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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Sullivan

    Related profiles found in government register
  • Mr Simon Sullivan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom

      IIF 1 IIF 2
  • Mr Simon Sullivan
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 3
  • Mr Simon Sullivan
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78 Mortimer Crescent, King Harry Park, St Albans, Herts, AL3 4GJ, United Kingdom

      IIF 4
  • Sullivan, Simon
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom

      IIF 5
  • Sullivan, Simon
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE, United Kingdom

      IIF 6
  • Sullivan, Simon
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 7
    • New House, Suite 15, 2nd Floor, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 8
  • Sullivan, Simon
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hoylake Crescent, Uxbridge, Middx, UB10 8JD, United Kingdom

      IIF 9
  • Sullivan, Simon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78 Mortimer Crescent, King Harry Park, St Albans, Herts, AL3 4GJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    GLOBAL WATCH SHOP LIMITED
    08853565
    The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HATTON GARDEN AUCTIONS LTD
    08023143
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    KIDDYKIND LIMITED - now
    CHRONOGO LIMITED
    - 2021-06-30 12255766
    171 Mark.t Ladbroke Grove, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-10 ~ 2021-02-26
    IIF 7 - Director → ME
    Person with significant control
    2019-10-10 ~ 2021-02-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MY LUXURY HEAVEN LTD
    11047615
    The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
  • 5
    POWERSCROFT CONSTRUCTION LTD
    13193018
    78 Mortimer Crescent King Harry Park, St Albans, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    SIMONMICHAEL LTD
    08556766
    New House Suite 15, 2nd Floor, 67-68 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.