Director → ME - 5
ADENA BRANDS LTD
12545293Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2020-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
ADENA PROPERTY INVESTMENTS INC
OE018898Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-10-03 ~ nowIIF 27 - Ownership of shares - More than 25% → OE - 7
ADENA RESIDENTIAL LTD
1161908220-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-11-30 ~ 2019-11-19IIF 3 - Has significant influence or control → OE2024-12-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
ADENA SERVICES LTD
12545322Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 20 - Director → ME - 9
COLOMBO TRUST COMPANY LIMITED
OE01887128 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2011-05-19 ~ nowIIF 25 - Ownership of shares - More than 25% → OE - 10
DRILLGREAT INTERNATIONAL LIMITED
122221901 Nicholas Road, London, United KingdomActive Corporate (1 parent)Officer2019-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) In administration
Administration started on 2020-08-28 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2018-06-29 ~ dissolvedIIF 43 - Director → ME2007-09-27 ~ 2008-01-24IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
- 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2018-12-24 ~ dissolvedIIF 15 - Director → ME - 15
HONISTER CAPITAL HOLDINGS I LIMITED
07821395Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 16
LOAF HOLDINGS LTD
13189464Unit 8 69 St. Marks Road, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-02-23 ~ 2021-11-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MONSOON ACCESSORIZE LIMITED
- 2020-08-16 01098034MONSOON FASHIONS LIMITED
- 1986-10-15 01098034SILTROP LIMITED
- 1977-12-31 010980342nd Floor 110 Cannon Street, LondonLiquidation Corporate (20 parents)Officer(before 1992-05-31) ~ 2006-04-25IIF 33 - Director → ME2018-06-29 ~ nowIIF 41 - Director → ME(before 1992-05-31) ~ 1996-05-21IIF 49 - Secretary → ME - 18
MONSOON ACCESSORIZE INTERNATIONAL LIMITED
05661685Notting Hill Village, 1 Nicholas Road, LondonDissolved Corporate (10 parents)Officer2005-12-22 ~ 2008-01-24IIF 35 - Director → ME - 19
MONSOON BRANDS LTD
12543476Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 16 - Director → ME - 20
MONSOON CHILDREN LIMITED
100922121 Nicholas Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of controlMONSOON LIMITED - 2016-09-012nd Floor, 110 Cannon Street, LondonDissolved Corporate (29 parents)Officer1991-02-28 ~ 1993-05-02IIF 30 - Director → ME2018-06-29 ~ dissolvedIIF 42 - Director → ME1997-05-15 ~ 2008-01-24IIF 31 - Director → ME1991-02-28 ~ 1993-05-02IIF 46 - Secretary → ME1997-05-15 ~ 1998-01-13IIF 48 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2023-10-04 during the appointment or period of controlMONSOON FASHIONS HOLDINGS LIMITED
- 1986-10-15 01200163JOEND LIMITED
- 1979-12-31 012001632nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2018-06-29 ~ dissolvedIIF 45 - Director → ME(before 1992-10-13) ~ 2007-03-28IIF 37 - Director → ME(before 1992-10-13) ~ 1996-05-21IIF 47 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 231 Nicholas Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 24
MONSOON STORES LTD
12543463Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 21 - Director → ME - 25
MONSOON TM LTD
12653097Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (5 parents)Officer2020-06-09 ~ nowIIF 22 - Director → ME - 26
PENDRAGON PROPERTIES LIMITED
OE01892980 Main Street Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2013-10-20 ~ nowIIF 26 - Has significant influence or control → OE - 27
SANDRINGHAM ASSOCIATES LIMITED
OE0194263500 S.dupont Highway, Dover, Kent, Delaware 19901, United StatesRegistered Corporate (1 parent)Beneficial owner1992-06-11 ~ nowIIF 28 - Ownership of shares - More than 25% → OE - 28
STONEYCROFT LIMITED
OE01941080 Main Street Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1997-04-17 ~ nowIIF 29 - Has significant influence or control → OE - 29
TATE FOUNDATION
04009652Head Of Legal, Tate, Millbank, LondonActive Corporate (59 parents)Officer2006-09-05 ~ 2014-07-21IIF 32 - Director → ME - 30THE MONEY PORTAL PLC - 2007-09-19C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (28 parents)Officer2007-11-28 ~ 2009-03-09IIF 36 - Director → ME
- 31
WILLIS OWEN LIMITED
0328370690-92 Pentonville Road, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ 2025-02-28IIF 1 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.