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
Austin, Simon
- Registered addresses and corresponding companies
Austin, Simon
- British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 6
- Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies41 Upper Walthamstow Road, London, E17 3QG
IIF 33
- British director born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 3441, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 35 IIF 3671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 43 IIF 44Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 45
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Jonathan Luther Austin
Resident in United Kingdom
Registered addresses and corresponding companies41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 48 IIF 49 IIF 5071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 5871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 59Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 60Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
AMBITION-GLOBAL LIMITED
10228939C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 46 - Director → ME2018-02-28 ~ dissolvedIIF 10 - Secretary → ME - 2
ARCSPIRIT LIMITED
06394271Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2007-10-09 ~ dissolvedIIF 33 - Director → ME - 3
CANVENUE LIMITED
10228996C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-05-07 ~ dissolvedIIF 21 - Director → ME - 4C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 20 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,447 GBP2024-08-31Officer2021-12-22 ~ dissolvedIIF 16 - Director → ME2021-12-22 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6
CRYPTRR LTD
1626087971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 12 - Director → ME2025-02-18 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-02-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
HACKSTOCK LTD
1203053941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-06-30Officer2019-06-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 8
HEALTH WORKER SOLUTIONS LTD
1467745071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 9
IDYRR LTD
1613590371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 15 - Director → ME2024-12-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 1011 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-01-31Officer2020-01-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 11
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-03-02 ~ dissolvedIIF 37 - Director → ME - 12
ISOWARD LTD
1255314571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
LONDON LANDMARKS LIMITED
1177248571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BREATHECO LTD
- 2020-09-08 1252742371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer2020-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 15
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer2023-11-27 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
MAYKRR LTD
1642108571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
NATIONAL SHOWGROUND LTD
09978738Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer2017-04-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 18
QING.I.AM LTD
1425952071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19
SHENME LTD
1138763541 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2018-05-30 ~ dissolvedIIF 35 - Director → ME2018-05-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 20
SIJIPRO LTD
1385934871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 19 - Director → ME2022-01-19 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
SPYKRR LTD
1642145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 22
TRITON EDUCATION LIMITED
1242700371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
REALRIFFS LTD
- 2025-05-30 1491713971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,166 GBP2024-06-30Officer2023-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
WEST AFRICA STRATEGIC HOLDINGS LTD
1332865771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 44 - Director → ME2021-04-12 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2017-11-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1117 Studdridge Street, London, EnglandDissolved Corporate (1 parent)Officer2011-03-08 ~ 2014-12-31IIF 34 - Director → ME
- 2
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-03-02 ~ 2020-04-20IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 3
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer2023-11-27 ~ 2024-09-20IIF 7 - Secretary → ME - 4
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-23Officer2022-04-22 ~ 2023-11-06IIF 17 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5SUBTV LIMITED - now 09758453Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,165,147 GBP2025-01-31Officer2002-03-12 ~ 2002-12-01IIF 6 - Director → ME
- 6Old School Whitemill, Whitemill, Carmarthen, WalesActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-08-31Officer2019-02-28 ~ 2020-12-31IIF 32 - Director → ME2019-02-28 ~ 2020-12-31IIF 8 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.