logo
explain how to read the page

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 Unger

    Related profiles found in government register
  • Mr Simon Unger
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Unger, Simon
    British company director born in April 1961

    Resident in England

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

      IIF 4 IIF 5
    • icon of address 118, Watling Street, Radlett, Hertfordshire, WD7 7AA

      IIF 6
    • icon of address 26 The Avenue, Radlett, Hertfordshire, WD7 7DW

      IIF 7 IIF 8
    • icon of address 26, The Avenue, Radlett, Herts, WD7 7DW

      IIF 9
  • Unger, Simon
    British consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 The Avenue, Radlett, Hertfordshire, WD7 7DW

      IIF 10
  • Unger, Simon
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 The Avenue, Radlett, Hertfordshire, WD7 7DW

      IIF 11
  • Unger, Simon
    British company director

    Registered addresses and corresponding companies
    • icon of address 26 The Avenue, Radlett, Hertfordshire, WD7 7DW

      IIF 12 IIF 13
  • Unger, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,074 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 5 - Director → ME
    icon of calendar 2010-05-31 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -405 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 4 - Director → ME
    icon of calendar 2010-05-31 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    WORDRELATE LIMITED - 2003-12-05
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,237 GBP2023-12-31
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 8 - Director → ME
    icon of calendar 2010-05-31 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 6
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,074 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2006-10-02
    IIF 12 - Secretary → ME
  • 2
    icon of address 1st Floor Gracemead House, Woods Avenue, Hatfield, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2010-01-28
    IIF 10 - Director → ME
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -405 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2006-10-04
    IIF 13 - Secretary → ME
  • 4
    icon of address 118 Watling Street, Radlett, Hertfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2019-05-23
    IIF 6 - Director → ME
  • 5
    TAMBALAN LIMITED - 1998-04-15
    icon of address Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2003-01-04
    IIF 11 - Director → ME
  • 6
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Officer
    icon of calendar 2007-09-11 ~ 2011-07-05
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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