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
Individuals in focus
Austin, Simon Jonathan Luther
- British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 141 Upper Walthamstow Road, London, E17 3QG
IIF 2 IIF 3 IIF 441, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 5 IIF 671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, WC2A 1AA, England
IIF 17Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 18Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 19
- British 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 22 IIF 23 IIF 2471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 3271-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 33Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 34Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 35
- British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
41 Upper Walthamstow Road, London, E17 3QG
IIF 45
- British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- British born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 59
- British Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 60
- Registered addresses and corresponding companies
Austin, Simon
41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 6171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
Related profiles found in government register
Offspring entities and appointments
31
- 1
AMBITION-GLOBAL LIMITED
10228939C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 17 - Director → ME2018-02-28 ~ dissolvedIIF 58 - Secretary → ME - 2
ARCSPIRIT LIMITED
06394271Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 3 - Director → ME - 3
- 4
CANVENUE LIMITED
10228996C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-05-07 ~ dissolvedIIF 21 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-30 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of controlMEDIA-SPARK LIMITED
- 2007-02-19 03976497C/o Bailey Ahmad Limited, 257b Croydon Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-04-19 ~ dissolvedIIF 4 - Director → ME2000-04-19 ~ 2003-08-19IIF 60 - Secretary → ME - 6C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-04-08 ~ dissolvedIIF 20 - Director → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 39 - Director → ME2021-12-22 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 8
CRYPTRR LTD
1626087971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-18 ~ dissolvedIIF 37 - Director → ME2025-02-18 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2025-02-18 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 9
HACKSTOCK LTD
1203053941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
HEALTH WORKER SOLUTIONS LTD
1467745071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
IDYRR LTD
1613590371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 41 - Director → ME2024-12-13 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2024-12-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-05-21 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (6 parents, 1 offspring)Officer2020-01-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 13
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-02 ~ 2020-04-20IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
ISOWARD LTD
1255314571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
- 16
LONDON LANDMARKS LIMITED
1177248571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BREATHECO LTD
- 2020-09-08 1252742371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 12 - Director → ME2023-11-27 ~ 2024-09-20IIF 55 - Secretary → MEPerson with significant control2023-11-27 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 19
MAYKRR LTD
1642108571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 20
NATIONAL SHOWGROUND LTD
09978738Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (5 parents)Officer2017-04-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
QING.I.AM LTD
1425952071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22
SHENME LTD
1138763541 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 5 - Director → ME2018-05-30 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 23
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-11-06IIF 43 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SIJIPRO LTD
1385934871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 42 - Director → ME2022-01-19 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 25
SPYKRR LTD
1642145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 38 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 26
- 27
TRITON EDUCATION LIMITED
1242700371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 28
REALRIFFS LTD
- 2025-05-30 1491713971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-06-06 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
WEST AFRICA STRATEGIC HOLDINGS LTD
1332865771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 16 - Director → ME2021-04-12 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 31Old School Whitemill, Whitemill, Carmarthen, WalesDissolved Corporate (4 parents, 2 offsprings)Officer2019-02-28 ~ 2020-12-31IIF 14 - Director → ME2019-02-28 ~ 2020-12-31IIF 56 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.