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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

Simons, Richard Ivan

    Related profiles found in government register
  • Simons, Richard Ivan
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Richard Ivan
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, London, N3 2SB, Uk

      IIF 10
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 11

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 12

    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 13 IIF 14

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 15

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 16 IIF 17 IIF 18

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT

      IIF 25

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 26

    • C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England

      IIF 27
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 28
  • Simons, Richard Ivan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 29

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 30

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 34
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 35
  • Simons, Richard Ivan
    British

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 36

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 37

    • Flat 3, Shepherds House, 20 Lees Place Mayfair, London, W1K6LP, England

      IIF 38
  • Simons, Richard Ivan
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 39
  • Mr Richard Ivan Simons
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Richard Ivan

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 52 IIF 53

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 54 IIF 55

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 56
child relation
Offspring entities and appointments 38
  • 1
    66 MARESFIELD GARDENS FREEHOLD LIMITED
    03807378 03399465
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-07-14 ~ 2011-03-10
    IIF 38 - Secretary → ME
  • 2
    ALFS LONDON LIMITED - now
    SLAPPERS LIMITED
    - 2022-11-01 03642695
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-01-13 ~ 2017-09-29
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE SIGN PR LTD
    10599052
    29 Howard Street, North Shields, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-25 ~ 2017-12-31
    IIF 23 - Director → ME
    2017-02-03 ~ 2017-12-31
    IIF 55 - Secretary → ME
    Person with significant control
    2017-10-01 ~ 2017-12-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    CH REAL ESTATE LLP
    OC447251
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 31 - LLP Designated Member → ME
  • 5
    COMMERCIAL & RESIDENTIAL ESTATES LIMITED
    09603903 09595907
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 6
    DARO UK LIMITED - now
    DARO (UK) LIMITED - 2015-04-09
    MEXAL LIMITED
    - 2015-03-14 08318410
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ 2014-04-17
    IIF 13 - Director → ME
  • 7
    DEXMOORE LIMITED
    10643433
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ESSUS INVESTMENTS LTD
    09946965
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 9
    GROVEMORE TRADING LIMITED
    08044434
    13 Station Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ 2013-05-15
    IIF 12 - Director → ME
  • 10
    GROVEPOST LIMITED
    08618182 08328056
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2013-08-14 ~ 2013-10-11
    IIF 11 - Director → ME
  • 11
    J.N. NOMINEES LTD
    03860654
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 20 - Director → ME
    1999-10-18 ~ 2002-06-17
    IIF 37 - Secretary → ME
  • 12
    LEXCROSS DEVELOPMENTS LIMITED
    10057322
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ 2019-04-15
    IIF 24 - Director → ME
    2019-04-15 ~ 2020-04-21
    IIF 54 - Secretary → ME
  • 13
    LIMECO ASSOCIATES LIMITED
    03752418
    Aston House, Cornwall Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-25 ~ 2000-11-30
    IIF 56 - Secretary → ME
  • 14
    MAGNAKEY LIMITED
    02956146
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
    04286448
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-11-19 ~ now
    IIF 2 - Director → ME
  • 16
    NEWGRAND ASSOCIATES LIMITED
    - now 07286265
    NEWGRAND PROPERTIES LIMITED
    - 2019-09-18 07286265
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 3 - Director → ME
  • 17
    NEWGRAND INVESTMENTS LIMITED
    08512621 07449232
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 18
    NEXICON LIMITED
    08775945
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2014-09-12
    IIF 14 - Director → ME
  • 19
    NUMERIS ADVISORY LLP
    OC440715
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-07-25
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    POLO HOUSE PETERSFIELD LIMITED
    08121990
    Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 10 - Director → ME
    2012-06-28 ~ 2022-07-04
    IIF 15 - Director → ME
  • 21
    PROFESSIONAL ACCOUNTING SERVICES LIMITED
    04034869
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-17 ~ 2004-02-23
    IIF 34 - Director → ME
    2000-07-17 ~ 2004-02-23
    IIF 39 - Secretary → ME
  • 22
    RA COMPANY SECRETARIES LIMITED
    04642216
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RA PAYROLL SERVICES LIMITED
    04641404
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2003-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RA SOFTWARE SERVICES LIMITED
    - now 08044395
    ZONETAR LIMITED
    - 2013-05-21 08044395 09555391
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RBS ASSOCIATES LIMITED
    - now 09406486
    HILLFIELD LANE ESTATES LIMITED
    - 2015-04-09 09406486
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    REL WINCHESTER LTD
    08780355
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2018-12-05
    IIF 53 - Secretary → ME
  • 27
    RESIDENTIAL & COMMERCIAL ESTATES LIMITED
    09595907 09603903
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-18 ~ 2018-05-18
    IIF 27 - Director → ME
  • 28
    RICHARD ANTHONY (FPS) LIMITED
    - now 04384997
    PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2003-07-11 ~ now
    IIF 7 - Director → ME
  • 29
    RICHARD ANTHONY (UK) LLP
    - now OC303718 OC450319... (more)
    RICHARD ANTHONY LLP
    - 2008-08-28 OC303718 OC450319... (more)
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    RICHARD ANTHONY ACCOUNTANTS LTD
    04647105
    Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 31
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 32
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    SAXON PROPERTY LIMITED
    09147864
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ 2016-06-01
    IIF 19 - Director → ME
  • 34
    TOP TEN HOLDINGS PLC
    - now 02891251
    XS LEISURE PLC
    - 2002-03-27 02891251
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2000-03-27 ~ 2008-01-01
    IIF 35 - Director → ME
  • 35
    TRADE & COMMERCIAL FACILITIES LTD
    09842330
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-26 ~ 2019-12-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 36
    VALEGRAND LIMITED
    03424620
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 26 - Director → ME
  • 37
    WESTFIELD (IOW) LTD
    08892038
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2016-07-07 ~ 2018-02-13
    IIF 28 - Director → ME
    2015-07-01 ~ 2018-02-13
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2018-02-13
    IIF 40 - Has significant influence or control → OE
  • 38
    YALECREST LIMITED
    08696973 07968159
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ 2014-09-12
    IIF 1 - Director → ME

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