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

Tesler, Simon

    Related profiles found in government register
  • Tesler, Simon
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tesler, Simon
    British accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tesler, Simon
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 149, Albion Rd, London, N16 9JU, United Kingdom

      IIF 26

    • 149, Albion Road, London, N16 9JU

      IIF 27

    • 149, Albion Road, London, N16 9JU, England

      IIF 28 IIF 29 IIF 30

    • 149, Albion Road, London, N16 9JU, United Kingdom

      IIF 32 IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Tesler, Simon
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 149, Albion Road, London, N16 9JU

      IIF 35
  • Tesler, Jochabed
    British housewife born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 66 Portland Avenue, London, N16 6EA

      IIF 36
  • Mr Simon Tesler
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tesler, Simon
    British

    Registered addresses and corresponding companies
  • Mr Simon Tesler
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 149 Albion Road, London, N16 9JU

      IIF 94
  • Tesler, Jochabed
    British housewife

    Registered addresses and corresponding companies

    • 149 Albion Road, London, N16 9JU

      IIF 95
  • Tesler, Jochabed
    British housewife born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149 Albion Road, London, N16 9JU

      IIF 96
  • Mr Simon Tesler
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Albion Road, London, N16 9JU, England

      IIF 97
child relation
Offspring entities and appointments
Active 31
  • 1
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,682 GBP2024-10-31
    Officer
    2015-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 3
    149 Albion Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,733 GBP2024-06-30
    Officer
    1988-11-08 ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    149 Albion Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,343 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    149 Albion Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 6
    149 Albion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -207,600 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    149 Albion Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,964 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 8
    149 Albion Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,760 GBP2017-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 9
    43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,292 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -13,114 GBP2023-12-31
    Officer
    2012-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -147,063 GBP2024-05-31
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,360 GBP2024-02-29
    Officer
    2020-09-01 ~ now
    IIF 13 - Director → ME
  • 13
    149 Albion Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -66,476 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,895 GBP2024-08-31
    Officer
    2021-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 15
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,983 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    149 Albion Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,930 GBP2024-07-31
    Officer
    2019-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,051 GBP2024-12-31
    Officer
    2016-12-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 18
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 19
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,226 GBP2024-05-31
    Officer
    2018-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 20
    43 Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    566 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,284 GBP2024-05-31
    Person with significant control
    2019-05-10 ~ now
    IIF 49 - Has significant influence or control → OE
  • 22
    149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,772 GBP2024-12-31
    Officer
    2006-11-30 ~ now
    IIF 78 - Secretary → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -188,691 GBP2024-12-31
    Officer
    2006-11-30 ~ now
    IIF 65 - Secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,266 GBP2024-12-31
    Officer
    2006-11-30 ~ now
    IIF 70 - Secretary → ME
  • 26
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,337 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    43 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,329 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 28
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 29
    149 Albion Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,879 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 30
    149 149, Albion Road London N16 9ju, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,368 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -111,895 GBP2024-02-29
    Officer
    2009-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    Basement Flat, 3 Leysfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1998-06-23 ~ 1998-06-24
    IIF 73 - Secretary → ME
  • 2
    C/o 6 Margaret Road, London
    Active Corporate (2 parents)
    Officer
    1999-08-24 ~ 1999-09-07
    IIF 90 - Secretary → ME
  • 3
    AFRICAN BRANDS CORPORATION LTD - 2012-11-15
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-12-01
    IIF 27 - Director → ME
  • 4
    45 Ashtead Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,870 GBP2024-05-31
    Officer
    1998-05-18 ~ 1998-06-03
    IIF 77 - Secretary → ME
  • 5
    15 Western Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,366 GBP2024-10-29
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 68 - Secretary → ME
  • 6
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-28 ~ 1994-08-01
    IIF 89 - Secretary → ME
  • 7
    35 Filey Avenue, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,124 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-02-01 ~ 2010-11-25
    IIF 85 - Secretary → ME
  • 8
    208 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,992 GBP2024-03-31
    Officer
    ~ 1992-06-01
    IIF 92 - Secretary → ME
  • 9
    149 Albion Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -207,600 GBP2024-02-29
    Officer
    2015-02-17 ~ 2016-11-29
    IIF 25 - Director → ME
  • 10
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2015-12-31
    Officer
    2007-12-14 ~ 2007-12-15
    IIF 71 - Secretary → ME
  • 11
    3 Spruce Avenue, Loughborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    422,385 GBP2024-01-29
    Officer
    1998-01-30 ~ 1998-02-01
    IIF 72 - Secretary → ME
  • 12
    40 Holders Hill Crescent, London.
    Active Corporate (2 parents)
    Equity (Company account)
    22,812 GBP2024-12-31
    Officer
    1991-06-13 ~ 1991-07-01
    IIF 80 - Secretary → ME
  • 13
    149 Albion Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,964 GBP2023-12-31
    Officer
    ~ 2009-09-01
    IIF 36 - Director → ME
    2009-10-01 ~ 2018-12-01
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    30 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,147 GBP2024-02-27
    Officer
    2000-02-07 ~ 2000-02-08
    IIF 81 - Secretary → ME
  • 15
    149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -147,063 GBP2024-05-31
    Officer
    2014-05-13 ~ 2018-10-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 41 - Has significant influence or control → OE
  • 16
    Room 9 Enterprise House, 3 Middleton Road, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    15,430 GBP2023-10-31
    Officer
    2002-10-09 ~ 2002-10-10
    IIF 79 - Secretary → ME
  • 17
    31 Wykeham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,379,807 GBP2024-03-31
    Officer
    2007-02-07 ~ 2007-02-08
    IIF 69 - Secretary → ME
  • 18
    149 Albion Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-23 ~ 2021-04-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 54 - Has significant influence or control → OE
  • 19
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -31,978 GBP2023-10-01 ~ 2024-09-30
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 75 - Secretary → ME
  • 20
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,212 GBP2024-02-29
    Officer
    2002-02-14 ~ 2002-02-15
    IIF 63 - Secretary → ME
  • 21
    92 Dunsmure Road, Stoke Newington, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,269 GBP2023-12-31
    Officer
    2001-12-03 ~ 2014-05-15
    IIF 76 - Secretary → ME
  • 22
    43 Craven Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 66 - Secretary → ME
  • 23
    149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    886,416 GBP2023-03-31
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 83 - Secretary → ME
  • 24
    33 Heathland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,003 GBP2024-08-31
    Officer
    2002-08-27 ~ 2002-08-28
    IIF 84 - Secretary → ME
  • 25
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,226 GBP2024-05-31
    Officer
    2017-07-18 ~ 2017-07-21
    IIF 28 - Director → ME
    Person with significant control
    2017-07-18 ~ 2017-07-21
    IIF 53 - Has significant influence or control → OE
  • 26
    149 Albion Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -254,487 GBP2024-02-29
    Officer
    2000-02-02 ~ 2000-02-03
    IIF 88 - Secretary → ME
  • 27
    81 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,739 GBP2024-10-31
    Officer
    1991-10-01 ~ 1991-11-13
    IIF 67 - Secretary → ME
  • 28
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-09 ~ 2010-01-10
    IIF 21 - Director → ME
  • 29
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,284 GBP2024-05-31
    Officer
    2019-05-10 ~ 2022-06-01
    IIF 30 - Director → ME
  • 30
    115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -17,954 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-06-23 ~ 1998-06-23
    IIF 86 - Secretary → ME
  • 31
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2002-08-20 ~ 2002-08-20
    IIF 20 - Director → ME
    2002-05-01 ~ 2009-10-01
    IIF 74 - Secretary → ME
  • 32
    310 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-07-30
    IIF 64 - Secretary → ME
  • 33
    Jjo Accountancy Limited Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -9,821 GBP2023-06-01 ~ 2024-05-31
    Officer
    2002-05-01 ~ 2002-05-02
    IIF 87 - Secretary → ME
  • 34
    149 Albion Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -111,895 GBP2024-02-29
    Officer
    2005-02-16 ~ 2005-04-10
    IIF 22 - Director → ME
    2005-02-16 ~ 2019-12-01
    IIF 95 - Secretary → ME
    2005-02-16 ~ 2005-02-16
    IIF 82 - Secretary → ME
  • 35
    REVELLA ENGINEERING SERVICES LTD - 2013-05-09
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,070 GBP2017-11-30
    Officer
    2012-11-29 ~ 2015-11-02
    IIF 26 - Director → ME
    2017-07-11 ~ 2019-01-31
    IIF 33 - Director → ME
  • 36
    ARCADE ENGINEERING SERVICES LTD - 2013-05-14
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -472,200 GBP2021-11-30
    Officer
    2012-11-29 ~ 2018-08-09
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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