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 John Alfred Simmonds

    Related profiles found in government register
  • Mr John Alfred Simmonds
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 104a, Park Street, London, W1K 6NG, England

      IIF 1
    • 44, Baker Street, London, W1U 7AL

      IIF 2
  • Simmonds, John Alfred
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 104a, Park Street, London, W1K 6NG, England

      IIF 3
  • Simmonds, John Alfred
    British company executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 4 IIF 5
  • Simmonds, John Alfred
    British corporate executive born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1K 6BD, England

      IIF 6
  • Simmonds, John Alfred
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44, Baker Street, C/o Streathers Solicitors Llp, London, W1U 7AL

      IIF 7
    • 3 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 8
  • Simmonds, John Alfred
    British head of family office born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU, Uk

      IIF 9 IIF 10
  • Simmonds, John Alfred

    Registered addresses and corresponding companies
    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 11
    • 44, Baker Street, C/o Streathers Solicitors Llp, London, W1U 7AL

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    104a Park Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    44 Baker Street, C/o Streathers Solicitors Llp, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 7 - director → ME
    2014-05-30 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 6 - director → ME
  • 4
    Streathers Solicitors Llp, 44 Baker Street, London
    Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
Ceased 5
  • 1
    LGM INVESTMENTS LIMITED - 2011-06-13
    10 Lennox Gardens Mews, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,118,637 GBP2023-12-31
    Officer
    2013-07-04 ~ 2014-01-27
    IIF 9 - director → ME
  • 2
    24 Grosvenor Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,587,797 GBP2023-12-31
    Officer
    2007-05-31 ~ 2013-05-10
    IIF 8 - director → ME
  • 3
    PRIDWELL MANAGEMENT LIMITED - 2008-07-16
    Holly Heights, Upper Hyde Farm Lane, Shanklin, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2013-01-31
    IIF 5 - director → ME
  • 4
    Streathers Solicitors Llp, 44 Baker Street, London
    Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2023-12-31
    Officer
    2003-08-18 ~ 2013-06-25
    IIF 4 - director → ME
    2013-01-31 ~ 2013-06-25
    IIF 11 - secretary → ME
  • 5
    10 Lennox Gardens Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-07-04 ~ 2014-01-27
    IIF 10 - director → ME
© 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.