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 Kaufman

    Related profiles found in government register
  • Mr Simon Kaufman
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Whitehall Road, Gateshead, NE8 1TP, United Kingdom

      IIF 1

    • 156, Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP, United Kingdom

      IIF 2 IIF 3

    • 50, Grasmere Street West, Gateshead, Tyne And Wear, NE8 1TS

      IIF 4

    • 50, Keswick Street, Gateshead, NE8 1TQ, England

      IIF 5

    • 50, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, England

      IIF 6

    • 72, Windermere Street, Gateshead, NE8 1TU, England

      IIF 7

    • Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 8

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 9

    • 50 Keswick Street, Gateshead, Tyne & Wear, NE8 1TQ

      IIF 10
  • Kaufman, Simon
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 11
  • Kaufman, Simon
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 12 IIF 13

    • 50, Keswick Street, Gateshead, NE8 1TQ, United Kingdom

      IIF 14 IIF 15

    • 158, Cromwell Road, Salford, M6 6DE, England

      IIF 16
  • Kaufman, Simon
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 17

    • 156, Whitehall Road, Gateshead, Tyne And Wear, NE8 1TP, England

      IIF 18

    • 50, Grasmere Street West, Gateshead, Tyne And Wear, NE8 1TS

      IIF 19

    • 72, Windermere Street, Gateshead, NE8 1TU, England

      IIF 20

    • Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England

      IIF 21
  • Kaufman, Simon
    British manager born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Keswick Street, Gateshead, Tyne And Wear, NE8 1TQ, Uk

      IIF 22
  • Kaufman, Simon
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 23

    • In C/o Mr Peter Dack, Dack Property Management, 67 Osborne Road, Southsea, Hampshire, PO5 3LS

      IIF 24
  • Kaufman, Simon
    British property born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaufman, Simon
    British property manager born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 30

    • 50, Keswick Street, Gateshead, Gateshead, NE8 1TQ, England

      IIF 31

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 32

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 33
  • Kaufman, Simon
    British

    Registered addresses and corresponding companies
  • Kaufman, Simon
    British director

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 37
  • Kaufman, Simon
    British property manager

    Registered addresses and corresponding companies

    • 156 Whitehall Road, Gateshead, Tyne & Wear, NE8 1TP

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-20 ~ now
    IIF 32 - director → ME
  • 2
    50 Keswick Street, Gateshead, Tyne & Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,580 GBP2022-12-31
    Officer
    2011-09-19 ~ dissolved
    IIF 18 - director → ME
    2003-09-02 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 3
    50 Keswick Street, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ dissolved
    IIF 17 - director → ME
    2008-06-30 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    50 Keswick Street, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Officer
    2009-07-21 ~ now
    IIF 30 - director → ME
    2009-07-21 ~ now
    IIF 38 - secretary → ME
  • 5
    50 Keswick Street, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 15 - director → ME
  • 6
    163 Alexandra Road, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 27 - director → ME
  • 7
    158 Cromwell Road, Salford, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 16 - director → ME
  • 8
    162 Whitehall Road, Gateshead, Tyne & Wear
    Dissolved corporate (5 parents)
    Equity (Company account)
    18,260 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 9
    50 Keswick Street, Gateshead, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    342,028 GBP2021-12-31
    Officer
    1996-07-15 ~ now
    IIF 13 - director → ME
    2003-09-02 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1996-07-15 ~ now
    IIF 12 - director → ME
  • 12
    50 Grasmere Street West, Gateshead, Tyne And Wear
    Corporate (3 parents)
    Officer
    2022-05-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-15 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    17 Stone Street, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2003-09-02 ~ now
    IIF 34 - secretary → ME
  • 14
    50 Keswick Street, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,770 GBP2017-11-30
    Officer
    2016-11-25 ~ now
    IIF 14 - director → ME
  • 15
    50 Keswick Street, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 22 - director → ME
  • 16
    Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    107,475 GBP2024-03-31
    Officer
    2010-10-20 ~ 2012-05-25
    IIF 33 - director → ME
  • 2
    163 Alexandra Road, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-12 ~ 2017-11-30
    IIF 28 - director → ME
  • 3
    27 Oxford Terrace, Gateshead, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,615 GBP2023-11-30
    Officer
    2000-09-09 ~ 2003-02-27
    IIF 23 - director → ME
  • 4
    158 Cromwell Road, Salford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-09 ~ 2021-07-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Derwent House, Lakeside Court Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    1,617,372 GBP2018-07-30
    Officer
    2006-07-09 ~ 2013-12-04
    IIF 11 - director → ME
  • 6
    In C/o Mr Peter Dack Dack Property Management, 67 Osborne Road, Southsea, Hampshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-21 ~ 2023-09-13
    IIF 24 - director → ME
  • 7
    50 Keswick Street, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,770 GBP2017-11-30
    Person with significant control
    2016-11-25 ~ 2017-11-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    163 Alexandra Road, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-27 ~ 2017-11-30
    IIF 26 - director → ME
  • 9
    163 Alexandra Road, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-17 ~ 2017-11-30
    IIF 25 - director → ME
  • 10
    163 Alexandra Road, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-19 ~ 2017-11-30
    IIF 29 - director → ME
  • 11
    72 Windermere Street, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-03-31
    Officer
    2015-02-01 ~ 2022-03-27
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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