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.
Cowell, Simon
- British company director born in October 1959Registered addresses and corresponding companies
Cowell, Simon
20 Holland Park Road, London, W14 8LZ
IIF 1
- British born in October 1959
Cowell, Simon
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Cowell, Simon
Resident in England
Registered addresses and corresponding companiesC/o Brighten Jeffrey James Limited, First Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 14421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 159, Derry Street, London, W8 5HY
IIF 16First Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 17 IIF 18
- British born in October 1959
Cowell, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Cowell, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, Stephen Street, London, W1T 1AL, England
IIF 21
- British born in October 1959
Mr Simon Cowell
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Simon Cowell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)211,010 GBP2023-03-31Officer2020-09-17 ~ nowIIF 9 - Director → ME - 2
MAIDMETAL ENTERTAINMENT LIMITED
06769272124 City Road, London, EnglandActive Corporate (7 parents)Equity (Company account)5,723 GBP2023-03-31Officer2008-12-09 ~ nowIIF 8 - Director → ME - 3
MAIDMETAL LIMITED
03264730124 City Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Profit/Loss (Company account)226,831,184 GBP2022-04-01 ~ 2023-03-31Officer1996-11-06 ~ nowIIF 6 - Director → ME - 4
MILLFORTH LIMITED
085659289 Derry Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-12-24 ~ dissolvedIIF 16 - Director → ME - 5HALL PASS PRODUCTIONS LIMITED - 2012-11-26124 City Road, London, EnglandActive Corporate (10 parents)Equity (Company account)-342,589 GBP2023-03-31Officer2022-04-06 ~ nowIIF 2 - Director → ME
- 6
PHANTOM HOLDINGS UK LIMITED
09647962First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)39,820 GBP2024-06-30Officer2015-06-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
PHANTOM PROPERTY HOLDINGS UK LIMITED
09648926First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,903,940 GBP2024-06-30Officer2015-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
RONAGOLD LIMITED
040066022 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2000-07-06 ~ 2003-04-14IIF 1 - Director → ME2012-12-20 ~ 2020-09-17IIF 17 - Director → ME - 9
SCEC ENTERTAINMENT LTD
12397048First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
SIMCOW LIMITED
- 2004-02-06 04432262SPC ENTERTAINMENT LIMITED - 2003-04-04PUSHDIRECT LIMITED - 2003-03-282 Canal Reach, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-04-14 ~ 2020-09-17IIF 18 - Director → ME - 11
SPOTLIGHT FORMATS LIMITED
- 2025-05-27 164696631 Stephen Street, London, EnglandActive Corporate (4 parents)Officer2025-05-22 ~ 2025-07-03IIF 21 - Director → MEPerson with significant control2025-05-22 ~ 2025-07-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
STAR RECEIVABLES LIMITED
14310989124 City Road, London, EnglandActive Corporate (6 parents)Officer2022-08-22 ~ nowIIF 5 - Director → ME - 13
SYCO ENTERTAINMENT LIMITED
07197993124 City Road, London, EnglandActive Corporate (10 parents, 8 offsprings)Profit/Loss (Company account)73,342,398 GBP2022-04-01 ~ 2023-03-31Officer2010-03-23 ~ nowIIF 4 - Director → ME - 14
SYCO HOLDINGS LIMITED
09670726124 City Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)110,156,704 GBP2023-03-31Officer2015-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-21IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
SYCO TOPCO LIMITED
16420882C/o Rosenblatt, 3 New Street Square, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 16
SYCO TOURING LIMITED
07470690124 City Road, London, EnglandActive Corporate (9 parents)Equity (Company account)565,041 GBP2023-03-31Officer2024-05-30 ~ nowIIF 7 - Director → ME - 17
TRIPLE STRINGS LIMITED
093935142 Canal Reach, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2024-03-31Officer2016-09-30 ~ 2020-09-17IIF 14 - Director → ME - 18
UNIT 2 MUSIC LTD
12397420124 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)403,844 GBP2023-03-31Officer2022-10-03 ~ nowIIF 3 - Director → ME - 19
X F MUSICAL LIMITED
086960626th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)200 GBP2023-12-31Officer2020-09-17 ~ nowIIF 20 - Director → ME - 20
ZELLTORE LIMITED
06461987Brighten Jeffrey James Limited, 421a Finchley Road, Hampstead, LondonDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 15 - Director → ME
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