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.

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

Mr Simon John Gall

    Related profiles found in government register
  • Mr Simon John Gall
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cosway House, Emmott Close, Hampstead Garden Suburb, London, NW11 6PZ, England

      IIF 1
  • Gall, Simon John
    British businessman born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cosway House, Emmott Close Hampstead Garden Suburb, London, NW11 6PZ

      IIF 2
  • Gall, Simon John
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Cosway House, Emmott Close Hampstead Garden Suburb, London, NW11 6PZ

      IIF 3
    • 5 Cosway House, Emmott Close, Hampstead Garden Suburb, London, NW11 6PZ, England

      IIF 4
  • Gall, Simon John
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 5
  • Gall, Simon John
    British director born in June 1963

    Registered addresses and corresponding companies
    • 2 Queens Court, Hampstead Way, London, NW11 7TN

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AMBEO PLC
    06649957
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-07-22 ~ 2008-09-09
    IIF 3 - Director → ME
  • 2
    INTEGRITY CAPITAL LTD
    06967045
    4 Sydenham Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2013-10-01
    IIF 2 - Director → ME
  • 3
    INTEGRITY CAPITAL MARCOM LIMITED
    08509621
    5 Cosway House Emmott Close, Hampstead Garden Suburb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    OTODIO LTD
    05027621
    4 Sydenham Avenue, London
    Active Corporate (4 parents)
    Officer
    2004-03-05 ~ 2006-12-22
    IIF 7 - Director → ME
  • 5
    RKFK TECHNOLOGIES LTD. - now
    HORIZON TECHNOLOGIES LTD
    - 2016-04-19 01519335 10132987
    HULLDRAKE LIMITED - 1982-03-03
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2005-12-21
    IIF 6 - Director → ME
  • 6
    TUTUM ZERO HOLDINGS LTD - now
    ELLANSTONE CAPITAL LTD
    - 2021-06-07 10152147
    PROFIT TECHNOLOGY LIMITED - 2019-02-15
    MAVYN LTD - 2018-11-26
    12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ 2019-11-22
    IIF 5 - Director → ME

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.