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
Simon, Paul
Simon, Paul
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Paul
British consultant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
25 Hanvrit, Ramat Poleg, Netanya, Israel
Simon, Paul
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Simon
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5, Manchester Square, London, W1U 3PD
Simon, Paul
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 22 Elscot House, Arcadia Avenue, London, N3 2JU, England
Simon, Paul
British company director born in November 1959Resident in Israel
Registered addresses and corresponding companies
IIF 23 15, Quarry Hill Road, Borough Green, Sevenoaks, TN15 8RQ, England
Simon, Paul
British director born in September 1959Registered addresses and corresponding companies
IIF 24 22 Upper Grosvenor Street, London, W1X 9PB
Simon, Paul
British Registered addresses and corresponding companiesSimon, Paul
British company secretaryRegistered addresses and corresponding companies
IIF 33 25 Hanvrit, Ramat Poleg, Netanya, Israel
Simpson, Paul
British studio techican born in July 1978Registered addresses and corresponding companies
IIF 34 24, Barnmead Rd, Beckenham, Kent, BR3 1JE, United Kingdom
Mr Paul Simon
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 35 Elscot House, Arcadia Avenue, London, N3 2JU, England
Paul Simon
British born in November 1959Resident in Israel
Registered addresses and corresponding companies
IIF 36 Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Paul Simon
British, born in November 1959Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Elscot House, Arcadia Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer
2023-08-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-17 ~ dissolvedIIF 13 - Director → ME
- 3 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 4 - Director → ME
- 4 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-01-19 ~ nowIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Right to appoint or remove directors → OE
- 5 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-02 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 6 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-06-30 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Right to appoint or remove directors → OE
- 7 15 Quarry Hill Road, Borough Green, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer 2012-05-10 ~ dissolvedIIF 23 - Director → ME
- 8 Caves Corporate Centre, Building A, 1st Floor Blake Road And West Bay Street, New Province, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2000-09-11 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Has significant influence or control → OE
- 9 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 5 - Director → ME
- 10 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-11 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - More than 25% → OE
- 11 35 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2009-10-15 ~ dissolvedIIF 14 - Director → ME
- 12
LES ANGELIQUES LTD
- nowLES ANGELIQUE LTD - 2008-12-03 35 Beaufort Court, Admirals Way South Quay ,waterside, LondonDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 2 - Director → ME - 13 35 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer 2009-10-14 ~ dissolvedIIF 12 - Director → ME
- 14 Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-11 ~ nowIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of shares - More than 25% → OE
- 15
REGNANT FRISCHMANN LTD
- nowREGNANT PELL FRISCHMANN LIMITED - 2015-10-02EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22 5 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 7 - Director → ME
- 17
RTENERGY LTD
- nowFRESHCUP SYSTEM LIMITED - 2005-10-13 Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 9 - Director → ME - 18 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 10 - Director → ME
- 19 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 3 - Director → ME
- 20 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 1 - Director → ME
- 21 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-13 ~ dissolvedIIF 17 - Director → ME
- 22
WICKED GROUP LIMITED
- nowEUROCREST PROPERTIES LIMITED - 2001-06-01 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-06 ~ dissolvedIIF 8 - Director → ME
Ceased
12
- 1 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1997-09-08 ~ 2007-04-27IIF 15 - Director → ME 2007-04-27 ~ 2009-07-06IIF 32 - Secretary → ME
- 2 The Office Inglewood Mansions, West End Lane, LondonActive Corporate (2 parents)Equity (Company account)-3,437 GBP2024-05-31Officer 2006-03-06 ~ 2006-11-21IIF 11 - Director → ME
- 3 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 28 - Secretary → ME
- 4
NOTSOBIG LIMITED
- nowCROISSANT LIMITED - 2000-05-02 31a Highgate High Street, LondonDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2007-03-08IIF 18 - Director → ME - 5
REGNANT FRISCHMANN LTD
- nowREGNANT PELL FRISCHMANN LIMITED - 2015-10-02EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22 5 Manchester Square, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-03-17 ~ 2015-06-10IIF 20 - Director → ME - 6 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2006-09-19 ~ 2009-07-06IIF 25 - Secretary → ME
- 7
RTENERGY LTD
- nowFRESHCUP SYSTEM LIMITED - 2005-10-13 Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer 2002-10-28 ~ 2007-04-27IIF 6 - Director → ME 2007-04-27 ~ 2009-07-06IIF 27 - Secretary → ME - 8 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 30 - Secretary → ME
- 9 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2007-04-27 ~ 2009-07-06IIF 29 - Secretary → ME
- 10
VIMAGE PRODUCTS LIMITED
- nowFRESH INDULGENCE LTD - 2012-08-23RIGHTRAC RECORDS LTD - 2010-06-17 31 Gwydor Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)-7,030 GBP2024-06-30Officer 2008-07-18 ~ 2009-07-10IIF 34 - Director → ME - 11 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1998-03-16 ~ 1998-03-16IIF 24 - Director → ME 2002-07-10 ~ 2007-04-27IIF 16 - Director → ME 2007-04-27 ~ 2009-07-06IIF 26 - Secretary → ME
- 12
WICKED GROUP LIMITED
- nowEUROCREST PROPERTIES LIMITED - 2001-06-01 Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 1996-11-15 ~ 2007-04-27IIF 19 - Director → ME 2007-04-27 ~ 2009-07-06IIF 31 - Secretary → ME 1996-08-20 ~ 1996-11-15IIF 33 - Secretary → ME
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