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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 North

    Related profiles found in government register
  • Mr Simon Lewis North
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Holborn Close, St. Albans, Hertfordshire, AL4 9YG

      IIF 1
  • North, Simon Lewis
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Holborn Close, St. Albans, Hertfordshire, AL4 9YG, England

      IIF 2
  • North, Simon Lewis
    British finance director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • North, Simon Lewis
    British finance director born in August 1961

    Registered addresses and corresponding companies
  • North, Simon Lewis
    British

    Registered addresses and corresponding companies

    • icon of address 1, Holborn Close, St Albans, Hertfordshire, AL4 9YG, United Kingdom

      IIF 10 IIF 11
  • North, Simon Lewis

    Registered addresses and corresponding companies

    • icon of address 1, Holborn Close, St Albans, Hertfordshire, AL4 9YG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Holborn Close, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,939 GBP2025-03-31
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address 23 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-03
    IIF 10 - Secretary → ME
  • 2
    J MEIGHAN CONSULTANCY LIMITED - 1999-08-02
    EXECUTIVE PERFORMERS LIMITED - 2007-12-10
    INTERIM PERFORMERS LIMITED - 2003-11-06
    icon of address 10 Bloomsbury Way 10 Bloomsbury Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,155 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-03
    IIF 5 - Director → ME
    icon of calendar 2008-07-01 ~ 2011-08-03
    IIF 12 - Secretary → ME
  • 3
    MINTMASTER LIMITED - 1986-09-10
    NDF AGENCIES LIMITED - 1988-07-18
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-27 ~ 2001-02-28
    IIF 9 - Director → ME
  • 4
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Officer
    icon of calendar 2000-05-19 ~ 2001-02-28
    IIF 7 - Director → ME
  • 5
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    icon of calendar 2000-04-27 ~ 2001-02-28
    IIF 8 - Director → ME
  • 6
    EXECUTIVE PERFORMERS LTD. - 2008-09-29
    INTERIM PERFORMERS LIMITED - 2007-12-10
    EXECUTIVE PERFORMERS LIMITED - 2003-11-06
    icon of address Bloomsbury House, 23 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-03
    IIF 11 - Secretary → ME
  • 7
    CATALYST EDUCATION LIMITED - 1998-05-29
    SPRING EDUCATION LIMITED - 2001-06-20
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    icon of address Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-11-23
    IIF 6 - Director → ME
  • 8
    EXECUTIVE PERFORMERS LTD - 2009-12-01
    HALLCO 1592 LIMITED - 2008-04-03
    VMA SEARCH & SELECTION HOLDINGS LIMITED - 2008-10-01
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,463,871 GBP2024-03-31
    Officer
    icon of calendar 2008-04-28 ~ 2011-08-03
    IIF 3 - Director → ME
  • 9
    DRAGON FINANCE LIMITED - 2001-09-17
    VICKY MANN ASSOCIATES LIMITED - 2006-01-20
    icon of address 10 Bloomsbury Way 10 Bloomsbury Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    776,546 GBP2024-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2011-08-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.