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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, Gary Charles

    Related profiles found in government register
  • Simons, Gary Charles
    British business consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 1
  • Simons, Gary Charles
    British computer consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36a Colberg Place, London, N16 5RB

      IIF 2
  • Simons, Gary Charles
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Gary Charles
    British it engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alpha House, 100 Borough High Street, London, SE1 1LB, England

      IIF 5
  • Simons, Gary Charles
    British business executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 168 Borough High Street, Borough High Street, London, SE1 1LB, England

      IIF 6
  • Simons, Gary Charles
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4, 706 Cranbrook Road, Ilford, IG6 1HP, England

      IIF 7
  • Simons, Gary Charles
    British engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 168, Borough High Street, London, SE1 1LB, United Kingdom

      IIF 8
  • Mr Gary Charles Simons
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4, 706 Cranbrook Road, Ilford, IG6 1HP, England

      IIF 9
    • icon of address 168, Borough High Street, London, SE1 1LB, United Kingdom

      IIF 10
    • icon of address 289-93, Ballards Lane, Rowlandson House , Suite 223, London, N12 8NP, England

      IIF 11
  • Simons, Gary Charles

    Registered addresses and corresponding companies
    • icon of address Flat 4, 706 Cranbrook Road, Ilford, IG6 1HP, England

      IIF 12
    • icon of address 36a Colberg Place, London, N16 5RB

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Flat 4 706 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2022-01-14 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    A&G CAFE INVEST 21 LIMITED - 2024-01-03
    CAPITAL RECRUITEES LTD - 2024-01-09
    icon of address 168 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,949 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    MADEIRA PROSPERO CAFE & BAR LTD - 2022-08-19
    MADIERA PROSPERO CAFE & BAR LTD - 2020-07-29
    icon of address 168 Borough High Street Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,175 GBP2025-07-31
    Officer
    icon of calendar 2021-03-14 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Alpha House, 100 Borough High Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    310,100 GBP2015-03-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 36a Colberg Place, London, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 10 Victoria Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-21 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    A&G CAFE INVEST 21 LIMITED - 2024-01-03
    CAPITAL RECRUITEES LTD - 2024-01-09
    icon of address 168 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,949 GBP2024-06-30
    Officer
    icon of calendar 2020-05-15 ~ 2024-01-05
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-05-31 ~ 2020-06-03
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    icon of address 57 Windmill Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15 GBP2022-04-30
    Officer
    icon of calendar 2004-01-15 ~ 2007-07-11
    IIF 4 - Director → ME
    icon of calendar 2004-01-15 ~ 2007-07-11
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.