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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

Mr Simon Ivan Gadd

    Related profiles found in government register
  • Mr Simon Ivan Gadd
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Hall Gardens, Colney Heath, St. Albans, AL4 0QG, United Kingdom

      IIF 1
    • 4, Hall Gardens, St. Albans, AL4 0QG, United Kingdom

      IIF 2
  • Mr Simon Gadd
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hall Gardens, Colney Heath, St Albans, Hertfordshire, AL4 0QG, United Kingdom

      IIF 3
  • Gadd, Simon Ivan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hall Gardens, Colney Heath, St. Albans, Hertfordshire, AL4 0QG, United Kingdom

      IIF 4
  • Gadd, Simon Ivan
    British chief operating officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, New Broad Street, London, EC2M 1JH, England

      IIF 5
  • Gadd, Simon Ivan
    British chief operationg officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire, WD6 3AW

      IIF 6
  • Gadd, Simon Ivan
    British cto born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, England

      IIF 7
  • Gadd, Simon Ivan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Hall Gardens, Colney Heath, St. Albans, AL4 0QG, United Kingdom

      IIF 8
  • Gadd, Simon

    Registered addresses and corresponding companies
    • 4, Hall Gardens, Colney Heath, St. Albans, Hertfordshire, AL4 0QG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CONCEIVING CONCEPTION LTD
    12468013
    4 Hall Gardens, Colney Heath, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LION FLYING GROUP LIMITED(THE)
    01847108
    Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 3
    NEXTGEN CLEARING LIMITED
    - now 06339120
    NEXT GENERATION CLEARING LIMITED - 2008-03-25
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2017-11-27
    IIF 5 - Director → ME
  • 4
    NEXTGEN PLUS LIMITED
    07855604
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (12 parents)
    Officer
    2013-03-25 ~ 2017-11-27
    IIF 7 - Director → ME
  • 5
    STRATUS SYSTEMS LTD
    11530594
    4 Hall Gardens, Colney Heath, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ now
    IIF 4 - Director → ME
    2018-08-22 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.