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 Simon Brody

    Related profiles found in government register
  • Mr Simon Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British co director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 25
  • Brody, Simon Jonathan
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Brody, Simon Jonathan
    British property born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 84
  • Mr Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP, United Kingdom

      IIF 85
  • Brody, Simon Jonathan
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warren House, Manor Road, Loughton, Essex, IG10 4RP

      IIF 86

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

      IIF 87 IIF 88

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 89
  • Simon Jonathan Brody
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 90 IIF 91
  • Brody, Simon Jonathan

    Registered addresses and corresponding companies

    • Elmhurst, 98-106 High Road, London, E18 2QS, United Kingdom

      IIF 92
  • Brody, Simon Jonathan
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 93 IIF 94 IIF 95
  • Brody, Simon Jonathan
    British property developer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 96
  • Brody, Simon Jonathan
    British property investor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 68 - director → ME
  • 2
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 52 - director → ME
  • 3
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    First Floor, 47 Dorset Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-07 ~ now
    IIF 41 - director → ME
  • 5
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 101 - director → ME
  • 7
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 110 - director → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 106 - director → ME
  • 9
    Elmhurst, 98-106 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 46 - director → ME
    2008-02-27 ~ dissolved
    IIF 92 - secretary → ME
  • 10
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,619 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 111 - director → ME
  • 11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,185 GBP2023-07-31
    Officer
    2004-07-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (4 parents)
    Current Assets (Company account)
    68,783 GBP2023-04-30
    Officer
    2007-03-26 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 13
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 103 - director → ME
  • 14
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,818 GBP2023-03-31
    Officer
    2017-03-31 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 105 - director → ME
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    -102,758 GBP2023-04-29
    Officer
    2014-04-29 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    75,442 GBP2023-10-31
    Officer
    2005-11-24 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 18
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,408,082 GBP2023-07-30
    Officer
    2006-06-23 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 108 - director → ME
  • 20
    TRI CAPITAL PUT LIMITED - 2024-03-20
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 78 - director → ME
  • 21
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 109 - director → ME
  • 22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 60 - director → ME
  • 23
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Popes Head Court Offices, Peter Lane, York
    Dissolved corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 99 - director → ME
  • 25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,096 GBP2017-02-28
    Officer
    2012-02-29 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,459 GBP2016-02-29
    Officer
    2012-02-29 ~ dissolved
    IIF 53 - director → ME
  • 27
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 63 - director → ME
  • 28
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,119 GBP2016-06-30
    Officer
    2013-06-26 ~ dissolved
    IIF 65 - director → ME
  • 29
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 61 - director → ME
  • 30
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -585 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 79 - director → ME
  • 31
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 102 - director → ME
  • 32
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    42,246 GBP2023-10-31
    Officer
    2014-10-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 33
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 113 - director → ME
  • 34
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,374 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 42 - director → ME
  • 36
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 66 - director → ME
  • 37
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 26 - director → ME
  • 38
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 114 - director → ME
  • 39
    158 Hermon Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 40
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -58,295 GBP2022-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 41
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 107 - director → ME
  • 42
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,660 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2004-09-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 44
    LANESRA PROPERTIES LIMITED - 2015-07-10
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    789,216 GBP2024-01-31
    Officer
    2015-01-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 45
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 97 - director → ME
  • 46
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    239,383 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 112 - director → ME
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 43 - director → ME
  • 49
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 49 - director → ME
  • 50
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-09-02 ~ dissolved
    IIF 64 - director → ME
  • 51
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 48 - director → ME
  • 52
    HARDY & SON (BRIGHTON) LIMITED - 2011-07-12
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 53
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 36 - director → ME
  • 54
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-03-23 ~ dissolved
    IIF 29 - director → ME
  • 55
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2010-01-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 56
    SWEET CUBE (BARKINGSIDE) LIMITED - 2009-08-03
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 38 - director → ME
  • 57
    SWEET CUBE (DOCKLANDS) LIMITED - 2010-08-04
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 28 - director → ME
  • 58
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 84 - director → ME
  • 59
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Officer
    2014-07-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 60
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 56 - director → ME
  • 61
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 62 - director → ME
  • 62
    158 Hermon Hill, South Woodford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 59 - director → ME
  • 63
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 100 - director → ME
  • 64
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 45 - director → ME
  • 65
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-09 ~ now
    IIF 96 - director → ME
  • 66
    HOLLOWAY ROAD LIMITED - 2013-02-01
    URBANMILL LIMITED - 2009-10-11
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (6 parents)
    Equity (Company account)
    803,920 GBP2023-10-30
    Officer
    2009-10-02 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 67
    WATERSIDE PARK COMMERCIAL UNIT B2B LTD - 2014-07-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    444,743 GBP2023-07-31
    Officer
    2013-07-01 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 68
    BABY SHOWER DELIGHTS LIMITED - 2013-11-15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    289,361 GBP2023-10-31
    Officer
    2013-11-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 69
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 50 - director → ME
  • 70
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 16
  • 1
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (4 parents)
    Equity (Company account)
    330,444 GBP2023-10-31
    Officer
    2013-10-29 ~ 2024-07-15
    IIF 40 - director → ME
  • 2
    SWEET CUBE (SPITALFIELDS) LIMITED - 2011-11-16
    Hale, 166 George Lane, South Woodford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2017-07-31
    Officer
    2011-07-28 ~ 2018-05-03
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    1999-10-07 ~ 2022-05-23
    IIF 44 - director → ME
  • 4
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2022-03-24
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7a Connaught Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    612,096 GBP2023-06-30
    Officer
    2016-09-14 ~ 2016-10-03
    IIF 75 - director → ME
  • 6
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    637,787 GBP2022-12-30
    Officer
    2015-10-22 ~ 2023-03-01
    IIF 57 - director → ME
  • 7
    82 Wandsworth Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 35 - director → ME
  • 8
    Langley House, Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-04-25
    IIF 33 - director → ME
  • 9
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-11 ~ 2012-01-25
    IIF 32 - director → ME
  • 10
    12 St. Marys Gate, Stafford, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2010-02-09 ~ 2012-01-25
    IIF 31 - director → ME
  • 11
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-09
    IIF 54 - director → ME
  • 12
    Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2010-03-23 ~ 2012-01-25
    IIF 34 - director → ME
  • 13
    Brickfield House High Road, Thornwood, Epping, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-10-27 ~ 2012-01-25
    IIF 27 - director → ME
  • 14
    48 Great Russell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-07-22 ~ 2012-01-25
    IIF 39 - director → ME
  • 15
    MR SIMMS ( CHESTER) LIMITED - 2011-02-08
    158 Hermon Hill, South Woodford, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-11-14
    IIF 55 - director → ME
  • 16
    MEDICONNECT AHP LIMITED - 2014-09-25
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -355 GBP2015-07-31
    Officer
    2014-07-02 ~ 2014-09-24
    IIF 47 - director → ME

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