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

Simon Cowell

    Related profiles found in government register
  • Simon Cowell
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Randalls Farm House, Randalls Road, Leatherhead, KT22 0AL, England

      IIF 1
  • Mr Simon Maxwell Cowell
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Randalls Farm House, Randalls Road, Leatherhead, KT22 0AL, England

      IIF 2
    • Randalls Farmhouse, Randalls Road, Leatherhead, KT22 0AL, England

      IIF 3
  • Cowell, Simon Maxwell
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 4 IIF 5 IIF 6
  • Cowell, Simon Maxwell
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 7
  • Cowell, Simon Maxwell
    British film producer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 8
  • Mr Simon Maxwell Cowell
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Randalls Farm House, Randalls Road, Leatherhead, Surrey, KT22 0AL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,233 GBP2019-06-30
    Officer
    2008-06-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    WILDLIFE SOS 6 LIMITED - 2006-01-11
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    9a St. Johns Road, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ 2022-10-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -897 GBP2024-07-31
    Officer
    ~ 2024-06-09
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-09
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    WILDLIFE AID - 2011-01-28
    Randalls Farmhouse, Randalls Road, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2024-06-09
    IIF 4 - director → ME
  • 4
    Randalls Farm House, Randalls Road, Leatherhead, Surrey
    Corporate (1 parent)
    Equity (Company account)
    224,915 GBP2024-01-31
    Officer
    2000-01-04 ~ 2024-06-09
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-09
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.