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

Mr Simon Peter Bamber

    Related profiles found in government register
  • Mr Simon Peter Bamber
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yard Road, Blairgowrie, Perthshire, PH10 6NW

      IIF 1

    • Yard Road, Yard Road, Blairgowrie, PH10 6NW, Scotland

      IIF 2

    • 245 Old Marylebone Road, Marylebone, London, NW1 5QT, England

      IIF 3 IIF 4 IIF 5
  • Bamber, Simon Peter
    British co director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Old Marylebone Road, London, NW1 5QT

      IIF 6
  • Bamber, Simon Peter
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, - 134 Bayham Street, London, London, NW1 0BA, England

      IIF 7

    • 130, Old Street, London, EC1V 9BD, England

      IIF 8

    • 245, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 9

    • 4 Albion Street, London, W2 2AS

      IIF 10 IIF 11

    • 4, Albion Street, London, W2 2AS, England

      IIF 12

    • 245 Old Marylebone Road, Marylebone, London, NW1 5QT, England

      IIF 13
  • Bamber, Simon Peter
    British consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245 Old Marylebone Road, Marylebone, London, NW1 5QT, England

      IIF 14 IIF 15
  • Bamber, Simon Peter
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, - 134 Bayham Street, London, London, NW1 0BA, England

      IIF 16 IIF 17

    • 130, Old Street, London, EC1V 9BD, United Kingdom

      IIF 18

    • 4, Albion Street, London, London, W2 2AS, England

      IIF 19

    • 4, Albion Street, London, W2 2AS, United Kingdom

      IIF 20

    • 4, D'arblay Street, London, W1F 8DJ, England

      IIF 21

    • Floor 4, New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 22

    • Floor 4, New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 23

    • 245 Old Marylebone Road, Marylebone, London, NW1 5QT, England

      IIF 24
  • Bamber, Simon Peter
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116-134, Bayham Street, London, NW1 0BA, England

      IIF 25

    • 245 Old Marylebone Road, Marylebone, London, NW1 5QT, England

      IIF 26
  • Bamber, Simon Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Yard Road, Blairgowrie, PH10 6NW, Scotland

      IIF 27 IIF 28

    • Yard Road, Blairgowrie, Perthshire, PH10 6NW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    245 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-04-16 ~ dissolved
    IIF 16 - director → ME
  • 2
    245 Old Marylebone Road, Marylebone, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 7 - director → ME
  • 4
    245 Old Marylebone Road, Marylebone, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 13 - director → ME
  • 5
    116-134 Bayham Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 6
    4 D'arblay Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 21 - director → ME
  • 7
    245 Old Marylebone Road, Marylebone, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 24 - director → ME
Ceased 17
  • 1
    GLD RETAIL LIMITED - 2020-08-17
    C/o Aab Group (formerly French Duncan Llp), 81 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ 2021-05-22
    IIF 29 - director → ME
  • 2
    BOTANIC LAB LTD - 2020-05-05
    29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -127,616 GBP2017-12-31
    Officer
    2016-08-08 ~ 2019-12-31
    IIF 9 - director → ME
  • 3
    TRIPLE FIVE FINANCE LIMITED - 2009-09-26
    104-105 Saffron Hill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2021-05-22
    IIF 6 - director → ME
  • 4
    Flat 29 15 Portman Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    698,380 GBP2023-12-31
    Officer
    2005-02-09 ~ 2021-05-22
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    2009-01-13 ~ 2014-01-14
    IIF 11 - director → ME
  • 6
    29-31 Dale Street, Manchester, Greater Manchester
    Corporate (6 parents)
    Officer
    2012-12-05 ~ 2021-05-22
    IIF 17 - director → ME
  • 7
    GLD SPORTS RETAIL LIMITED - 2020-09-25
    Yard Road, Blairgowrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -19,165 GBP2024-01-31
    Officer
    2020-05-04 ~ 2021-05-22
    IIF 27 - director → ME
  • 8
    KAPPA RETAIL LIMITED - 2012-07-27
    3 Carnegie Campus, Dunfermline, Fife
    Dissolved corporate
    Officer
    2010-03-18 ~ 2013-02-18
    IIF 20 - director → ME
  • 9
    BAFIZ UK LIMITED - 2010-03-25
    Yard Road, Blairgowrie, Perthshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,308,231 GBP2024-01-31
    Officer
    2007-01-10 ~ 2021-05-22
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Flat 29 15 Portman Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    278,182 GBP2023-12-31
    Officer
    2005-11-04 ~ 2021-05-22
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    K-WAY CLOTHING LIMITED - 2024-04-15
    GLD BRANDS LIMITED - 2024-02-22
    Yard Road, Yard Road, Blairgowrie, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    70,575 GBP2024-01-31
    Officer
    2016-01-18 ~ 2021-05-22
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PULP INVESTMENTS LIMITED - 2011-11-22
    Unit A, Brook Park East Road, Shirebrook
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,000 GBP2021-04-29
    Officer
    2013-07-05 ~ 2016-12-02
    IIF 12 - director → ME
  • 13
    SOUTH WEST BRANDS PLC - 2022-08-11
    SW BRANDS PLC - 2021-06-25
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2021-04-30 ~ 2021-06-30
    IIF 18 - director → ME
  • 14
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,106,209 GBP2024-07-31
    Officer
    2016-07-11 ~ 2021-05-22
    IIF 22 - director → ME
  • 15
    NUTHOUSE INTERNATIONAL LIMITED - 2010-10-06
    PEDALQUICK LIMITED - 2006-08-02
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,718,525 GBP2024-07-31
    Officer
    2010-10-01 ~ 2021-05-22
    IIF 23 - director → ME
  • 16
    SOUTH WEST BRANDS LIMITED - 2021-06-25
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -1,614,647 GBP2022-06-30
    Officer
    2020-08-18 ~ 2021-05-31
    IIF 8 - director → ME
  • 17
    GLD LIFESTYLE LIMITED - 2020-09-25
    Yard Road, Blairgowrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,324 GBP2024-01-31
    Officer
    2020-09-16 ~ 2021-05-22
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.