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
Individuals in focus
Simon, Peter
- Irish born in August 1949
Simon, Peter
Resident in France
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 1
- Irish director born in August 1949
Simon, Peter
Resident in France
Registered addresses and corresponding companies1 Nicholas Road, London, W11 4AN, United Kingdom
IIF 2
- Irish n/a born in August 1949
Simon, Peter
Resident in France
Registered addresses and corresponding companies - Irish born in August 1949
Simon, Peter
Resident in Switzerland
Registered addresses and corresponding companies - Irish director born in August 1949
Simon, Peter
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 19
- Registered addresses and corresponding companies
Simon, Peter Michael
87 Lancaster Road, London, W11 1QQ
IIF 20
- British Registered addresses and corresponding companies
Simon, Peter Michael
87 Lancaster Road, London, W11 1QQ
IIF 21
- British advocateRegistered addresses and corresponding companies
Simon, Peter Michael
15 Cheyne Row, London, SW3 5TW
IIF 22
- British directorRegistered addresses and corresponding companies
Simon, Peter Michael
87 Lancaster Road, London, W11 1QQ
IIF 23
- Irish born in August 1949Registered addresses and corresponding companies
Peter Simon
- Irish, born in August 1949Registered addresses and corresponding companies
Peter Simon
- British advocate born in August 1949Registered addresses and corresponding companies
Simon, Peter Michael
15 Cheyne Row, London, SW3 5TW
IIF 29
- British director born in August 1949Registered addresses and corresponding companies
Simon, Peter Michael
87 Lancaster Road, London, W11 1QQ
IIF 30
- Irish born in August 1949
Mr Peter Simon
Resident in Switzerland
Registered addresses and corresponding companies1 Nicholas Road, London, W11 4AN, England
IIF 311 Nicholas Road, London, W11 4AN, United Kingdom
IIF 32 IIF 3320, Wenlock Road, London, N1 7GU, England
IIF 342nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 35Unit 8, 69 St. Marks Road, London, W10 6JG, England
IIF 36Yellow Building, 1 Nicholas Road, London, W11 4AN, England
IIF 37
- British chairman born in August 1949
Simon, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1949
Simon, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1949
Simon, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1949
Mr Peter Michael Simon
Resident in Switzerland
Registered addresses and corresponding companies - Irish born in July 1949
Mr Peter Michael Simon
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 49
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1ACCESSORIZE LIMITED - 2020-08-162nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-27Officer2018-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 2Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2024-08-31Officer2020-06-09 ~ nowIIF 13 - Director → ME
- 3Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Equity (Company account)19,000 GBP2024-08-31Officer2020-06-09 ~ nowIIF 17 - Director → ME
- 4Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Officer2020-06-09 ~ nowIIF 12 - Director → ME
- 5Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Profit/Loss (Company account)1,000 GBP2023-08-27 ~ 2024-08-31Officer2020-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-10-03 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
- 720-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-43,353 GBP2023-04-06 ~ 2024-04-05Person with significant control2024-12-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 8Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,000 GBP2024-08-31Officer2020-06-09 ~ nowIIF 14 - Director → ME
- 928 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2011-05-19 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
- 101 Nicholas Road, London, United KingdomActive Corporate (1 parent)Officer2019-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11
DRILLGREAT LIMITED
Other registered number: 100018582nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2018-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
DRILLGREAT SERVICES LIMITED
Other registered number: 062925971 Nicholas Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2018-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 13Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (3 parents)Officer2020-08-04 ~ nowIIF 18 - Director → ME
- 142nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2018-12-24 ~ dissolvedIIF 19 - Director → ME
- 15Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)5,049,255 GBP2023-09-30Person with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 16MONSOON ACCESSORIZE LIMITED - 2020-08-162nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Officer2018-06-29 ~ nowIIF 1 - Director → ME
- 17Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-08-31Officer2020-06-09 ~ nowIIF 10 - Director → ME
- 181 Nicholas Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-08-26Officer2018-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 19MONSOON LIMITED - 2016-09-01MONSOON PLC - 2008-02-01NOOSNOM LIMITED - 1998-01-13DE FACTO 218 LIMITED - 1991-03-272nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2018-06-29 ~ dissolvedIIF 5 - Director → ME
- 20
MONSOON HOLDINGS LIMITED
- nowMONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15JOEND LIMITED - 1979-12-312nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2018-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 211 Nicholas Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 22Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-08-31Officer2020-06-09 ~ nowIIF 15 - Director → ME
- 23Yellow Building, 1 Nicholas Road, London, EnglandActive Corporate (4 parents)Officer2020-06-09 ~ nowIIF 16 - Director → ME
- 2480 Main Street Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2013-10-20 ~ nowIIF 25 - Has significant influence or control → OE
- 253500 S.dupont Highway, Dover, Kent, Delaware 19901, United StatesRegistered Corporate (1 parent)Beneficial owner1992-06-11 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
- 2680 Main Street Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1997-04-17 ~ nowIIF 28 - Has significant influence or control → OE
Ceased
10
- 120-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-43,353 GBP2023-04-06 ~ 2024-04-05Person with significant control2018-11-30 ~ 2019-11-19IIF 46 - Has significant influence or control → OE
- 2
DRILLGREAT LIMITED
Other registered number: 100018582nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2007-09-27 ~ 2008-01-24IIF 41 - Director → ME - 3Unit 8 69 St. Marks Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-02-23 ~ 2021-11-12IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MONSOON ACCESSORIZE LIMITED - 2020-08-162nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Officer~ 2006-04-25IIF 42 - Director → ME~ 1996-05-21IIF 20 - Secretary → ME
- 5Notting Hill Village, 1 Nicholas Road, LondonDissolved Corporate (3 parents)Officer2005-12-22 ~ 2008-01-24IIF 38 - Director → ME
- 6MONSOON LIMITED - 2016-09-01MONSOON PLC - 2008-02-01NOOSNOM LIMITED - 1998-01-13DE FACTO 218 LIMITED - 1991-03-272nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer1991-02-28 ~ 1993-05-02IIF 29 - Director → ME1997-05-15 ~ 2008-01-24IIF 30 - Director → ME1997-05-15 ~ 1998-01-13IIF 23 - Secretary → ME1991-02-28 ~ 1993-05-02IIF 22 - Secretary → ME
- 7
MONSOON HOLDINGS LIMITED
- nowMONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15JOEND LIMITED - 1979-12-312nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer~ 2007-03-28IIF 43 - Director → ME~ 1996-05-21IIF 21 - Secretary → ME - 8Head Of Legal, Tate, Millbank, LondonActive Corporate (17 parents)Officer2006-09-05 ~ 2014-07-21IIF 40 - Director → ME
- 9
THE MONEY PORTAL LIMITED
- nowTHE MONEY PORTAL PLC - 2007-09-19C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2007-11-28 ~ 2009-03-09IIF 39 - Director → ME - 1090-92 Pentonville Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,342,716 GBP2024-09-30Person with significant control2016-04-06 ~ 2025-02-28IIF 44 - Ownership of shares – 75% or more → OE
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.