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
Individuals in focus
Mr Simon Fuller
- British born in May 1960
Mr Simon Fuller
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Westend Corporate Llp, Heddon Street, London, W1B 4BT, England
IIF 1
- British born in May 1960
Fuller, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies19, The Mall, East Sheen, London, SW14 7EN
IIF 2 IIF 3 IIF 4 (more)(less)19, The Mall, East Sheen, London, SW14 7EN, United Kingdom
IIF 4422, Chancery Lane, London, WC2A 1LS, England
IIF 4533, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
IIF 46 IIF 4733, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)4, Pancras Square, London, N1C 4AG, England
IIF 549000, West Sunset Boulevard Penthouse, West Hollywood, Ca 90069, Usa
IIF 55
- British born in May 1960
Mr Simon Robert Fuller
Resident in United States
Registered addresses and corresponding companies11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 56
- British born in May 1960
Simon Robert Fuller
Resident in United States
Registered addresses and corresponding companies - born in May 1960
Fuller, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Fuller, Simon Robert
Resident in United States
Registered addresses and corresponding companies202, Hammersmith Road, London, W6 7DN
IIF 62 IIF 6333, Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
IIF 64C/o Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT, England
IIF 65 IIF 66C/o Westend Corporate Llp, 6 Heddon Street, London, W1B 4BT, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)C/o Westend Corporate Llp, Heddon Street, London, W1B 4BT, England
IIF 73 IIF 74 IIF 75
- British born in May 1960
Fuller, Simon
Resident in England
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, England
IIF 76
- British born in May 1960
Fuller, Simon
Resident in England Uk
Registered addresses and corresponding companies33 Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP
IIF 77
- British Registered addresses and corresponding companies
Fuller, Simon Robert
19, The Mall, East Sheen, London, SW14 7EN
IIF 78
Related profiles found in government register
Offspring entities and appointments
66
- 1ADVANCE BUIDING SERVICES LIMITED - 2003-12-12100 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2003-12-16 ~ 2010-01-13IIF 46 - Director → ME
- 2
19 BRANDS LIMITED
04742804100 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2003-12-08 ~ 2010-01-13IIF 18 - Director → ME - 3
PASBURN LIMITED
- 1985-07-18 0188604212th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents, 11 offsprings)Officer(before 1992-12-31) ~ 2010-01-13IIF 27 - Director → ME - 4
- 5100 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-02-21 ~ 2010-01-13IIF 36 - Director → ME
- 6
19 MERCHANDISING LIMITED
03695399100 New Bridge Street, LondonDissolved Corporate (21 parents)Officer1999-01-14 ~ 2010-01-13IIF 11 - Director → ME - 7
ALTA B LIMITED
- 2001-11-19 03493656100 New Bridge Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1998-01-16 ~ 2010-01-13IIF 32 - Director → ME - 8
2019 LIMITED
- 1998-12-11 0360265112th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents)Officer1998-07-17 ~ 2010-01-13IIF 40 - Director → ME - 9
19 RM LIMITED
05899338Insolvency (Case 1) In administration
Administration started on 2021-11-25 during the appointment or period of control
Administration ended on 2023-11-06 during the appointment or period of control11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (13 parents)Officer2006-08-08 ~ 2010-01-13IIF 13 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 10
19 TOURING LIMITED
04368840100 New Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-02-07 ~ 2010-01-13IIF 24 - Director → ME - 11
19 TV LIMITED
0347821412th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (28 parents)Officer1997-12-19 ~ 2010-01-13IIF 51 - Director → ME - 1294-96 Wigmore Street, London, Greater London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2006-11-14 ~ 2009-05-01IIF 43 - Director → ME
- 13
19X UK ACQUISITION LIMITED
06647026C/o 19 Entertainment Limited, 33 Ransomes Dock Parkgate Road, LondonDissolved Corporate (2 parents)Officer2008-07-15 ~ dissolvedIIF 21 - Director → ME2008-07-15 ~ dissolvedIIF 78 - Secretary → ME - 14
AMAZON TV LTD
0881222633 Ransome's Dock, 35-37 Parkgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-12 ~ 2014-01-30IIF 64 - Director → ME - 15
ANIMAL BEAT LIMITED
0421300333 Ransome's Dock 35-37 Parkgate Road, LondonDissolved Corporate (9 parents)Officer2001-05-09 ~ 2010-01-13IIF 22 - Director → ME - 16
ANNIE LENNOX FOUNDATION
056859984 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey, EnglandActive Corporate (7 parents)Officer2006-01-24 ~ 2011-03-31IIF 9 - Director → ME - 17
BECKHAM BRAND LIMITED
051339567 Savoy Court, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-05-20 ~ 2010-01-13IIF 14 - Director → ME - 18
BRILLIANT 19 LIMITED
04107295100 New Bridge Street, LondonDissolved Corporate (14 parents)Officer2000-11-14 ~ 2010-01-13IIF 48 - Director → ME - 19100 New Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-12-18 ~ 2010-01-13IIF 23 - Director → ME
- 20
CHAPTER 17 PRODUCTIONS LIMITED
0732329422 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 45 - Director → ME - 21CHERRY MENLOVE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2016-11-0919 CHERRY MENLOVE LIMITED
- 2010-10-05 0682001319CM LIMITED
- 2009-09-10 0682001314-15 Brunswick Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-02-16 ~ 2010-01-13IIF 29 - Director → ME - 22CONCORD COPYRIGHTS PUBLISHING LIMITED - nowIMAGEM PUBLISHING LIMITED - 2018-10-16NIGHT TIME SONGS LIMITED - 2008-04-01
19 SONGS LIMITED
- 2007-09-26 04063621Loom Court 12 Fleur De Lis Street, Concord Group, London, EnglandActive Corporate (23 parents)Officer2000-08-29 ~ 2007-09-20IIF 28 - Director → ME - 23CONCORD ENTERTAINMENT LIMITED - nowIMAGEM ENTERTAINMENT LIMITED - 2018-10-16NIGHT TIME MUSIC LIMITED - 2008-04-01
19 MUSIC LIMITED
- 2007-09-26 02180214MUSICQ LIMITED - 1993-07-26Loom Court Concord, 12 Fleur De Lis Street, London, United KingdomActive Corporate (24 parents)Officer1993-12-01 ~ 2000-09-14IIF 7 - Director → ME - 24
- 25
DOUBLE VISION FILM LIMITED
04347221100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2002-01-04 ~ 2010-01-13IIF 31 - Director → ME - 26SPEED 6161 LIMITED - 1997-04-165th Floor 89 New Bond Street, LondonDissolved Corporate (9 parents)Officer1997-05-20 ~ dissolvedIIF 55 - Director → ME
- 27
FREEDOM MEDIA LIMITED
04510020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-11-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-08-31 ~ 2010-01-13IIF 2 - Director → ME - 28
FREEDOM TV LIMITED
04563749100 New Bridge Street, LondonDissolved Corporate (16 parents)Officer2006-08-31 ~ 2010-01-13IIF 50 - Director → ME - 29
FULLER BROTHERS LIMITED
03496847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2013-10-09Lakeside House Waterside Business Park, Smiths Road, BoltonDissolved Corporate (7 parents)Officer1998-01-21 ~ 2011-03-31IIF 15 - Director → ME - 30
FULLER NOMINEES LIMITED
0426463333 Ransome's Dock, 35-37 Parkgate Road, LondonDissolved Corporate (7 parents)Officer2001-08-03 ~ 2011-03-31IIF 25 - Director → ME - 31
FULLER UNITED LTD
05408044Unit 5b The Albion Riverside, 8 Hester Road, LondonDissolved Corporate (6 parents)Officer2005-03-30 ~ 2011-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 32HOUSE PR LTD - now
HENRY'S HOUSE LIMITED
- 2009-12-01 03345653TEMPLECO 349 LIMITED - 1997-11-03C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (16 parents)Officer1998-04-02 ~ 2005-03-17IIF 10 - Director → ME - 33
INGENIOUS FULLER PARTNERSHIP LLP
OC350889Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Officer2010-01-08 ~ nowIIF 61 - LLP Member → ME - 34
- 35
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 60 - LLP Member → ME - 36
MALARIA NO MORE UNITED KINGDOM
0664867985 Great Portland Street, First Floor, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2010-01-10 ~ 2017-09-01IIF 77 - Director → ME - 37WELCONE LIMITED - 1997-08-29C/o Fox Smith 43 High Street, High Street, Marlow, EnglandActive Corporate (14 parents)Officer1997-09-01 ~ 1997-11-11IIF 20 - Director → ME
- 38MONSTA PRODUCTIONS LIMITED - now
FIJOU PRODUCTIONS LIMITED
- 1998-04-08 03407514JIRELLA LIMITED - 1997-08-29C/o Level Law Ltd The Deck, 8-14 Meard Street, London, EnglandActive Corporate (12 parents)Officer1997-09-01 ~ 1997-11-11IIF 41 - Director → ME - 39LONADDA LIMITED - 1997-08-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Officer1997-09-01 ~ 1997-11-11IIF 33 - Director → ME
- 40
- 41
- 42
- 43
PILOT (LONDON) LTD
08796705Unit 5b The Albion Business Centre, 8 Hester Road, LondonDissolved Corporate (5 parents)Officer2013-11-29 ~ 2013-11-29IIF 76 - Director → ME - 44MERCHANDISING INNOVATIONS LIMITED - 1999-07-2332 Ransomes Dock, 35 Parkgate Road, LondonDissolved Corporate (10 parents)Officer1999-11-19 ~ dissolvedIIF 3 - Director → ME
- 45GARDELLA LIMITED - 1997-08-29C/o Live Wire Business Services Limited Suite 522, Mappin House, 4 Winsley St, London, EnglandActive Corporate (10 parents)Officer1997-09-01 ~ 1997-11-11IIF 42 - Director → ME
- 46
S CLUB ENTERTAINMENT LIMITED
146499374 Pancras Square, London, EnglandActive Corporate (8 parents)Officer2023-02-08 ~ 2024-02-10IIF 54 - Director → ME - 47
SHY LIMITED
10635502C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-24 ~ nowIIF 72 - Director → ME - 48
SHY RECORDS LIMITED
05158935100 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2004-06-25 ~ 2010-01-13IIF 38 - Director → ME - 49
- 50
SPICE GIRLS TOURING LIMITED
03333358Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1997-03-14 ~ 1997-11-11IIF 37 - Director → ME - 51MISLEX (195) LIMITED - 1998-07-135 Jubilee Place, LondonActive Corporate (14 parents)Officer2009-08-06 ~ 2010-01-13IIF 19 - Director → ME
- 52
TLS MANAGEMENT LTD.
03284079Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandDissolved Corporate (7 parents)Officer1996-11-26 ~ 2011-03-31IIF 35 - Director → ME - 53202 Hammersmith Road, LondonActive Corporate (15 parents, 2 offsprings)Officer2017-11-16 ~ nowIIF 62 - Director → ME
- 54
- 55WONDERFUL PRODUCTIONS LIMITED - nowGERI PRODUCTIONS LIMITED - 2005-07-22
FIRECRACKER PRODUCTIONS LIMITED
- 1998-05-08 03407475BELONA LIMITED - 1997-08-29Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer1997-09-01 ~ 1997-11-11IIF 4 - Director → ME - 56
WORKING CLASS HERO PRODUCTIONS LIMITED
08229397C/o Westend Corporate Llp, Heddon Street, London, EnglandActive Corporate (4 parents)Officer2025-08-30 ~ nowIIF 73 - Director → ME - 57
XIX ENTERTAINMENT LIMITED
07113842C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-01-28 ~ nowIIF 71 - Director → ME2009-12-30 ~ 2011-03-31IIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 58
XIX FILM LIMITED
07114182C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (5 parents)Officer2025-08-30 ~ nowIIF 68 - Director → ME2009-12-30 ~ 2011-03-31IIF 49 - Director → ME - 59
XIX JUNGLE PRODUCTIONS LIMITED
12407704C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 69 - Director → ME - 60
XIX MANAGEMENT LIMITED
07269120C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-12-20 ~ nowIIF 67 - Director → ME2010-06-01 ~ 2011-03-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 61
S CLUB LIMITED
- 2010-08-27 03627769C/o Westend Corporate Llp, 6 Heddon Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer1998-09-07 ~ 2010-01-13IIF 5 - Director → ME2010-08-17 ~ 2011-03-31IIF 47 - Director → ME2025-08-30 ~ nowIIF 70 - Director → ME - 62
XIX SERENGETI PRODUCTIONS LIMITED
10270920C/o Westend Corporate Llp, 6 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2025-09-24 ~ nowIIF 66 - Director → ME - 63
XIX SPORT LIMITED
0711412833 Ransome's Dock, 35-37 Parkgate Road, LondonDissolved Corporate (5 parents)Officer2009-12-30 ~ 2011-03-31IIF 53 - Director → ME - 64
XIX/DB LABEL LIMITED
07777131C/o Westend Corporate Llp, 6 Heddon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-30 ~ nowIIF 65 - Director → ME - 65
XIX/DB LIMITED
07777056C/o Westend Corporate Llp, Heddon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-09-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 66
XIX/DB SONGS LIMITED
08032311C/o Westend Corporate Llp, Heddon Street, London, EnglandActive Corporate (4 parents)Officer2025-08-30 ~ nowIIF 74 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.