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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
parent relation
Individuals in focus

Simons, Richard Ivan

    Related profiles found in government register
  • Simons, Richard Ivan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 1

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 2

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Simons, Richard Ivan
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 6

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 7

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 13 IIF 14 IIF 15
  • Simons, Richard Ivan
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, London, N3 2SB, Uk

      IIF 16
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 17

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 18

    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 19 IIF 20

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 21

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 22 IIF 23 IIF 24

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 28 IIF 29

    • Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT

      IIF 30

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 31

    • C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England

      IIF 32
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 33
  • Simons, Richard Ivan

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 34 IIF 35

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 36 IIF 37

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 38
  • Simons, Richard Ivan
    British

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 39

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 40

    • Flat 3, Shepherds House, 20 Lees Place Mayfair, London, W1K6LP, England

      IIF 41
  • Simons, Richard Ivan
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 42
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 43
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 44
  • Mr Richard Ivan Simons
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    66 MARESFIELD GARDENS FREEHOLD LIMITED
    03807378 03399465
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-07-14 ~ 2011-03-10
    IIF 41 - Secretary → ME
  • 2
    ALFS LONDON LIMITED - now
    SLAPPERS LIMITED
    - 2022-11-01 03642695
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-01-13 ~ 2017-09-29
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLUE SIGN PR LTD
    10599052
    29 Howard Street, North Shields, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-25 ~ 2017-12-31
    IIF 29 - Director → ME
    2017-02-03 ~ 2017-12-31
    IIF 37 - Secretary → ME
    Person with significant control
    2017-10-01 ~ 2017-12-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    CH REAL ESTATE LLP
    OC447251
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 3 - LLP Designated Member → ME
  • 5
    COMMERCIAL & RESIDENTIAL ESTATES LIMITED
    09603903 09595907
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 24 - Director → ME
  • 6
    DARO UK LIMITED - now
    DARO (UK) LIMITED - 2015-04-09
    MEXAL LIMITED
    - 2015-03-14 08318410
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ 2014-04-17
    IIF 19 - Director → ME
  • 7
    DEXMOORE LIMITED
    10643433
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 8
    ESSUS INVESTMENTS LTD
    09946965
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 9
    GROVEMORE TRADING LIMITED
    08044434
    13 Station Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2013-05-15
    IIF 18 - Director → ME
  • 10
    GROVEPOST LIMITED
    08618182 08328056
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2013-08-14 ~ 2013-10-11
    IIF 17 - Director → ME
  • 11
    J.N. NOMINEES LTD
    03860654
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 26 - Director → ME
    1999-10-18 ~ 2002-06-17
    IIF 40 - Secretary → ME
  • 12
    LEXCROSS DEVELOPMENTS LIMITED
    10057322
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2019-04-15
    IIF 7 - Director → ME
    2019-04-15 ~ 2020-04-21
    IIF 36 - Secretary → ME
  • 13
    LIMECO ASSOCIATES LIMITED
    03752418
    Aston House, Cornwall Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-25 ~ 2000-11-30
    IIF 38 - Secretary → ME
  • 14
    MAGNAKEY LIMITED
    02956146
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
    04286448
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-11-19 ~ now
    IIF 8 - Director → ME
  • 16
    NEWGRAND ASSOCIATES LIMITED
    - now 07286265
    NEWGRAND PROPERTIES LIMITED
    - 2019-09-18 07286265
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 9 - Director → ME
  • 17
    NEWGRAND INVESTMENTS LIMITED
    08512621 07449232
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 18
    NEXICON LIMITED
    08775945
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2014-09-12
    IIF 20 - Director → ME
  • 19
    NUMERIS ADVISORY LLP
    OC440715
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-07-25
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
  • 20
    POLO HOUSE PETERSFIELD LIMITED
    08121990
    Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ 2022-07-04
    IIF 21 - Director → ME
    2013-10-01 ~ 2013-10-01
    IIF 16 - Director → ME
  • 21
    PROFESSIONAL ACCOUNTING SERVICES LIMITED
    04034869
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-17 ~ 2004-02-23
    IIF 43 - Director → ME
    2000-07-17 ~ 2004-02-23
    IIF 42 - Secretary → ME
  • 22
    RA COMPANY SECRETARIES LIMITED
    04642216
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RA PAYROLL SERVICES LIMITED
    04641404
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2003-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RA SOFTWARE SERVICES LIMITED
    - now 08044395
    ZONETAR LIMITED
    - 2013-05-21 08044395 09555391
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RBS ASSOCIATES LIMITED
    - now 09406486
    HILLFIELD LANE ESTATES LIMITED
    - 2015-04-09 09406486
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 26
    REL WINCHESTER LTD
    08780355
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2018-12-05
    IIF 35 - Secretary → ME
  • 27
    RESIDENTIAL & COMMERCIAL ESTATES LIMITED
    09595907 09603903
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-18 ~ 2018-05-18
    IIF 32 - Director → ME
  • 28
    RICHARD ANTHONY (FPS) LIMITED
    - now 04384997
    PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2003-07-11 ~ now
    IIF 13 - Director → ME
  • 29
    RICHARD ANTHONY (UK) LLP
    - now OC303718 OC450319... (more)
    RICHARD ANTHONY LLP
    - 2008-08-28 OC303718 OC450319... (more)
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RICHARD ANTHONY ACCOUNTANTS LTD
    04647105
    Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 31
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 32
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 33
    SAXON PROPERTY LIMITED
    09147864
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ 2016-06-01
    IIF 25 - Director → ME
  • 34
    TOP TEN HOLDINGS PLC
    - now 02891251
    XS LEISURE PLC
    - 2002-03-27 02891251
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2000-03-27 ~ 2008-01-01
    IIF 44 - Director → ME
  • 35
    TRADE & COMMERCIAL FACILITIES LTD
    09842330
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-26 ~ 2019-12-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 36
    VALEGRAND LIMITED
    03424620
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 37
    WESTFIELD (IOW) LTD
    08892038
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2016-07-07 ~ 2018-02-13
    IIF 33 - Director → ME
    2015-07-01 ~ 2018-02-13
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2018-02-13
    IIF 45 - Has significant influence or control → OE
  • 38
    YALECREST LIMITED
    08696973 07968159
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ 2014-09-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.