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
Austin, Simon
Austin, Simon
British director born in January 1957Registered addresses and corresponding companies
IIF 1
4 Cleveland Park Avenue, London, E17 7BS
Austin, Simon
Registered addresses and corresponding companiesAustin, Simon
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Simon Jonathan Luther
Registered addresses and corresponding companiesAustin, Simon Jonathan Luther
British entrepreneur born in April 1957Resident in England
Registered addresses and corresponding companiesMr Simon Austin
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Simon Jonathan Luther
British consultant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 41 Upper Walthamstow Road, London, E17 3QG
Austin, Simon Jonathan Luther
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 117, Studdridge Street, London, SW6 3TD, England
IIF 33 IIF 34 41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 IIF 44 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 45 Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
Austin, Simon Jonathan Luther
British entrepreneur born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Jonathan Luther Austin
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 IIF 50 41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 51 IIF 52 IIF 53 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 59 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 60 Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 61 Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer
2017-04-08 ~ dissolvedIIF 46 - Director → ME 2018-02-28 ~ dissolvedIIF 19 - Secretary → ME - 2 Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-10-09 ~ dissolvedIIF 31 - Director → ME
- 3 C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-07 ~ dissolvedIIF 21 - Director → ME
- 4 C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer 2017-04-08 ~ dissolvedIIF 20 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,447 GBP2024-08-31Officer 2021-12-22 ~ dissolvedIIF 10 - Director → ME 2021-12-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 8 - Director → ME 2025-02-18 ~ nowIIF 3 - Secretary → MEPerson with significant control 2025-02-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7 41 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-06-30Officer 2019-06-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 14 - Director → ME 2024-12-13 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-12-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-01-31Officer 2020-01-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer 2020-03-02 ~ dissolvedIIF 35 - Director → ME
- 12 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
LOQUZ LIMITED
- nowBREATHECO LTD - 2020-09-08 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 15 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 40 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 17 Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer 2017-04-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 19 41 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2018-05-30 ~ dissolvedIIF 33 - Director → ME 2018-05-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-01-19 ~ dissolvedIIF 15 - Director → ME 2022-01-19 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 22 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-02-23 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 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% → OE
- 23
VYNRR LTD
- nowREALRIFFS LTD - 2025-05-30 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,166 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 24 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 44 - Director → ME 2021-04-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2017-11-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
Ceased
6
- 1
CAMELOT ELITE LTD
- nowCAMELOT EDUCATION LIMITED - 2013-12-20 117 Studdridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2014-12-31IIF 32 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Person with significant control 2020-03-02 ~ 2020-04-20IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer 2023-11-27 ~ 2024-09-20IIF 16 - Secretary → ME
- 4 19 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-23Officer 2022-04-22 ~ 2023-11-06IIF 11 - Director → MEPerson with significant control 2022-04-22 ~ 2024-02-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SUBTV LIMITED
- nowJVTV LIMITED - 2004-03-30 Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,165,147 GBP2025-01-31Officer 2002-03-12 ~ 2002-12-01IIF 1 - Director → ME - 6
XR-ENTERTAINMENT LTD
- nowINNIT.ME LTD - 2019-03-18 Old School Whitemill, Whitemill, Carmarthen, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-08-31Officer 2019-02-28 ~ 2020-12-31IIF 42 - Director → ME 2019-02-28 ~ 2020-12-31IIF 17 - Secretary → MEPerson with significant control 2019-02-28 ~ 2021-03-31IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.