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
Individuals in focus
Mr David Nicolas Simon
Mr David Nicolas Simon
French born in July 1979Resident in Spain
Registered addresses and corresponding companiesMrs David Nicolas Simon
French born in July 1989Resident in Spain
Registered addresses and corresponding companies
IIF 5
19, Leyden Street, London, England, E1 7LE, England
Mr David Nicolas Simon
French born in July 1979Resident in France
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Simon, David Nicolas
French businessman born in July 1979Resident in Spain
Registered addresses and corresponding companies
IIF 7 9, Calle Nord 9, La Jonquera, Girona, 17700, Spain
IIF 8 9, Calle Nord, Apartado 118, La Jonquera, 17700, Spain
IIF 9 IIF 10 IIF 11 (more) 9, Calle Nord, La Jonquera, 17700, Spain
IIF 15 9, Calle Nord, La Jonquera, Spain
IIF 16 IIF 17 IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Simon, David Nicolas
French director born in July 1979Resident in Spain
Registered addresses and corresponding companiesMr David Nicolas Simon
Israeli born in October 1944Resident in Israel
Registered addresses and corresponding companies
IIF 23 137, Ben Guidon, Bat Yam, 59100, Israel
Mr David Nicolas Simon
French born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 19, Leyden Street, London, E1 7LE, England
Simon, David Nicolas
French businessman born in December 1979Resident in Spain
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Simon, David Nicolas
French businessman born in July 1979Resident in France
Registered addresses and corresponding companies
IIF 26 128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 28 19, Leyden Street, London, E1 7LE, England
IIF 29 19, Leyden Street, London, E1 7LE, Great Britain
IIF 30 86-90, Paul Street, London, EC2A 4NE, England
IIF 31 Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 32 IIF 33 1, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 34 1, Rue Gustave Flaubert, Perpignan, France
Simon, David Nicolas
French director born in July 1979Resident in France
Registered addresses and corresponding companies
IIF 35 1, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)
Simon, David Nicolas
French businessman born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesSimon, David Nicolas
Registered addresses and corresponding companies
IIF 38 9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain
Mrs Siti Laelani Rahmi Delmar
French born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 39 International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
Delmer, Siti Laelani Rahmi
born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 40 6, Eamer Crescent, Wokingham, RG41 1AJ, England
Delmer, Siti Laelani
British self employed born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
Brooks, Siti
Registered addresses and corresponding companies
IIF 42 7, Mulberry Close, London, E4 8BS, England
Mrs Siti Laelani Delmer
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
Brooks, Siti
British self employed born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesDelmer, Siti Laelani Rahmi
born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesDelmer, Siti Laelani Rahmi
British administrator born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 International House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom
Delmer, Siti Laelani
British admin born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
Delmer, Siti Laelani Rahmi
British accountant born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesDelmer, Siti Laelani Rahmi
British accoutant born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 7, Mulberry Close, London, E4 8BS, United Kingdom
Delmer, Siti Laelani Rahmi
British admin born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 7, Mulberry Close, London, E4 8BS, England
Delmer, Siti Laelani Rahmi
British admin manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 7, Mulberry Close, London, E4 8BS, England
Delmer, Siti Laelani Rahmi
British administration born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 20-22, Wenlock Road, London, N1 7GU, England
Delmer, Siti Laelani Rahmi
British administrator born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
Delmer, Siti Laelani Rahmi
British adminitration born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 7, Mulberry Close, London, E4 8BS, United Kingdom
Delmer, Siti Laelani Rahmi
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 7, Bell Yard, London, WC2A 2JR, England
Delmer, Siti Laelani Rahmi
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 20-22, Wenlock Road, London, N1 7GU, England
Delmer, Siti Laelani Rahmi
British office manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Mrs Siti Laelani Rahmi Delmer
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 6 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)11,752 GBP2024-05-31Officer
2023-06-27 ~ nowIIF 59 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 2
A2F EUROPE LTD
- nowA2F FINANCE LTD - 2019-09-27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2025-06-19 ~ nowIIF 37 - Director → ME - 3 44 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 45 - Director → ME
- 4 19 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,241 GBP2024-06-30Officer 2020-07-01 ~ nowIIF 36 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 20 Jacks Farm Way, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-22 ~ dissolvedIIF 58 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2017-11-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 7 20 Jacks Farm Way, Chingford, LondonDissolved Corporate (1 parent)Officer 2014-12-24 ~ dissolvedIIF 54 - Director → ME
- 8 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2015-09-03 ~ dissolvedIIF 41 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer 2023-12-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 7 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-12 ~ dissolvedIIF 42 - Secretary → ME
- 11 19 Leyden Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-01 ~ dissolvedIIF 31 - Director → ME
- 12 19 Leyden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-03-31Officer 2015-03-10 ~ nowIIF 7 - Director → ME
- 13 7 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-19 ~ dissolvedIIF 51 - Director → ME
- 14 12 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,363 GBP2019-11-30Person with significant control 2016-11-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-23 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Defunct Address 19 Leyden, St, London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 33 - Director → ME
- 17 7 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-16 ~ dissolvedIIF 53 - Director → ME
- 18
INFLUENCE 26 LTD LTD
- nowVICLEM EVENTS LTD - 2025-06-19 4385, 13957552 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)-15,037 GBP2025-03-31Officer 2022-03-05 ~ nowIIF 10 - Director → ME - 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-12-15 ~ nowIIF 9 - Director → ME
- 20 Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-04 ~ dissolvedIIF 34 - Director → ME
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2023-12-04 ~ nowIIF 13 - Director → ME
- 22 International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)73,096 GBP2023-12-31Officer 2025-02-27 ~ nowIIF 57 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 23 44 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 44 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2017-12-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2023-01-16 ~ dissolvedIIF 11 - Director → ME
- 26 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-25 ~ dissolvedIIF 30 - Director → ME
- 27 4385, 12919909 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2021-02-15 ~ nowIIF 8 - Director → ME
- 28 6 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)-98 GBP2024-10-31Officer 2023-10-25 ~ nowIIF 40 - LLP Designated Member → ME
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-08-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
Ceased
21
- 1
A2F EUROPE LTD
- nowA2F FINANCE LTD - 2019-09-27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2017-05-25 ~ 2024-03-26IIF 20 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,758 GBP2024-06-30Officer 2023-09-24 ~ 2024-03-25IIF 15 - Director → ME
- 3 19 Leyden Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,444 GBP2024-08-31Officer 2020-08-18 ~ 2021-04-29IIF 28 - Director → ME 2017-08-31 ~ 2019-05-06IIF 27 - Director → ME
- 4 19 Leyden Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,241 GBP2024-06-30Officer 2011-09-05 ~ 2012-06-29IIF 35 - Director → ME
- 5 19 Leyden Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-22 ~ 2017-04-01IIF 32 - Director → ME
- 6
C.D.C.P. LIMITED
- nowBUSINESS ADVISORS & ENTERPRISES LIMITED - 2009-02-23 14 Hanover Street, Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer 2008-05-28 ~ 2009-11-10IIF 38 - Secretary → ME - 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-28 ~ 2024-08-28IIF 26 - Director → MEPerson with significant control 2024-08-28 ~ 2024-08-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 12 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,363 GBP2019-11-30Officer 2016-11-29 ~ 2019-07-09IIF 50 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-15 ~ 2016-12-15IIF 60 - Director → ME
- 10
GRADONNE 32 LIMITED
- nowA2F FINANCE LTD - 2017-05-19 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-17 ~ 2017-05-19IIF 22 - Director → ME - 11 344-354 Gray's Inn Road Gray's Inn Road, London, EnglandActive Corporate (52 parents)Net Assets/Liabilities (Company account)152,930 GBP2024-08-31Officer 2023-08-09 ~ 2024-05-21IIF 48 - LLP Designated Member → ME
- 12 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2018-05-24 ~ 2018-08-04IIF 21 - Director → ME
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-12-02 ~ 2024-12-02IIF 25 - Director → ME 2024-11-27 ~ 2024-11-29IIF 18 - Director → ME 2024-12-02 ~ 2024-12-02IIF 19 - Director → MEPerson with significant control 2025-01-21 ~ 2025-01-21IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2024-12-02 ~ 2024-12-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE 2024-11-27 ~ 2024-11-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-06-30Officer 2024-06-22 ~ 2024-09-02IIF 14 - Director → ME
- 15 2a Greenwood Drive, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150 GBP2015-08-31Officer 2014-08-19 ~ 2015-01-03IIF 55 - Director → ME 2015-06-01 ~ 2015-12-04IIF 52 - Director → ME
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-24 ~ 2025-04-28IIF 17 - Director → ME
- 17 International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)73,096 GBP2023-12-31Officer 2023-06-14 ~ 2025-02-27IIF 49 - Director → ME
- 18 7 Mulberry Close, LondonDissolved Corporate (1 parent)Officer 2014-07-12 ~ 2014-10-05IIF 46 - Director → ME
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-20 ~ 2025-03-03IIF 16 - Director → ME
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2016-11-02 ~ 2017-01-01IIF 29 - Director → ME
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,077 GBP2021-05-31Person with significant control 2021-01-11 ~ 2021-02-23IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
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 26 August 2025 and
licensed under the Open Government Licence v3.0.