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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 Mark Usher

    Related profiles found in government register
  • Mr Simon Mark Usher
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Grange Court, 1 Grange Court, Hill Road, Kemerton, Gloucestershire, GL20 7JJ, England

      IIF 1
    • Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 2
  • Mr Simon Mark Usher
    British born in April 1961

    Resident in Singapore

    Registered addresses and corresponding companies
    • Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 3 IIF 4
    • Ocean Drive, #07-12, Singapore, 98531, Singapore

      IIF 5
  • Usher, Simon Mark
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Grange Court, 1 Grange Court, Hill Road, Kemerton, Gloucestershire, GL20 7JJ, England

      IIF 6
    • Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 7
  • Usher, Simon Mark
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Berwick Street, Berwick Street, London, W1F 8SZ, England

      IIF 8
    • Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 9
  • Usher, Simon Mark
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Usher, Simon Mark
    British ceo born in April 1961

    Resident in Singapore

    Registered addresses and corresponding companies
    • 127 Caribbean, 46 Keppel Bay Drive Keppel Bay, Singapore, 098635, Singapore

      IIF 15
    • Ocean Drive 07-12, Singapore, 98531, Singapore

      IIF 16
    • Ocean Drive #07-12, Singapore, 98531 Singapore, Singapore

      IIF 17 IIF 18
  • Usher, Simon Mark
    British director born in April 1961

    Resident in Singapore

    Registered addresses and corresponding companies
    • 127 Caribbean, 46 Keppel Bay Drive, Keppel Bay, Singapore, 098635, Singapore

      IIF 19 IIF 20 IIF 21
    • 127 Caribbean, 46 Keppel Bay Drive, Keppel Bay 098635, Singapore, Singapore

      IIF 22
    • Ocean Drive 07-12, Singapore, 98531, Singapore

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments 16
  • 1
    AD CONSULTING GROUP LTD
    - now 09720483
    AOFDC LTD - 2015-10-05
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADELPHI DIGITAL CONSULTING GROUP LTD
    - now 09802131
    CHALCOT DIGITAL LTD
    - 2015-11-17 09802131
    1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AODC LTD
    09802112
    2a Kings Court, Kings Road, Ilkley, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BURNITBLUE LIMITED
    04342523
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-24 ~ 2003-07-09
    IIF 13 - Director → ME
    2005-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CHALCOT DIGITAL LTD
    - now 04342524
    ADELPHI DIGITAL CONSULTING GROUP LTD
    - 2015-11-17 04342524
    MMSU INTERNATIONAL LIMITED
    - 2015-10-27 04342524
    READING ROOM INTERNATIONAL LIMITED
    - 2015-09-07 04342524
    DIGITAL HUB LIMITED
    - 2011-04-12 04342524
    CLOUDCASTLE LIMITED
    - 2004-06-02 04342524
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DIGITAL CONVERSATIONS GROUP LIMITED
    - now 09706566
    DIGITAL CONVERSATIONS LIMITED - 2015-08-08
    1 Grange Court, Kemerton, Tewkesbury, England
    Active Corporate (3 parents)
    Officer
    2017-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    DIGITAL DISTILLERY LIMITED
    - now 04113017
    READING ROOM ESTRATEGY LIMITED
    - 2009-11-20 04113017
    READING ROOM 2000 LIMITED
    - 2001-04-24 04113017
    AEROBRICK LIMITED
    - 2001-01-08 04113017
    19 Wilcox Close, Borehamwood, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 8
    MICB MOBILE LIMITED
    - now 05481416
    READING ROOM MOBILE LIMITED
    - 2015-08-27 05481416
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 18 - Director → ME
  • 9
    MMSU MEDIA LIMITED
    - now 04327605
    READING ROOM MEDIA LIMITED
    - 2015-09-07 04327605
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-04-07 ~ dissolved
    IIF 25 - Director → ME
    2001-12-03 ~ 2003-01-16
    IIF 11 - Director → ME
  • 10
    PEOPLENEWS LIMITED
    - now 04287513
    READING ROOM LONDON LIMITED
    - 2011-07-12 04287513
    READING ROOM FRITH LIMITED
    - 2005-06-30 04287513
    BURNITBLUE.COM LIMITED
    - 2004-10-18 04287513
    PEOPLENEWS.COM LIMITED
    - 2002-07-15 04287513
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-09-14 ~ 2003-07-09
    IIF 12 - Director → ME
    2004-09-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PEOPLENEWS NETWORK LIMITED
    - now 04113025
    READING ROOM 2K LIMITED
    - 2001-11-22 04113025
    CARBYTE LIMITED
    - 2001-01-08 04113025
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-12-14 ~ 2003-07-10
    IIF 10 - Director → ME
    2005-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 12
    QUE PASA COMMUNICATIONS LIMITED
    - now 04087476
    BURNITBLUE.COM LIMITED
    - 2002-01-14 04087476
    3-7 Herbal Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2002-05-01
    IIF 14 - Director → ME
  • 13
    READING ROOM LIMITED
    03280127
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1996-11-21 ~ 2015-10-07
    IIF 15 - Director → ME
  • 14
    READING ROOM LONDON LIMITED
    - now 04314651
    PEOPLENEWS LIMITED
    - 2011-07-12 04314651
    IVYCLOUD LIMITED
    - 2002-04-25 04314651
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2001-12-03 ~ 2015-10-07
    IIF 20 - Director → ME
  • 15
    READING ROOM MANCHESTER LIMITED
    05053712
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-24 ~ 2015-10-07
    IIF 19 - Director → ME
  • 16
    READING ROOM STUDIO LIMITED
    07655751
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-02 ~ 2015-10-07
    IIF 21 - Director → ME

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