logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgivern, Simon Philip

    Related profiles found in government register
  • Mcgivern, Simon Philip
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 1 IIF 2
  • Mcgivern, Simon Philip
    British unemployed born in July 1973

    Registered addresses and corresponding companies

    • 95a Warwick Road, London, SW5 9EZ

      IIF 3
  • Mcgivern, Simon
    British

    Registered addresses and corresponding companies

    • 3, Thomas More Square, London, E98 1XY

      IIF 4

    • Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England

      IIF 5 IIF 6
  • Mcgivern, Simon Philip
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Water Cottage, Mill Lane, Little Ann, Mill Lane, Andover, Hampshire, SP11 7NR, United Kingdom

      IIF 7

    • 12, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

      IIF 8

    • Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England

      IIF 9

    • 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

      IIF 10

    • 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 15

    • St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England

      IIF 16

    • Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England

      IIF 17 IIF 18
  • Mcgivern, Simon Philip
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 19

    • Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England

      IIF 20

    • Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 21

    • Water Cottage, Mill Lane, Little Ann, SP11 7NR, England

      IIF 22

    • 147, Sheen Lane, London, SW14 8LR, England

      IIF 23

    • 3, Thomas More Square, London, E98 1XY

      IIF 24

    • 3rd Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 25
  • Mcgivern, Simon Philip
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Woodvale Studio, Woodvale Road, Brighouse, West Yorkshire., HD6 4AB

      IIF 26

    • 3rd, Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 27

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 28
  • Mcgivern, Simon Philip
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 29 IIF 30

    • 4th Floor, 220 Queenstown Road, London, SW8 4LP

      IIF 31 IIF 32
  • Mcgivern, Simon

    Registered addresses and corresponding companies

    • 3, Thomas More Square, London, E98 1XY

      IIF 33

    • 3rd, Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 34 IIF 35
  • Mcgivern, Simon
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thomas More Square, London, E98 1XY

      IIF 36
  • Mcgivern, Simon
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 37
  • Mcgivern, Simon
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 38
  • Mr Simon Philip Mcgivern
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 39

    • Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England

      IIF 40

    • Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 41

    • 147, Sheen Lane, London, SW14 8LR, England

      IIF 42

    • 2nd Floor, James House, 1 Babmaes Street, London, SW1Y 6HD, England

      IIF 43

    • Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England

      IIF 44 IIF 45 IIF 46
  • Mr Simon Philip Mcgivern
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Water Cottage, Mill Lane, Little Ann, SP11 7NR, England

      IIF 50
child relation
Offspring entities and appointments 34
  • 1
    66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
    03803953
    5 Beddan Court, Fernhurst Gardens, Edgware, Middx, England
    Active Corporate (8 parents)
    Officer
    2002-10-21 ~ 2003-12-04
    IIF 3 - Director → ME
  • 2
    ANNISSI LTD
    - now 06525593
    MYWEBSHOPPER LIMITED
    - 2009-10-16 06525593
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ now
    IIF 6 - Secretary → ME
  • 3
    BARNARD NOMINEES LIMITED
    02255224
    12 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (6 parents)
    Officer
    2018-01-09 ~ now
    IIF 8 - Director → ME
  • 4
    BIGBLU BROADBAND LIMITED - now
    BIGBLU BROADBAND PLC - 2025-12-15
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC
    - 2015-05-08 09223439
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-12-16 ~ 2015-08-17
    IIF 9 - Director → ME
  • 5
    BLUW LIMITED
    - now 06030902
    THE FUNKY GIFT LIMITED - 2007-05-02
    C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2013-02-16 ~ 2015-07-01
    IIF 32 - Director → ME
  • 6
    BLUWSTUFF LIMITED
    04549651
    4th Floor 220 Queenstown Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-16 ~ 2015-07-01
    IIF 31 - Director → ME
  • 7
    BOOKME LTD
    10036607
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-03-02 ~ 2017-09-18
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUCCAL DEVELOPMENT LTD
    06374045
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-04-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCCAL DISTRIBUTION LTD
    06374038
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-09-18 ~ 2012-04-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COLDSTREAME SEAFOOD LIMITED
    04437309
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-01 ~ 2014-04-08
    IIF 24 - Director → ME
    2012-09-01 ~ 2014-04-08
    IIF 33 - Secretary → ME
  • 11
    CONCEPT MERCHANDISE LIMITED
    02079326
    C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2014-12-10 ~ 2015-07-01
    IIF 26 - Director → ME
  • 12
    ETAIL HOLDINGS LIMITED
    10196080
    Water Cottage, Little Ann, Andover, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GMC EBT LIMITED
    11088741
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    IIF 7 - Director → ME
  • 14
    HANDPICKED COMPANIES LTD
    - now 06181489
    MINEONLINE LTD
    - 2007-07-02 06181489
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-01 ~ 2014-04-08
    IIF 36 - Director → ME
    2007-03-23 ~ 2014-04-08
    IIF 4 - Secretary → ME
  • 15
    LITEBULB CORPORATE LIMITED
    - now 06635706
    ILA SECURITY LIMITED
    - 2014-11-05 06635706
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-07-02 ~ 2015-07-01
    IIF 37 - Director → ME
  • 16
    LITEBULB STUDIOS LIMITED
    - now 08415657
    RIZON STUDIOS LIMITED
    - 2014-05-02 08415657
    Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-02-22 ~ 2015-07-01
    IIF 27 - Director → ME
    2013-02-22 ~ 2015-07-01
    IIF 34 - Secretary → ME
  • 17
    LOCCA DESIGN & DEVELOPMENT LTD
    05743014
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2017-09-18
    IIF 29 - Director → ME
  • 18
    LOCCA DISTRIBUTION LTD
    05743039
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2017-09-18
    IIF 30 - Director → ME
  • 19
    LOCCA TECH LIMITED
    - now 04854785
    INNOVATION SYSTEMS LTD
    - 2003-10-01 04854785
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-08-04 ~ 2017-09-18
    IIF 38 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 47 - Has significant influence or control → OE
  • 20
    LOGIC INVESTMENTS LTD
    07092136
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 16 - Director → ME
  • 21
    MAP CAPITAL PARTNERS LIMITED
    10508919
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    MAP VENTURES LTD
    09679978
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NETWORKS FOR GOOD LIMITED - now
    ALUMNET LIMITED
    - 2020-08-04 10277775
    8 Saltcoats Road, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2017-09-18
    IIF 21 - Director → ME
    Person with significant control
    2016-07-14 ~ 2020-03-25
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OBERON CORPORATE FINANCE LIMITED
    13236410
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 15 - Director → ME
  • 25
    OBERON INVESTMENT MANAGEMENT LIMITED
    - now 10927854
    NEXUS INVESTMENT MANAGEMENT LIMITED
    - 2024-06-12 10927854
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-02-28 ~ now
    IIF 14 - Director → ME
  • 26
    OBERON INVESTMENTS GROUP PLC
    - now 10712201
    BASKERVILLE CAPITAL PLC
    - 2021-02-26 10712201
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 11 - Director → ME
  • 27
    OBERON INVESTMENTS LIMITED
    - now 02198303 10565359... (more)
    M.D.BARNARD & COMPANY LIMITED
    - 2021-04-08 02198303
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    6 Duke Street St. James's, 2nd Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-09 ~ now
    IIF 10 - Director → ME
  • 28
    OBERON SECURITIES LIMITED
    - now 10726349
    OBERON INVESTMENTS LTD
    - 2021-04-07 10726349 10565359... (more)
    GMC HOLDINGS LIMITED
    - 2018-11-09 10726349
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-10 ~ 2021-02-09
    IIF 43 - Has significant influence or control → OE
  • 29
    POWERSTATION STUDIOS LIMITED
    - now 09913508
    HUBCOM LTD
    - 2016-04-18 09913508
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Officer
    2015-12-11 ~ 2018-03-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 50 - Has significant influence or control → OE
  • 30
    PRESENT DIARY COMPANIES LTD
    - now 06181893
    HANDPICKED COLLECTION LTD
    - 2010-09-17 06181893
    JOGI RETAIL LTD
    - 2007-07-02 06181893
    Vine Cottage, Orange Lane, Stockbridge, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ now
    IIF 5 - Secretary → ME
  • 31
    SCARLETT WILLOW LIMITED
    04984144
    3rd Floor 220 Queenstown Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-11 ~ 2015-07-01
    IIF 25 - Director → ME
    2012-09-26 ~ 2015-07-01
    IIF 35 - Secretary → ME
  • 32
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-03-23 ~ 2017-09-18
    IIF 23 - Director → ME
    Person with significant control
    2016-06-14 ~ 2019-05-31
    IIF 42 - Has significant influence or control → OE
  • 33
    SMYTHE HOUSE LIMITED
    - now 07088807
    STRATALLI LTD - 2012-09-20
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-26 ~ now
    IIF 13 - Director → ME
    2021-05-27 ~ 2021-05-27
    IIF 28 - Director → ME
  • 34
    WORKLAB VENTURES LTD.
    - now 10565359
    OBERON INVESTMENTS LIMITED
    - 2018-11-09 10565359 02198303... (more)
    WORKLAB VENTURES LIMITED
    - 2018-04-11 10565359
    Water Cottage, Little Ann Road, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2017-09-18
    IIF 20 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.