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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

Loh, Simon Oliver

child relation
Offspring entities and appointments
Active 85
  • 1
    1 ALBAN PARK WAREHOUSE LIMITED
    - now 11550787
    ST ALBANS NORTH ORBITAL COMMERCIAL PARK CENTRE LIMITED - 2019-06-26
    EXPRESS 183 LIMITED - 2018-10-22 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 482 - Director → ME
  • 2
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED - 2010-02-10 07186644
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 514 - Director → ME
  • 3
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 522 - Director → ME
  • 4
    BASEPOINT CENTRES (AMPTC) LIMITED
    - now 11068204
    EXPRESS 143 LIMITED - 2017-11-23 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 486 - Director → ME
  • 5
    BASEPOINT CENTRES (BICESTER) LIMITED
    - now 11229791
    EXPRESS 173 LIMITED - 2018-08-09 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 415 - Director → ME
  • 6
    CAMBRIDGE CENTRE NO.2 LIMITED
    - now 10761306 10761419
    EXPRESS 118 LIMITED - 2017-07-06 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 476 - Director → ME
  • 7
    CAMBRIDGE SCIENCE PARK CENTRE LIMITED
    12288711
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 483 - Director → ME
  • 8
    CHAINRANGE LIMITED
    02086427
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 517 - Director → ME
  • 9
    CHELMSFORD CARE LIMITED
    12470693
    Magic House 5-11 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 605 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 538 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 538 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    CHICHESTER TERMINUS ROAD CENTRE LIMITED
    - now 11067306
    EXPRESS 141 LIMITED - 2017-11-22 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 416 - Director → ME
  • 11
    CROSSBELL PROPERTIES LIMITED
    07309929
    Magic House, 5-11 Green Lanes, London
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2010-12-15 ~ now
    IIF 584 - Director → ME
    2010-12-15 ~ now
    IIF 634 - Secretary → ME
  • 12
    D & S HOMES (LAWRENCE ROAD) LLP
    OC455260
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 623 - LLP Designated Member → ME
  • 13
    D & S HOMES NORTH LONDON LLP
    OC355807
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,415 GBP2024-03-31
    Officer
    2010-06-21 ~ now
    IIF 619 - LLP Designated Member → ME
  • 14
    D&S HOMES NL LTD
    14955684
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 614 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 534 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 534 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    DEALSTONE LIMITED
    04784229
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,841 GBP2019-07-31
    Officer
    2003-06-02 ~ dissolved
    IIF 598 - Director → ME
  • 16
    DERBY CATHEDRAL GREEN CENTRE LIMITED
    - now 11551037
    EXPRESS 187 LIMITED - 2018-11-26 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 418 - Director → ME
  • 17
    DUNDEE UNION STREET CENTRE LIMITED
    - now 11550523
    EXPRESS 181 LIMITED - 2018-10-17 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 444 - Director → ME
  • 18
    E.S. PIPELINES LIMITED
    - now 03822878 03405272
    BEALAW (504) LIMITED - 1999-10-20 01999577, 02135540, 02140150... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 3 - Director → ME
  • 19
    ESP ELECTRICITY LIMITED
    - now 04718806
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19 01226222, 01712354, 01712355... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 4 - Director → ME
  • 20
    ESP UTILITIES GROUP LIMITED
    - now 02612105 06648043
    ESP GAS GROUP LIMITED - 2012-12-07 06648043
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07 01999577, 02135540, 02140150... (more)
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 5 - Director → ME
  • 21
    ESP WATER LIMITED
    13495621
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-03-18 ~ now
    IIF 2 - Director → ME
  • 22
    ESP WATER RETAIL LIMITED
    13494724
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-18 ~ now
    IIF 6 - Director → ME
  • 23
    ESPUG FINANCE LIMITED
    10933801
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
  • 24
    EXECUTIVE HOMES (NORTH LONDON) LIMITED
    - now 04442793
    HARINGEY DEVELOPMENTS LIMITED
    - 2003-06-10 04442793
    HARINGEY DEVELOPMENT LIMITED
    - 2002-05-28 04442793
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,034,456 GBP2024-09-30
    Officer
    2002-05-20 ~ now
    IIF 581 - Director → ME
    2002-05-20 ~ now
    IIF 639 - Secretary → ME
  • 25
    FAST PROPERTY BUYER (LONDON) LIMITED
    08301397
    Magic House, 5-11 Green Lanes, London
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2012-11-21 ~ now
    IIF 579 - Director → ME
    2012-11-21 ~ now
    IIF 640 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 617 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    FLAGSWAN LIMITED
    04799142
    Magic House, 5-11 Green Lanes, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,498,695 GBP2024-06-30
    Officer
    2003-07-25 ~ now
    IIF 590 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 532 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    FLAGSWAN THREE LIMITED
    12471154
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 608 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 539 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 539 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    GLASGOW BUCHANAN STREET CENTRE LIMITED
    - now 06955792
    REGUS (GLASGOW BUCHANAN STREET) LIMITED - 2016-03-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 521 - Director → ME
  • 29
    GLASGOW ST VINCENT STREET CENTRE LIMITED
    - now 10761401
    EXPRESS 115 LIMITED - 2017-06-21 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 468 - Director → ME
  • 30
    GOURLEY TRIANGLE LIMITED
    10221235
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 603 - Director → ME
  • 31
    HONEY ESTATES LIMITED
    05647705
    Solar House C/o Freemans, 282 Chase Road, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 613 - Director → ME
  • 32
    KBC WALLINGTON LTD
    06867063
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 324 - Director → ME
  • 33
    LAWRENCE ROAD LIMITED
    10181467
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 600 - Director → ME
  • 34
    LONDON 6 ST JAMES SQUARE CENTRE LIMITED
    - now 10422225
    LONDON 8 ST JAMES SQUARE CENTRE LIMITED - 2019-08-08
    LEEDS EAST PARADE CENTRE LIMITED - 2019-07-30
    EXPRESS 067 LIMITED - 2016-12-01 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 157 - Director → ME
  • 35
    LONDON ANGEL COURT CENTRE LIMITED
    - now 10423009
    LONDON GROSVENOR GARDENS CENTRE LIMITED - 2019-07-30
    EXPRESS 072 LIMITED - 2017-02-03 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 362 - Director → ME
  • 36
    LONDON BAYLEY STREET CENTRE LIMITED
    12288685
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 436 - Director → ME
  • 37
    LONDON BONHILL STREET CENTRE LIMITED
    12288677
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 411 - Director → ME
  • 38
    LONDON BRENTFORD VANTAGE CENTRE LIMITED
    - now 11068900
    EXPRESS 157 LIMITED - 2018-03-10 13900436, 13900542, 13901522... (more)
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 519 - Director → ME
  • 39
    LONDON CHANCERY LANE CENTRE LIMITED
    - now 11229773
    EXPRESS 171 LIMITED - 2018-07-25 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 511 - Director → ME
  • 40
    LONDON CHISWICK FISHERS LANE CENTRE LIMITED
    - now 10831152
    EXPRESS 136 LIMITED - 2017-11-15 13900436, 13900542, 13901522... (more)
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 518 - Director → ME
  • 41
    LONDON CROWN PLACE CENTRE LIMITED
    12288560
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 453 - Director → ME
  • 42
    LONDON JUBILEE HOUSE CENTRE LIMITED
    - now 10831261
    EXPRESS 125 LIMITED - 2017-09-12 13900436, 13900542, 13901522... (more)
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 74 - Director → ME
  • 43
    LONDON KWS CENTRE LIMITED
    - now 09955183 08796392
    EXPRESS 057 LIMITED - 2016-10-07 13900436, 13900542, 13901522... (more)
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 524 - Director → ME
  • 44
    LONDON MONUMENT CENTRE LIMITED
    - now 06955648
    REGUS (LONDON MONUMENT) LIMITED - 2016-03-10
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 516 - Director → ME
  • 45
    LONDON PALL MALL CENTRE LIMITED
    - now 10422106
    EXPRESS 065 LIMITED - 2016-11-15 13900436, 13900542, 13901522... (more)
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 515 - Director → ME
  • 46
    LONDON TENTERDEN STREET CENTRE LIMITED
    - now 10831517
    EXPRESS 135 LIMITED - 2017-11-13 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 488 - Director → ME
  • 47
    M&S HOMES NORTH LONDON LIMITED
    - now 06575320
    MAGIC HOMES TWO LIMITED
    - 2008-06-23 06575320
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    320,944 GBP2022-06-30
    Officer
    2008-04-24 ~ dissolved
    IIF 601 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 627 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    MAGIC HOMES LTD.
    - now 04371865
    HARRINGAY PROPERTIES LIMITED
    - 2007-11-05 04371865
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    28,136,045 GBP2024-09-30
    Officer
    2002-02-12 ~ now
    IIF 594 - Director → ME
    2002-02-12 ~ now
    IIF 638 - Secretary → ME
  • 49
    MAGIC LIFE LIMITED
    - now 08285062
    MAGIC CARE SOLUTIONS LIMITED
    - 2018-08-07 08285062
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,243,134 GBP2023-11-30
    Officer
    2012-11-07 ~ now
    IIF 587 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 533 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 533 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    MAGIC LIFE PROPERTIES LIMITED
    14331845
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 589 - Director → ME
  • 51
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,056,193 GBP2024-02-29
    Officer
    2015-02-18 ~ now
    IIF 585 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 630 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-19 ~ dissolved
    IIF 607 - Director → ME
  • 53
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 610 - Director → ME
  • 54
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 609 - Director → ME
  • 55
    MAGIC LIVING LIMITED
    - now 06769893 09445249, 12958456, 12964496... (more)
    MAGIC DRINKS COMPANY LIMITED
    - 2014-11-07 06769893
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    17,898,024 GBP2024-09-30
    Officer
    2008-12-10 ~ now
    IIF 586 - Director → ME
  • 56
    MAGIC STUDENTS LIMITED
    08267246
    Magic House 5-11 Green Lanes, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 606 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 633 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    MAGICARE LIMITED
    - now 05599876 06462582
    FLAGSWAN TWO LIMITED
    - 2010-02-03 05599876
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    895,369 GBP2024-06-30
    Officer
    2005-10-21 ~ now
    IIF 588 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 536 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 536 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    MAIDENHEAD BELL STREET CENTRE LIMITED
    07496745
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 525 - Director → ME
  • 59
    MANCHESTER FOUNTAIN STREET CENTRE LIMITED
    07705535
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn House, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 513 - Director → ME
  • 60
    MANCHESTER LANDMARK OXFORD STREET CENTRE LIMITED
    - now 11729769
    EXPRESS 199 LIMITED - 2019-07-29 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 83 - Director → ME
  • 61
    MANCHESTER SPRING GARDEN CENTRE LIMITED
    12288559
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 450 - Director → ME
  • 62
    MARESFIELD ROAD DEVELOPMENTS LLP
    OC387802
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 622 - LLP Designated Member → ME
  • 63
    MSI INVESTMENTS LLP
    OC328683
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,519 GBP2025-03-31
    Officer
    2008-07-04 ~ now
    IIF 620 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 631 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    MSM ESTATES LIMITED
    06637130
    Magic House, 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    59,443 GBP2023-08-01 ~ 2024-07-31
    Officer
    2008-07-03 ~ now
    IIF 578 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 531 - Right to appoint or remove directorsOE
    IIF 531 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 531 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    NOTTINGHAM BENTINCK CENTRE LIMITED
    - now 10831348
    EXPRESS 130 LIMITED - 2017-09-26 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 495 - Director → ME
  • 66
    NOTTINGHAM ST JAMES'S TERRACE CENTRE LIMITED
    - now 11229610
    EXPRESS 166 LIMITED - 2018-06-22 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 413 - Director → ME
  • 67
    OLD BROAD STREET CENTRE LIMITED
    - now 10831504
    EXPRESS 131 LIMITED - 2017-09-26 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 449 - Director → ME
  • 68
    OLIVER MICHAEL LLP
    OC355621
    Magic House 5-11 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    356,487 GBP2022-03-31
    Officer
    2010-06-14 ~ dissolved
    IIF 621 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 632 - Right to surplus assets - More than 25% but not more than 50%OE
  • 69
    PAUL SIMON DEVELOPMENTS LIMITED
    - now 02092460
    HOMES DEVELOPMENTS (U.K.) LIMITED
    - 1996-11-08 02092460
    Magic House, 5-11 Green Lanes, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,057,901 GBP2024-03-31
    Officer
    1987-01-22 ~ now
    IIF 580 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 530 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    PAUL SIMON MAGIC GROUP HOLDINGS LTD
    14508887 14382861
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,229,665 GBP2024-09-30
    Officer
    2022-11-28 ~ now
    IIF 591 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 540 - Has significant influence or controlOE
  • 71
    PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED
    10213227
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,069 GBP2022-12-31
    Officer
    2016-06-03 ~ dissolved
    IIF 602 - Director → ME
  • 72
    PAUL SIMON MANAGEMENT LIMITED
    06763191
    30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,939 GBP2015-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 599 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 625 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED
    04981679
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,155 GBP2024-04-30
    Officer
    2003-12-02 ~ now
    IIF 582 - Director → ME
  • 74
    PETERBOROUGH MIDGATE HOUSE CENTRE LIMITED
    - now 11067132
    EXPRESS 146 LIMITED - 2017-12-08 13900436, 13900542, 13901522... (more)
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 441 - Director → ME
  • 75
    PSMGH LTD
    - now 14382861
    PAUL SIMON MAGIC GROUP HOLDINGS LTD
    - 2022-11-25 14382861 14508887
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 541 - Ownership of shares – 75% or moreOE
    IIF 541 - Right to appoint or remove directorsOE
    IIF 541 - Ownership of voting rights - 75% or moreOE
  • 76
    PSS PROBATE SALES LIMITED
    16959923
    Magic House, 5-11 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 583 - Director → ME
  • 77
    READING THEALE CENTRE LIMITED
    07158093
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 520 - Director → ME
  • 78
    REGUS HOLDINGS (UK) LIMITED
    - now 04560622 06305114
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15 01184635, 01233998, 01238892... (more)
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 75 - Director → ME
  • 79
    SIMON OLIVER HOMES LIMITED
    08566776
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    4,997,987 GBP2024-06-30
    Officer
    2013-06-12 ~ now
    IIF 593 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 537 - Ownership of shares – 75% or moreOE
  • 80
    SLOUGH FUTURE WORKS CENTRE LIMITED
    12288596
    1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 421 - Director → ME
  • 81
    SPACE HOMES LIMITED
    - now 03844625
    FINEPLAN LIMITED
    - 2000-08-01 03844625
    302/308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 611 - Director → ME
  • 82
    SPECTRUM PROPERTIES LIMITED
    06437240
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 595 - Director → ME
    2007-11-26 ~ dissolved
    IIF 635 - Secretary → ME
  • 83
    T.WATTS & SONS(RETAIL)LIMITED
    01150367
    Magic House 5-11 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 616 - Director → ME
  • 84
    UXBRIDGE OXFORD ROAD CENTRE LIMITED
    - now 06971298
    REGUS (UXBRIDGE OXFORD ROAD) LIMITED - 2016-03-11
    C/o Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 523 - Director → ME
  • 85
    WINCHESTER PLACE HIGHGATE LIMITED
    12930012
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,501 GBP2023-03-31
    Officer
    2020-10-05 ~ dissolved
    IIF 597 - Director → ME
Ceased 527

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.