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 Simon Charles William Kirkham
- British born in January 1970
Mr Simon Charles William Kirkham
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1970
Mrs Simon Charles William Kirkham
Resident in Switzerland
Registered addresses and corresponding companies66 The Cut, London, SE1 8LZ
IIF 5
- British born in January 1970
Kirkham, Simon Charles William, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - British director born in January 1970
Kirkham, Simon Charles William, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesChemin Des Sorbiers 19, 1803 Chardonne, Switzerland
IIF 8
- British property development born in January 1970
Kirkham, Simon Charles William, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesChemin De La Plantaz, Chardonne, Vaud 1071, Switzerland
IIF 9
- British property manager born in January 1970
Kirkham, Simon Charles William, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - British property surveyor born in January 1970
Kirkham, Simon Charles William, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesChemin Des Sorbiers 19, 1803 Chardonne, Switzerland
IIF 13
- British born in January 1970
Kirkham, Simon Charles William
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in January 1970
Kirkham, Simon Charles William
Resident in Switzerland
Registered addresses and corresponding companies - British director born in January 1970
Kirkham, Simon Charles William
Resident in Switzerland
Registered addresses and corresponding companiesChemin De La Plantaz, Chardonne, Vaud, 1071, Switzerland
IIF 20
- British property manager born in January 1970
Kirkham, Simon Charles William
Resident in Switzerland
Registered addresses and corresponding companies., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland
IIF 21
- British born in January 1970
Mr Simon Kirkham
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1970
Simon Kirkham
Resident in Switzerland
Registered addresses and corresponding companies8, Hermitage Street, London, W2 1BE, United Kingdom
IIF 31
- born in January 1970
Kirkham, Simon Charles William, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - born in January 1970
Kirkham, Simon Charles William
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1970
Mr Simon Kirkham
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Kirkham, Simon
Resident in Switzerland
Registered addresses and corresponding companies - born in January 1970
Kirkham, Simon Charles William
Resident in United Kingdom
Registered addresses and corresponding companies32, Grosvenor Gardens, London, SW1W 0DH, England
IIF 43
- British Registered addresses and corresponding companies
Kirkham, Simon Charles William, Mr.
Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland
IIF 44
- British born in January 1970Registered addresses and corresponding companies
Simon Kirkham
- British property managerRegistered addresses and corresponding companies
Kirkham, Simon Charles William
., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland
IIF 48
- British born in January 1970
Kirkham, Simon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 18 Hermitage Street, London, United KingdomActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2
30 AIREDALE MANAGEMENT LIMITED
0367953730 Airedale Road, LondonActive Corporate (14 parents)Officer1999-12-15 ~ 2014-08-07IIF 8 - Director → ME1998-12-07 ~ 2014-08-07IIF 44 - Secretary → ME - 3
VALE ROAD CAPITAL LIMITED
- 2026-01-29 12631157Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 49 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONNAUGHT ROAD LLP
OC335546Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (5 parents)Officer2008-03-12 ~ nowIIF 33 - LLP Designated Member → ME - 515 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-03-16 ~ nowIIF 45 - Ownership of shares - More than 25% → OE
- 615 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2011-06-13 ~ nowIIF 46 - Ownership of shares - More than 25% → OE
- 7Great Western Studios, 65 Alfred Road, LondonDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 8
DEVONSHIRE RETAIL PARK LIMITED
11072909Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (1 parent)Officer2017-11-20 ~ nowIIF 40 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 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 - 9
GREAT WESTERN STUDIOS (ALFRED ROAD) LLP
OC339446C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (6 parents, 1 offspring)Officer2008-08-19 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2018-03-29 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
MIXFLEET LIMITED
- 1994-10-21 02972042C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer1994-10-11 ~ dissolvedIIF 13 - Director → ME - 11
STREETSABOVE.COM LTD
- 2002-09-17 03856708C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer1999-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
BRAMLEY ROAD STUDIOS LLP
- 2010-09-24 OC3469408 Hermitage Street, London, United KingdomActive Corporate (2 parents)Officer2009-07-03 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-07-03 ~ nowIIF 1 - Has significant influence or control → OE - 13
GREAT WESTERN BUILDING LTD
- 2009-07-07 06312427GREAT WESTERN LONDON BUILDING (PR) LTD
- 2008-11-03 06312427C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2007-07-13 ~ dissolvedIIF 9 - Director → ME - 14
HUB MAKE LAB CIC
07583968Westminster City Hall, 64 Victoria Street, London, EnglandDissolved Corporate (8 parents)Officer2014-12-18 ~ dissolvedIIF 19 - Director → ME - 15
KRUX LONDON LIMITED
03388153Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (7 parents)Officer1997-06-19 ~ 2023-06-16IIF 21 - Director → ME1997-06-19 ~ 2023-06-16IIF 48 - Secretary → MEPerson with significant control2016-06-18 ~ 2023-06-16IIF 30 - Has significant influence or control → OE - 16
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC38962332 Grosvenor Gardens, London, EnglandActive Corporate (48 parents)Officer2014-11-27 ~ nowIIF 43 - LLP Member → ME - 17
NO REGRETS 2050 LTD
134881658 Hermitage Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 41 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 18
NOTTING HILL LIMITED
037461828 Hermitage Street, London, United KingdomActive Corporate (6 parents)Officer1999-04-21 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 19
OXFORD STREET W1 LIMITED
03756191C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer1999-05-05 ~ dissolvedIIF 11 - Director → ME - 20
PADDINGTON DEVELOPMENT TRUST
03652559The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, EnglandActive Corporate (58 parents, 1 offspring)Officer1998-10-14 ~ 2000-08-15IIF 18 - Director → ME - 21
PADDINGTON LAND WORKS LIMITED
108505568 Hermitage Street, Paddington, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
PARK THE CUT LTD
08471921C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2013-04-03 ~ dissolvedIIF 20 - Director → ME - 23Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-01-12 ~ nowIIF 47 - Ownership of shares - More than 25% → OE
- 24
THE CUT COFFEE LTD
- 2025-08-04 084650358 Hermitage Street, London, United KingdomActive Corporate (2 parents)Officer2013-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 25
THE SPACE PADDINGTON LIMITED
- 2017-09-22 104608758 Hermitage Street, Paddington, London, EnglandActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-03 ~ 2025-11-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
THE CUT BAR LIMITED
0578718866 The Cut, LondonActive Corporate (4 parents)Officer2006-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 27
HUB AT PADDINGTON EXCHANGE LTD
- 2017-06-15 099958358 Hermitage Street, London, EnglandActive Corporate (2 parents)Officer2016-02-09 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-06 ~ 2026-02-01IIF 23 - Ownership of shares – 75% or more → OE - 28
TOWNHOUSE STUDIOS LLP
OC355527C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2010-06-09 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-06-09 ~ dissolvedIIF 27 - Has significant influence or control → OE - 29
TOWNHOUSE STUDIOS NO.2 LLP
OC356141C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2010-07-02 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-07-02 ~ dissolvedIIF 4 - Has significant influence or control → OE - 30
VALE ROAD STORAGE LIMITED
12972724Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, EnglandActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 50 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
GREAT WESTERN STUDIOS (A40) LIMITED
- 2001-06-18 03703424C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer1999-02-01 ~ dissolvedIIF 10 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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