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 Curran

    Related profiles found in government register
  • Mr Simon Curran
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Mr Simon Joseph Curran
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 2
  • Mr Simon Joseph Curran
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP

      IIF 3
    • 78, York Street, London, W1H 1DP, England

      IIF 4
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 5
    • 78, York Street, Marylebone, London, W1H 1DP, United Kingdom

      IIF 6
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 7
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 8
  • Simon Joseph Curran
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 78, York Street, Marylebone, London, W1H 1DP, United Kingdom

      IIF 9
  • Curran, Simon Joseph
    British businessman born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gateway Mews, Bounds Green, London, N11 2UT, England

      IIF 10
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, England

      IIF 11
    • Unit 11, The Piano Works, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom

      IIF 12
  • Curran, Simon Joseph
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 13
    • 78, York Street, London, W1H 1DP, England

      IIF 14
    • Unit 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 15
  • Curran, Simon Joseph
    British company manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 78 York Street, York Street, London, W1H 1DP, England

      IIF 16
  • Curran, Simon Joseph
    British consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Curran, Simon Joseph
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Curran, Simon Joseph
    British general manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 42
    • 290, Elgin Avenue, London, W9 1JS, England

      IIF 43
    • 78, York Street, London, W1H 1DP, England

      IIF 44
    • 78, York Street, Marylebone, London, W1H 1DP

      IIF 45
    • 78, York Street, Marylebone, London, W1H 1DP, United Kingdom

      IIF 46
    • 1st & 2nd, Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 47
  • Curran, Simon Joseph
    British manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Curran, Simon Joseph
    British office manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, Hilton Avenue, London, N12 9HB

      IIF 66
    • 78, York Street, London, W1H 1DP

      IIF 67
  • Curran, Simon Joseph
    British businessman born in July 1968

    Registered addresses and corresponding companies
    • 17 Heath View, East Finchley, London, N2 0QD

      IIF 68
  • Curran, Simon Joseph
    British director born in July 1968

    Registered addresses and corresponding companies
  • Curran, Simon Joseph
    British

    Registered addresses and corresponding companies
    • 17 Heath View, East Finchley, London, N2 0QD

      IIF 71
  • Curran, Simon Joseph
    British manager

    Registered addresses and corresponding companies
    • 78, York Street, Marylebone, London, W1H 1DP, United Kingdom

      IIF 72
  • Curran, Simon Joseph
    British secretary

    Registered addresses and corresponding companies
    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    78 York Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 63 - director → ME
  • 2
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    BERXLEY INVESTMENT LTD. - 2016-11-11
    4385, 08571127: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,615 GBP2018-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 20 - director → ME
  • 4
    Suite 50 2 Old Brompton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 61 - director → ME
  • 5
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-10-31
    Officer
    2013-10-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    11 Kimberley Court Kimberley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46,142 GBP2015-12-31
    Officer
    2019-08-01 ~ now
    IIF 16 - director → ME
  • 7
    Suite 50 2 Old Brompton Road, South Kensington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 65 - director → ME
  • 8
    HANTEK DEVELOPMENT LIMITED - 2010-02-02
    78 York Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,252 EUR2016-10-31
    Officer
    2019-04-08 ~ dissolved
    IIF 23 - director → ME
  • 9
    Office 6503 182-184 High Street North, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-02-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 1 - Has significant influence or controlOE
  • 10
    Suite 368, 2 Lansdowne Row, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2014-03-09 ~ dissolved
    IIF 29 - director → ME
  • 11
    HAMILTON & BRIXTON LTD - 2002-09-04
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    -41,039 GBP2024-06-30
    Officer
    2020-05-01 ~ now
    IIF 37 - director → ME
  • 12
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    253,888 GBP2023-07-31
    Officer
    2014-03-04 ~ now
    IIF 27 - director → ME
  • 13
    290 Elgin Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2022-07-11 ~ now
    IIF 43 - director → ME
  • 14
    78 York Street, Marylebone, London
    Corporate (1 parent)
    Equity (Company account)
    232,963 GBP2023-10-31
    Officer
    2016-12-01 ~ now
    IIF 45 - director → ME
    2007-03-13 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 15
    78 York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 48 - director → ME
  • 16
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-09 ~ dissolved
    IIF 31 - director → ME
  • 17
    1st & 2nd Floor, 138 South Street, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    110,171 GBP2024-06-30
    Officer
    2022-11-01 ~ now
    IIF 47 - director → ME
  • 18
    SHADOW FINANCE LTD. - 2015-09-23
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,881 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 35 - director → ME
  • 19
    Unit 11, The Piano Works, 113-117 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-06-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 20
    11 Kimberley Court Kimberley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,098 GBP2023-08-19
    Officer
    2020-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 21
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    375,162 USD2020-10-01 ~ 2021-09-30
    Officer
    2019-09-03 ~ dissolved
    IIF 26 - director → ME
  • 22
    78 York Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-09 ~ dissolved
    IIF 28 - director → ME
  • 23
    C/o Pococks, 3 Thamesgate Close, Richmond, Surrey
    Corporate (3 parents)
    Officer
    2000-02-08 ~ now
    IIF 68 - director → ME
    1994-01-12 ~ now
    IIF 71 - secretary → ME
  • 24
    78 York Street, Marylebone, London
    Corporate (1 parent)
    Officer
    2013-06-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 25
    Aston House, Cornwall Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,055 GBP2023-02-28
    Officer
    2018-03-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 26
    4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 32 - director → ME
Ceased 34
  • 1
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-09 ~ 2022-10-06
    IIF 42 - director → ME
  • 2
    78 York Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,473,068 GBP2023-12-31
    Officer
    2021-08-17 ~ 2022-08-01
    IIF 15 - director → ME
  • 3
    28 Seamere Road, Hingham, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-21 ~ 2016-09-08
    IIF 56 - director → ME
  • 4
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-04-11
    IIF 54 - director → ME
  • 5
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-11 ~ 2017-05-05
    IIF 59 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 40 - director → ME
  • 7
    11 Kimberley Court Kimberley Road, London, United Kingdom
    Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-11-08 ~ 2024-07-01
    IIF 17 - director → ME
  • 8
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    483,053 GBP2021-08-31
    Officer
    2014-03-09 ~ 2015-03-05
    IIF 30 - director → ME
  • 9
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-09-15
    IIF 52 - director → ME
  • 10
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ 2018-02-02
    IIF 58 - director → ME
  • 11
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ 2016-01-08
    IIF 51 - director → ME
  • 12
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ 2016-03-10
    IIF 50 - director → ME
  • 13
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    -86,687 EUR2023-11-30
    Officer
    2018-06-29 ~ 2018-12-01
    IIF 34 - director → ME
  • 14
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    777,389 EUR2016-07-31
    Officer
    2014-03-09 ~ 2023-12-18
    IIF 21 - director → ME
  • 15
    HAMILTON & BRIXTON LTD - 2002-09-04
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    -41,039 GBP2024-06-30
    Officer
    2013-08-01 ~ 2017-05-24
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 16
    290 Elgin Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Person with significant control
    2022-07-11 ~ 2023-03-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-02-17
    IIF 53 - director → ME
  • 18
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-22 ~ 2021-01-22
    IIF 44 - director → ME
  • 19
    WINS WHO DARES LIMITED - 2007-10-05
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-28 ~ 2016-02-25
    IIF 18 - director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,957 GBP2024-02-29
    Officer
    2014-03-09 ~ 2014-03-09
    IIF 24 - director → ME
  • 21
    78 York Street, Marylebone, London
    Corporate (1 parent)
    Equity (Company account)
    232,963 GBP2023-10-31
    Officer
    2005-07-07 ~ 2007-03-13
    IIF 69 - director → ME
  • 22
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2018-06-22
    IIF 60 - director → ME
  • 23
    78 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    784,627 GBP2022-01-31
    Officer
    2014-03-09 ~ 2023-04-25
    IIF 19 - director → ME
  • 24
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-24 ~ 2018-03-23
    IIF 39 - director → ME
  • 25
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ 2017-11-03
    IIF 62 - director → ME
  • 26
    SHADOW FINANCE LTD. - 2015-09-23
    78 York Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,881 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-04-01
    IIF 33 - director → ME
    2019-03-06 ~ 2019-09-29
    IIF 36 - director → ME
    2017-10-01 ~ 2018-12-01
    IIF 38 - director → ME
    2016-07-26 ~ 2017-02-17
    IIF 66 - director → ME
  • 27
    Suite 50 2 Old Brompton Road, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ 2017-01-27
    IIF 57 - director → ME
  • 28
    78 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    160,016 GBP2018-05-31
    Officer
    2014-03-09 ~ 2018-06-28
    IIF 22 - director → ME
  • 29
    8 Carlton Terrace, Green Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-31 ~ 2018-08-01
    IIF 41 - director → ME
  • 30
    Suite 50, 2 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-06-17
    IIF 64 - director → ME
  • 31
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ 2015-07-22
    IIF 55 - director → ME
  • 32
    78 York Street, Marylebone, London
    Corporate (1 parent)
    Officer
    1999-08-24 ~ 2007-05-01
    IIF 70 - director → ME
  • 33
    12 Gateway Mews, Bounds Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ 2022-11-07
    IIF 10 - director → ME
  • 34
    78 York Street, London, England
    Corporate (2 parents)
    Officer
    2018-06-12 ~ 2025-04-05
    IIF 25 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.