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
Austin, Simon
- British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 19
- British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British consultant born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies41 Upper Walthamstow Road, London, E17 3QG
IIF 21
- British director born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 2241, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 23 IIF 2471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 34
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- Registered addresses and corresponding companies
Austin, Simon
- British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Jonathan Luther Austin
Resident in United Kingdom
Registered addresses and corresponding companies41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 48 IIF 49 IIF 5071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 59Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 60Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 35 - Director → ME2018-02-28 ~ dissolvedIIF 40 - Secretary → ME
- 2Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2007-10-09 ~ dissolvedIIF 21 - Director → ME
- 3C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-05-07 ~ dissolvedIIF 47 - Director → ME
- 4C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 46 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,447 GBP2024-08-31Officer2021-12-22 ~ dissolvedIIF 6 - Director → ME2021-12-22 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 2 - Director → ME2025-02-18 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-02-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 741 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-06-30Officer2019-06-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 5 - Director → ME2024-12-13 ~ nowIIF 43 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1011 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-01-31Officer2020-01-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
- 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-03-02 ~ dissolvedIIF 25 - Director → ME
- 1271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 1371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
LOQUZ LIMITED
- nowBREATHECO LTD - 2020-09-0871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer2020-03-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer2023-11-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer2017-04-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2018-05-30 ~ dissolvedIIF 23 - Director → ME2018-05-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 2071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 9 - Director → ME2022-01-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
VYNRR LTD
- nowREALRIFFS LTD - 2025-05-3071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,166 GBP2024-06-30Officer2023-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 33 - Director → ME2021-04-12 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2017-11-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
Ceased
6
- 1
CAMELOT ELITE LTD
- nowCAMELOT EDUCATION LIMITED - 2013-12-20117 Studdridge Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-08 ~ 2014-12-31IIF 22 - Director → ME - 271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-03-02 ~ 2020-04-20IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer2023-11-27 ~ 2024-09-20IIF 37 - Secretary → ME
- 419 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-23Officer2022-04-22 ~ 2023-11-06IIF 7 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SUBTV LIMITED
- nowJVTV LIMITED - 2004-03-30Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,165,147 GBP2025-01-31Officer2002-03-12 ~ 2002-12-01IIF 19 - Director → ME - 6
XR-ENTERTAINMENT LTD
- nowINNIT.ME LTD - 2019-03-18Old School Whitemill, Whitemill, Carmarthen, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-08-31Officer2019-02-28 ~ 2020-12-31IIF 31 - Director → ME2019-02-28 ~ 2020-12-31IIF 38 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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