logo
explain how to read the page

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

Guild, Simon Angus

    Related profiles found in government register
  • Guild, Simon Angus
    British born in December 1964

    Registered addresses and corresponding companies
  • Guild, Simon Angus
    British

    Registered addresses and corresponding companies

    • 27 Upper Montagu Street, London, W1H 1SB

      IIF 7
  • Guild, Simon Angus
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Upper Montagu Street, London, W1H 1SB

      IIF 8
  • Guild, Simon Angus
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

      IIF 9

    • 36, Scotts Road, Bromley, BR1 3QD, England

      IIF 10

    • Building 423 - Sky View (ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA, England

      IIF 11

    • Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 12

    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 14

    • 27 Upper Montagu Street, London, W1H 1SB

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 27, Upper Montagu Street, London, W1H 1SB, England

      IIF 19 IIF 20

    • 27, Upper Montagu Street, London, W1H 1SB, United Kingdom

      IIF 21

    • 5, Calvert Avenue, Shoreditch, London, E2 7JP

      IIF 22 IIF 23

    • 5-11, Theobalds Road, London, WC1X 8SH, England

      IIF 24

    • Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom

      IIF 25

    • Fourth Floor, 6-8 Long Lane, London, EC1A 9HF, England

      IIF 26

    • Percy House, 33-34 Gresse Street, London, W1T 1QU, United Kingdom

      IIF 27

    • Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 28 IIF 29

    • Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambs, PE27 4AA, England

      IIF 30

    • Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4WY, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34
  • Mr Simon Angus Guild
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    A MEDIA NETWORKS LIMITED
    - now 06980539
    HORIZON ENTERTAINMENT LIMITED
    - 2010-08-12 06980539 06159709
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2016-09-14
    IIF 14 - Director → ME
  • 2
    ABSOLUTE COLLAGEN GROUP LIMITED
    14198102
    Absolute Collagen, 49 Greek Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2023-01-27
    IIF 25 - Director → ME
  • 3
    BASS ROCK MEDIA LLP
    OC360764 06174690
    27 Upper Montagu Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIGPOINT MARKETING LIMITED
    07883743
    16 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BLOOD CANCER UK RESEARCH - now
    BLOODWISE
    - 2024-04-03 00738089 09418388... (more)
    LEUKAEMIA & LYMPHOMA RESEARCH
    - 2015-04-02 00738089 09418388... (more)
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2023-03-19
    IIF 24 - Director → ME
  • 6
    BOILERJUICE LIMITED
    05345637
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-01-06 ~ 2022-05-16
    IIF 33 - Director → ME
  • 7
    DIFFUSION MEDIA GROUP LIMITED
    - now 08359220 04648220
    THE 7TH CHAMBER LIMITED
    - 2013-03-26 08359220 04648220
    21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2017-03-01
    IIF 23 - Director → ME
  • 8
    FREE RUNNER NET LIMITED
    06880982
    Unit M10 The Maltings Business Centre, Stanstead Abbots, Ware, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2011-06-30 ~ 2012-05-25
    IIF 16 - Director → ME
  • 9
    GENIE BIDCO LIMITED
    09998124
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2022-05-16
    IIF 29 - Director → ME
  • 10
    GENIE SENSORS LIMITED
    09801103
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ 2022-05-16
    IIF 31 - Director → ME
  • 11
    GENIE TOPCO LIMITED
    09997998
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2022-05-16
    IIF 28 - Director → ME
  • 12
    GET LICENSED LIMITED
    - now 07154333 06437776
    RIGHT SECURITY & RETAIL SKILLS LIMITED - 2015-08-25
    RIGHT SKILLS LIMITED - 2014-06-23
    EDUCATIONAL FINANCE SERVICES LIMITED - 2013-08-16
    36 Scotts Road, Bromley, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 10 - Director → ME
  • 13
    HASTEL LIMITED
    07319727
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambs, England
    Active Corporate (14 parents)
    Officer
    2022-01-06 ~ 2022-05-16
    IIF 30 - Director → ME
  • 14
    HORIZON VENTURE HOLDINGS LIMITED - now
    HORIZON MEDIA GROUP LIMITED
    - 2021-10-11 06159709
    HORIZONS ENTERTAINMENT LIMITED - 2009-08-07
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2015-03-25
    IIF 12 - Director → ME
  • 15
    IDLE PROJECTS LTD
    08484139
    Insolvency (Case 1) In administration
    Administration started on 2019-09-09 during the appointment or period of control
    Administration ended on 2020-08-24 during the appointment or period of control
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 16
    JUNK IBU LIMITED
    09476006
    Ferneberga House, Alexandra Road, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ now
    IIF 13 - Director → ME
  • 17
    LACEBY LTD
    - now 09659752
    ABSOLUTE-COLLAGEN LTD - 2019-12-18
    PURE-COLLAGEN LTD - 2015-10-15
    Absolute Collagen, 49 Greek Street, London, London, England
    Active Corporate (21 parents)
    Officer
    2020-12-10 ~ 2023-01-27
    IIF 21 - Director → ME
  • 18
    LIGHT APP LIMITED
    05809479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-30 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 19
    MTV EXIT FOUNDATION
    - now 04809103
    THE MTV EUROPE FOUNDATION
    - 2010-03-30 04809103
    17-29 Hawley Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-24 ~ 2012-12-10
    IIF 19 - Director → ME
  • 20
    MTV NETWORKS POLSKA LIMITED
    04019087
    17-29 Hawley Crescent, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-16 ~ 2007-02-02
    IIF 1 - Director → ME
  • 21
    MYBOILERSERVICE LIMITED
    - now 07814907
    WESTFIELD DIGITAL SOLUTIONS LIMITED - 2018-04-16
    SAVEONHOUSEHOLDBILLS LIMITED - 2012-08-24
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ 2022-05-16
    IIF 34 - Director → ME
  • 22
    NICKELODEON HUGGINGS U.K. LIMITED
    02775793
    17-29 Hawley Crescent, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-02-02
    IIF 4 - Director → ME
  • 23
    NICKELODEON INTERNATIONAL LIMITED
    - now 03231743
    MTV NETWORKS INTERNATIONAL LIMITED - 1996-09-10
    INTERCEDE 1184 LIMITED - 1996-08-22
    17-29 Hawley Crescent, London
    Active Corporate (20 parents)
    Officer
    2006-09-30 ~ 2007-02-02
    IIF 6 - Director → ME
  • 24
    NICKELODEON U.K. LIMITED
    02797365
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (55 parents)
    Officer
    2003-04-03 ~ 2005-03-11
    IIF 3 - Director → ME
    2002-02-01 ~ 2003-04-03
    IIF 2 - Director → ME
  • 25
    PICFAIR LIMITED
    08474521
    Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ 2026-03-18
    IIF 11 - Director → ME
  • 26
    RENTIFY LTD
    07723819
    Insolvency (Case 1) In administration
    Administration started on 2022-01-27
    Administration ended on 2023-09-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-05-26
    Date of completion or termination of CVA on 2024-07-19
    Pearl Assurance House, 319 Ballards Lane, London
    Active Corporate (15 parents)
    Officer
    2012-07-14 ~ 2016-06-29
    IIF 26 - Director → ME
  • 27
    THE 7TH CHAMBER LIMITED
    - now 04648220 08359220
    DIFFUSION MEDIA GROUP LIMITED
    - 2013-03-26 04648220 08359220
    KONTRABAND LIMITED
    - 2008-10-07 04648220 06925247
    21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ 2017-03-01
    IIF 22 - Director → ME
  • 28
    THE AFRICA CHANNEL LIMITED
    06894718
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-17
    Dissolved on 2021-04-29
    Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2015-03-25
    IIF 27 - Director → ME
  • 29
    TUSCULUM INVESTMENTS LIMITED
    - now 06174690
    BASS ROCK MEDIA LIMITED
    - 2011-01-06 06174690 OC360764
    27 Upper Montagu Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-21 ~ now
    IIF 15 - Director → ME
    2007-03-21 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    VIACOM NETWORKS ITALIA LIMITED
    - now 03038055
    WHITE ISLAND MUSIC LIMITED
    - 2004-08-04 03038055
    NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
    BURGINHALL 813 LIMITED - 1995-05-03
    17-29 Hawley Crescent, London
    Active Corporate (29 parents)
    Officer
    2004-07-29 ~ 2007-02-02
    IIF 5 - Director → ME
  • 31
    WELSUMMER LIMITED
    07650912
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-01-06 ~ 2022-05-16
    IIF 32 - Director → ME
  • 32
    WHERE ARE YOU NOW? LTD
    04544830
    Insolvency (Case 1) In administration
    Administration started on 2016-09-05 during the appointment or period of control
    Administration ended on 2018-08-18 during the appointment or period of control
    32 West Street, 2nd Floor, Phoenix House, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2009-09-26 ~ dissolved
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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