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
Individuals in focus
Simons, Richard Ivan
- British born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies100, Wood Street, London, EC2V 7AN, England
IIF 113, Station Road, London, N3 2SB, United Kingdom
IIF 22nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 3Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 9 IIF 10 IIF 11
- British accountant born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies13, Station Road, London, N3 2SB, Uk
IIF 12
- British chartered accountant born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB, England
IIF 1313, Station Road, Finchley, London, N3 2SB
IIF 1413, Station Road, London, N3 2SB, United Kingdom
IIF 15 IIF 162nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 172nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 18 IIF 19 IIF 20 (more)2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 24 IIF 25Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT
IIF 26Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 27C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England
IIF 28
- British director born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies29 Mountview Close, London, NW11 7HG, England
IIF 29
- born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1951
Simons, Richard Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD
IIF 35
- British director born in May 1951
Simons, Richard Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD
IIF 36
- British Registered addresses and corresponding companies
Simons, Richard Ivan
- British chartered accountantRegistered addresses and corresponding companies
Simons, Richard Ivan
Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD
IIF 40
- British born in May 1951
Mr Richard Ivan Simons
Resident in England
Registered addresses and corresponding companies29 Mountview Close, London, NW11 7HG, England
IIF 412nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 422nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 43 IIF 44 IIF 45 (more)2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 48Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 49 IIF 50 IIF 51 (more)
- Registered addresses and corresponding companies
Simons, Richard Ivan
Related profiles found in government register
Offspring entities and appointments
39
- 1The Lodge, Stadium Way, Harlow, Essex, United KingdomActive Corporate (15 parents)Officer1999-07-14 ~ 2011-03-10IIF 39 - Secretary → ME
- 2ALFS LONDON LIMITED - now
SLAPPERS LIMITED
- 2022-11-01 03642695First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer1999-01-13 ~ 2017-09-29IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLUE SIGN PR LTD
1059905229 Howard Street, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-25 ~ 2017-12-31IIF 25 - Director → ME2017-02-03 ~ 2017-12-31IIF 56 - Secretary → MEPerson with significant control2017-10-01 ~ 2017-12-31IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4
CH REAL ESTATE LLP
OC447251Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 32 - LLP Designated Member → ME - 52nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 20 - Director → ME
- 6DARO UK LIMITED - nowDARO (UK) LIMITED - 2015-04-09
MEXAL LIMITED
- 2015-03-14 08318410Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2013-05-03 ~ 2014-04-17IIF 15 - Director → ME - 7
DEXMOORE LIMITED
106434332nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-31 ~ dissolvedIIF 24 - Director → ME - 8
ESSUS INVESTMENTS LTD
099469652nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 19 - Director → ME - 9
GROVEMORE TRADING LIMITED
0804443413 Station Road, Finchley, LondonDissolved Corporate (4 parents)Officer2012-07-20 ~ 2013-05-15IIF 14 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2013-08-14 ~ 2013-10-11IIF 13 - Director → ME - 11
J.N. NOMINEES LTD
038606542nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2002-06-18 ~ dissolvedIIF 22 - Director → ME1999-10-18 ~ 2002-06-17IIF 38 - Secretary → ME - 12
LEXCROSS DEVELOPMENTS LIMITED
10057322Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2016-04-14 ~ 2019-04-15IIF 3 - Director → ME2019-04-15 ~ 2020-04-21IIF 55 - Secretary → ME - 13
LIMECO ASSOCIATES LIMITED
03752418Aston House, Cornwall Avenue, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-10-25 ~ 2000-11-30IIF 57 - Secretary → ME - 14
MAGNAKEY LIMITED
02956146Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 15
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
04286448Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (30 parents)Officer2014-11-19 ~ nowIIF 4 - Director → ME - 16
NEWGRAND PROPERTIES LIMITED
- 2019-09-18 07286265Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 5 - Director → ME - 172nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 18 - Director → ME
- 18
NEXICON LIMITED
087759452nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2013-11-14 ~ 2014-09-12IIF 16 - Director → ME - 19
NUMERIS ADVISORY LLP
OC4407152nd Floor, Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2022-01-20 ~ 2022-07-25IIF 31 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove members → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
POLO HOUSE PETERSFIELD LIMITED
08121990Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2013-10-01IIF 12 - Director → ME2012-06-28 ~ 2022-07-04IIF 17 - Director → ME - 21
PROFESSIONAL ACCOUNTING SERVICES LIMITED
040348692nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (5 parents)Officer2000-07-17 ~ 2004-02-23IIF 35 - Director → ME2000-07-17 ~ 2004-02-23IIF 40 - Secretary → ME - 22
RA COMPANY SECRETARIES LIMITED
04642216Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (13 parents, 294 offsprings)Officer2003-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RA PAYROLL SERVICES LIMITED
04641404Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-15 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2013-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
HILLFIELD LANE ESTATES LIMITED
- 2015-04-09 09406486Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 26
REL WINCHESTER LTD
0878035512 Priors Close, Southbourne, Emsworth, EnglandDissolved Corporate (7 parents)Officer2015-07-01 ~ 2018-12-05IIF 54 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-16
Dissolved on 2022-08-11Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (7 parents)Officer2015-05-18 ~ 2018-05-18IIF 28 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of controlPROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-07-11 ~ nowIIF 9 - Director → ME - 29Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-17 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
RICHARD ANTHONY ACCOUNTANTS LTD
04647105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of controlMenzies Llp, Lynton House, 7- 12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 26 - Director → ME - 31PROJECT PACIOLI RA LIMITED - 2026-03-18100 Wood Street, London, United KingdomActive Corporate (7 parents)Officer2026-03-31 ~ nowIIF 1 - Director → ME
- 322nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2008-08-28 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 33Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2023-12-15 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 34
SAXON PROPERTY LIMITED
091478642nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2014-07-28 ~ 2016-06-01IIF 21 - Director → ME - 35Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26XS LEISURE PLC
- 2002-03-27 02891251Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15 during the appointment or period of controlSANCTUARY LEISURE PLC - 1999-06-1411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (26 parents)Officer2000-03-27 ~ 2008-01-01IIF 36 - Director → ME - 36
TRADE & COMMERCIAL FACILITIES LTD
09842330Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2015-10-26 ~ 2019-12-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 37
VALEGRAND LIMITED
03424620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1997-11-14 ~ dissolvedIIF 27 - Director → ME - 38
WESTFIELD (IOW) LTD
08892038Insolvency (Case 1) In administration
Administration started on 2018-09-21
Administration ended on 2022-09-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2016-07-07 ~ 2018-02-13IIF 29 - Director → ME2015-07-01 ~ 2018-02-13IIF 53 - Secretary → MEPerson with significant control2016-07-07 ~ 2018-02-13IIF 41 - Has significant influence or control → OE - 39Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-19 ~ 2014-09-12IIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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