logo
explain how to read the page

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

Simnock, Paul

    Related profiles found in government register
  • Simnock, Paul
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 1

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 2 IIF 3
  • Simnock, Paul
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, Greater London, NW8 0DL

      IIF 4

    • 65 Michleham Down, Woodside Park, London, N12 7JJ, United Kingdom

      IIF 5
  • Simnock, Paul
    British accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, Uk

      IIF 6

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 7 IIF 8
  • Simnock, Paul
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simnock, Paul
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Michleham Down, Woodside Park, London, N12 7JJ

      IIF 21
  • Simnock, Paul

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 22

    • 65 Michleham Down, Woodside Park, London, N12 7JJ

      IIF 23
  • Mr Paul Simnock
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, Greater London, NW8 0DL

      IIF 24

    • 55, Loudoun Road, London, NW8 0DL

      IIF 25

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 26

    • 65 Michleham Down, Woodside Park, London, N12 7JJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    MGR WESTON KAY LLP - 2013-06-10
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 3
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    WK (HR) LLP - 2013-07-04
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 5
    65 Michleham Down Woodside Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,857 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Officer
    2006-08-01 ~ 2022-02-01
    IIF 16 - Director → ME
  • 2
    55 Loudoun Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -57,700 GBP2024-12-31
    Officer
    2010-02-22 ~ 2025-07-04
    IIF 11 - Director → ME
    2010-02-22 ~ 2010-02-25
    IIF 22 - Secretary → ME
  • 3
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -764,467 GBP2023-12-31
    Officer
    2014-12-16 ~ 2019-08-22
    IIF 18 - Director → ME
  • 4
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,559 GBP2023-11-30
    Officer
    2018-09-24 ~ 2022-06-08
    IIF 19 - Director → ME
  • 5
    26 Westland Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2013-07-31
    IIF 6 - Director → ME
  • 6
    55 Loudoun Road, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,155 GBP2023-12-31
    Officer
    2010-12-07 ~ 2025-01-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MGR AUDIT LIMITED - 2022-10-26
    MARTIN GREENE RAVDEN LIMITED - 2004-03-23
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    849,841 GBP2023-12-31
    Officer
    2003-08-22 ~ 2021-04-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MEDIA MANAGEMENT GROUP LIMITED - 2021-02-02
    MGR ROYALTIES LIMITED - 2020-10-28
    MEDIA MANAGEMENT GROUP LIMITED - 2020-10-23
    ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,178 GBP2024-12-31
    Officer
    2020-09-30 ~ 2024-01-31
    IIF 13 - Director → ME
  • 9
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    4,083,984 GBP2024-12-31
    Officer
    2004-03-31 ~ 2024-01-31
    IIF 1 - LLP Member → ME
  • 10
    MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
    MGR MEDIA LIMITED - 2012-03-26
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (7 parents)
    Equity (Company account)
    248,521 GBP2024-12-31
    Officer
    2012-03-26 ~ 2022-02-01
    IIF 12 - Director → ME
  • 11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2002-03-06 ~ 2022-02-01
    IIF 15 - Director → ME
    2002-03-06 ~ 2004-04-06
    IIF 23 - Secretary → ME
  • 12
    55 Loudoun Road, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-02-11 ~ 2022-02-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    43,926 GBP2024-09-30
    Officer
    2008-09-30 ~ 2014-07-24
    IIF 7 - Director → ME
  • 14
    FLEXTOWER LIMITED - 1996-03-27
    C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    135,278 GBP2024-03-31
    Officer
    2011-07-07 ~ 2011-10-20
    IIF 20 - Director → ME
  • 15
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-06-25 ~ 2025-01-07
    IIF 17 - Director → ME
  • 16
    VERGEDRIVE LIMITED - 1989-06-26
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,435 GBP2023-12-31
    Officer
    2018-09-24 ~ 2022-06-08
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.