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
Paul Simon
- British born in November 1959
Paul Simon
Resident in Israel
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 1
- British, born in November 1959Registered addresses and corresponding companies
Paul Simon
- British born in November 1959
Mr Paul Simon
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 7
- British company director born in November 1959
Simon, Paul
Resident in Israel
Registered addresses and corresponding companies15, Quarry Hill Road, Borough Green, Sevenoaks, TN15 8RQ, England
IIF 8
- British born in November 1959
Mr Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies5, Manchester Square, London, W1U 3PD
IIF 9
- British born in November 1959
Simon, Paul
Resident in England
Registered addresses and corresponding companiesElscot House, Arcadia Avenue, London, N3 2JU, England
IIF 10
- British director born in September 1959Registered addresses and corresponding companies
Simon, Paul
22 Upper Grosvenor Street, London, W1X 9PB
IIF 11
- British Registered addresses and corresponding companies
Simon, Paul
- British company secretaryRegistered addresses and corresponding companies
Simon, Paul
25 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 20
- British studio techican born in July 1978Registered addresses and corresponding companies
Simpson, Paul
24, Barnmead Rd, Beckenham, Kent, BR3 1JE, United Kingdom
IIF 21
- British company director born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Hanvrit, Ramat Poleg, Netanya, Israel
IIF 32
- British director born in November 1959
Simon, Paul
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
ACHILLES SECURITY LIMITED
15036084Elscot House, Arcadia Avenue, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2023-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
AIRPINK UK LTD
0728765835 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 34 - Director → ME - 3
BOSSE INVESTMENTS LIMITED
03430505Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer1997-09-08 ~ 2007-04-27IIF 36 - Director → ME2009-07-06 ~ dissolvedIIF 25 - Director → ME2007-04-27 ~ 2009-07-06IIF 19 - Secretary → ME - 4
CHARTIS INVESTMENTS LIMITED
OE017862Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-01-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 5
GALEHOUSE INVESTMENTS LIMITED
05731918The Office Inglewood Mansions, West End Lane, LondonActive Corporate (8 parents)Equity (Company account)-3,437 GBP2024-05-31Officer2006-03-06 ~ 2006-11-21IIF 32 - Director → ME - 6
HERCULES DEFENCE SOLUTIONS LTD
11773248Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-02 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
HERCULES SECURITY SERVICES LIMITED
OE017887Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-06-30 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 8
HITCHCOCK & SIMON ENTERTAINMENT LTD
0804573415 Quarry Hill Road, Borough Green, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 8 - Director → ME - 9Caves Corporate Centre, Building A, 1st Floor Blake Road And West Bay Street, New Province, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2000-09-11 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE
- 10Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (7 parents)Officer2009-07-06 ~ dissolvedIIF 26 - Director → ME2007-04-27 ~ 2009-07-06IIF 15 - Secretary → ME
- 11
KINGSLEY BAY PROPERTIES LIMITED
OE018034Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 12
KOOKIE TOONZ LTD
0704336935 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer2009-10-15 ~ dissolvedIIF 35 - Director → ME - 13LES ANGELIQUE LTD - 2008-12-0335 Beaufort Court, Admirals Way South Quay ,waterside, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedIIF 23 - Director → ME
- 14
LUNATIQUE MOVIES LTD
0704212335 Beaufort Court, Admirals Way, South Quay Waterside, LondonDissolved Corporate (1 parent)Officer2009-10-14 ~ dissolvedIIF 33 - Director → ME - 15
MANSON PROPERTIES GROUP LIMITED
OE019195Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OE - 16CROISSANT LIMITED - 2000-05-0231a Highgate High Street, LondonDissolved Corporate (6 parents)Officer2005-11-02 ~ 2007-03-08IIF 39 - Director → ME
- 17
REGNANT PELL FRISCHMANN LIMITED
- 2015-10-02 05076507EKPAC-PELL FRISCHMANN LIMITED
- 2005-08-22 050765075 Manchester Square, LondonDissolved Corporate (7 parents)Equity (Company account)2 GBP2018-03-31Officer2004-03-17 ~ 2015-06-10IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
REGNANT SECURE LIMITED
05939369Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 28 - Director → ME2006-09-19 ~ 2009-07-06IIF 12 - Secretary → ME - 19
FRESHCUP SYSTEM LIMITED
- 2005-10-13 04574468Sansons, 35 Beaufort Court, Admirals Way, LondonDissolved Corporate (6 parents)Officer2002-10-28 ~ 2007-04-27IIF 27 - Director → ME2009-07-06 ~ dissolvedIIF 30 - Director → ME2007-04-27 ~ 2009-07-06IIF 14 - Secretary → ME - 20
SECURAGUARD LIMITED
05939450Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 31 - Director → ME2007-04-27 ~ 2009-07-06IIF 17 - Secretary → ME - 21
THE SWISS LOAN CORPORATION LIMITED
05931412Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 24 - Director → ME2007-04-27 ~ 2009-07-06IIF 16 - Secretary → ME - 22VIMAGE PRODUCTS LIMITED - nowFRESH INDULGENCE LTD - 2012-08-23
RIGHTRAC RECORDS LTD
- 2010-06-17 0665101331 Gwydor Road, Beckenham, KentActive Corporate (3 parents)Equity (Company account)-7,030 GBP2024-06-30Officer2008-07-18 ~ 2009-07-10IIF 21 - Director → ME - 23
WEST YORKSHIRE HOLDINGS LTD
03528121Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (7 parents)Officer2009-07-06 ~ dissolvedIIF 22 - Director → ME2002-07-10 ~ 2007-04-27IIF 37 - Director → ME1998-03-16 ~ 1998-03-16IIF 11 - Director → ME2007-04-27 ~ 2009-07-06IIF 13 - Secretary → ME - 24
WICKED FILMS LTD
0699006235 Beaufort Court, Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-13 ~ dissolvedIIF 38 - Director → ME - 25
EUROCREST PROPERTIES LIMITED
- 2001-06-01 03240208Sansons, 35 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 29 - Director → ME1996-11-15 ~ 2007-04-27IIF 40 - Director → ME2007-04-27 ~ 2009-07-06IIF 18 - Secretary → ME1996-08-20 ~ 1996-11-15IIF 20 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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