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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

Mr Simon Werner Muderack

    Related profiles found in government register
  • Mr Simon Werner Muderack
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1 IIF 2
    • 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
  • Muderack, Simon Werner
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 4
    • Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 5
  • Muderack, Simon Werner
    British chief executive officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Ravensbourne Road, Twickenham, TW1 2DQ, England

      IIF 6 IIF 7
  • Muderack, Simon Werner
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Chepstow Road, London, W2 5BP

      IIF 8
  • Muderack, Simon Werner
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Ravensbourne Road, Twickenham, TW1 2DQ, United Kingdom

      IIF 9 IIF 10
  • Muderack, Simon Werner
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 11
  • Muderack, Simon Werner

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    55 CHEPSTOW ROAD LIMITED
    05900576
    80-83 Long Lane, London
    Active Corporate (10 parents)
    Officer
    2007-01-10 ~ 2012-12-31
    IIF 8 - Director → ME
  • 2
    HANSEN TECHNOLOGIES CDE LIMITED - now
    SIGMA SYSTEMS (U.K.) LIMITED
    - 2022-04-06 04942611
    TRIBOLD LIMITED
    - 2013-11-15 04942611
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2020-04-30
    IIF 6 - Director → ME
    2003-11-04 ~ 2013-07-09
    IIF 10 - Director → ME
    2005-07-01 ~ 2006-09-19
    IIF 13 - Secretary → ME
    2003-11-04 ~ 2004-01-15
    IIF 12 - Secretary → ME
  • 3
    INCOG GROUP LIMITED - now
    INCOGNITO GROUP LTD
    - 2024-02-15 12409883
    Olympia House, Armitage Road, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-27 ~ 2021-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    REDTURK LIMITED
    13441586
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    REDTURK PARTNERS LLP
    OC437793
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SCARLETS REGIONAL LIMITED
    - now 03389199
    LLANELLI RUGBY FOOTBALL CLUB LIMITED - 2011-09-26
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
  • 7
    SIGMA SYSTEMS (WALES) LIMITED
    - now 07545732
    TRIBOLD WALES LIMITED
    - 2013-11-15 07545732
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2019-12-12 ~ 2020-04-30
    IIF 7 - Director → ME
    2011-02-28 ~ 2013-07-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.