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.
Simon, Matthew
- British born in June 1971
Simon, Matthew
Resident in England
Registered addresses and corresponding companies27 Downage, London, London, NW4 1AS, England
IIF 142, Garman Road, London, N17 0UL, United Kingdom
IIF 2First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Suite 6, Unit 5, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 16Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 17York House 1, Seagrave Road, London, SW6 1RP
IIF 18York House, 1 Seagrave Road, London, SW6 1RP, England
IIF 19York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 20York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 21York House, Seagrave Road, London, SW6 1RP, England
IIF 22York House Wyatts Accountants, 1 Seagrave Road, London, SW6 1RP, England
IIF 23
- British company director born in June 1971
Simon, Matthew
Resident in England
Registered addresses and corresponding companiesJohnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
IIF 24
- British director born in June 1971
Simon, Matthew
Resident in England
Registered addresses and corresponding companies27, Downage, London, NW4 1JS
IIF 25
- British born in June 1971
Mr Matthew Simon
Resident in England
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP, England
IIF 26Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 27York House, 1 Seagrave Road, Fulham, London, SW6 1RP
IIF 2827, Downage, London, NW4 1AS, England
IIF 29 IIF 3042, Garman Road, London, N17 0UL, United Kingdom
IIF 31First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 45York House, 1 Seagrave Road, London, SW6 1RP
IIF 46York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 47 IIF 48York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 49
- British born in June 1971
Simon, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies3 Lansdowne House, Lansdowne Road, London, W11 3LP
IIF 50
- British director born in June 1971
Simon, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 51
- British dry cleaner born in June 1971
Simon, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany, St Mary's Avenue, London, N3 1SN
IIF 52
- British laundry director born in June 1971
Simon, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies3 Lansdowne House, Lansdowne Road, London, W11 3LP
IIF 53
- British born in June 1971
Matthew Simon
Resident in England
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP, England
IIF 54
- Registered addresses and corresponding companies
Simon, Matthew
- British born in June 1971
Mr Matthew Simon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MONTAGU'S EMPLOYMENT SERVICES LTD
- 2014-10-24 08298535York House, 1 Seagrave Road, LondonActive Corporate (4 parents, 1 offspring)Officer2012-11-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BSD ACQUISITIONS LONDON LTD
11756608York House, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2019-01-08 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-08 ~ 2025-06-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BSD COMMERCIAL ACQUISITIONS LIMITED
11176246York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 30 - Has significant influence or control → OE - 4
BSD PARTNERSHIP LTD
09948203York House, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 1 - Director → ME2016-01-12 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BSD PROPERTY HOLDINGS LIMITED
16320195York House 1a, Seagrave Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BSD GROUP HOLDING LTD
- 2025-03-04 13419746First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2021-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-25 ~ 2023-11-28IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-22 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (14 parents)Officer2020-07-06 ~ 2020-07-06IIF 51 - Director → ME2020-07-06 ~ 2024-09-02IIF 24 - Director → MEPerson with significant control2020-07-06 ~ 2022-02-20IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GREYWELL INVESTMENTS LTD
16080949First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-14 ~ 2025-04-16IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
INTERVIEW INVESTMENTS LIMITED
03312672149 Northwold Road, London, EnglandDissolved Corporate (9 parents)Officer2001-09-01 ~ 2022-04-30IIF 53 - Director → ME2001-09-01 ~ 2006-01-01IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
02729034Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (24 parents)Officer2000-11-15 ~ nowIIF 50 - Director → ME - 11
MONTAGU'S LIMITED
03253294Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer1996-09-23 ~ dissolvedIIF 52 - Director → ME2001-12-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12York House, 1 Seagrave Road, London, United KingdomActive Corporate (4 parents)Officer2017-08-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-09 ~ 2017-12-18IIF 47 - Ownership of shares – 75% or more → OE
- 13
SMART DRIVE SERVICE CENTRE LTD
15829797Suite 6 Unit 5, Grosvenor Way, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STAR SOCIAL HOLDINGS LTD
- 2025-06-24 16183449First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-01-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-14 ~ 2025-07-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 16First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 19First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-27 ~ 2025-07-08IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 20First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-13 ~ 2025-07-08IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 21First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-13 ~ 2025-07-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22York House Wyatts Accountants, Seagrave Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 23York House Wyatts Accountants, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2022-04-19 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 34 - Has significant influence or control → OE
- 24Unit 1 York House 1a, Seagrave Road, London, EnglandActive Corporate (4 parents)Officer2024-03-08 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-08 ~ 2025-09-30IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
SUN STREET FINCO LTD
15844094First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 5 - Director → ME - 26
SUN STREET PROPERTY GROUP LTD
- 2024-07-22 13525528First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-22 ~ 2024-07-16IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SUN STREET TRADING LTD
15844121First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 11 - Director → ME - 28
WILTON GREEN LIMITED
06643436Unit 1 , 527 Montague House Green Lane, Ilford, EnglandActive Corporate (6 parents)Officer2008-07-10 ~ 2022-06-23IIF 25 - Director → MEPerson with significant control2021-01-02 ~ 2021-05-26IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2022-05-03 ~ 2022-06-23IIF 59 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.