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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.

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
Active 3
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
    IIF 1 - Right to surplus assets - 75% or moreOE
  • 3
    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 (13 parents, 1 offspring)
    Equity (Company account)
    -6,180,917 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    80-83 Long Lane, London
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ 2012-12-31
    IIF 8 - Director → ME
  • 2
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED - 2013-11-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2013-07-09
    IIF 10 - Director → ME
    2019-12-12 ~ 2020-04-30
    IIF 6 - Director → ME
    2003-11-04 ~ 2004-01-15
    IIF 12 - Secretary → ME
    2005-07-01 ~ 2006-09-19
    IIF 13 - Secretary → ME
  • 3
    INCOGNITO GROUP LTD - 2024-02-15
    Olympia House, Armitage Road, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,477,587 GBP2023-03-31
    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
    TRIBOLD WALES LIMITED - 2013-11-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 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 9 February 2026 and licensed under the Open Government Licence v3.0.