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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

Simon George Michael Hirtzel

    Related profiles found in government register
  • Simon George Michael Hirtzel
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW

      IIF 1
  • Hirtzel, Simon George Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British acting chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 20
  • Hirtzel, Simon George Michael
    British chartered accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Burlington Street, Amf Building, London, W1S 3AN, United Kingdom

      IIF 21
  • Hirtzel, Simon George Michael
    British chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 22
  • Hirtzel, Simon George Michael
    British chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

      IIF 23

    • icon of address 25-28, Old Burlington Street, London, W1S 3AN

      IIF 24
  • Hirtzel, Simon George Michael
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British coo born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 33
  • Hirtzel, Simon George Michael
    British deputy chief financial officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hirtzel, Simon George Michael
    British fund manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, North End, Bassingbourn, Royston, Cambridgeshire, SG8 5NX, United Kingdom

      IIF 39
  • Hirtzel, Simon George Michael
    British partner & chief operating officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25-28, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 40

    • icon of address 5th, Floor, 25-28 Old Burlington Street, London, W1S 3AN, England

      IIF 41
  • Hirtzel, Simon
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom

      IIF 42
  • Hirtzel, Simon George Michael
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Whitfield Street, London, W1T 4HD, England

      IIF 43
  • Hirtzel, Simon
    British accountant born in June 1967

    Registered addresses and corresponding companies

    • icon of address 107 Inglethorpe Street, London, SW6 6NU

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 28 - Director → ME
  • 3
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address 45 Whitfield Street, London, England
    Active Corporate (3 parents, 43 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 26 - Director → ME
  • 4
    FRIARS 2023 LIMITED - 2010-12-22
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 45 Whitfield Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1,335,655 GBP2023-03-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 43 - LLP Member → ME
  • 7
    IQ CAPITAL GP2 LIMITED - 2015-03-19
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 9 - Director → ME
  • 11
    IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-15
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,150,652 GBP2022-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,150,652 GBP2022-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -444,516 GBP2022-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -444,516 GBP2022-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 2 - Director → ME
  • 19
    icon of address 25-28 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 39 - Director → ME
Ceased 23
  • 1
    PROCSERVE HOLDINGS LIMITED - 2015-07-16
    BUYSCREEN HOLDINGS LIMITED - 2006-06-15
    PA ATTAIN LIMITED - 2006-05-25
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-07
    IIF 16 - Director → ME
    icon of calendar 2006-07-07 ~ 2006-08-01
    IIF 18 - Director → ME
    icon of calendar 2006-03-07 ~ 2006-07-07
    IIF 22 - Director → ME
  • 2
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2005-05-20
    icon of address 12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2007-06-27
    IIF 17 - Director → ME
  • 3
    PROCSERVE SOLUTIONS LIMITED - 2015-07-16
    PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-05-14
    IIF 12 - Director → ME
  • 4
    icon of address 64 Chisenhale Road, London
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    119,911 GBP2016-03-31
    Officer
    icon of calendar 1998-07-08 ~ 2001-06-19
    IIF 44 - Director → ME
  • 5
    icon of address 45 Whitfield Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2021-09-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    PA RISK CAPITAL LIMITED - 2007-12-05
    PA VENTURES (UK) LIMITED - 2007-05-25
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-19
    IIF 14 - Director → ME
  • 7
    icon of address 45 Whitfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,064 GBP2022-12-31
    Officer
    icon of calendar 2020-11-15 ~ 2021-09-15
    IIF 42 - LLP Designated Member → ME
  • 8
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED - 2007-04-10
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED - 2006-11-10
    icon of address Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,000 GBP2022-06-30
    Officer
    icon of calendar 2013-07-23 ~ 2020-07-10
    IIF 41 - Director → ME
  • 9
    icon of address Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-06-30
    Officer
    icon of calendar 2013-06-23 ~ 2020-07-10
    IIF 40 - Director → ME
  • 10
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    icon of address 12 Throgmorton Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,653,231 GBP2023-06-30
    Officer
    icon of calendar 2007-11-01 ~ 2020-07-10
    IIF 23 - Director → ME
  • 11
    icon of address Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -160 GBP2021-12-31
    Officer
    icon of calendar 2016-09-13 ~ 2020-07-10
    IIF 24 - Director → ME
  • 12
    icon of address Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2015-09-09 ~ 2020-07-10
    IIF 33 - Director → ME
  • 13
    icon of address Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2018-07-02 ~ 2020-07-10
    IIF 21 - Director → ME
  • 14
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    IIF 38 - Director → ME
  • 15
    CHOICEDEFINE LIMITED - 2000-07-25
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    IIF 11 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    IIF 15 - Director → ME
  • 17
    SHAVEGEM LIMITED - 1986-04-21
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    IIF 35 - Director → ME
  • 18
    PA REAL ESTATE LIMITED - 2005-01-18
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2007-09-07
    IIF 20 - Director → ME
  • 19
    PA REAL ESTATE LIMITED - 2008-07-11
    PA NEW VENTURE LIMITED - 2006-07-07
    PA ZANZIBAR LIMITED - 2006-05-08
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2007-09-07
    IIF 13 - Director → ME
  • 20
    icon of address 123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    IIF 34 - Director → ME
  • 21
    AIMSECOND LIMITED - 1989-01-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-09-07
    IIF 37 - Director → ME
  • 22
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2001-02-16
    icon of address Ramsgate Road, Sandwich, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2004-11-12
    IIF 36 - Director → ME
  • 23
    PROCSERVE ISLAND LIMITED - 2010-09-16
    PA ISLAND LIMITED - 2007-03-22
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-14
    IIF 19 - Director → ME

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