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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

Simon Abraham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3

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

      IIF 4
  • 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 5
  • Mr Simon Abraham
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 29
  • 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 30 IIF 31 IIF 32

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • Abraham, Simon
    British company director born in August 1974

    Registered addresses and corresponding companies

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

      IIF 43
  • Abraham, Simon

    Registered addresses and corresponding companies

    • Molteno House, 302 Regents Park Road, London, N3 2JX, 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 15 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 28 - Director → ME
    2009-10-01 ~ 2023-04-04
    IIF 29 - Director → ME
    2009-10-01 ~ 2023-04-04
    IIF 44 - Secretary → ME
    Person with significant control
    2019-09-04 ~ 2023-04-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 5 - 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 17 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - 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 36 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 18 - 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 19 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - 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 20 - Director → ME
    2025-06-30 ~ now
    IIF 21 - 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 38 - 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 22 - Director → ME
    2017-11-03 ~ 2023-01-31
    IIF 39 - 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 37 - Director → ME
    2025-06-30 ~ now
    IIF 23 - 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 31 - 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 32 - 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 43 - Director → ME
  • 17
    GUARDIAN FUTURES & INVESTMENTS
    12032069
    188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 30 - Director → ME
  • 19
    PATTON STUDIOS LIMITED
    12015796
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 16 - 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 24 - 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 25 - 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 26 - 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 27 - Director → ME
  • 24
    SMC GOWER LIMITED
    11158053
    188 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 11 - Director → ME
  • 25
    SPRINGBROOK COURT LIMITED
    13817180
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-24 ~ now
    IIF 12 - 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 33 - 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 34 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 14 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.