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
Individuals in focus
Austin, Simon
- British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 19
- British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies41 Upper Walthamstow Road, London, E17 3QG
IIF 22
- British director born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 2341, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 24 IIF 2571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 32 IIF 33Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 34
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- Registered addresses and corresponding companies
Austin, Simon
- British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Jonathan Luther Austin
Resident in United Kingdom
Registered addresses and corresponding companies41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 48 IIF 49 IIF 5071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 59Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 60Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMBITION-GLOBAL LIMITED
10228939C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 35 - Director → ME2018-02-28 ~ dissolvedIIF 40 - Secretary → ME - 2
ARCSPIRIT LIMITED
06394271Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 22 - Director → ME - 3117 Studdridge Street, London, EnglandDissolved Corporate (9 parents)Officer2011-03-08 ~ 2014-12-31IIF 23 - Director → ME
- 4
CANVENUE LIMITED
10228996C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-05-07 ~ dissolvedIIF 47 - Director → ME - 5C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-04-08 ~ dissolvedIIF 46 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 6 - Director → ME2021-12-22 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7
CRYPTRR LTD
1626087971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-18 ~ dissolvedIIF 2 - Director → ME2025-02-18 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2025-02-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
HACKSTOCK LTD
1203053941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
HEALTH WORKER SOLUTIONS LTD
1467745071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 10
IDYRR LTD
1613590371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 5 - Director → ME2024-12-13 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2024-12-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 1111 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents, 1 offspring)Officer2020-01-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
- 12
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-02 ~ 2020-04-20IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 13
ISOWARD LTD
1255314571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 14
LONDON LANDMARKS LIMITED
1177248571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BREATHECO LTD
- 2020-09-08 1252742371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 16
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 20 - Director → ME2023-11-27 ~ 2024-09-20IIF 37 - Secretary → MEPerson with significant control2023-11-27 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAYKRR LTD
1642108571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 18
NATIONAL SHOWGROUND LTD
09978738Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (5 parents)Officer2017-04-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QING.I.AM LTD
1425952071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 20
SHENME LTD
1138763541 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 24 - Director → ME2018-05-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 21
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-11-06IIF 7 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SIJIPRO LTD
1385934871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 9 - Director → ME2022-01-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 23
SPYKRR LTD
1642145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 24SUBTV LIMITED - nowVox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (13 parents)Officer2002-03-12 ~ 2002-12-01IIF 19 - Director → ME
- 25
TRITON EDUCATION LIMITED
1242700371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 26
REALRIFFS LTD
- 2025-05-30 1491713971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 27
WEST AFRICA STRATEGIC HOLDINGS LTD
1332865771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 33 - Director → ME2021-04-12 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 2871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 29Old School Whitemill, Whitemill, Carmarthen, WalesDissolved Corporate (4 parents, 2 offsprings)Officer2019-02-28 ~ 2020-12-31IIF 21 - Director → ME2019-02-28 ~ 2020-12-31IIF 38 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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