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
Individuals in focus
Kirkham, Simon Charles William, Mr.
Kirkham, Simon Charles William, Mr.
British co director born in January 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland
Kirkham, Simon Charles William, Mr.
British director born in January 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland
Kirkham, Simon Charles William, Mr.
British property development born in January 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland
Kirkham, Simon Charles William, Mr.
British property manager born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesKirkham, Simon Charles William, Mr.
British property surveyor born in January 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland
Kirkham, Simon Charles William
British company director born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesKirkham, Simon Charles William
British director born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesKirkham, Simon Charles William
British property manager born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesKirkham, Simon Charles William, Mr.
born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesKirkham, Simon Charles William
born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesMr Simon Charles William Kirkham
British born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesMrs Simon Charles William Kirkham
British born in January 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 27 66 The Cut, London, SE1 8LZ
Kirkham, Simon Charles William, Mr.
British Registered addresses and corresponding companies
IIF 28 Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland
Kirkham, Simon Charles William
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 32, Grosvenor Gardens, London, SW1W 0DH, England
Kirkham, Simon
British director born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesKirkham, Simon Charles William
British property managerRegistered addresses and corresponding companies
IIF 33 ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland
Mr Simon Kirkham
British born in January 1970Resident in Switzerland
Registered addresses and corresponding companiesSimon Kirkham
British born in January 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 43 8, Hermitage Street, London, W2 1BE, United Kingdom
Kirkham, Simon
British director born in January 1970Resident in England
Registered addresses and corresponding companiesMr Simon Kirkham
British born in January 1970Resident in England
Registered addresses and corresponding companiesSimon Kirkham
British born in January 1970Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1
133 PADDINGTON LTD
- nowPORCHESTER ROAD LIMITED - 2023-08-21 8 Hermitage Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,334 GBP2024-11-30Officer
2017-11-20 ~ nowIIF 32 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2 Wessex House, Teign Road, Newton Abbot, DevonActive Corporate (3 parents)Officer 2008-03-12 ~ nowIIF 18 - LLP Designated Member → ME
- 3 15 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2012-03-16 ~ nowIIF 48 - Ownership of shares - More than 25% → OE
- 4 15 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-06-13 ~ nowIIF 49 - Ownership of shares - More than 25% → OE
- 5 Great Western Studios, 65 Alfred Road, LondonDissolved Corporate (2 parents)Officer 2011-02-24 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 6 8 Hermitage Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,080 GBP2024-11-30Officer 2017-11-20 ~ nowIIF 30 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2008-08-19 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 8MIXFLEET LIMITED - 1994-10-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1994-10-11 ~ dissolvedIIF 7 - Director → ME
- 9STREETSABOVE.COM LTD - 2002-09-17 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)964,703 GBP2018-03-31Officer 1999-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 10
GREGORYS OF NANTWICH LLP
- nowBRAMLEY ROAD STUDIOS LLP - 2010-09-24 8 Hermitage Street, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)64,549 GBP2024-07-31Officer 2009-07-03 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2016-07-03 ~ nowIIF 23 - Has significant influence or control → OE - 11
GWS ALFRED ROAD LTD.
- nowGREAT WESTERN BUILDING LTD - 2009-07-07GREAT WESTERN LONDON BUILDING (PR) LTD - 2008-11-03 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (3 parents)Equity (Company account)400 GBP2017-03-31Officer 2007-07-13 ~ dissolvedIIF 3 - Director → ME - 12 Westminster City Hall, 64 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-18 ~ dissolvedIIF 9 - Director → ME
- 13 32 Grosvenor Gardens, London, EnglandActive Corporate (26 parents)Cash at bank and in hand (Company account)1,317,102 GBP2025-03-31Officer 2014-11-27 ~ nowIIF 29 - LLP Member → ME
- 14 8 Hermitage Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-375,532 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 31 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15 8 Hermitage Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,282,249 GBP2024-09-30Officer 1999-04-21 ~ nowIIF 16 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 16 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1999-05-05 ~ dissolvedIIF 5 - Director → ME
- 17 8 Hermitage Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,068 GBP2024-03-31Officer 2017-07-05 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-814 GBP2017-04-30Officer 2013-04-03 ~ dissolvedIIF 13 - Director → ME
- 19
PORCHESTER ROAD LIMITED
- nowPORCHESTER ROAD - 2024-11-04 Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-01-12 ~ nowIIF 50 - Ownership of shares - More than 25% → OE - 20THE CUT COFFEE LTD - 2025-08-04 8 Hermitage Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 21
SPACE PADDINGTON LTD
- nowTHE SPACE PADDINGTON LIMITED - 2017-09-22 8 Hermitage Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)-453,626 GBP2024-03-31Officer 2016-11-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 22 66 The Cut, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,074 GBP2024-07-31Officer 2006-04-20 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 23HUB AT PADDINGTON EXCHANGE LTD - 2017-06-15 8 Hermitage Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-148,264 GBP2024-03-31Officer 2016-02-09 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 24 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 25 C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2010-07-02 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 26 Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United KingdomActive Corporate (1 parent)Equity (Company account)-258,879 GBP2024-12-31Officer 2020-10-15 ~ nowIIF 44 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, EnglandActive Corporate (1 parent)Equity (Company account)-197,160 GBP2024-12-31Officer 2021-04-30 ~ nowIIF 45 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 28GREAT WESTERN STUDIOS (A40) LIMITED - 2001-06-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1999-02-01 ~ dissolvedIIF 4 - Director → ME
Ceased
3
- 1 30 Airedale Road, LondonActive Corporate (3 parents)Equity (Company account)598 GBP2023-12-31Officer 1999-12-15 ~ 2014-08-07IIF 2 - Director → ME 1998-12-07 ~ 2014-08-07IIF 28 - Secretary → ME
- 2 Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 1997-06-19 ~ 2023-06-16IIF 15 - Director → ME 1997-06-19 ~ 2023-06-16IIF 33 - Secretary → MEPerson with significant control 2016-06-18 ~ 2023-06-16IIF 42 - Has significant influence or control → OE
- 3 The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 1998-10-14 ~ 2000-08-15IIF 8 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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