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

Hirtzel, Simon George Michael

    Related profiles found in government register
  • Hirtzel, Simon George Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British acting chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 19
  • Hirtzel, Simon George Michael
    British chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, Amf Building, London, W1S 3AN, United Kingdom

      IIF 20
  • Hirtzel, Simon George Michael
    British chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 21
  • Hirtzel, Simon George Michael
    British chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 22

    • 25-28, Old Burlington Street, London, W1S 3AN

      IIF 23
  • Hirtzel, Simon George Michael
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British coo born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 32
  • Hirtzel, Simon George Michael
    British deputy chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British fund manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, North End, Bassingbourn, Royston, Cambridgeshire, SG8 5NX, United Kingdom

      IIF 38
  • Hirtzel, Simon George Michael
    British partner & chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 39

    • 5th, Floor, 25-28 Old Burlington Street, London, W1S 3AN, England

      IIF 40
  • Simon George Michael Hirtzel
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW

      IIF 41
  • Hirtzel, Simon George Michael
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 42
  • Hirtzel, Simon
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom

      IIF 43
  • Hirtzel, Simon
    British accountant born in June 1967

    Registered addresses and corresponding companies

    • 107 Inglethorpe Street, London, SW6 6NU

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    45 Whitfield Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-07-06 ~ now
    IIF 7 - director → ME
  • 2
    45 Whitfield Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-20 ~ now
    IIF 27 - director → ME
  • 3
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    45 Whitfield Street, London, England
    Corporate (3 parents, 43 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 25 - director → ME
  • 4
    FRIARS 2023 LIMITED - 2010-12-22
    45 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2022-05-20 ~ now
    IIF 28 - director → ME
  • 5
    45 Whitfield Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-19 ~ now
    IIF 4 - director → ME
  • 6
    45 Whitfield Street, London, England
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1,335,655 GBP2023-03-31
    Officer
    2021-12-09 ~ now
    IIF 42 - llp-member → ME
  • 7
    IQ CAPITAL GP2 LIMITED - 2015-03-19
    45 Whitfield Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 2 - director → ME
  • 8
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 29 - director → ME
  • 9
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 5 - director → ME
  • 10
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 8 - director → ME
  • 11
    IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-15
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2022-05-20 ~ now
    IIF 31 - director → ME
  • 12
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2022-05-20 ~ now
    IIF 30 - director → ME
  • 13
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2022-05-20 ~ now
    IIF 24 - director → ME
  • 14
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2022-05-20 ~ now
    IIF 26 - director → ME
  • 15
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,150,652 GBP2022-12-31
    Officer
    2022-04-22 ~ now
    IIF 9 - director → ME
  • 16
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,150,652 GBP2022-12-31
    Officer
    2022-04-22 ~ now
    IIF 6 - director → ME
  • 17
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -444,516 GBP2022-12-31
    Officer
    2022-04-22 ~ now
    IIF 3 - director → ME
  • 18
    45 Whitfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -444,516 GBP2022-12-31
    Officer
    2022-04-22 ~ now
    IIF 1 - director → ME
  • 19
    25-28 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 38 - director → ME
Ceased 23
  • 1
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    PA ATTAIN LIMITED - 2006-05-25
    12 New Fetter Lane, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2006-08-31 ~ 2007-09-07
    IIF 15 - director → ME
    2006-07-07 ~ 2006-08-01
    IIF 17 - director → ME
    2006-03-07 ~ 2006-07-07
    IIF 21 - director → ME
  • 2
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2005-05-20
    12 New Fetter Lane, London, England
    Corporate (2 parents)
    Officer
    2005-01-11 ~ 2007-06-27
    IIF 16 - director → ME
  • 3
    PROCSERVE SOLUTIONS LIMITED - 2015-07-16
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-05-14
    IIF 11 - director → ME
  • 4
    64 Chisenhale Road, London
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    119,911 GBP2016-03-31
    Officer
    1998-07-08 ~ 2001-06-19
    IIF 44 - director → ME
  • 5
    45 Whitfield Street, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-06 ~ 2021-09-05
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    PA RISK CAPITAL LIMITED - 2007-12-05
    PA VENTURES (UK) LIMITED - 2007-05-25
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2007-06-19
    IIF 13 - director → ME
  • 7
    45 Whitfield Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,064 GBP2022-12-31
    Officer
    2020-11-15 ~ 2021-09-15
    IIF 43 - llp-designated-member → ME
  • 8
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    154,000 GBP2022-06-30
    Officer
    2013-07-23 ~ 2020-07-10
    IIF 40 - director → ME
  • 9
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-06-30
    Officer
    2013-06-23 ~ 2020-07-10
    IIF 39 - director → ME
  • 10
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    12 Throgmorton Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,653,231 GBP2023-06-30
    Officer
    2007-11-01 ~ 2020-07-10
    IIF 22 - director → ME
  • 11
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -160 GBP2021-12-31
    Officer
    2016-09-13 ~ 2020-07-10
    IIF 23 - director → ME
  • 12
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-09 ~ 2020-07-10
    IIF 32 - director → ME
  • 13
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-02 ~ 2020-07-10
    IIF 20 - director → ME
  • 14
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 37 - director → ME
  • 15
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 10 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 14 - director → ME
  • 17
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 34 - director → ME
  • 18
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2007-09-07
    IIF 19 - director → ME
  • 19
    PA REAL ESTATE LIMITED - 2008-07-11
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-21 ~ 2007-09-07
    IIF 12 - director → ME
  • 20
    123 Buckingham Palace Road, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 33 - director → ME
  • 21
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2007-09-07
    IIF 36 - director → ME
  • 22
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Corporate (4 parents)
    Officer
    2004-01-30 ~ 2004-11-12
    IIF 35 - director → ME
  • 23
    PROCSERVE ISLAND LIMITED - 2010-09-16
    PA ISLAND LIMITED - 2007-03-22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-04-27 ~ 2007-05-14
    IIF 18 - director → ME

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