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 Meir Wolanski

    Related profiles found in government register
  • Mr Simon Meir Wolanski
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 1

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 2

    • 58a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 3

    • Ground Floor, 1 Finchley Road, London, NW8 9TT, England

      IIF 4

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 5

    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 6
  • Wolanski, Simon Meir
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 7

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 8

    • 56a, Fellows Road, London, NW3 3LJ, England

      IIF 9 IIF 10 IIF 11

    • 56a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 14

    • 58a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 15

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Studio, 44 Primrose Hill Road, London, NW3 3AA, United Kingdom

      IIF 20

    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 21
  • Wolanski, Simon Meir
    British business manager born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1/, 1 Eton Avenue, London, NW3 3EL, United Kingdom

      IIF 22
  • Wolanski, Simon Meir
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 23
  • Wolanski, Simon Meir
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 82 Belsize Park Gardens, London, NW3 4NG

      IIF 24

    • Ground Floor, 1 Finchley Road, London, NW8 9TT, England

      IIF 25
  • Wolanski, Simon Meir
    British director

    Registered addresses and corresponding companies

    • 56a, Fellows Road, London, NW3 3LJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,992 GBP2023-03-31
    Officer
    2011-10-27 ~ now
    IIF 9 - director → ME
  • 2
    Athene House, Suite J 86 The Broadway, Mill Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -134,439 GBP2023-06-30
    Officer
    2005-01-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,206 GBP2022-04-30
    Officer
    2005-04-22 ~ dissolved
    IIF 10 - director → ME
    2005-04-22 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    JAKECROFT LIMITED - 2010-01-28
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,220,152 GBP2023-03-31
    Officer
    2009-05-07 ~ now
    IIF 23 - director → ME
  • 5
    Ground Floor, 1 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -834 GBP2018-12-31
    Officer
    2009-12-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    103,510 GBP2023-08-31
    Officer
    2012-05-31 ~ now
    IIF 12 - director → ME
  • 7
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -811,325 GBP2023-04-30
    Officer
    2021-04-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    LILYWHITE DEVELOPMENTS LIMITED - 2013-08-27
    LILLYWHITE DEVELOPMENTS LIMITED - 2012-10-10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    324,432 GBP2023-03-31
    Officer
    2011-10-26 ~ now
    IIF 11 - director → ME
  • 9
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,247 GBP2023-03-31
    Officer
    2015-11-24 ~ now
    IIF 17 - director → ME
  • 10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,418 GBP2023-08-31
    Officer
    2014-10-09 ~ now
    IIF 16 - director → ME
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LILLYWHITE ICONA LIMITED - 2012-10-10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -41,436 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-04-02 ~ now
    IIF 13 - director → ME
  • 13
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    87,521 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-11-14 ~ now
    IIF 19 - director → ME
  • 14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,210 GBP2023-03-31
    Officer
    2014-11-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 14 - director → ME
  • 16
    The Studio, 44 Primrose Hill Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    222,857 GBP2024-03-31
    Officer
    2017-08-16 ~ now
    IIF 20 - director → ME
Ceased 4
  • 1
    ALPINEJOY PROPERTY MANAGEMENT LIMITED - 2003-07-23
    Flat 4, 1 Eton Avenue, London
    Corporate (6 parents)
    Officer
    2009-02-20 ~ 2012-03-27
    IIF 22 - director → ME
  • 2
    194 Station Road, Edgware, England
    Corporate (9 parents)
    Equity (Company account)
    167,406 GBP2023-12-31
    Officer
    2005-12-02 ~ 2009-10-01
    IIF 24 - director → ME
  • 3
    726 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,804 GBP2024-03-31
    Officer
    2016-11-14 ~ 2017-04-05
    IIF 7 - director → ME
  • 4
    LILLYWHITE ICONA LIMITED - 2012-10-10
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -41,436 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 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.