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.
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Mr Simon Henry
Mr Simon Henry
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
56a, Poland Street, London, W1F 7NN, United Kingdom
Henry, Simon
British accountant born in December 1967Resident in England
Registered addresses and corresponding companiesHenry, Simon
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 56a, Poland Street, London, W1F 7NN, United Kingdom
Henry, Simon
British finance director born in December 1967Resident in England
Registered addresses and corresponding companiesHenry, Simon
Registered addresses and corresponding companies
- 1 56a Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer
2019-01-31 ~ dissolvedIIF 3 - Director → ME - 2 56a Poland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-09 ~ dissolvedIIF 8 - Director → ME
- 1
BANDANA MEDIA LTD
- nowBANDANA MEDIA GROUP LTD - 2018-10-29PLAYBRAND LTD - 2018-08-30 1st Floor 56a Poland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,014,761 GBP2019-09-10Officer 2018-10-26 ~ 2019-10-31IIF 11 - Secretary → ME - 2 56a Poland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ 2019-01-31IIF 2 - Director → ME
- 3 Boho 5 Bridge Street East, Middlesbrough, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,400 GBP2021-12-31Officer 2017-06-01 ~ 2018-03-31IIF 5 - Director → ME
- 4 56a Poland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-01-31 ~ 2019-08-31IIF 10 - Secretary → ME
- 5PLAYFINDER LIMITED - 2023-04-04 42 Westbourne Grove, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)20,738 GBP2024-12-31Officer 2018-01-01 ~ 2018-11-15IIF 4 - Director → ME
- 6 56a Poland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,078,115 GBP2024-12-31Officer 2017-07-26 ~ 2018-08-31IIF 7 - Director → ME 2017-06-13 ~ 2019-10-31IIF 9 - Secretary → MEPerson with significant control 2017-06-13 ~ 2018-08-31IIF 1 - Has significant influence or control as a member of a firm → OE
- 7
THE THIRD PLAY LTD
- nowCABALS LTD - 2017-09-22 56a Poland Street, London, United KingdomDissolved CorporateOfficer 2017-09-21 ~ 2019-02-01IIF 6 - Director → ME
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