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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, Richard Ivan

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

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Richard Ivan
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Station Road, London, N3 2SB, Uk

      IIF 9
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Station Road, Finchley, London, N3 2SB, England

      IIF 10

    • icon of address 13, Station Road, Finchley, London, N3 2SB

      IIF 11

    • icon of address 13, Station Road, London, N3 2SB, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Mountview Close, London, NW11 7HG, England

      IIF 28
  • Simons, Richard Ivan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Simons, Richard Ivan
    British

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Simons, Richard Ivan
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Richard Ivan Simons
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Richard Ivan

    Registered addresses and corresponding companies

    • icon of address 29 Mountview Close, London, NW11 7HG, England

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 31 - LLP Designated Member → ME
  • 2
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,957 GBP2023-03-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-03-31
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -142,389 GBP2024-03-31
    Officer
    icon of calendar 1994-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,007 GBP2024-12-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 1 - Director → ME
  • 8
    NEWGRAND PROPERTIES LIMITED - 2019-09-18
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,309 GBP2024-03-31
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,804 GBP2019-09-30
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    icon of calendar 2003-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    255,843 GBP2021-09-30
    Officer
    icon of calendar 2003-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ZONETAR LIMITED - 2013-05-21
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,422 GBP2024-09-30
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HILLFIELD LANE ESTATES LIMITED - 2015-04-09
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,479 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    15,354 GBP2022-12-31
    Officer
    icon of calendar 2003-07-11 ~ now
    IIF 6 - Director → ME
  • 16
    RICHARD ANTHONY LLP - 2008-08-28
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,007 GBP2015-09-30
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 19
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 32 - LLP Designated Member → ME
  • 20
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 20
  • 1
    icon of address The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 1999-07-14 ~ 2011-03-10
    IIF 38 - Secretary → ME
  • 2
    SLAPPERS LIMITED - 2022-11-01
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    464,238 GBP2024-12-31
    Officer
    icon of calendar 1999-01-13 ~ 2017-09-29
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 29 Howard Street, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,191 GBP2024-12-31
    Officer
    icon of calendar 2017-03-25 ~ 2017-12-31
    IIF 23 - Director → ME
    icon of calendar 2017-02-03 ~ 2017-12-31
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ 2017-12-31
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    MEXAL LIMITED - 2015-03-14
    DARO (UK) LIMITED - 2015-04-09
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,786 GBP2024-06-30
    Officer
    icon of calendar 2013-05-03 ~ 2014-04-17
    IIF 13 - Director → ME
  • 5
    icon of address 13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-05-15
    IIF 11 - Director → ME
  • 6
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -50,842 GBP2024-06-30
    Officer
    icon of calendar 2013-08-14 ~ 2013-10-11
    IIF 10 - Director → ME
  • 7
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-03-31
    Officer
    icon of calendar 1999-10-18 ~ 2002-06-17
    IIF 37 - Secretary → ME
  • 8
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,031 GBP2024-03-31
    Officer
    icon of calendar 2016-04-14 ~ 2019-04-15
    IIF 24 - Director → ME
    icon of calendar 2019-04-15 ~ 2020-04-21
    IIF 54 - Secretary → ME
  • 9
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,002,341 GBP2024-04-30
    Officer
    icon of calendar 1999-10-25 ~ 2000-11-30
    IIF 56 - Secretary → ME
  • 10
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-14 ~ 2014-09-12
    IIF 14 - Director → ME
  • 11
    icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2022-07-25
    IIF 30 - LLP Designated Member → ME
  • 12
    icon of address Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    icon of calendar 2013-10-01 ~ 2013-10-01
    IIF 9 - Director → ME
    icon of calendar 2012-06-28 ~ 2022-07-04
    IIF 15 - Director → ME
  • 13
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2004-02-23
    IIF 34 - Director → ME
    icon of calendar 2000-07-17 ~ 2004-02-23
    IIF 39 - Secretary → ME
  • 14
    icon of address 12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-12-05
    IIF 53 - Secretary → ME
  • 15
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2018-05-18
    IIF 27 - Director → ME
  • 16
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-28 ~ 2016-06-01
    IIF 19 - Director → ME
  • 17
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-03-27 ~ 2008-01-01
    IIF 35 - Director → ME
  • 18
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,324 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ 2019-12-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,049,185 GBP2018-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2018-02-13
    IIF 28 - Director → ME
    icon of calendar 2015-07-01 ~ 2018-02-13
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2018-02-13
    IIF 40 - Has significant influence or control → OE
  • 20
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,478 GBP2024-03-31
    Officer
    icon of calendar 2014-02-19 ~ 2014-09-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.