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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abraham, Simon

    Related profiles found in government register
  • Abraham, Simon
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Abraham, Simon
    British chief executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 19
  • Abraham, Simon
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

      IIF 20 IIF 21 IIF 22

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

      IIF 24 IIF 25

    • Horton House, Exchange Flags, Liverpool, Merseyside, L2 3PF

      IIF 26

    • Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, England

      IIF 27
  • Abraham, Simon
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 28 IIF 29

    • 188, Brent Street, London, NW4 1BE, England

      IIF 30

    • C/o Fox Sharer Llp, 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 31
  • Abraham, Simon
    British head of technical development born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 32
  • Abraham, Simon
    British company director born in August 1974

    Registered addresses and corresponding companies

    • 26 Elliot Road, Hendon, London, NW4 3DL

      IIF 33
  • Mr Simon Abraham
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 34
  • Mr Simon Abraham
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 188, Brent Street, London, NW4 1BE, England

      IIF 35
  • Abraham, Simon

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 36
  • Mr Simon Abraham
    British born in August 1974

    Resident in London, England

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 37

    • 188, Brent Street, London, NW4 1BE, England

      IIF 38 IIF 39

    • C/o Fox Sharer Llp, 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 40
  • Simon Abraham
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Abraham
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 43

    • Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 30
  • 1
    ARROW CONSTRUCTION (BARNET) LIMITED
    08197481
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ARROW CONSTRUCTION (LONDON) LIMITED
    06706944
    C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    BEMROSE MOBILE LIMITED
    - now 06929688
    BEMROSEBOOTH TICKETING LIMITED
    - 2013-05-08 06929688
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 18 - Director → ME
    2009-10-01 ~ 2023-04-04
    IIF 19 - Director → ME
    2009-10-01 ~ 2023-04-04
    IIF 36 - Secretary → ME
    Person with significant control
    2019-09-04 ~ 2023-04-04
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BETTER WORLD CHARITY LTD
    - now 05915569
    AISH INTERNATIONAL (LEADERSHIP) LIMITED
    - 2015-12-09 05915569
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2018-02-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAPITAL INVESTMENT & ACQUISITIONS LIMITED
    12031650
    188 Brent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-06-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    CIVIL ENFORCEMENT LTD
    - now 05645677 09767353
    CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    2019-03-22 ~ 2019-06-25
    IIF 26 - Director → ME
  • 7
    CIVIL ENFORCEMENT SERVICES LIMITED
    09767353 05645677... (more)
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLUB PROPERTY LTD
    11904873
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 8 - Director → ME
  • 9
    COLINDALE BUSINESS CENTRE LTD
    08166192
    188 Brent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    CREATIVE (CONTRACTS) CAR PARK LIMITED
    05818388
    Athene House Suite Q, 86 The Broadway, London, England
    Active Corporate (12 parents)
    Officer
    2019-03-22 ~ 2023-01-31
    IIF 10 - Director → ME
    2025-06-30 ~ now
    IIF 11 - Director → ME
  • 11
    CREATIVE CAR PARK BIDCO LTD
    11074716
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-21 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CREATIVE CAR PARK HOLDINGS LTD
    11046832
    Athene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 12 - Director → ME
    2017-11-03 ~ 2023-01-31
    IIF 29 - Director → ME
  • 13
    CREATIVE CAR PARK LTD
    05571660
    Athene House Suite Q, 86 The Broadway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-01-31
    IIF 27 - Director → ME
    2025-06-30 ~ now
    IIF 13 - Director → ME
  • 14
    CREATIVE PARKING LIMITED
    07630345
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 21 - Director → ME
  • 15
    CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED
    07630354
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2019-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 16
    ELLIOT COURT RESIDENTS' ASSOCIATION LIMITED
    01314654
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-03-15 ~ 2000-11-16
    IIF 33 - Director → ME
  • 17
    GUARDIAN FUTURES & INVESTMENTS
    12032069
    188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 18
    PARK SOLVE LIMITED
    06651420
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 19
    PATTON STUDIOS LIMITED
    12015796
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 6 - Director → ME
  • 20
    PROJECT NEPTUNE BIDCO LIMITED
    11877944
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 14 - Director → ME
  • 21
    PROJECT NEPTUNE MIDCO 1 LIMITED
    11877732 11877829
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 15 - Director → ME
  • 22
    PROJECT NEPTUNE MIDCO 2 LIMITED
    11877829 11877732
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 16 - Director → ME
  • 23
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 17 - Director → ME
  • 24
    SMC GOWER LIMITED
    11158053
    188 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 1 - Director → ME
  • 25
    SPRINGBROOK COURT LIMITED
    13817180
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-24 ~ now
    IIF 2 - Director → ME
  • 26
    STAR PARK MANAGEMENT LTD
    06651610
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 23 - Director → ME
  • 27
    STAR PARK MANAGEMENT NO.2 LTD
    08067629 08957440
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 28
    STEINER OR LIMITED
    - now 07740897
    ENERGY SAVING TECHNOLOGIES LIMITED
    - 2017-01-04 07740897
    188 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    SUNNY PLACE ACCOMMODATION LIMITED
    09141707
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    VERSATILE PARKING LIMITED
    08034721
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (10 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 25 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.