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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

Simon, Peter

    Related profiles found in government register
  • Simon, Peter
    Irish born in August 1949

    Resident in France

    Registered addresses and corresponding companies
  • Simon, Peter
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British

    Registered addresses and corresponding companies
  • Peter Simon
    Irish born in August 1949

    Registered addresses and corresponding companies
  • Peter Simon
    Irish, born in August 1949

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British born in August 1949

    Registered addresses and corresponding companies
  • Mr Peter Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Michael Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Peter Michael Simon
    Irish born in July 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    A REALISATIONS 2020 LIMITED
    - now 09942425 02052274... (more)
    ACCESSORIZE LIMITED
    - 2020-08-16 09942425
    Dissolved Corporate (11 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    ACCESSORIZE BRANDS LTD
    12543459
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 14 - Director → ME
  • 3
    ACCESSORIZE STORES LTD
    12543527
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 18 - Director → ME
  • 4
    ACCESSORIZE TM LTD
    12651605
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 13 - Director → ME
  • 5
    ADENA BRANDS LTD
    12545293
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    ADENA PROPERTY INVESTMENTS INC
    OE018898
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-03 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 7
    ADENA RESIDENTIAL LTD
    11619082
    Active Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ 2019-11-19
    IIF 46 - Has significant influence or control → OE
    2024-12-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    ADENA SERVICES LTD
    12545322
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 15 - Director → ME
  • 9
    COLOMBO TRUST COMPANY LIMITED
    OE018871
    Registered Corporate (3 parents)
    Beneficial owner
    2011-05-19 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 10
    DRILLGREAT INTERNATIONAL LIMITED
    12222190
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    DRILLGREAT LIMITED
    06292597 10001858
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 6 - Director → ME
    2007-09-27 ~ 2008-01-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    DRILLGREAT SERVICES LIMITED
    10001858 06292597
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    EAST HERITAGE 1994 LTD
    12789821 11740329
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 19 - Director → ME
  • 14
    EAST HERITAGE LIMITED
    11740329 12789821
    Dissolved Corporate (5 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 15
    HONISTER CAPITAL HOLDINGS I LIMITED
    07821395
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    LOAF HOLDINGS LTD
    13189464
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ 2021-11-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    M REALISATIONS 2020 LIMITED
    - now 01098034
    MONSOON ACCESSORIZE LIMITED
    - 2020-08-16 01098034
    MONSOON LIMITED
    - 1998-01-13 01098034 12837561... (more)
    MONSOON FASHIONS LIMITED
    - 1986-10-15 01098034
    SILTROP LIMITED
    - 1977-12-31 01098034
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 2006-04-25
    IIF 39 - Director → ME
    2018-06-29 ~ now
    IIF 4 - Director → ME
    (before 1992-05-31) ~ 1996-05-21
    IIF 23 - Secretary → ME
  • 18
    MONSOON ACCESSORIZE INTERNATIONAL LIMITED
    05661685
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-01-24
    IIF 41 - Director → ME
  • 19
    MONSOON BRANDS LTD
    12543476
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 11 - Director → ME
  • 20
    MONSOON CHILDREN LIMITED
    10092212
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 21
    MONSOON HOLDINGS (NO.1) LIMITED
    - now 02585514
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC
    - 2008-02-01 02585514 10741401... (more)
    NOOSNOM LIMITED
    - 1998-01-13 02585514 10741401... (more)
    DE FACTO 218 LIMITED
    - 1991-03-27 02585514 09514551... (more)
    Dissolved Corporate (29 parents)
    Officer
    1991-02-28 ~ 1993-05-02
    IIF 29 - Director → ME
    2018-06-29 ~ dissolved
    IIF 5 - Director → ME
    1997-05-15 ~ 2008-01-24
    IIF 30 - Director → ME
    1991-02-28 ~ 1993-05-02
    IIF 20 - Secretary → ME
    1997-05-15 ~ 1998-01-13
    IIF 22 - Secretary → ME
  • 22
    MONSOON HOLDINGS LIMITED
    - now 01200163
    MONSOON FASHIONS HOLDINGS LIMITED
    - 1986-10-15 01200163
    JOEND LIMITED
    - 1979-12-31 01200163
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-06-29 ~ dissolved
    IIF 8 - Director → ME
    (before 1992-10-13) ~ 2007-03-28
    IIF 43 - Director → ME
    (before 1992-10-13) ~ 1996-05-21
    IIF 21 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    MONSOON LIMITED
    10741401 12837561... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    MONSOON STORES LTD
    12543463
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 16 - Director → ME
  • 25
    MONSOON TM LTD
    12653097
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 17 - Director → ME
  • 26
    PENDRAGON PROPERTIES LIMITED
    OE018929
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-20 ~ now
    IIF 25 - Has significant influence or control → OE
  • 27
    SANDRINGHAM ASSOCIATES LIMITED
    OE019426
    Registered Corporate (1 parent)
    Beneficial owner
    1992-06-11 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 28
    STONEYCROFT LIMITED
    OE019410
    Registered Corporate (2 parents)
    Beneficial owner
    1997-04-17 ~ now
    IIF 28 - Has significant influence or control → OE
  • 29
    TATE FOUNDATION
    04009652
    Active Corporate (59 parents)
    Officer
    2006-09-05 ~ 2014-07-21
    IIF 38 - Director → ME
  • 30
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    Dissolved Corporate (28 parents)
    Officer
    2007-11-28 ~ 2009-03-09
    IIF 42 - Director → ME
  • 31
    WILLIS OWEN LIMITED
    03283706
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.