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

Henry, Simon

    Related profiles found in government register
  • Henry, Simon
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Boho 5, Bridge Street East, Middlesbrough, TS2 1NY, England

      IIF 4
  • Henry, Simon
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 5
  • Henry, Simon
    British finance director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 6 IIF 7
  • Mr Simon Henry
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 8
  • Henry, Simon

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 9 IIF 10
    • Third Floor, 56a Poland Street, London, W1F 7NN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    56a Poland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    56a Poland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    BANDANA MEDIA GROUP LTD - 2018-10-29
    PLAYBRAND LTD - 2018-08-30
    1st Floor 56a Poland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,014,761 GBP2019-09-10
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 11 - secretary → ME
  • 2
    56a Poland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ 2019-01-31
    IIF 1 - director → ME
  • 3
    Boho 5 Bridge Street East, Middlesbrough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,400 GBP2021-12-31
    Officer
    2017-06-01 ~ 2018-03-31
    IIF 4 - director → ME
  • 4
    56a Poland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2019-08-31
    IIF 10 - secretary → ME
  • 5
    PLAYFINDER LIMITED - 2023-04-04
    42 Westbourne Grove, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    36,348 GBP2023-12-31
    Officer
    2018-01-01 ~ 2018-11-15
    IIF 3 - director → ME
  • 6
    56a Poland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,078,115 GBP2023-12-31
    Officer
    2017-07-26 ~ 2018-08-31
    IIF 6 - director → ME
    2017-06-13 ~ 2019-10-31
    IIF 9 - secretary → ME
    Person with significant control
    2017-06-13 ~ 2018-08-31
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 7
    CABALS LTD - 2017-09-22
    56a Poland Street, London, United Kingdom
    Dissolved corporate
    Officer
    2017-09-21 ~ 2019-02-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.