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
Individuals in focus
Mr Simon Austin
Mr Simon Austin
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Simon
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Simon
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Jonathan Luther Austin
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21
41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 30 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 31 Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 32 Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
Austin, Simon Jonathan Luther
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Austin, Simon Jonathan Luther
British consultant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 41 Upper Walthamstow Road, London, E17 3QG
Austin, Simon Jonathan Luther
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 117, Studdridge Street, London, SW6 3TD, England
IIF 36 IIF 37 41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45 IIF 46 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 47 Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
Austin, Simon Jonathan Luther
British entrepreneur born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Simon
British director born in January 1957Registered addresses and corresponding companies
IIF 50 4 Cleveland Park Avenue, London, E17 7BS
Austin, Simon Jonathan Luther
British entrepreneur born in April 1957Resident in England
Registered addresses and corresponding companiesAustin, Simon Jonathan Luther
Registered addresses and corresponding companiesAustin, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer
2017-04-08 ~ dissolvedIIF 48 - Director → ME 2018-02-28 ~ dissolvedIIF 56 - Secretary → ME - 2 Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-10-09 ~ dissolvedIIF 34 - Director → ME
- 3 C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-07 ~ dissolvedIIF 52 - Director → ME
- 4 C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer 2017-04-08 ~ dissolvedIIF 51 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,447 GBP2024-08-31Officer 2021-12-22 ~ dissolvedIIF 15 - Director → ME 2021-12-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 11 - Director → ME 2025-02-18 ~ nowIIF 58 - Secretary → MEPerson with significant control 2025-02-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 41 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-06-30Officer 2019-06-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 14 - Director → ME 2024-12-13 ~ nowIIF 59 - Secretary → MEPerson with significant control 2024-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-01-31Officer 2020-01-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer 2020-03-02 ~ dissolvedIIF 38 - Director → ME
- 12 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-04-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
LOQUZ LIMITED
- nowBREATHECO LTD - 2020-09-08 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 33 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17 Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer 2017-04-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 19 41 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2018-05-30 ~ dissolvedIIF 36 - Director → ME 2018-05-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-01-19 ~ dissolvedIIF 18 - Director → ME 2022-01-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-02-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-02-23 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
VYNRR LTD
- nowREALRIFFS LTD - 2025-05-30 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,166 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 24 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 46 - Director → ME 2021-04-12 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2017-11-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
Ceased
6
- 1
CAMELOT ELITE LTD
- nowCAMELOT EDUCATION LIMITED - 2013-12-20 117 Studdridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-08 ~ 2014-12-31IIF 35 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Person with significant control 2020-03-02 ~ 2020-04-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-451 GBP2024-11-30Officer 2023-11-27 ~ 2024-09-20IIF 53 - Secretary → ME
- 4 19 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-23Officer 2022-04-22 ~ 2023-11-06IIF 16 - Director → MEPerson with significant control 2022-04-22 ~ 2024-02-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SUBTV LIMITED
- nowJVTV LIMITED - 2004-03-30 Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,165,147 GBP2025-01-31Officer 2002-03-12 ~ 2002-12-01IIF 50 - Director → ME - 6
XR-ENTERTAINMENT LTD
- nowINNIT.ME LTD - 2019-03-18 Old School Whitemill, Whitemill, Carmarthen, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-08-31Officer 2019-02-28 ~ 2020-12-31IIF 44 - Director → ME 2019-02-28 ~ 2020-12-31IIF 54 - Secretary → MEPerson with significant control 2019-02-28 ~ 2021-03-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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