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
Individuals in focus
Mr Paul Simon
Mr Paul Simon
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Manchester Square, London, W1U 3PD
Mr Paul Simon
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Elscot House, Arcadia Avenue, London, N3 2JU, England
Simon, Paul
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Paul
British consultant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 25 Hanvrit, Ramat Poleg, Netanya, Israel
Simon, Paul
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesPaul Simon
British born in November 1959Resident in Israel
Registered addresses and corresponding companies
IIF 23 Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Paul Simon
British, born in November 1959Registered addresses and corresponding companiesSimon, Paul
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 29 Elscot House, Arcadia Avenue, London, N3 2JU, England
Simon, Paul
British company director born in November 1959Resident in Israel
Registered addresses and corresponding companies
IIF 30 15, Quarry Hill Road, Borough Green, Sevenoaks, TN15 8RQ, England
Simon, Paul
British director born in September 1959Registered addresses and corresponding companies
IIF 31 22 Upper Grosvenor Street, London, W1X 9PB
Simpson, Paul
British studio techican born in July 1978Registered addresses and corresponding companies
IIF 32 24, Barnmead Rd, Beckenham, Kent, BR3 1JE, United Kingdom
Simon, Paul
British Registered addresses and corresponding companiesSimon, Paul
British company secretaryRegistered addresses and corresponding companies
IIF 41 25 Hanvrit, Ramat Poleg, Netanya, Israel
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Elscot House, Arcadia Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer
2023-08-14 ~ nowIIF 29 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ dissolvedIIF 15 - Director → ME
- 3 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 6 - Director → ME
- 4 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-01-19 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Right to appoint or remove directors → OE
- 5 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-02 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 6 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-06-30 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Right to appoint or remove directors → OE
- 7 15 Quarry Hill Road, Borough Green, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 30 - Director → ME
- 8 Caves Corporate Centre, Building A, 1st Floor Blake Road And West Bay Street, New Province, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2000-09-11 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Has significant influence or control → OE
- 9 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 7 - Director → ME
- 10 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% → OE
- 11 35 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 16 - Director → ME
- 12
LES ANGELIQUES LTD
- nowLES ANGELIQUE LTD - 2008-12-03 35 Beaufort Court, Admirals Way South Quay ,waterside, LondonDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 4 - Director → ME - 13 35 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2009-10-14 ~ dissolvedIIF 14 - Director → ME
- 14 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-11 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares - More than 25% → OE
- 15
REGNANT FRISCHMANN LTD
- nowREGNANT PELL FRISCHMANN LIMITED - 2015-10-02EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22 5 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 9 - Director → ME
- 17
RTENERGY LTD
- nowFRESHCUP SYSTEM LIMITED - 2005-10-13 Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 11 - Director → ME - 18 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 12 - Director → ME
- 19 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 5 - Director → ME
- 20 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 3 - Director → ME
- 21 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-13 ~ dissolvedIIF 19 - Director → ME
- 22
WICKED GROUP LIMITED
- nowEUROCREST PROPERTIES LIMITED - 2001-06-01 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 10 - Director → ME
Ceased
12
- 1 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1997-09-08 ~ 2007-04-27IIF 17 - Director → ME 2007-04-27 ~ 2009-07-06IIF 40 - Secretary → ME
- 2 The Office Inglewood Mansions, West End Lane, LondonActive Corporate (2 parents)Equity (Company account)-3,437 GBP2024-05-31Officer 2006-03-06 ~ 2006-11-21IIF 13 - Director → ME
- 3 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 36 - Secretary → ME
- 4
NOTSOBIG LIMITED
- nowCROISSANT LIMITED - 2000-05-02 31a Highgate High Street, LondonDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2007-03-08IIF 20 - Director → ME - 5
REGNANT FRISCHMANN LTD
- nowREGNANT PELL FRISCHMANN LIMITED - 2015-10-02EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22 5 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-03-17 ~ 2015-06-10IIF 22 - Director → ME - 6 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2006-09-19 ~ 2009-07-06IIF 33 - Secretary → ME
- 7
RTENERGY LTD
- nowFRESHCUP SYSTEM LIMITED - 2005-10-13 Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer 2002-10-28 ~ 2007-04-27IIF 8 - Director → ME 2007-04-27 ~ 2009-07-06IIF 35 - Secretary → ME - 8 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 38 - Secretary → ME
- 9 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 37 - Secretary → ME
- 10
VIMAGE PRODUCTS LIMITED
- nowFRESH INDULGENCE LTD - 2012-08-23RIGHTRAC RECORDS LTD - 2010-06-17 31 Gwydor Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)-7,030 GBP2024-06-30Officer 2008-07-18 ~ 2009-07-10IIF 32 - Director → ME - 11 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1998-03-16 ~ 1998-03-16IIF 31 - Director → ME 2002-07-10 ~ 2007-04-27IIF 18 - Director → ME 2007-04-27 ~ 2009-07-06IIF 34 - Secretary → ME
- 12
WICKED GROUP LIMITED
- nowEUROCREST PROPERTIES LIMITED - 2001-06-01 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1996-11-15 ~ 2007-04-27IIF 21 - Director → ME 2007-04-27 ~ 2009-07-06IIF 39 - Secretary → ME 1996-08-20 ~ 1996-11-15IIF 41 - Secretary → ME
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