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
Individuals in focus
Paul Simon
Paul Simon
British, born in November 1959Registered addresses and corresponding companiesPaul Simon
British born in November 1959Resident in Israel
Registered addresses and corresponding companies
IIF 6
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Mr Paul Simon
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Elscot House, Arcadia Avenue, London, N3 2JU, England
Simon, Paul
British director born in September 1959Registered addresses and corresponding companies
IIF 8 22 Upper Grosvenor Street, London, W1X 9PB
Simon, Paul
British Registered addresses and corresponding companiesSimon, Paul
British company secretaryRegistered addresses and corresponding companies
IIF 17 25 Hanvrit, Ramat Poleg, Netanya, Israel
Mr Paul Simon
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5, Manchester Square, London, W1U 3PD
Simon, Paul
British company director born in November 1959Resident in Israel
Registered addresses and corresponding companies
IIF 19 15, Quarry Hill Road, Borough Green, Sevenoaks, TN15 8RQ, England
Simpson, Paul
British studio techican born in July 1978Registered addresses and corresponding companies
IIF 20 24, Barnmead Rd, Beckenham, Kent, BR3 1JE, United Kingdom
Simon, Paul
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 21 Elscot House, Arcadia Avenue, London, N3 2JU, England
Simon, Paul
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Paul
British consultant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 25 Hanvrit, Ramat Poleg, Netanya, Israel
Simon, Paul
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Elscot House, Arcadia Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer
2023-08-14 ~ nowIIF 21 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ dissolvedIIF 34 - Director → ME
- 3 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 25 - Director → ME
- 4 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-01-19 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-06-30 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 15 Quarry Hill Road, Borough Green, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 19 - Director → ME
- 8 Caves Corporate Centre, Building A, 1st Floor Blake Road And West Bay Street, New Province, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2000-09-11 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Has significant influence or control → OE
- 9 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 26 - Director → ME
- 10 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% → OE
- 11 35 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 35 - Director → ME
- 12
LES ANGELIQUES LTD
- nowLES ANGELIQUE LTD - 2008-12-03 35 Beaufort Court, Admirals Way South Quay ,waterside, LondonDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 23 - Director → ME - 13 35 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2009-10-14 ~ dissolvedIIF 33 - Director → ME
- 14 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OE
- 15
REGNANT FRISCHMANN LTD
- nowREGNANT PELL FRISCHMANN LIMITED - 2015-10-02EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22 5 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 28 - Director → ME
- 17
RTENERGY LTD
- nowFRESHCUP SYSTEM LIMITED - 2005-10-13 Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 30 - Director → ME - 18 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 31 - Director → ME
- 19 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 24 - Director → ME
- 20 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 22 - Director → ME
- 21 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-13 ~ dissolvedIIF 38 - Director → ME
- 22
WICKED GROUP LIMITED
- nowEUROCREST PROPERTIES LIMITED - 2001-06-01 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 29 - Director → ME
Ceased
12
- 1 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1997-09-08 ~ 2007-04-27IIF 36 - Director → ME 2007-04-27 ~ 2009-07-06IIF 16 - Secretary → ME
- 2 The Office Inglewood Mansions, West End Lane, LondonActive Corporate (2 parents)Equity (Company account)-3,437 GBP2024-05-31Officer 2006-03-06 ~ 2006-11-21IIF 32 - Director → ME
- 3 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 12 - Secretary → ME
- 4
NOTSOBIG LIMITED
- nowCROISSANT LIMITED - 2000-05-02 31a Highgate High Street, LondonDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2007-03-08IIF 39 - Director → ME - 5
REGNANT FRISCHMANN LTD
- nowREGNANT PELL FRISCHMANN LIMITED - 2015-10-02EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22 5 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-03-17 ~ 2015-06-10IIF 41 - Director → ME - 6 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2006-09-19 ~ 2009-07-06IIF 9 - Secretary → ME
- 7
RTENERGY LTD
- nowFRESHCUP SYSTEM LIMITED - 2005-10-13 Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer 2002-10-28 ~ 2007-04-27IIF 27 - Director → ME 2007-04-27 ~ 2009-07-06IIF 11 - Secretary → ME - 8 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 14 - Secretary → ME
- 9 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 13 - Secretary → ME
- 10
VIMAGE PRODUCTS LIMITED
- nowFRESH INDULGENCE LTD - 2012-08-23RIGHTRAC RECORDS LTD - 2010-06-17 31 Gwydor Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)-7,030 GBP2024-06-30Officer 2008-07-18 ~ 2009-07-10IIF 20 - Director → ME - 11 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1998-03-16 ~ 1998-03-16IIF 8 - Director → ME 2002-07-10 ~ 2007-04-27IIF 37 - Director → ME 2007-04-27 ~ 2009-07-06IIF 10 - Secretary → ME
- 12
WICKED GROUP LIMITED
- nowEUROCREST PROPERTIES LIMITED - 2001-06-01 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1996-11-15 ~ 2007-04-27IIF 40 - Director → ME 2007-04-27 ~ 2009-07-06IIF 15 - Secretary → ME 1996-08-20 ~ 1996-11-15IIF 17 - Secretary → ME
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