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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

Simon, Alan

    Related profiles found in government register
  • Simon, Alan
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Alan
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House Park Road, East Finchley London, N2 8EX

      IIF 5 IIF 6 IIF 7

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 8

    • Langley House, Park Road, East Finchley London, N2 8EX

      IIF 9

    • Langley House, Park Road, Finchley, London, N2 8EY, United Kingdom

      IIF 10

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 11

    • Langley House, Park House East Finchley, London, N2 8EX

      IIF 12

    • Langley House, Park Road East Finchley, London, N2 8EX

      IIF 13 IIF 14

    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 15

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 20
  • Simon, Alan
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 21
  • Simon, Alan
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 22
  • Simon, Alan
    British executive born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 23
  • Simon, Alan
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 24 IIF 25
  • Mr Alan Simon
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 29

    • The Company's Registered Office., London, N2 8EY, England

      IIF 30 IIF 31
  • Simon, Alan
    British

    Registered addresses and corresponding companies

    • Langley House, Park Road East Finchley, London, N2 8EX

      IIF 32

    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 33

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 34
  • Mr Alan Simon
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Company's Registered Office, ..., ..., United Kingdom

      IIF 35

    • The Company's Registered Office, London, N2 8EY, England

      IIF 36 IIF 37
  • Alan, Simon
    born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    BRANDON VENTURES LIMITED - 2005-05-12
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    LANGLEY GROUP LLP - 2009-09-01
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-09-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 3 - Director → ME
  • 8
    COMPANY DEBT LTD - 2018-07-10
    JAMESON SMITH & CO LIMITED - 2018-03-07
    Langley House, Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    2016-05-06 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2012-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-09-29 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Langley House, Park Road, East Finchley London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    1994-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 12
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2022-03-31
    Officer
    2004-04-08 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-11-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    Langley House Park Road, East Finchley London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 16
    Langley House, Park Road East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 13 - Director → ME
    2006-01-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 18
    Langley House, Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2011-03-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED - 2015-04-27
    S COLLINS LIMITED - 2011-11-24
    Langley House, Park Road, East Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    232,567 GBP2023-12-31
    Officer
    2011-11-25 ~ 2022-01-18
    IIF 8 - Director → ME
  • 2
    Langley House, Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-11-14 ~ 2022-01-07
    IIF 20 - Director → ME
  • 3
    INTERACTIVE MEDIA MARKETING LIMITED - 2018-07-12
    Level 18, 40 Bank Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,464 GBP2024-12-31
    Officer
    2016-05-06 ~ 2021-09-23
    IIF 23 - Director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ 2015-02-19
    IIF 34 - Secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ 2015-02-12
    IIF 33 - Secretary → ME
  • 6
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2012-03-01 ~ 2019-07-05
    IIF 16 - Director → ME
    2006-04-12 ~ 2011-04-15
    IIF 12 - Director → ME
  • 7
    ACCURA PARTNERS LLP - 2009-09-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    101 GBP2022-06-30
    Officer
    2009-06-29 ~ 2022-08-15
    IIF 38 - LLP Designated Member → ME
  • 8
    Langley House Park Road, East Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -71 GBP2024-03-31
    Officer
    1993-06-09 ~ 2021-06-07
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-26
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,550 GBP2024-08-31
    Officer
    2000-10-05 ~ 2022-09-13
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-13
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.