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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

Simons, Richard Ivan

    Related profiles found in government register
  • Simons, Richard Ivan
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 1

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 2

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Simons, Richard Ivan
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Simons, Richard Ivan
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, London, N3 2SB, Uk

      IIF 15
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 16

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 17

    • 13, Station Road, London, N3 2SB, United Kingdom

      IIF 18 IIF 19

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 20

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 21 IIF 22 IIF 23

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT

      IIF 30

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 31

    • C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England

      IIF 32
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 33
  • Simons, Richard Ivan

    Registered addresses and corresponding companies

    • 29 Mountview Close, London, NW11 7HG, England

      IIF 34 IIF 35

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 36 IIF 37

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 38
  • Simons, Richard Ivan
    British

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 39

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 40

    • Flat 3, Shepherds House, 20 Lees Place Mayfair, London, W1K6LP, England

      IIF 41
  • Simons, Richard Ivan
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 42
  • Simons, Richard Ivan
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 43
  • Simons, Richard Ivan
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD

      IIF 44
  • Mr Richard Ivan Simons
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 3 - LLP Designated Member → ME
  • 2
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 23 - Director → ME
  • 3
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,957 GBP2023-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 5
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-03-31
    Officer
    2002-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 6
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -142,389 GBP2024-03-31
    Officer
    1994-08-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,007 GBP2024-12-31
    Officer
    2014-11-19 ~ now
    IIF 7 - Director → ME
  • 8
    NEWGRAND PROPERTIES LIMITED - 2019-09-18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,309 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 8 - Director → ME
  • 9
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,804 GBP2019-09-30
    Officer
    2014-11-11 ~ dissolved
    IIF 21 - Director → ME
  • 10
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 58 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2003-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    255,843 GBP2021-09-30
    Officer
    2003-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ZONETAR LIMITED - 2013-05-21 09555391
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,422 GBP2024-09-30
    Officer
    2013-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HILLFIELD LANE ESTATES LIMITED - 2015-04-09
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,479 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    PROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    15,354 GBP2022-12-31
    Officer
    2003-07-11 ~ now
    IIF 12 - Director → ME
  • 16
    RICHARD ANTHONY LLP - 2008-08-28 OC339697, OC450319
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Menzies Llp, Lynton House, 7- 12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,007 GBP2015-09-30
    Officer
    2003-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 18
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 19
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 4 - LLP Designated Member → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 31 - Director → ME
Ceased 20
  • 1
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1999-07-14 ~ 2011-03-10
    IIF 41 - Secretary → ME
  • 2
    SLAPPERS LIMITED - 2022-11-01
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    464,238 GBP2024-12-31
    Officer
    1999-01-13 ~ 2017-09-29
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    29 Howard Street, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,191 GBP2024-12-31
    Officer
    2017-03-25 ~ 2017-12-31
    IIF 28 - Director → ME
    2017-02-03 ~ 2017-12-31
    IIF 37 - Secretary → ME
    Person with significant control
    2017-10-01 ~ 2017-12-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    DARO (UK) LIMITED - 2015-04-09
    MEXAL LIMITED - 2015-03-14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,786 GBP2024-06-30
    Officer
    2013-05-03 ~ 2014-04-17
    IIF 18 - Director → ME
  • 5
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-05-15
    IIF 17 - Director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -50,842 GBP2024-06-30
    Officer
    2013-08-14 ~ 2013-10-11
    IIF 16 - Director → ME
  • 7
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,482 GBP2015-03-31
    Officer
    1999-10-18 ~ 2002-06-17
    IIF 40 - Secretary → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,031 GBP2024-03-31
    Officer
    2016-04-14 ~ 2019-04-15
    IIF 29 - Director → ME
    2019-04-15 ~ 2020-04-21
    IIF 36 - Secretary → ME
  • 9
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,002,341 GBP2024-04-30
    Officer
    1999-10-25 ~ 2000-11-30
    IIF 38 - Secretary → ME
  • 10
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ 2014-09-12
    IIF 19 - Director → ME
  • 11
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-20 ~ 2022-07-25
    IIF 2 - LLP Designated Member → ME
  • 12
    Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2012-06-28 ~ 2022-07-04
    IIF 20 - Director → ME
    2013-10-01 ~ 2013-10-01
    IIF 15 - Director → ME
  • 13
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2004-02-23
    IIF 43 - Director → ME
    2000-07-17 ~ 2004-02-23
    IIF 42 - Secretary → ME
  • 14
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2018-12-05
    IIF 35 - Secretary → ME
  • 15
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ 2018-05-18
    IIF 32 - Director → ME
  • 16
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate
    Officer
    2014-07-28 ~ 2016-06-01
    IIF 24 - Director → ME
  • 17
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2000-03-27 ~ 2008-01-01
    IIF 44 - Director → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,324 GBP2024-03-31
    Officer
    2015-10-26 ~ 2019-12-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,049,185 GBP2018-03-31
    Officer
    2016-07-07 ~ 2018-02-13
    IIF 33 - Director → ME
    2015-07-01 ~ 2018-02-13
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2018-02-13
    IIF 45 - Has significant influence or control → OE
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -54,478 GBP2024-03-31
    Officer
    2014-02-19 ~ 2014-09-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.