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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 North

    Related profiles found in government register
  • Mr Simon North
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 1 IIF 2 IIF 3

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 5

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 6 IIF 7

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, United Kingdom

      IIF 8

    • Millars 3 Southmill Road, Bishops Stortford, CM23 3DH, England

      IIF 9
  • Simon North
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 10

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 11 IIF 12

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 13

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 14

    • 1 Willow Cottage, Mill End, Takeley, Herts, CM22 6PL, United Kingdom

      IIF 15
  • North, Simon
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Willow Cottage, Mill End, Takeley, Bishop's Stortford, CM22 6PL, England

      IIF 16 IIF 17 IIF 18

    • Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 19

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 20 IIF 21 IIF 22

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 27 IIF 28

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 29 IIF 30 IIF 31

    • Millars Three, Southmill Road, Bishop's Stortford, CM23 3DH, United Kingdom

      IIF 32

    • 1 Willow Cottage, Mill End, Takeley, Herts, CM22 6PL, United Kingdom

      IIF 33
  • North, Simon
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 34
  • North, Simon
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Willow Cottage, Mill End, Takeley, Bishop's Stortford, CM22 6PL, England

      IIF 35

    • Millars 3, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 36

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 37
  • North, Simon
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millars 3, Southmill Road, Bishop's Stortford, CM23 3DH, England

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    100 RYE STREET LTD
    09993769
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2018-11-27 ~ 2021-04-06
    IIF 36 - Director → ME
    Person with significant control
    2019-09-02 ~ 2021-04-06
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ABBOTTSFORD LTD
    11925076
    Millars 3 South Mill Road Bishops Stortford, Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-04-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    BERTRON HOLDINGS LIMITED
    09194459
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    CHESSINGTON LIMITED
    05301883
    Millars 3 Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (14 parents)
    Officer
    2022-11-14 ~ 2023-01-02
    IIF 38 - Director → ME
  • 5
    COPPERBEECH DESIGN LTD
    07571492
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 6
    DALIAS ADMIN LIMITED
    - now 10973240
    ECOVISTA UK PROPERTY HOLDINGS LIMITED
    - 2020-11-20 10973240
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2019-03-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DBS CONSULTANTS LIMITED
    - now 09953927
    DAVID BARNETT CONSULTANCY LIMITED
    - 2022-04-07 09953927
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ECOVISTA PLC
    - now 05660908 07326363
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2020-03-01 ~ 2020-05-07
    IIF 34 - Director → ME
    2021-03-03 ~ now
    IIF 27 - Director → ME
  • 9
    HAIN NORTHERN LIMITED
    16754039
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    JUICE PUBLISHING LIMITED
    09120234
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    LEMSKAH LIMITED
    - now 05438285
    EVENT TICKETING LIMITED - 2006-02-20
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (10 parents)
    Officer
    2023-02-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    LONDON GOLD BULLION LIMITED
    10398572
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 13
    LOVELY HALL LIMITED
    10691784
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (7 parents)
    Officer
    2025-06-12 ~ now
    IIF 22 - Director → ME
  • 14
    MAZOE ROAD LTD
    10035205
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    PENDLETON & CROSS LIMITED
    - now 09913841
    STERLING CRAIG LTD
    - 2023-01-12 09913841
    STERLING CRIAG LTD - 2015-12-31
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2019-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    RAFANDER HOUSE LIMITED
    15913605
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    RAFANDER RESIDENCE LIMITED
    16483223
    Millars Three, Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    START HILL LIMITED
    10695827
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    2019-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    STUNT & CO LIMITED
    09324960
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-17
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-09-02 during the appointment or period of control
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-08-06 ~ now
    IIF 16 - Director → ME
  • 20
    STUNT ACQUISITIONS LIMITED
    08891590
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-17
    Commencement of winding up on 2025-10-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2019-08-06 ~ 2025-04-03
    IIF 17 - Director → ME
  • 21
    THE NEW LEMON TREE LIMITED
    12015558
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2019-05-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    WILLSIDE LIMITED
    09442538
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE

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