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
Simon, Paul
- British company director born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 11
- British director born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mr Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies5, Manchester Square, London, W1U 3PD
IIF 21
- British born in November 1959
Simon, Paul
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 22
- British company director born in November 1959
Simon, Paul
Resident in Israel
Registered addresses and corresponding companies15, Quarry Hill Road, Borough Green, Sevenoaks, TN15 8RQ, England
IIF 23
- British director born in September 1959Registered addresses and corresponding companies
Simon, Paul
22 Upper Grosvenor Street, London, W1X 9PB
IIF 24
- British Registered addresses and corresponding companies
Simon, Paul
- British company secretaryRegistered addresses and corresponding companies
Simon, Paul
25 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 33
- British studio techican born in July 1978Registered addresses and corresponding companies
Simpson, Paul
24, Barnmead Rd, Beckenham, Kent, BR3 1JE, United Kingdom
IIF 34
- British born in November 1959
Mr Paul Simon
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 35
- British born in November 1959
Paul Simon
Resident in Israel
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 36
- British, born in November 1959Registered addresses and corresponding companies
Paul Simon
Related profiles found in government register
Offspring entities and appointments
25
- 1
ACHILLES SECURITY LIMITED
15036084Elscot House, Arcadia Avenue, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2023-08-14 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2
AIRPINK UK LTD
0728765835 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 13 - Director → ME - 3
BOSSE INVESTMENTS LIMITED
03430505Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer1997-09-08 ~ 2007-04-27IIF 15 - Director → ME2009-07-06 ~ dissolvedIIF 4 - Director → ME2007-04-27 ~ 2009-07-06IIF 32 - Secretary → ME - 4
CHARTIS INVESTMENTS LIMITED
OE017862Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-01-19 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE - 5
GALEHOUSE INVESTMENTS LIMITED
05731918The Office Inglewood Mansions, West End Lane, LondonActive Corporate (8 parents)Equity (Company account)-3,437 GBP2024-05-31Officer2006-03-06 ~ 2006-11-21IIF 11 - Director → ME - 6
HERCULES DEFENCE SOLUTIONS LTD
11773248Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-02 ~ dissolvedIIF 36 - Has significant influence or control → OE - 7
HERCULES SECURITY SERVICES LIMITED
OE017887Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-06-30 ~ nowIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OE - 8
HITCHCOCK & SIMON ENTERTAINMENT LTD
0804573415 Quarry Hill Road, Borough Green, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 23 - Director → ME - 9Caves Corporate Centre, Building A, 1st Floor Blake Road And West Bay Street, New Province, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2000-09-11 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Right to appoint or remove directors → OE
- 10Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (7 parents)Officer2009-07-06 ~ dissolvedIIF 5 - Director → ME2007-04-27 ~ 2009-07-06IIF 28 - Secretary → ME
- 11
KINGSLEY BAY PROPERTIES LIMITED
OE018034Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OE - 12
KOOKIE TOONZ LTD
0704336935 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer2009-10-15 ~ dissolvedIIF 14 - Director → ME - 13LES ANGELIQUE LTD - 2008-12-0335 Beaufort Court, Admirals Way South Quay ,waterside, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 2 - Director → ME
- 14
LUNATIQUE MOVIES LTD
0704212335 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 12 - Director → ME - 15
MANSON PROPERTIES GROUP LIMITED
OE019195Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Has significant influence or control → OE - 16CROISSANT LIMITED - 2000-05-0231a Highgate High Street, LondonDissolved Corporate (6 parents)Officer2005-11-02 ~ 2007-03-08IIF 18 - Director → ME
- 17
REGNANT PELL FRISCHMANN LIMITED
- 2015-10-02 05076507EKPAC-PELL FRISCHMANN LIMITED
- 2005-08-22 050765075 Manchester Square, LondonDissolved Corporate (7 parents)Equity (Company account)2 GBP2018-03-31Officer2004-03-17 ~ 2015-06-10IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
REGNANT SECURE LIMITED
05939369Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 7 - Director → ME2006-09-19 ~ 2009-07-06IIF 25 - Secretary → ME - 19
FRESHCUP SYSTEM LIMITED
- 2005-10-13 04574468Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (6 parents)Officer2002-10-28 ~ 2007-04-27IIF 6 - Director → ME2009-07-06 ~ dissolvedIIF 9 - Director → ME2007-04-27 ~ 2009-07-06IIF 27 - Secretary → ME - 20
SECURAGUARD LIMITED
05939450Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 10 - Director → ME2007-04-27 ~ 2009-07-06IIF 30 - Secretary → ME - 21
THE SWISS LOAN CORPORATION LIMITED
05931412Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 3 - Director → ME2007-04-27 ~ 2009-07-06IIF 29 - Secretary → ME - 22VIMAGE PRODUCTS LIMITED - nowFRESH INDULGENCE LTD - 2012-08-23
RIGHTRAC RECORDS LTD
- 2010-06-17 0665101331 Gwydor Road, Beckenham, KentActive Corporate (3 parents)Equity (Company account)-7,030 GBP2024-06-30Officer2008-07-18 ~ 2009-07-10IIF 34 - Director → ME - 23
WEST YORKSHIRE HOLDINGS LTD
03528121Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (7 parents)Officer2009-07-06 ~ dissolvedIIF 1 - Director → ME2002-07-10 ~ 2007-04-27IIF 16 - Director → ME1998-03-16 ~ 1998-03-16IIF 24 - Director → ME2007-04-27 ~ 2009-07-06IIF 26 - Secretary → ME - 24
WICKED FILMS LTD
0699006235 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-13 ~ dissolvedIIF 17 - Director → ME - 25
EUROCREST PROPERTIES LIMITED
- 2001-06-01 03240208Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 8 - Director → ME1996-11-15 ~ 2007-04-27IIF 19 - Director → ME2007-04-27 ~ 2009-07-06IIF 31 - Secretary → ME1996-08-20 ~ 1996-11-15IIF 33 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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