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
Individuals in focus
Fuller, Simon Robert
- British born in May 1960
Fuller, Simon Robert
Resident in United States
Registered addresses and corresponding companies202, Hammersmith Road, London, W6 7DN
IIF 1 IIF 233, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
IIF 3C/o Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT, England
IIF 4 IIF 5C/o Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)C/o Westend Corporate Llp, Heddon Street, London, W1B 4BT, England
IIF 12 IIF 13 IIF 14
- British born in May 1960
Fuller, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies19, The Mall, East Sheen, London, SW14 7EN
IIF 15 IIF 16 IIF 17 (more)(less)19, The Mall, East Sheen, London, SW14 7EN, United Kingdom
IIF 5722, Chancery Lane, London, WC2A 1LS, England
IIF 5833, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
IIF 59 IIF 6033, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)4, Pancras Square, London, N1C 4AG, England
IIF 679000, West Sunset Boulevard Penthouse, West Hollywood, Ca 90069, Usa
IIF 68
- born in May 1960
Fuller, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Simon Robert Fuller
Resident in United States
Registered addresses and corresponding companies11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 71
- British born in May 1960
Simon Robert Fuller
Resident in United States
Registered addresses and corresponding companies - British born in May 1960
Fuller, Simon
Resident in England
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, England
IIF 75
- British born in May 1960
Fuller, Simon
Resident in England Uk
Registered addresses and corresponding companies33 Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP
IIF 76
- British Registered addresses and corresponding companies
Fuller, Simon Robert
19, The Mall, East Sheen, London, SW14 7EN
IIF 77
- British born in May 1960
Mr Simon Fuller
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Westend Corporate Llp, Heddon Street, London, W1B 4BT, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
66
- 1ADVANCE BUIDING SERVICES LIMITED - 2003-12-12100 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2003-12-16 ~ 2010-01-13IIF 59 - Director → ME
- 2
19 BRANDS LIMITED
04742804100 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-12-08 ~ 2010-01-13IIF 31 - Director → ME - 3
PASBURN LIMITED
- 1985-07-18 0188604212th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents, 11 offsprings)Officer(before 1992-12-31) ~ 2010-01-13IIF 40 - Director → ME - 4
- 5100 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-02-21 ~ 2010-01-13IIF 49 - Director → ME
- 6
19 MERCHANDISING LIMITED
03695399100 New Bridge Street, LondonDissolved Corporate (21 parents)Officer1999-01-14 ~ 2010-01-13IIF 24 - Director → ME - 7
ALTA B LIMITED
- 2001-11-19 03493656100 New Bridge Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1998-01-16 ~ 2010-01-13IIF 45 - Director → ME - 8
2019 LIMITED
- 1998-12-11 0360265112th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents)Officer1998-07-17 ~ 2010-01-13IIF 53 - Director → ME - 9
19 RM LIMITED
05899338Insolvency (Case 1) In administration
Administration started on 2021-11-25 during the appointment or period of control
Administration ended on 2023-11-06 during the appointment or period of control11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (13 parents)Officer2006-08-08 ~ 2010-01-13IIF 26 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 10
19 TOURING LIMITED
04368840100 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-02-07 ~ 2010-01-13IIF 37 - Director → ME - 11
19 TV LIMITED
0347821412th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (28 parents)Officer1997-12-19 ~ 2010-01-13IIF 64 - Director → ME - 1294-96 Wigmore Street, London, Greater London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2006-11-14 ~ 2009-05-01IIF 56 - Director → ME
- 13
19X UK ACQUISITION LIMITED
06647026C/o 19 Entertainment Limited, 33 Ransomes Dock Parkgate Road, LondonDissolved Corporate (2 parents)Officer2008-07-15 ~ dissolvedIIF 34 - Director → ME2008-07-15 ~ dissolvedIIF 77 - Secretary → ME - 14
AMAZON TV LTD
0881222633 Ransome's Dock, 35-37 Parkgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-12 ~ 2014-01-30IIF 3 - Director → ME - 15
ANIMAL BEAT LIMITED
0421300333 Ransome's Dock 35-37 Parkgate Road, LondonDissolved Corporate (9 parents)Officer2001-05-09 ~ 2010-01-13IIF 35 - Director → ME - 16
ANNIE LENNOX FOUNDATION
056859984 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey, EnglandActive Corporate (7 parents)Officer2006-01-24 ~ 2011-03-31IIF 22 - Director → ME - 17
BECKHAM BRAND LIMITED
051339567 Savoy Court, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-05-20 ~ 2010-01-13IIF 27 - Director → ME - 18
BRILLIANT 19 LIMITED
04107295100 New Bridge Street, LondonDissolved Corporate (14 parents)Officer2000-11-14 ~ 2010-01-13IIF 61 - Director → ME - 19100 New Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-12-18 ~ 2010-01-13IIF 36 - Director → ME
- 20
CHAPTER 17 PRODUCTIONS LIMITED
0732329422 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 58 - Director → ME - 21CHERRY MENLOVE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-11-0919 CHERRY MENLOVE LIMITED
- 2010-10-05 0682001319CM LIMITED
- 2009-09-10 0682001314-15 Brunswick Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-02-16 ~ 2010-01-13IIF 42 - Director → ME - 22CONCORD COPYRIGHTS PUBLISHING LIMITED - nowIMAGEM PUBLISHING LIMITED - 2018-10-16NIGHT TIME SONGS LIMITED - 2008-04-01
19 SONGS LIMITED
- 2007-09-26 04063621Loom Court 12 Fleur De Lis Street, Concord Group, London, EnglandActive Corporate (23 parents)Officer2000-08-29 ~ 2007-09-20IIF 41 - Director → ME - 23CONCORD ENTERTAINMENT LIMITED - nowIMAGEM ENTERTAINMENT LIMITED - 2018-10-16NIGHT TIME MUSIC LIMITED - 2008-04-01
19 MUSIC LIMITED
- 2007-09-26 02180214MUSICQ LIMITED - 1993-07-26Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (24 parents)Officer1993-12-01 ~ 2000-09-14IIF 20 - Director → ME - 24
- 25
DOUBLE VISION FILM LIMITED
04347221100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-01-04 ~ 2010-01-13IIF 44 - Director → ME - 26SPEED 6161 LIMITED - 1997-04-165th Floor 89 New Bond Street, LondonDissolved Corporate (9 parents)Officer1997-05-20 ~ dissolvedIIF 68 - Director → ME
- 27
FREEDOM MEDIA LIMITED
04510020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-11-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-08-31 ~ 2010-01-13IIF 15 - Director → ME - 28
FREEDOM TV LIMITED
04563749100 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2006-08-31 ~ 2010-01-13IIF 63 - Director → ME - 29
FULLER BROTHERS LIMITED
03496847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2013-10-09Lakeside House Waterside Business Park, Smiths Road, BoltonDissolved Corporate (7 parents)Officer1998-01-21 ~ 2011-03-31IIF 28 - Director → ME - 30
FULLER NOMINEES LIMITED
0426463333 Ransome's Dock, 35-37 Parkgate Road, LondonDissolved Corporate (7 parents)Officer2001-08-03 ~ 2011-03-31IIF 38 - Director → ME - 31
FULLER UNITED LTD
05408044Unit 5b The Albion Riverside, 8 Hester Road, LondonDissolved Corporate (6 parents)Officer2005-03-30 ~ 2011-03-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 32HOUSE PR LTD - now
HENRY'S HOUSE LIMITED
- 2009-12-01 03345653TEMPLECO 349 LIMITED - 1997-11-03C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Officer1998-04-02 ~ 2005-03-17IIF 23 - Director → ME - 33
INGENIOUS FULLER PARTNERSHIP LLP
OC350889Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Officer2010-01-08 ~ nowIIF 70 - LLP Member → ME - 34
- 35
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 69 - LLP Member → ME - 36
MALARIA NO MORE UNITED KINGDOM
0664867985 Great Portland Street, First Floor, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2010-01-10 ~ 2017-09-01IIF 76 - Director → ME - 37WELCONE LIMITED - 1997-08-29C/o Fox Smith 43 High Street, High Street, Marlow, EnglandActive Corporate (14 parents)Officer1997-09-01 ~ 1997-11-11IIF 33 - Director → ME
- 38MONSTA PRODUCTIONS LIMITED - now
FIJOU PRODUCTIONS LIMITED
- 1998-04-08 03407514JIRELLA LIMITED - 1997-08-29C/o Level Law Ltd The Deck, 8-14 Meard Street, London, EnglandActive Corporate (12 parents)Officer1997-09-01 ~ 1997-11-11IIF 54 - Director → ME - 39LONADDA LIMITED - 1997-08-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Officer1997-09-01 ~ 1997-11-11IIF 46 - Director → ME
- 40
- 41
- 42
- 43
PILOT (LONDON) LTD
08796705Unit 5b The Albion Business Centre, 8 Hester Road, LondonDissolved Corporate (5 parents)Officer2013-11-29 ~ 2013-11-29IIF 75 - Director → ME - 44MERCHANDISING INNOVATIONS LIMITED - 1999-07-2332 Ransomes Dock, 35 Parkgate Road, LondonDissolved Corporate (10 parents)Officer1999-11-19 ~ dissolvedIIF 16 - Director → ME
- 45GARDELLA LIMITED - 1997-08-29C/o Live Wire Business Services Limited Suite 522, Mappin House, 4 Winsley St, London, EnglandActive Corporate (10 parents)Officer1997-09-01 ~ 1997-11-11IIF 55 - Director → ME
- 46
S CLUB ENTERTAINMENT LIMITED
146499374 Pancras Square, London, EnglandActive Corporate (8 parents)Officer2023-02-08 ~ 2024-02-10IIF 67 - Director → ME - 47
SHY LIMITED
10635502C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-24 ~ nowIIF 11 - Director → ME - 48
SHY RECORDS LIMITED
05158935100 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-06-25 ~ 2010-01-13IIF 51 - Director → ME - 49
- 50
SPICE GIRLS TOURING LIMITED
03333358Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-03-14 ~ 1997-11-11IIF 50 - Director → ME - 51MISLEX (195) LIMITED - 1998-07-135 Jubilee Place, LondonActive Corporate (14 parents)Officer2009-08-06 ~ 2010-01-13IIF 32 - Director → ME
- 52
TLS MANAGEMENT LTD.
03284079Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandDissolved Corporate (7 parents)Officer1996-11-26 ~ 2011-03-31IIF 48 - Director → ME - 53202 Hammersmith Road, LondonActive Corporate (15 parents, 2 offsprings)Officer2017-11-16 ~ nowIIF 1 - Director → ME
- 54
- 55WONDERFUL PRODUCTIONS LIMITED - nowGERI PRODUCTIONS LIMITED - 2005-07-22
FIRECRACKER PRODUCTIONS LIMITED
- 1998-05-08 03407475BELONA LIMITED - 1997-08-29Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer1997-09-01 ~ 1997-11-11IIF 17 - Director → ME - 56
WORKING CLASS HERO PRODUCTIONS LIMITED
08229397C/o Westend Corporate Llp, Heddon Street, London, EnglandActive Corporate (4 parents)Officer2025-08-30 ~ nowIIF 12 - Director → ME - 57
XIX ENTERTAINMENT LIMITED
07113842C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-01-28 ~ nowIIF 10 - Director → ME2009-12-30 ~ 2011-03-31IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 58
XIX FILM LIMITED
07114182C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-30 ~ nowIIF 7 - Director → ME2009-12-30 ~ 2011-03-31IIF 62 - Director → ME - 59
XIX JUNGLE PRODUCTIONS LIMITED
12407704C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 8 - Director → ME - 60
XIX MANAGEMENT LIMITED
07269120C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-12-20 ~ nowIIF 6 - Director → ME2010-06-01 ~ 2011-03-31IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 61
S CLUB LIMITED
- 2010-08-27 03627769C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer1998-09-07 ~ 2010-01-13IIF 18 - Director → ME2010-08-17 ~ 2011-03-31IIF 60 - Director → ME2025-08-30 ~ nowIIF 9 - Director → ME - 62
XIX SERENGETI PRODUCTIONS LIMITED
10270920C/o Westend Corporate Llp, 6 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 5 - Director → ME - 63
XIX SPORT LIMITED
0711412833 Ransome's Dock, 35-37 Parkgate Road, LondonDissolved Corporate (5 parents)Officer2009-12-30 ~ 2011-03-31IIF 66 - Director → ME - 64
XIX/DB LABEL LIMITED
07777131C/o Westend Corporate Llp, 6 Heddon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-30 ~ nowIIF 4 - Director → ME - 65
XIX/DB LIMITED
07777056C/o Westend Corporate Llp, Heddon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 66
XIX/DB SONGS LIMITED
08032311C/o Westend Corporate Llp, Heddon Street, London, EnglandActive Corporate (4 parents)Officer2025-08-30 ~ nowIIF 13 - Director → ME
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.