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

Birch, Simon

    Related profiles found in government register
  • Birch, Simon
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russells Green, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 1
  • Birch, Simon
    British consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 2
  • Birch, Simon
    British derivatives trader born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russells Green, Coombe Hill Road, Kingston, Surrey, KT2 7DY

      IIF 3
  • Birch, Simon
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 4
  • Birch, Simon
    British m lynch born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russells Green, Coombe Hill Road, Kingston, Surrey, KT2 7DY

      IIF 5
  • Birch, Simon
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russells Green, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

      IIF 6
  • Mr Simon Birch
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russells Green, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

      IIF 7

    • Russells Green, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England

      IIF 8

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 9

    • Onslow Hall, Little Green, Richmond, TW9 1QS, England

      IIF 10
  • Birch, Simon
    British markets officer

    Registered addresses and corresponding companies

    • Russells Green, Coombe Hill Road, Kingston, Surrey, KT2 7DY

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 4 219 Kensington High Street, Kensington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Onslow Hall, Little Green, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,518 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,274 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 2 - Director → ME
  • 4
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,629 GBP2023-09-30
    Officer
    2023-09-13 ~ now
    IIF 4 - Director → ME
  • 5
    Russells Green, Coombe Hill Road, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1995-09-26 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,144 GBP2021-12-31
    Officer
    1997-08-21 ~ 1999-03-25
    IIF 3 - Director → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 6 - LLP Member → ME
  • 3
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,629 GBP2023-09-30
    Person with significant control
    2022-01-17 ~ 2022-03-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    27 Rutland Gate, London
    Active Corporate (5 parents)
    Officer
    2003-12-13 ~ 2022-04-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.