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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Jonathan Luther Austin
- British born in January 1957
Mr Simon Jonathan Luther Austin
Resident in United Kingdom
Registered addresses and corresponding companies41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 1 IIF 2 IIF 371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 12Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 13Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 14
- British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies41 Upper Walthamstow Road, London, E17 3QG
IIF 17
- British director born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 1841, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 19 IIF 2071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 29
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 56
- Registered addresses and corresponding companies
Austin, Simon
Related profiles found in government register
Offspring entities and appointments
29
- 1
AMBITION-GLOBAL LIMITED
10228939C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 30 - Director → ME2018-02-28 ~ dissolvedIIF 55 - Secretary → ME - 2
ARCSPIRIT LIMITED
06394271Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 17 - Director → ME - 3117 Studdridge Street, London, EnglandDissolved Corporate (9 parents)Officer2011-03-08 ~ 2014-12-31IIF 18 - Director → ME
- 4
CANVENUE LIMITED
10228996C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-05-07 ~ dissolvedIIF 42 - Director → ME - 5C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-04-08 ~ dissolvedIIF 41 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 48 - Director → ME2021-12-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7
CRYPTRR LTD
1626087971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-18 ~ dissolvedIIF 44 - Director → ME2025-02-18 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2025-02-18 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
HACKSTOCK LTD
1203053941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
HEALTH WORKER SOLUTIONS LTD
1467745071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
IDYRR LTD
1613590371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 47 - Director → ME2024-12-13 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2024-12-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 1111 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (4 parents, 1 offspring)Officer2020-01-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 12
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-02 ~ 2020-04-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
ISOWARD LTD
1255314571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
LONDON LANDMARKS LIMITED
1177248571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BREATHECO LTD
- 2020-09-08 1252742371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 15 - Director → ME2023-11-27 ~ 2024-09-20IIF 52 - Secretary → MEPerson with significant control2023-11-27 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAYKRR LTD
1642108571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18
NATIONAL SHOWGROUND LTD
09978738Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (5 parents)Officer2017-04-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QING.I.AM LTD
1425952071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
SHENME LTD
1138763541 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 19 - Director → ME2018-05-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-11-06IIF 49 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SIJIPRO LTD
1385934871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 51 - Director → ME2022-01-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 23
SPYKRR LTD
1642145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 45 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 24SUBTV LIMITED - nowVox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (13 parents)Officer2002-03-12 ~ 2002-12-01IIF 56 - Director → ME
- 25
TRITON EDUCATION LIMITED
1242700371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
REALRIFFS LTD
- 2025-05-30 1491713971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-06-06 ~ nowIIF 46 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 27
WEST AFRICA STRATEGIC HOLDINGS LTD
1332865771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 28 - Director → ME2021-04-12 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 29Old School Whitemill, Whitemill, Carmarthen, WalesDissolved Corporate (4 parents, 2 offsprings)Officer2019-02-28 ~ 2020-12-31IIF 16 - Director → ME2019-02-28 ~ 2020-12-31IIF 53 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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