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

Simons, Richard Ivan

    Related profiles found in government register
  • Simons, Richard Ivan
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, London, N3 2SB, Uk

      IIF 1
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 2 IIF 3 IIF 4

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 5

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 6

    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

    • Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT

      IIF 25

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 26

    • C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England

      IIF 27
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 28
  • Simons, Richard Ivan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 34
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 35
  • Simons, Richard Ivan
    British

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 38

    • Flat 3, Shepherds House, 20 Lees Place Mayfair, London, W1K6LP, England

      IIF 39
  • Simons, Richard Ivan
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 40
  • Mr Richard Ivan Simons
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Richard Ivan

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 53 IIF 54

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

      IIF 55 IIF 56

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 57
child relation
Offspring entities and appointments
Active 21
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 31 - LLP Designated Member → ME
  • 2
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,957 GBP2023-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 4
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 5
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-03-31
    Officer
    2002-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -142,389 GBP2024-03-31
    Officer
    1994-08-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    193,007 GBP2024-12-31
    Officer
    2014-11-19 ~ now
    IIF 20 - Director → ME
  • 8
    NEWGRAND PROPERTIES LIMITED - 2019-09-18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,309 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 21 - Director → ME
  • 9
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,804 GBP2019-09-30
    Officer
    2014-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 10
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove members → OE
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2003-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    255,843 GBP2021-09-30
    Officer
    2003-01-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZONETAR LIMITED - 2013-05-21
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,422 GBP2024-09-30
    Officer
    2013-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HILLFIELD LANE ESTATES LIMITED - 2015-04-09
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,479 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    15,354 GBP2022-12-31
    Officer
    2003-07-11 ~ now
    IIF 2 - Director → ME
  • 17
    RICHARD ANTHONY LLP - 2008-08-28
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,007 GBP2015-09-30
    Officer
    2003-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 19
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 32 - LLP Designated Member → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 26 - Director → ME
Ceased 20
  • 1
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1999-07-14 ~ 2011-03-10
    IIF 39 - Secretary → ME
  • 2
    SLAPPERS LIMITED - 2022-11-01
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,160 GBP2023-12-31
    Officer
    1999-01-13 ~ 2017-09-29
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 Howard Street, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,501 GBP2023-12-31
    Officer
    2017-03-25 ~ 2017-12-31
    IIF 18 - Director → ME
    2017-02-03 ~ 2017-12-31
    IIF 56 - Secretary → ME
    Person with significant control
    2017-10-01 ~ 2017-12-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    DARO (UK) LIMITED - 2015-04-09
    MEXAL LIMITED - 2015-03-14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,786 GBP2024-06-30
    Officer
    2013-05-03 ~ 2014-04-17
    IIF 8 - Director → ME
  • 5
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-05-15
    IIF 6 - Director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,842 GBP2024-06-30
    Officer
    2013-08-14 ~ 2013-10-11
    IIF 5 - Director → ME
  • 7
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-03-31
    Officer
    1999-10-18 ~ 2002-06-17
    IIF 38 - Secretary → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,031 GBP2024-03-31
    Officer
    2016-04-14 ~ 2019-04-15
    IIF 19 - Director → ME
    2019-04-15 ~ 2020-04-21
    IIF 55 - Secretary → ME
  • 9
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,002,341 GBP2024-04-30
    Officer
    1999-10-25 ~ 2000-11-30
    IIF 57 - Secretary → ME
  • 10
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ 2014-09-12
    IIF 9 - Director → ME
  • 11
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-07-25
    IIF 30 - LLP Designated Member → ME
  • 12
    Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 1 - Director → ME
    2012-06-28 ~ 2022-07-04
    IIF 10 - Director → ME
  • 13
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2004-02-23
    IIF 34 - Director → ME
    2000-07-17 ~ 2004-02-23
    IIF 40 - Secretary → ME
  • 14
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2018-12-05
    IIF 54 - Secretary → ME
  • 15
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ 2018-05-18
    IIF 27 - Director → ME
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate
    Officer
    2014-07-28 ~ 2016-06-01
    IIF 14 - Director → ME
  • 17
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2000-03-27 ~ 2008-01-01
    IIF 35 - Director → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,324 GBP2024-03-31
    Officer
    2015-10-26 ~ 2019-12-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,049,185 GBP2018-03-31
    Officer
    2016-07-07 ~ 2018-02-13
    IIF 28 - Director → ME
    2015-07-01 ~ 2018-02-13
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2018-02-13
    IIF 41 - Has significant influence or control → OE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,478 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-09-12
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.