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, Irwin David

    Related profiles found in government register
  • Simon, Irwin David
    Canadian chief executive officer born in July 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • 0, Coldharbour Lane, Rainham, Essex, RM13 9YQ, England

      IIF 1
  • Simon, Irwin David
    Canadian cheif executive officer born in July 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 2
  • Simon, Irwin David
    Canadian chief executive officer born in July 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 875, Park Avenue, Apartment 12a, New York, Ny 10021, Usa

      IIF 6
  • Simon, Irwin David
    Canadian none born in July 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 0, Coldharbour Lane, Rainham, Essex, RM13 9YQ, England

      IIF 7
  • Simon, Irwin David
    Canadian ceo born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG

      IIF 8

    • Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG, England

      IIF 9

    • Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 10
  • Simon, Irwin David
    American ceo born in July 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 11
  • Simon, Irwin David
    American chief executive officer born in July 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Coldharbour Lane, Rainham, Essex, RM13 9YQ

      IIF 12
  • Simon, Irwin David
    American ceo born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Hownsgill Park, Consett, County Durham, DH8 7NU

      IIF 13

    • Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG, England

      IIF 14

    • 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 15 IIF 16 IIF 17

    • 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 24

    • 2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 25

    • 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

      IIF 26 IIF 27 IIF 28

    • 95, Camberwell Station Road, London, SE5 9JJ

      IIF 30
  • Simon, Irwin David
    American company director born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 31
  • Simon, Irwin David
    American company director born in July 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 32
  • Simon, Irwin David
    American,canadian ceo born in July 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    ADJUSTFORGE LIMITED - 1992-08-18
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 29 - director → ME
  • 2
    G.T.D. LIMITED - 1988-02-12
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 28 - director → ME
  • 3
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 27 - director → ME
  • 4
    CASTLEGATE 451 LIMITED - 2007-01-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 6 - director → ME
  • 5
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 26 - director → ME
  • 6
    0 Coldharbour Lane, Rainham, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 1 - director → ME
Ceased 27
  • 1
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,432,123 GBP2016-07-31
    Officer
    2017-12-01 ~ 2018-12-05
    IIF 11 - director → ME
  • 2
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2018-12-05
    IIF 5 - director → ME
  • 3
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    IIF 21 - director → ME
  • 4
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 18 - director → ME
  • 5
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2016-03-24 ~ 2018-12-05
    IIF 9 - director → ME
  • 6
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-13 ~ 2018-12-05
    IIF 14 - director → ME
  • 7
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2016-03-24 ~ 2018-12-05
    IIF 10 - director → ME
  • 8
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-24 ~ 2018-12-05
    IIF 8 - director → ME
  • 9
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 23 - director → ME
  • 10
    HAIN CELESTIAL IRELAND LIMITED - 2016-02-27
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2015-03-26 ~ 2018-12-05
    IIF 20 - director → ME
  • 11
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2012-10-27 ~ 2018-12-05
    IIF 33 - director → ME
  • 12
    HAIN CELESTIAL UK LIMITED - 2024-08-20
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2006-04-24 ~ 2018-12-05
    IIF 4 - director → ME
  • 13
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2018-12-05
    IIF 2 - director → ME
  • 14
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-12-21 ~ 2018-12-05
    IIF 31 - director → ME
  • 15
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2011-10-25 ~ 2012-08-20
    IIF 13 - director → ME
  • 16
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 16 - director → ME
  • 17
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 2021-01-28
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 19 - director → ME
  • 18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 25 - director → ME
  • 19
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-12-05
    IIF 32 - director → ME
  • 20
    S.DANIELS PLC - 2015-09-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    IIF 15 - director → ME
  • 21
    SUN-RIPE LIMITED - 2021-01-28
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 17 - director → ME
  • 22
    EVE NEWCO LIMITED - 2016-11-16
    95 Camberwell Station Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,771,332 GBP2023-12-31
    Officer
    2016-07-22 ~ 2016-09-21
    IIF 30 - director → ME
  • 23
    HAIN HOLDINGS UK LIMITED - 2015-07-10
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-26 ~ 2018-12-05
    IIF 3 - director → ME
  • 24
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ 2018-12-05
    IIF 22 - director → ME
  • 25
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,895,210 GBP2016-03-31
    Officer
    2017-04-28 ~ 2018-12-05
    IIF 24 - director → ME
  • 26
    TILDA RICE LIMITED - 1997-12-23
    JACEY (OVERSEAS) LIMITED - 1982-09-24
    Coldharbour Lane, Rainham, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-13 ~ 2018-12-05
    IIF 12 - director → ME
  • 27
    TAILOR PROPERTIES LIMITED - 2014-05-13
    0 Coldharbour Lane, Rainham, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-01-13 ~ 2018-12-05
    IIF 7 - director → ME

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