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

Fuller, Simon Robert

    Related profiles found in government register
  • Fuller, Simon Robert
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Mall, East Sheen, London, SW14 7EN, United Kingdom

      IIF 1
  • Fuller, Simon Robert
    British artist manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Mall, East Sheen, London, SW14 7EN

      IIF 2 IIF 3
  • Fuller, Simon Robert
    British artist representation born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Mall, East Sheen, London, SW14 7EN

      IIF 4
  • Fuller, Simon Robert
    British business manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Mall, East Sheen, London, SW14 7EN

      IIF 5
  • Fuller, Simon Robert
    British ceo born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 6
  • Fuller, Simon Robert
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fuller, Simon Robert
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fuller, Simon Robert
    British manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fuller, Simon Robert
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rozenberg Mgmt, 1600 Rosecrans Ave, Media Center Ste 400, Manhattan Beach, Los Angeles, 90266, United States

      IIF 51 IIF 52
  • Fuller, Simon Robert
    British born in May 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Fuller, Simon Robert
    British ceo xix entertainment born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 33, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP

      IIF 65
  • Mr Simon Fuller
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 259a, Pavilion Road, London, SW1X 0BP, United Kingdom

      IIF 66
  • Fuller, Simon
    British consultant born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 67
  • Fuller, Simon
    British born in May 1960

    Resident in England Uk

    Registered addresses and corresponding companies

    • 33 Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP

      IIF 68
  • Mr Simon Robert Fuller
    British born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 69
  • Simon Robert Fuller
    British born in May 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom

      IIF 70

    • Suite 1, 259a Pavilion Road, London, SW1X 0BP, United Kingdom

      IIF 71

    • Unit 5b, The Albion Business Centre, 8 Hester Road, London, SW11 4AX

      IIF 72
child relation
Offspring entities and appointments
Active 19
  • 1
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -24,645 GBP2018-12-31 ~ 2019-12-29
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 6 - Director → ME
  • 3
    SPEED 6161 LIMITED - 1997-04-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Unit 5b The Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2010-01-08 ~ now
    IIF 52 - LLP Member → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 51 - LLP Member → ME
  • 7
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 62 - Director → ME
  • 8
    HAL123 LIMITED - 2017-11-29
    202 Hammersmith Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 53 - Director → ME
  • 9
    BECKHAM VENTURES LIMITED - 2014-09-03
    202 Hammersmith Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-16 ~ now
    IIF 54 - Director → ME
  • 10
    Suite 1, 259a Pavilion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-30 ~ now
    IIF 56 - Director → ME
  • 11
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -715,590 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    113,778 GBP2024-12-31
    Officer
    2025-08-30 ~ now
    IIF 64 - Director → ME
  • 13
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 59 - Director → ME
  • 14
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    S CLUB LIMITED - 2010-08-27
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-08-30 ~ now
    IIF 60 - Director → ME
  • 16
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 63 - Director → ME
  • 17
    Suite 1, 259a Pavilion Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-30 ~ now
    IIF 61 - Director → ME
  • 18
    Suite 1, 259a Pavilion Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    Suite 1, 259a Pavilion Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-30 ~ now
    IIF 55 - Director → ME
Ceased 50
  • 1
    ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2010-01-13
    IIF 23 - Director → ME
  • 2
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ 2010-01-13
    IIF 13 - Director → ME
  • 3
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    ~ 2010-01-13
    IIF 16 - Director → ME
  • 4
    19MM LIMITED - 2009-09-10
    HAL NEWCO 22 LIMITED - 2008-09-09
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2010-01-13
    IIF 11 - Director → ME
  • 5
    19 ENTERTAINMENT LIMITED - 2002-04-09
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ 2010-01-13
    IIF 20 - Director → ME
  • 6
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-14 ~ 2010-01-13
    IIF 10 - Director → ME
  • 7
    ALTA B LIMITED - 2001-11-19
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-16 ~ 2010-01-13
    IIF 18 - Director → ME
  • 8
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-17 ~ 2010-01-13
    IIF 22 - Director → ME
  • 9
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -24,645 GBP2018-12-31 ~ 2019-12-29
    Officer
    2006-08-08 ~ 2010-01-13
    IIF 43 - Director → ME
  • 10
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ 2010-01-13
    IIF 15 - Director → ME
  • 11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ 2010-01-13
    IIF 27 - Director → ME
  • 12
    94-96 Wigmore Street, London, Greater London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -166,220 GBP2022-12-31
    Officer
    2006-11-14 ~ 2009-05-01
    IIF 49 - Director → ME
  • 13
    33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-01-30
    IIF 65 - Director → ME
  • 14
    33 Ransome's Dock 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-06-30
    Officer
    2001-05-09 ~ 2010-01-13
    IIF 45 - Director → ME
  • 15
    4 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2006-01-24 ~ 2011-03-31
    IIF 29 - Director → ME
  • 16
    7 Savoy Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2010-01-13
    IIF 30 - Director → ME
  • 17
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-14 ~ 2010-01-13
    IIF 25 - Director → ME
  • 18
    HAL NEWCO 19 LIMITED - 2008-01-11
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ 2010-01-13
    IIF 14 - Director → ME
  • 19
    19 CHERRY MENLOVE LIMITED - 2010-10-05
    19CM LIMITED - 2009-09-10
    14-15 Brunswick Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ 2010-01-13
    IIF 48 - Director → ME
  • 20
    IMAGEM PUBLISHING LIMITED - 2018-10-16
    NIGHT TIME SONGS LIMITED - 2008-04-01
    19 SONGS LIMITED - 2007-09-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-29 ~ 2007-09-20
    IIF 47 - Director → ME
  • 21
    IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
    NIGHT TIME MUSIC LIMITED - 2008-04-01
    19 MUSIC LIMITED - 2007-09-26
    MUSICQ LIMITED - 1993-07-26
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-12-01 ~ 2000-09-14
    IIF 2 - Director → ME
  • 22
    19 LOVES MUSIC LIMITED - 2013-01-21
    19 LOVE MUSIC LIMITED - 2004-01-23
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-20 ~ 2010-01-13
    IIF 12 - Director → ME
  • 23
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2010-01-13
    IIF 17 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2010-01-13
    IIF 7 - Director → ME
  • 25
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2010-01-13
    IIF 26 - Director → ME
  • 26
    Lakeside House Waterside Business Park, Smiths Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1998-01-21 ~ 2011-03-31
    IIF 44 - Director → ME
  • 27
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-03 ~ 2011-03-31
    IIF 46 - Director → ME
  • 28
    Unit 5b The Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2011-03-31
    IIF 31 - Director → ME
  • 29
    HENRY'S HOUSE LIMITED - 2009-12-01
    TEMPLECO 349 LIMITED - 1997-11-03
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,980 GBP2024-02-28
    Officer
    1998-04-02 ~ 2005-03-17
    IIF 3 - Director → ME
  • 30
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,197,428 GBP2015-12-31
    Officer
    2010-01-10 ~ 2017-09-01
    IIF 68 - Director → ME
  • 31
    WELCONE LIMITED - 1997-08-29
    C/o Fox Smith 43 High Street, High Street, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,920 GBP2024-02-28
    Officer
    1997-09-01 ~ 1997-11-11
    IIF 33 - Director → ME
  • 32
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED - 1997-08-29
    C/o Level Law Ltd The Deck, 8-14 Meard Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,934,347 GBP2024-08-31
    Officer
    1997-09-01 ~ 1997-11-11
    IIF 36 - Director → ME
  • 33
    LONADDA LIMITED - 1997-08-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2018-12-31
    Officer
    1997-09-01 ~ 1997-11-11
    IIF 35 - Director → ME
  • 34
    MUSICPAPER PROJECTS LIMITED - 1994-08-26
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-28 ~ 2010-01-13
    IIF 19 - Director → ME
  • 35
    CORALMERE MARKETING LIMITED - 1999-03-24
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-09 ~ 2010-01-13
    IIF 9 - Director → ME
  • 36
    DUALIDEAL LIMITED - 1996-07-02
    Fifth Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,549 GBP2016-08-31
    Officer
    1996-05-30 ~ 1997-11-11
    IIF 4 - Director → ME
  • 37
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,300 GBP2021-11-30
    Officer
    2013-11-29 ~ 2013-11-29
    IIF 67 - Director → ME
  • 38
    GARDELLA LIMITED - 1997-08-29
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    953,423 GBP2024-08-31
    Officer
    1997-09-01 ~ 1997-11-11
    IIF 37 - Director → ME
  • 39
    4 Pancras Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2024-02-10
    IIF 41 - Director → ME
  • 40
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-25 ~ 2010-01-13
    IIF 21 - Director → ME
  • 41
    SPICE GIRLS VENTURES LIMITED - 2007-10-25
    SPICE GIRLS LIMITED - 2007-10-19
    LEMGROVE LIMITED - 1996-11-05
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    724,981 GBP2024-08-31
    Officer
    1996-12-17 ~ 1997-11-11
    IIF 34 - Director → ME
  • 42
    MISLEX (195) LIMITED - 1998-07-13
    5 Jubilee Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -619,901 GBP2023-12-31
    Officer
    2009-08-06 ~ 2010-01-13
    IIF 32 - Director → ME
  • 43
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -508 GBP2018-06-30
    Officer
    1996-11-26 ~ 2011-03-31
    IIF 5 - Director → ME
  • 44
    BECKHAM VENTURES LIMITED - 2014-09-03
    202 Hammersmith Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2010-01-13
    IIF 42 - Director → ME
  • 45
    GERI PRODUCTIONS LIMITED - 2005-07-22
    FIRECRACKER PRODUCTIONS LIMITED - 1998-05-08
    BELONA LIMITED - 1997-08-29
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    152,475 GBP2021-09-01 ~ 2022-08-31
    Officer
    1997-09-01 ~ 1997-11-11
    IIF 28 - Director → ME
  • 46
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -715,590 GBP2024-12-31
    Officer
    2009-12-30 ~ 2011-03-31
    IIF 39 - Director → ME
  • 47
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    113,778 GBP2024-12-31
    Officer
    2009-12-30 ~ 2011-03-31
    IIF 38 - Director → ME
  • 48
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2011-03-31
    IIF 1 - Director → ME
  • 49
    S CLUB LIMITED - 2010-08-27
    Suite 1 259a Pavilion Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 2010-01-13
    IIF 8 - Director → ME
    2010-08-17 ~ 2011-03-31
    IIF 24 - Director → ME
  • 50
    33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2011-03-31
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.