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
parent relation
Individuals in focus

Simon, Alan

    Related profiles found in government register
  • Simon, Alan
    British

    Registered addresses and corresponding companies
    • Langley House, Park Road East Finchley, London, N2 8EX

      IIF 1
    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 2
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 3
  • Simon, Alan
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, London, N2 8EY, England

      IIF 4 IIF 5
  • Simon, Alan
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House Park Road, East Finchley London, N2 8EX

      IIF 6 IIF 7 IIF 8
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 9
    • Langley House, Park Road, East Finchley London, N2 8EX

      IIF 10
    • Langley House, Park Road, Finchley, London, N2 8EY, United Kingdom

      IIF 11
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Langley House, Park House East Finchley, London, N2 8EX

      IIF 16
    • Langley House, Park Road East Finchley, London, N2 8EX

      IIF 17 IIF 18
    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 19
    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 24
  • Simon, Alan
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 25
  • Simon, Alan
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, London, N2 8EY, England

      IIF 26
  • Simon, Alan
    British executive born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, London, N2 8EY, England

      IIF 27
  • Simon, Alan
    British insolvency practitioner born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 28
  • Alan, Simon
    born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 29
  • Mr Alan Simon
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Company's Registered Office, ..., ..., United Kingdom

      IIF 30
    • The Company's Registered Office, London, N2 8EY, England

      IIF 31 IIF 32
  • Mr Alan Simon
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 36
    • The Company's Registered Office., London, N2 8EY, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 2
    BRANDON VENTURES LIMITED - 2005-05-12
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 8 - director → ME
  • 3
    LANGLEY GROUP LLP - 2009-09-01
    Langley House, Park Road, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove membersOE
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 15 - director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 19 - director → ME
  • 6
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-09-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-07 ~ now
    IIF 28 - director → ME
  • 8
    COMPANY DEBT LTD - 2018-07-10
    JAMESON SMITH & CO LIMITED - 2018-03-07
    Langley House, Park Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    2016-05-06 ~ dissolved
    IIF 26 - director → ME
  • 9
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2012-06-11 ~ dissolved
    IIF 7 - director → ME
  • 10
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-09-29 ~ dissolved
    IIF 22 - director → ME
  • 11
    Langley House, Park Road, East Finchley London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    1994-06-01 ~ dissolved
    IIF 10 - director → ME
  • 12
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2022-03-31
    Officer
    2004-04-08 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove membersOE
  • 13
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-11-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 14
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 15
    Langley House Park Road, East Finchley London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 6 - director → ME
  • 16
    Langley House, Park Road East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 17 - director → ME
    2006-01-05 ~ dissolved
    IIF 1 - secretary → ME
  • 17
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 23 - director → ME
  • 18
    Langley House, Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2011-03-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED - 2015-04-27
    S COLLINS LIMITED - 2011-11-24
    Langley House, Park Road, East Finchley, London
    Corporate (5 parents)
    Equity (Company account)
    232,567 GBP2023-12-31
    Officer
    2011-11-25 ~ 2022-01-18
    IIF 9 - director → ME
  • 2
    Langley House, Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-11-14 ~ 2022-01-07
    IIF 24 - director → ME
  • 3
    INTERACTIVE MEDIA MARKETING LIMITED - 2018-07-12
    Level 18, 40 Bank Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,417 GBP2023-12-31
    Officer
    2016-05-06 ~ 2021-09-23
    IIF 27 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ 2015-02-19
    IIF 3 - secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ 2015-02-12
    IIF 2 - secretary → ME
  • 6
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2012-03-01 ~ 2019-07-05
    IIF 20 - director → ME
    2006-04-12 ~ 2011-04-15
    IIF 16 - director → ME
  • 7
    ACCURA PARTNERS LLP - 2009-09-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    101 GBP2022-06-30
    Officer
    2009-06-29 ~ 2022-08-15
    IIF 29 - llp-designated-member → ME
  • 8
    Langley House Park Road, East Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -71 GBP2024-03-31
    Officer
    1993-06-09 ~ 2021-06-07
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-26
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,670 GBP2023-08-31
    Officer
    2000-10-05 ~ 2022-09-13
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.