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

Kibel, Simon David

    Related profiles found in government register
  • Kibel, Simon David
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 14, Pipers Green Lane, Edgware, HA8 8DG, England

      IIF 1 IIF 2 IIF 3
    • 14, Pipers Green Lane, Edgware, Middx, HA8 8DG, Uk

      IIF 4
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5
  • Kibel, Simon David
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 14 Pipers Green Lane, Edgware, HA8 8DG, England

      IIF 6
    • 14, Pipers Green Lane, Edgware, Middx, HA8 8DG, Uk

      IIF 7
  • Kibel, Simon David
    British accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lawrence Grant, Hygeia House, 66 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 8
  • Kibel, Simon David
    British chartered accountan born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 22 Valencia Road, Stanmore, Middlesex, HA7 4JH

      IIF 9
  • Kibel, Simon David
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Kibel, Simon David
    British chartered acountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 22 Valencia Road, Stanmore, Middlesex, HA7 4JH

      IIF 18
  • Mr Simon David Kibel
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 14 Pipers Green Lane, Edgware, HA8 8DG, England

      IIF 19 IIF 20
    • C/o Lawrence Grant, Hygeia House, 66 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 21
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Lawrence Grant Hygeia House, 66 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    272 GBP2023-09-30
    Officer
    2021-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-08 ~ now
    IIF 1 - LLP Designated Member → ME
  • 4
    14 Pipers Green Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,759 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 19 - Has significant influence or controlOE
  • 5
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    267,681 GBP2025-03-31
    Officer
    2017-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    C/o Lawrence Grant Hygeia House, 66 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    272 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ 2022-08-03
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 2
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    464,475 GBP2024-03-31
    Officer
    2013-05-02 ~ 2015-04-30
    IIF 10 - Director → ME
  • 3
    95 Church Road, London, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    1994-04-01 ~ 2008-07-01
    IIF 13 - Director → ME
  • 4
    95 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-14 ~ 2008-07-01
    IIF 11 - Director → ME
  • 5
    95 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-14 ~ 2008-07-01
    IIF 9 - Director → ME
  • 6
    95 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-19 ~ 2008-07-01
    IIF 16 - Director → ME
  • 7
    95 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-10 ~ 2008-07-01
    IIF 15 - Director → ME
  • 8
    95 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-14 ~ 2008-07-01
    IIF 12 - Director → ME
  • 9
    95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-04-01 ~ 2008-07-01
    IIF 18 - Director → ME
  • 10
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2008-07-01
    IIF 14 - Director → ME
  • 11
    95 Church Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-10 ~ 2008-07-01
    IIF 17 - Director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    2015-07-13 ~ 2022-04-26
    IIF 4 - LLP Member → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2025-09-01
    IIF 5 - LLP Designated Member → ME
  • 14
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ 2024-11-07
    IIF 3 - LLP Designated Member → 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 9 February 2026 and licensed under the Open Government Licence v3.0.