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
parent relation
Individuals in focus

Mr Simon Tesler

child relation
Offspring entities and appointments
Active 31
  • 1
    149 Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,582 GBP2023-10-31
    Officer
    2015-10-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    149 Albion Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 62 - director → ME
  • 3
    149 Albion Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -120,436 GBP2023-06-30
    Officer
    1988-11-08 ~ now
    IIF 37 - director → ME
    ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    149 Albion Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,343 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    149 Albion Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 6
    149 Albion Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -178,156 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    149 Albion Road, London
    Corporate (3 parents)
    Equity (Company account)
    -32,406 GBP2022-12-31
    Person with significant control
    2018-12-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    149 Albion Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,760 GBP2017-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    43 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    96,381 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    149 Albion Road, London
    Corporate (1 parent)
    Equity (Company account)
    -13,114 GBP2023-12-31
    Officer
    2012-12-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    149 Albion Road, London
    Corporate (1 parent)
    Equity (Company account)
    -147,063 GBP2023-05-28
    Officer
    2021-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    149 Albion Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,039 GBP2023-02-28
    Officer
    2020-09-01 ~ now
    IIF 55 - director → ME
  • 13
    149 Albion Road, London
    Corporate (3 parents)
    Equity (Company account)
    -67,235 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    149 Albion Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -953 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    149 Albion Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,983 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    149 Albion Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,875 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    149 Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,954 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    149 Albion Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 95 - secretary → ME
  • 19
    149 Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -38,226 GBP2023-05-28
    Officer
    2018-07-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 13 - Has significant influence or control → OE
  • 20
    43 Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -31,393 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 21
    149 Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,838 GBP2023-05-31
    Person with significant control
    2019-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 22
    149 Albion Road, London
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -82,032 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 82 - secretary → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -188,691 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 69 - secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -132,266 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 74 - secretary → ME
  • 26
    149 Albion Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,535 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    43 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,133 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 28
    1 Radian Court, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2009-09-30 ~ now
    IIF 34 - director → ME
  • 29
    149 Albion Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,527 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 30
    149 149, Albion Road London N16 9ju, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,368 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 31
    149 Albion Road, London
    Corporate (2 parents)
    Equity (Company account)
    -111,895 GBP2024-02-29
    Officer
    2009-10-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    Basement Flat, 3 Leysfield Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    1998-06-23 ~ 1998-06-24
    IIF 77 - secretary → ME
  • 2
    C/o 6 Margaret Road, London
    Corporate (2 parents)
    Officer
    1999-08-24 ~ 1999-09-07
    IIF 94 - secretary → ME
  • 3
    AFRICAN BRANDS CORPORATION LTD - 2012-11-15
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-12-01
    IIF 41 - director → ME
  • 4
    45 Ashtead Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,467 GBP2023-05-31
    Officer
    1998-05-18 ~ 1998-06-03
    IIF 81 - secretary → ME
  • 5
    15 Western Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -30,374 GBP2023-10-29
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 72 - secretary → ME
  • 6
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-28 ~ 1994-08-01
    IIF 93 - secretary → ME
  • 7
    35 Filey Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    13,124 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-02-01 ~ 2010-11-25
    IIF 89 - secretary → ME
  • 8
    208 Green Lanes, Palmers Green, London
    Corporate (4 parents)
    Equity (Company account)
    6,992 GBP2024-03-31
    Officer
    ~ 1992-06-01
    IIF 96 - secretary → ME
  • 9
    149 Albion Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -178,156 GBP2023-02-28
    Officer
    2015-02-17 ~ 2016-11-29
    IIF 36 - director → ME
  • 10
    149 Albion Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2015-12-31
    Officer
    2007-12-14 ~ 2007-12-15
    IIF 75 - secretary → ME
  • 11
    3 Spruce Avenue, Loughborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    422,385 GBP2024-01-29
    Officer
    1998-01-30 ~ 1998-02-01
    IIF 76 - secretary → ME
  • 12
    40 Holders Hill Crescent, London.
    Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2023-12-31
    Officer
    1991-06-13 ~ 1991-07-01
    IIF 84 - secretary → ME
  • 13
    149 Albion Road, London
    Corporate (3 parents)
    Equity (Company account)
    -32,406 GBP2022-12-31
    Officer
    2009-10-01 ~ 2018-12-01
    IIF 29 - director → ME
    ~ 2009-09-01
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    30 Paget Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    32,147 GBP2024-02-27
    Officer
    2000-02-07 ~ 2000-02-08
    IIF 85 - secretary → ME
  • 15
    149 Albion Road, London
    Corporate (1 parent)
    Equity (Company account)
    -147,063 GBP2023-05-28
    Officer
    2014-05-13 ~ 2018-10-01
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 6 - Has significant influence or control → OE
  • 16
    Room 9 Enterprise House, 3 Middleton Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    15,430 GBP2023-10-31
    Officer
    2002-10-09 ~ 2002-10-10
    IIF 83 - secretary → ME
  • 17
    31 Wykeham Road, London
    Corporate (1 parent)
    Equity (Company account)
    12,379,807 GBP2024-03-31
    Officer
    2007-02-07 ~ 2007-02-08
    IIF 73 - secretary → ME
  • 18
    149 Albion Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-23 ~ 2021-04-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 19 - Has significant influence or control → OE
  • 19
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -35,515 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 79 - secretary → ME
  • 20
    First Floor, 94 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,078 GBP2023-02-27
    Officer
    2002-02-14 ~ 2002-02-15
    IIF 67 - secretary → ME
  • 21
    92 Dunsmure Road, Stoke Newington, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,269 GBP2023-12-31
    Officer
    2001-12-03 ~ 2014-05-15
    IIF 80 - secretary → ME
  • 22
    43 Craven Walk, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 70 - secretary → ME
  • 23
    149 Albion Road, London
    Corporate (2 parents)
    Equity (Company account)
    886,416 GBP2023-03-31
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 87 - secretary → ME
  • 24
    33 Heathland Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,458 GBP2023-08-31
    Officer
    2002-08-27 ~ 2002-08-28
    IIF 88 - secretary → ME
  • 25
    149 Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -38,226 GBP2023-05-28
    Officer
    2017-07-18 ~ 2017-07-21
    IIF 42 - director → ME
    Person with significant control
    2017-07-18 ~ 2017-07-21
    IIF 18 - Has significant influence or control → OE
  • 26
    149 Albion Road, London
    Corporate (1 parent)
    Equity (Company account)
    -257,187 GBP2023-02-28
    Officer
    2000-02-02 ~ 2000-02-03
    IIF 92 - secretary → ME
  • 27
    81 Darenth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,644 GBP2023-10-31
    Officer
    1991-10-01 ~ 1991-11-13
    IIF 71 - secretary → ME
  • 28
    149 Albion Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-09 ~ 2010-01-10
    IIF 32 - director → ME
  • 29
    149 Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,838 GBP2023-05-31
    Officer
    2019-05-10 ~ 2022-06-01
    IIF 44 - director → ME
  • 30
    115 Craven Park Road, London
    Corporate (1 parent)
    Officer
    1998-06-23 ~ 1998-06-23
    IIF 90 - secretary → ME
  • 31
    1 Radian Court, Knowlhill, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2002-08-20 ~ 2002-08-20
    IIF 31 - director → ME
    2002-05-01 ~ 2009-10-01
    IIF 78 - secretary → ME
  • 32
    310 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-07-30
    IIF 68 - secretary → ME
  • 33
    Jjo Accountancy Limited Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -11,986 GBP2022-06-01 ~ 2023-05-31
    Officer
    2002-05-01 ~ 2002-05-02
    IIF 91 - secretary → ME
  • 34
    149 Albion Road, London
    Corporate (2 parents)
    Equity (Company account)
    -111,895 GBP2024-02-29
    Officer
    2005-02-16 ~ 2005-04-10
    IIF 33 - director → ME
    2005-02-16 ~ 2019-12-01
    IIF 66 - secretary → ME
    2005-02-16 ~ 2005-02-16
    IIF 86 - secretary → ME
  • 35
    REVELLA ENGINEERING SERVICES LTD - 2013-05-09
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,070 GBP2017-11-30
    Officer
    2017-07-11 ~ 2019-01-31
    IIF 52 - director → ME
    2012-11-29 ~ 2015-11-02
    IIF 38 - director → ME
  • 36
    ARCADE ENGINEERING SERVICES LTD - 2013-05-14
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -472,200 GBP2021-11-30
    Officer
    2012-11-29 ~ 2018-08-09
    IIF 61 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.