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.
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Simons, Shaun Alec
Simons, Shaun Alec
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Shaun Alec
British none born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
48, Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
Simons, Shaun Alec
British property advisor born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 55 Loudoun Road, London, NW8 0DL, United Kingdom
Simons, Shaun Alec
British property agent born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Simons, Shaun Alec
British property consultant born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesSimons, Shaun Alec
born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Shaun Alec Simons
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)282,297 GBP2023-12-31Officer
2022-10-28 ~ nowIIF 11 - Director → ME - 2 55 Loudoun Road, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-11,580 GBP2024-01-01 ~ 2024-12-31Officer 2006-12-15 ~ nowIIF 10 - Director → ME
- 3 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,499,774 GBP2024-12-31Officer 2021-03-08 ~ nowIIF 2 - Director → ME
- 4 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents)Equity (Company account)85,009 GBP2024-12-31Officer 2021-03-08 ~ nowIIF 3 - Director → ME
- 5 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,018,250 GBP2024-12-31Officer 2021-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Officer 2025-03-27 ~ nowIIF 8 - Director → ME
- 7 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (5 parents)Equity (Company account)539,810 GBP2023-12-31Officer 2021-03-08 ~ nowIIF 4 - Director → ME
- 8 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents)Officer 2025-03-24 ~ nowIIF 7 - Director → ME
- 9 47 St John's Square, Clerkenwell, London, United KingdomActive Corporate (4 parents)Equity (Company account)-725,471 GBP2024-12-31Officer 2021-08-27 ~ nowIIF 5 - Director → ME
- 10 159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (15 parents)Cash at bank and in hand (Company account)200 GBP2024-03-31Officer 2021-07-07 ~ nowIIF 19 - LLP Member → ME
- 11 55 Loudoun Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)30,143 GBP2024-03-31Officer 2016-10-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 55 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)32,158 GBP2024-01-01 ~ 2024-12-31Officer 2014-12-03 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 55 Loudoun Road, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)22,779 GBP2024-01-01 ~ 2024-12-31Officer 2014-12-03 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14JLSB PROPERTIES LIMITED - 2021-11-18 55 Loudoun Road, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)61,974 GBP2024-01-01 ~ 2024-12-31Officer 2018-07-03 ~ nowIIF 16 - Director → ME
- 15 55 Loudoun Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 18 - Director → ME
- 16 55 Loudoun Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-12-13 ~ dissolvedIIF 12 - Director → ME
- 1BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27 Formal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)10,071,950 GBP2021-12-31Officer 2019-07-30 ~ 2019-07-30IIF 20 - LLP Member → ME
- 2HATTON REAL ESTATES LIMITED - 2010-07-01 95 Wigmore Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,206,713 GBP2015-12-31Officer 2010-06-04 ~ 2016-01-06IIF 9 - Director → ME
- 3 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,165 GBP2015-12-31Officer 2013-05-13 ~ 2016-01-06IIF 13 - Director → ME
- 4
SUSSKIND LIMITED
- nowRICHARD SUSSKIND & CO LIMITED - 2023-04-15LASTOFTHEBROWNIES LIMITED - 1989-06-15 Colonial Buildings, 59-61 Hatton Garden, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)3,243 GBP2023-01-01 ~ 2023-12-31Officer 2005-12-06 ~ 2010-06-01IIF 1 - Director → ME
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