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 Lewis Gilbert

    Related profiles found in government register
  • Mr Simon Lewis Gilbert
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 1

    • Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 2
  • Mr Simon Lewis Gilbert
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hazel Mead, Barnet, EN5 3LP, United Kingdom

      IIF 3
  • Mr Simon Gilbert
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 4 IIF 5
  • Mr Simon Lewis Gilbert
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, England

      IIF 6

    • 655a Watford Way, London, NW7 3JR, England

      IIF 7

    • Athene House, Suite J, 86 The Broadway, London, NW7 3TD, England

      IIF 8

    • Suite 1 Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 9

    • Suite Q, Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 10
  • Gilbert, Simon Lewis
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hazel Mead, Arkley, Barnet, EN5 3LP, United Kingdom

      IIF 11 IIF 12

    • 5, Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP, United Kingdom

      IIF 13

    • 5, Hazel Mead, Barnet, Arkley, EN5 3LP, United Kingdom

      IIF 14

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 15 IIF 16

    • Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Gilbert, Simon Lewis
    British computer sales consultant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP, United Kingdom

      IIF 20
  • Gilbert, Simon Lewis
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Drayton Road, Borehamwood, Hertfordshire, WD6 2DA, United Kingdom

      IIF 21

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 22

    • 37, Sun Street, London, EC2M 2PL

      IIF 23

    • 4th Floor Allan House, 10 John Princes Street, London, England

      IIF 24

    • 655a Watford Way, London, NW7 3JR, England

      IIF 25

    • Athene House, 86, The Broadway, London, NW7 3TD, England

      IIF 26

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 27

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 28
  • Gilbert, Simon Lewis
    British director head generator born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD

      IIF 29
  • Gilbert, Simon Lewis
    British internet sales consultant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD

      IIF 30
  • Gilbert, Simon
    British commercial director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 31 IIF 32
  • Gilbert, Simon Lewis
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Grove Hall Court, Hall Road, London, NW8 9NR, England

      IIF 33
  • Gilbert, Simon Lewis
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, England

      IIF 34

    • Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 35

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 36

    • Suite Q, Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

      IIF 37

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 38
  • Gilbert, Simon
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 39
  • Gilbert, Simon Lewis
    English company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 40
  • Gilbert, Simon
    British web development born in July 1975

    Resident in Great Britian

    Registered addresses and corresponding companies

    • Athene House 86, The Broadway, Millhill, London, NW7 3TD

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Person with significant control
    2020-01-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Athene House, 86 The Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-31 ~ dissolved
    IIF 41 - director → ME
  • 3
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 23 - director → ME
  • 4
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 19 - director → ME
  • 5
    Athene House 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 17 - director → ME
  • 6
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 15 - director → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 16 - director → ME
  • 11
    COMPARE MY LOAN LIMITED - 2011-09-14
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 30 - director → ME
  • 12
    1 Drayton Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 21 - director → ME
  • 13
    655a Watford Way, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,331 GBP2022-08-30
    Officer
    2020-01-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    OFFICIAL INVESTMENTS LIMITED - 2020-08-10
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-01-01 ~ dissolved
    IIF 35 - director → ME
  • 16
    THE LANDMARK EXCHANGE LIMITED - 2007-09-14
    SIMON LEWIS LIMITED - 2005-12-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 13 - director → ME
  • 17
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE SAKE GENERATION LIMITED - 2019-11-01
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2019-10-07 ~ dissolved
    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
  • 19
    Suite J, Athene House, 86 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    Athene House 86 The Broadway, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 20 - director → ME
  • 21
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 24 - director → ME
Ceased 12
  • 1
    Suite Q, Athene House, 86 The Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2020-01-01 ~ 2024-03-18
    IIF 37 - director → ME
  • 2
    5 St. Johns Lane, 4th Floor, London, United Kingdom
    Dissolved corporate
    Officer
    2013-10-14 ~ 2014-04-16
    IIF 11 - director → ME
  • 3
    REMOTE BACKUP LIMITED - 2015-07-21
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -563,799 GBP2021-06-30
    Officer
    2015-04-01 ~ 2023-12-31
    IIF 38 - director → ME
  • 4
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    130,647 GBP2023-06-30
    Officer
    2016-02-01 ~ 2017-01-24
    IIF 27 - director → ME
  • 5
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ 2017-09-08
    IIF 14 - director → ME
  • 6
    Athene House, 86 The Broadway, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75,283 GBP2015-09-30
    Officer
    2009-06-09 ~ 2017-01-24
    IIF 29 - director → ME
  • 7
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,256 GBP2017-10-31
    Officer
    2014-10-31 ~ 2016-09-30
    IIF 28 - director → ME
  • 8
    THE SAKE GENERATION LIMITED - 2019-11-01
    Athene House, 86 The Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-07 ~ 2023-10-22
    IIF 31 - director → ME
  • 9
    SOMERMEDIA LIMITED - 2012-02-08
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ 2012-10-19
    IIF 26 - director → ME
  • 10
    Athene House, 86 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-11-29
    IIF 40 - director → ME
  • 11
    JUMP TO SUCCEED LIMITED - 2015-07-16
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,603 GBP2016-12-31
    Officer
    2017-08-17 ~ 2017-08-17
    IIF 39 - director → ME
  • 12
    Athene House, 86 The Broadway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,830 GBP2021-12-31
    Officer
    2019-10-04 ~ 2021-06-28
    IIF 32 - director → ME
    Person with significant control
    2019-10-04 ~ 2021-06-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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