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.
Mcgivern, Simon Philip
- British Registered addresses and corresponding companies
Mcgivern, Simon Philip
- British born in July 1973Registered addresses and corresponding companies
Mcgivern, Simon Philip
95a Warwick Road, London, SW5 9EZ
IIF 4
- British Registered addresses and corresponding companies
Mcgivern, Simon
- British born in July 1973
Mcgivern, Simon Philip
Resident in England
Registered addresses and corresponding companiesWater Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 9 IIF 10 IIF 11Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England
IIF 12Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 13Water Cottage, Mill Lane, Little Ann, Mill Lane, Andover, Hampshire, SP11 7NR, United Kingdom
IIF 1412, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
IIF 15Satellite House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, England
IIF 16Woodvale Studio, Woodvale Road, Brighouse, West Yorkshire., HD6 4AB
IIF 17Water Cottage, Mill Lane, Little Ann, SP11 7NR, England
IIF 18147, Sheen Lane, London, SW14 8LR, England
IIF 193, Thomas More Square, London, E98 1XY
IIF 203rd, Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom
IIF 21 IIF 224th Floor, 220 Queenstown Road, London, SW8 4LP
IIF 23 IIF 246, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
IIF 256, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)75, Maygrove Road, West Hampstead, London, NW6 2EG
IIF 30Nightingale House, 65, Curzon Street, London, W1J 8PE, England
IIF 31Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England
IIF 32St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
IIF 33Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England
IIF 34 IIF 35
- Registered addresses and corresponding companies
Mcgivern, Simon
- British born in July 1973
Mcgivern, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Simon Philip Mcgivern
Resident in England
Registered addresses and corresponding companiesWater Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 42Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England
IIF 43Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England
IIF 44147, Sheen Lane, London, SW14 8LR, England
IIF 452nd Floor, James House, 1 Babmaes Street, London, SW1Y 6HD, England
IIF 46Vine Cottage, Orange Lane, Stockbridge, Hampshire, SO20 8JB, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in July 1973
Mr Simon Philip Mcgivern
Resident in United Kingdom
Registered addresses and corresponding companiesWater Cottage, Mill Lane, Little Ann, SP11 7NR, England
IIF 53
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66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
038039535 Beddan Court, Fernhurst Gardens, Edgware, Middx, EnglandActive Corporate (8 parents)Officer2002-10-21 ~ 2003-12-04IIF 4 - Director → ME - 2
- 3
BARNARD NOMINEES LIMITED
0225522412 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (6 parents)Officer2018-01-09 ~ nowIIF 15 - Director → ME - 4BIGBLU BROADBAND LIMITED - nowBIGBLU BROADBAND PLC - 2025-12-15
CLEEVE CAPITAL PLC
- 2015-05-08 09223439CLEEVE CAPITAL LIMITED - 2014-11-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2014-12-16 ~ 2015-08-17IIF 16 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-04-01
Administration ended on 2018-03-19THE FUNKY GIFT LIMITED - 2007-05-02C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, BristolDissolved Corporate (11 parents)Officer2013-02-16 ~ 2015-07-01IIF 24 - Director → ME - 6
BLUWSTUFF LIMITED
045496514th Floor 220 Queenstown Road, LondonDissolved Corporate (11 parents)Officer2013-02-16 ~ 2015-07-01IIF 23 - Director → ME - 7
BOOKME LTD
10036607Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (2 parents)Officer2016-03-02 ~ 2017-09-18IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BUCCAL DEVELOPMENT LTD
06374045Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-18 ~ 2012-04-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BUCCAL DISTRIBUTION LTD
06374038Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents)Officer2007-09-18 ~ 2012-04-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 10
COLDSTREAME SEAFOOD LIMITED
04437309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-08-09C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (15 parents)Officer2012-09-01 ~ 2014-04-08IIF 20 - Director → ME2012-09-01 ~ 2014-04-08IIF 36 - Secretary → ME - 11
CONCEPT MERCHANDISE LIMITED
02079326Insolvency (Case 1) In administration
Administration started on 2016-04-01
Administration ended on 2018-03-16C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, BristolDissolved Corporate (16 parents)Officer2014-12-10 ~ 2015-07-01IIF 17 - Director → ME - 12
ETAIL HOLDINGS LIMITED
10196080Water Cottage, Little Ann, Andover, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-05-24 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GMC EBT LIMITED
110887416 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 14 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-09-21MINEONLINE LTD
- 2007-07-02 06181489C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (10 parents)Officer2010-04-01 ~ 2014-04-08IIF 41 - Director → ME2007-03-23 ~ 2014-04-08IIF 6 - Secretary → ME - 15
HANDPICKED LTD
0631422975 Maygrove Road, West Hampstead, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedIIF 1 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2017-09-19ILA SECURITY LIMITED
- 2014-11-05 06635706Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (10 parents)Officer2008-07-02 ~ 2015-07-01IIF 40 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2016-04-08
Administration ended on 2017-04-05RIZON STUDIOS LIMITED
- 2014-05-02 08415657Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (6 parents)Officer2013-02-22 ~ 2015-07-01IIF 21 - Director → ME2013-02-22 ~ 2015-07-01IIF 37 - Secretary → ME - 18
LOCCA DESIGN & DEVELOPMENT LTD
05743014Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents)Officer2006-03-15 ~ 2017-09-18IIF 9 - Director → ME - 19
LOCCA DISTRIBUTION LTD
05743039Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (6 parents)Officer2006-03-15 ~ 2017-09-18IIF 11 - Director → ME - 20
INNOVATION SYSTEMS LTD
- 2003-10-01 04854785Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-08-04 ~ 2017-09-18IIF 39 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 50 - Has significant influence or control → OE - 21
LOGIC INVESTMENTS LTD
07092136Insolvency (Case 1) In administration
Administration started on 2026-01-16 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (12 parents, 2 offsprings)Officer2023-11-20 ~ nowIIF 33 - Director → ME - 22
MAP CAPITAL PARTNERS LIMITED
10508919Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OE - 23
MAP COMPANIES LTD
0618153275 Maygrove Road, West Hampstead, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 30 - Director → ME2007-03-23 ~ dissolvedIIF 5 - Secretary → ME - 24
MAP VENTURES LTD
09679978Vine Cottage, Orange Lane, Stockbridge, Hampshire, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 25NETWORKS FOR GOOD LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-06
Commencement of winding up on 2024-07-03ALUMNET LIMITED
- 2020-08-04 102777758 Saltcoats Road, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2016-07-14 ~ 2017-09-18IIF 13 - Director → MEPerson with significant control2016-07-14 ~ 2020-03-25IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OBERON CORPORATE FINANCE LIMITED
132364106 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 31 - Director → ME - 27
- 28
- 29
M.D.BARNARD & COMPANY LIMITED
- 2021-04-08 02198303MAINTOWER INVESTMENTS LIMITED - 1988-03-146 Duke Street St. James's, 2nd Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-01-09 ~ nowIIF 25 - Director → ME - 30
GMC HOLDINGS LIMITED
- 2018-11-09 107263496 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2017-04-13 ~ nowIIF 27 - Director → MEPerson with significant control2017-08-10 ~ 2021-02-09IIF 46 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-02HUBCOM LTD
- 2016-04-18 099135085th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Officer2015-12-11 ~ 2018-03-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 53 - Has significant influence or control → OE - 32
- 33
SCARLETT WILLOW LIMITED
049841443rd Floor 220 Queenstown Road, LondonDissolved Corporate (7 parents)Officer2013-02-11 ~ 2015-07-01IIF 22 - Director → ME2012-09-26 ~ 2015-07-01IIF 38 - Secretary → ME - 34
SILVER BULLET DATA SERVICES LIMITED
1008184754 Charlotte Street, London, EnglandActive Corporate (11 parents)Officer2016-03-23 ~ 2017-09-18IIF 19 - Director → MEPerson with significant control2016-06-14 ~ 2019-05-31IIF 45 - Has significant influence or control → OE - 35STRATALLI LTD - 2012-09-206 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (9 parents)Officer2021-05-27 ~ 2021-05-27IIF 32 - Director → ME2022-01-26 ~ nowIIF 28 - Director → ME
- 36
WORKLAB VENTURES LIMITED
- 2018-04-11 10565359Water Cottage, Little Ann Road, Andover, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ 2017-09-18IIF 12 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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