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

Cowell, Simon

    Related profiles found in government register
  • Cowell, Simon
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Cowell, Simon
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brighten Jeffrey James Limited, First Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 2
    • 124, City Road, London, EC1V 2NX, England

      IIF 3 IIF 4 IIF 5
    • 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 9 IIF 10
    • 9, Derry Street, London, W8 5HY

      IIF 11
    • First Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 12 IIF 13
  • Cowell, Simon
    British music industry executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ymu Business Management Ltd, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 14 IIF 15
  • Cowell, Simon
    British producer born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 16
  • Cowell, Simon
    British company director born in October 1959

    Registered addresses and corresponding companies
    • 20 Holland Park Road, London, W14 8LZ

      IIF 17
  • Cowell, Simon
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 18
    • C/o Ymu Business Management Ltd, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 19
  • Mr Simon Cowell
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 20
  • Mr Simon Cowell
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ymu Business Management Ltd, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 15
  • 1
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    211,010 GBP2023-03-31
    Officer
    2020-09-17 ~ now
    IIF 8 - director → ME
  • 2
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,723 GBP2023-03-31
    Officer
    2008-12-09 ~ now
    IIF 16 - director → ME
  • 3
    124 City Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Officer
    1996-11-06 ~ now
    IIF 7 - director → ME
  • 4
    9 Derry Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 11 - director → ME
  • 5
    HALL PASS PRODUCTIONS LIMITED - 2012-11-26
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -342,589 GBP2023-03-31
    Officer
    2022-04-06 ~ now
    IIF 3 - director → ME
  • 6
    C/o Ymu Business Management Ltd, 180 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,820 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 7
    C/o Ymu Business Management Ltd, 180 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,903,940 GBP2023-06-30
    Officer
    2015-06-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 8
    C/o Ymu Business Management Ltd, 180 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 9
    124 City Road, London, England
    Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 6 - director → ME
  • 10
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-23 ~ now
    IIF 5 - director → ME
  • 11
    124 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,156,704 GBP2023-03-31
    Officer
    2015-09-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 12
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    565,041 GBP2023-03-31
    Officer
    2024-05-30 ~ now
    IIF 1 - director → ME
  • 13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    403,844 GBP2023-03-31
    Officer
    2022-10-03 ~ now
    IIF 4 - director → ME
  • 14
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2020-09-17 ~ now
    IIF 18 - director → ME
  • 15
    Brighten Jeffrey James Limited, 421a Finchley Road, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 10 - director → ME
Ceased 3
  • 1
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2020-09-17
    IIF 12 - director → ME
    2000-07-06 ~ 2003-04-14
    IIF 17 - director → ME
  • 2
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2020-09-17
    IIF 13 - director → ME
  • 3
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-30 ~ 2020-09-17
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.