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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

Cowell, Simon

    Related profiles found in government register
  • Cowell, Simon
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cowell, Simon
    British born in October 1959

    Registered addresses and corresponding companies
  • Cowell, Simon
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowell, Simon
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Cowell
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Cowell
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    COMMERCIAL PROPERTY INVESTMENTS LIMITED - now
    COWELL PROPERTIES LIMITED
    - 2006-03-29 05503971
    Dissolved Corporate (7 parents)
    Officer
    2005-07-08 ~ 2006-03-23
    IIF 2 - Director → ME
  • 2
    CRYSTAL ENTERTAINMENT LIMITED
    06016243
    Active Corporate (11 parents)
    Officer
    2020-09-17 ~ now
    IIF 10 - Director → ME
  • 3
    MAIDMETAL ENTERTAINMENT LIMITED
    06769272
    Active Corporate (7 parents)
    Officer
    2008-12-09 ~ now
    IIF 9 - Director → ME
  • 4
    MAIDMETAL LIMITED
    03264730
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-11-06 ~ now
    IIF 7 - Director → ME
  • 5
    MILLFORTH LIMITED
    08565928
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-24 ~ dissolved
    IIF 13 - Director → ME
  • 6
    OVER THE TOP PRODUCTIONS LIMITED
    - now 08239160
    HALL PASS PRODUCTIONS LIMITED - 2012-11-26
    Active Corporate (10 parents)
    Officer
    2022-04-06 ~ now
    IIF 3 - Director → ME
  • 7
    PHANTOM HOLDINGS UK LIMITED
    09647962 09648926
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    PHANTOM PROPERTY HOLDINGS UK LIMITED
    09648926 09647962
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    RONAGOLD LIMITED
    04006602
    Active Corporate (22 parents)
    Officer
    2000-07-06 ~ 2003-04-14
    IIF 19 - Director → ME
    2012-12-20 ~ 2020-09-17
    IIF 17 - Director → ME
  • 10
    SCEC ENTERTAINMENT LTD
    12397048
    Active Corporate (1 parent)
    Officer
    2020-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    SIMCO LIMITED
    - now 04432262
    SIMCOW LIMITED
    - 2004-02-06 04432262
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-04-14 ~ 2020-09-17
    IIF 18 - Director → ME
  • 12
    SPOTLIGHT FORMAT DEVELOPMENT LIMITED
    - now 16469663
    SPOTLIGHT FORMATS LIMITED
    - 2025-05-27 16469663
    Active Corporate (4 parents)
    Officer
    2025-05-22 ~ 2025-07-03
    IIF 22 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-03
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    STAR RECEIVABLES LIMITED
    14310989
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 6 - Director → ME
  • 14
    SYCO ENTERTAINMENT LIMITED
    07197993
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 5 - Director → ME
  • 15
    SYCO HOLDINGS LIMITED
    09670726
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-21
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    SYCO TOPCO LIMITED
    16420882
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    SYCO TOURING LIMITED
    07470690
    Active Corporate (9 parents)
    Officer
    2024-05-30 ~ now
    IIF 8 - Director → ME
  • 18
    TRIPLE STRINGS LIMITED
    09393514
    Active Corporate (8 parents)
    Officer
    2016-09-30 ~ 2020-09-17
    IIF 1 - Director → ME
  • 19
    UNIT 2 MUSIC LTD
    12397420
    Active Corporate (5 parents)
    Officer
    2022-10-03 ~ now
    IIF 4 - Director → ME
  • 20
    X F MUSICAL LIMITED
    08696062
    Active Corporate (8 parents)
    Officer
    2020-09-17 ~ now
    IIF 21 - Director → ME
  • 21
    ZELLTORE LIMITED
    06461987
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.