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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Retter, Simon James

    Related profiles found in government register
  • Retter, Simon James
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 1
    • 28, Alexandra Terrace, Exmouth, EX8 1BD, England

      IIF 2
    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 3
  • Retter, Simon James
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 51 London End, London End, Beaconsfield, HP9 2HW, England

      IIF 4
    • 86, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom

      IIF 5
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 6
    • Link House, 140 The Broadway, Surbiton, KT6 7HT, England

      IIF 7
  • Retter, Simon James
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 51 London End, Beaconsfield, HP9 2NW, England

      IIF 8
    • 51 London End, London End, Beaconsfield, HP9 2HW, England

      IIF 9 IIF 10
    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 11
    • 7 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England

      IIF 12
    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 13
    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 14
    • 10-12, Orange Street, London, WC2H 7DQ, England

      IIF 15
    • 86 Swaby Road, London, SW18 3QZ, England

      IIF 16
    • 86, Swaby Road, London, SW18 3QZ, United Kingdom

      IIF 17
    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 18
    • Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England

      IIF 19
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 20
    • C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 21
    • Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom

      IIF 22
  • Retter, Simon
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 23
  • Retter, Simon James
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 24
  • Retter, Simon James
    British accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 25
    • Martin House, 26-30, Old Church Street, London, SW35BY, United Kingdom

      IIF 26
  • Retter, Simon James
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 27
    • 103, Mount Street, London, W1K 2TJ, England

      IIF 28
    • 86, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom

      IIF 29
  • Mr Simon James Retter
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 30
    • 28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 31
    • 28, Alexandra Terrace, Exmouth, EX8 1BD, England

      IIF 32
    • 86 Swaby Road, London, SW18 3QZ, England

      IIF 33
    • 86, Swaby Road, London, SW18 3QZ, United Kingdom

      IIF 34 IIF 35
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 36
    • Link House, 140 The Broadway, Surbiton, KT6 7HT, England

      IIF 37
  • Retter, Simon James
    English chartered accountant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 38
    • Mama Jo's Limited, 1 Berkeley Street, London, W1J 8DJ, England

      IIF 39
  • Mr Simon James Retter
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England

      IIF 40
  • Retter, Simon James

    Registered addresses and corresponding companies
    • 51 London End, Beaconsfield, HP9 2NW, England

      IIF 41
    • 51 London End, London End, Beaconsfield, HP9 2HW, England

      IIF 42 IIF 43 IIF 44
    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 47 IIF 48
    • 28, Alexandra Terrace, Exmouth, EX8 1BD, England

      IIF 49
    • 7 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England

      IIF 50
    • 1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England

      IIF 51 IIF 52
    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 53
    • 103, Mount Street, London, W1K 2TJ, England

      IIF 54
    • 86, Swaby Road, London, SW18 3QZ, United Kingdom

      IIF 55
    • Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England

      IIF 56
    • Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England

      IIF 57
    • Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England

      IIF 58
    • C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 59
  • Mr Simon James Retter
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86 Swaby Road, Swaby Road, Earlsfield, SW18 3QZ, United Kingdom

      IIF 60
    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 61
  • Retter, Simon

    Registered addresses and corresponding companies
    • 86 Swaby Road, London, SW18 3QZ, England

      IIF 62
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 53 - Secretary → ME
  • 2
    103 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 28 - Director → ME
    2012-02-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -75,853 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
    12 Helmet Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 3 - Director → ME
  • 5
    HARD ADA ROCK PLC - 2017-11-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 24 - Director → ME
  • 6
    I-MED BEAUTY LIMITED - 2017-05-11
    I-MED HARLEY STREET LIMITED - 2016-12-13
    7 The Bellairs Apartments, Millmead Terrace, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2017-05-10 ~ dissolved
    IIF 12 - Director → ME
    2017-05-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    710 GBP2018-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 21 - Director → ME
    2017-05-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 8
    51 London End London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,148 GBP2017-08-31
    Officer
    2017-05-05 ~ dissolved
    IIF 10 - Director → ME
    2017-05-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 9
    I-MED BROMSGROVE SALON LIMITED - 2016-12-13
    51 London End London End, Beaconsfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    51 London End London End, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-05-18 ~ dissolved
    IIF 17 - Director → ME
    2017-05-18 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 11
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 12
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-27 ~ dissolved
    IIF 6 - Director → ME
    2016-10-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 13
    86 Swaby Road, Earlsfield, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 14
    OPLON LTD
    - now
    ZAIM INTERNATIONAL LTD - 2020-04-21
    28 Alexandra Terrace, Exmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,741 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 47 - Secretary → ME
  • 15
    51 London End London End, Beaconsfield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2017-05-10 ~ dissolved
    IIF 4 - Director → ME
    2017-05-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    28 Alexandra Terrace, Exmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,829 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 2 - Director → ME
    2016-01-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 17
    Apartment 3 6 Hardwicks Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 18
    28 Alexandra Terrace, Exmouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,111 GBP2024-07-31
    Officer
    2010-09-10 ~ now
    IIF 1 - Director → ME
    2010-09-10 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    51 London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 8 - Director → ME
    2017-07-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    86 Swaby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 16 - Director → ME
    2019-03-20 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 18 - Director → ME
Ceased 17
  • 1
    ZAIM CREDIT SYSTEMS PLC - 2023-05-02
    AGANA HOLDINGS PLC - 2019-07-23
    10 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-15 ~ 2023-09-29
    IIF 14 - Director → ME
  • 2
    2nd Flr, Chancery House, 11-17 Leas Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-26 ~ 2016-09-06
    IIF 26 - Director → ME
  • 3
    Link House, 140 The Broadway, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ 2018-05-17
    IIF 7 - Director → ME
    Person with significant control
    2016-05-18 ~ 2018-05-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
    EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08
    RARE MINERALS PLC - 2013-06-26
    RARE MINERALS LIMITED - 2011-02-15
    CHARZOR LIMITED - 2011-01-20
    27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-06-05 ~ 2023-03-17
    IIF 5 - Director → ME
  • 5
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ 2016-04-06
    IIF 25 - Director → ME
  • 6
    HORIZONTE MINERALS LIMITED - 2006-03-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-09-15 ~ 2023-11-25
    IIF 58 - Secretary → ME
  • 7
    HORIZONTE MINERALS HOLDINGS PLC - 2006-03-23
    2nd Floor 110 Cannon Street, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2023-07-11 ~ 2023-11-25
    IIF 19 - Director → ME
    2016-09-15 ~ 2023-07-11
    IIF 57 - Secretary → ME
  • 8
    HARD ADA ROCK PLC - 2017-11-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-21 ~ 2017-07-06
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 9
    Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ 2018-06-01
    IIF 9 - Director → ME
    2017-05-04 ~ 2018-06-01
    IIF 42 - Secretary → ME
  • 10
    I-MED EMOTION BEAUTY PRODUCTS LIMITED - 2018-09-25
    51 London End London End, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2018-06-01
    IIF 22 - Director → ME
    2017-05-10 ~ 2018-06-01
    IIF 44 - Secretary → ME
  • 11
    118 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2015-12-01
    IIF 39 - Director → ME
  • 12
    OBTALA SERVICES LIMITED - 2010-09-29
    OBTALA LIMITED - 2010-09-23
    OBTALA SERVICES LIMITED - 2010-09-16
    OBTALA LIMITED - 2010-08-09
    OBTALA RESOURCES LIMITED - 2007-12-20
    118 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2016-04-06
    IIF 38 - Director → ME
    2012-08-01 ~ 2016-04-06
    IIF 52 - Secretary → ME
  • 13
    OPLON LTD
    - now
    ZAIM INTERNATIONAL LTD - 2020-04-21
    28 Alexandra Terrace, Exmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,741 GBP2024-03-31
    Officer
    2019-03-25 ~ 2023-02-02
    IIF 11 - Director → ME
    Person with significant control
    2019-03-25 ~ 2023-02-02
    IIF 60 - Has significant influence or control OE
  • 14
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    10-12 Orange Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,117,282 GBP2021-03-31
    Officer
    2019-04-11 ~ 2020-12-04
    IIF 15 - Director → ME
  • 15
    SULNOX FUEL FUSIONS LTD - 2023-11-01
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,062 GBP2021-03-31
    Officer
    2019-04-11 ~ 2020-12-04
    IIF 13 - Director → ME
  • 16
    Townshed House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 27 - Director → ME
  • 17
    OBTALA SERVICES LIMITED - 2019-03-20
    OBTALA SERVICES PLC - 2010-09-29
    OBTALA RESOURCES PLC - 2010-09-29
    118 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ 2016-04-06
    IIF 51 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.