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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zussman, Simon

    Related profiles found in government register
  • Zussman, Simon
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

      IIF 1
  • Zussman, Simon
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England

      IIF 2

    • icon of address Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

      IIF 3 IIF 4 IIF 5

    • icon of address Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ, United Kingdom

      IIF 9

    • icon of address 47 Glebe Road, Barnes, London, SW13 0EB

      IIF 10 IIF 11

    • icon of address 47, Glebe Road, Barnes, London, SW13 0EB, England

      IIF 12 IIF 13
  • Zussman, Simon
    British director (non-executive) born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 14
  • Zussman, Simon
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ, United Kingdom

      IIF 15
  • Zussman, Simon
    British director

    Registered addresses and corresponding companies

    • icon of address 47 Glebe Road, Barnes, London, SW13 0EB

      IIF 16
  • Zussman, Simon

    Registered addresses and corresponding companies

    • icon of address 41 First Avenue, Mortlake, London, SW14 8SP

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Office 7, 35 - 37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    329,844 GBP2023-12-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,697 GBP2023-05-31
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 4
    WOOD SHAH LIMITED - 2017-01-17
    icon of address Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,233 GBP2023-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 2 - Director → ME
Ceased 10
  • 1
    icon of address Unit 8 92 - 96 De Beauvoir Block, De Beauvoir Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,370,403 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ 2021-03-19
    IIF 12 - Director → ME
  • 2
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2017-08-31
    IIF 5 - Director → ME
  • 3
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2017-08-31
    IIF 8 - Director → ME
  • 4
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2017-08-31
    IIF 4 - Director → ME
  • 5
    OVAL (618) LIMITED - 1990-08-03
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2017-08-31
    IIF 6 - Director → ME
  • 6
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-07-16
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2017-08-31
    IIF 7 - Director → ME
    icon of calendar 2004-07-02 ~ 2004-08-31
    IIF 17 - Secretary → ME
  • 7
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-31
    IIF 1 - Director → ME
    icon of calendar 2007-09-24 ~ 2008-08-13
    IIF 10 - Director → ME
    icon of calendar 2007-09-24 ~ 2011-09-25
    IIF 16 - Secretary → ME
  • 8
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-16 ~ 2017-08-31
    IIF 15 - Director → ME
  • 9
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2017-08-31
    IIF 9 - Director → ME
  • 10
    LASTGLOW LIMITED - 1989-07-25
    icon of address 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2017-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.