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, Peter Michael

    Related profiles found in government register
  • Simon, Peter Michael
    British advocate born in August 1949

    Registered addresses and corresponding companies

    • 15 Cheyne Row, London, SW3 5TW

      IIF 1
  • Simon, Peter Michael
    British director born in August 1949

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 2
  • Simon, Peter Michael
    British

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 3
  • Simon, Peter Michael
    British advocate

    Registered addresses and corresponding companies

    • 15 Cheyne Row, London, SW3 5TW

      IIF 4
  • Simon, Peter Michael
    British director

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 5
  • Simon, Peter Michael

    Registered addresses and corresponding companies

    • 87 Lancaster Road, London, W11 1QQ

      IIF 6
  • Simon, Peter Michael
    British chairman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Peter Michael
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Simon
    Irish born in August 1949

    Registered addresses and corresponding companies

    • Jtc House, 28 Esplanade, Po Box 1075, St Helier, JE4 2QP, Jersey

      IIF 13
  • Peter Simon
    Irish, born in August 1949

    Registered addresses and corresponding companies
  • Simon, Peter
    Irish director born in August 1949

    Resident in France

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 18
  • Simon, Peter
    Irish n/a born in August 1949

    Resident in France

    Registered addresses and corresponding companies
  • Simon, Peter
    Irish director born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 26

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 27

    • Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 28
  • Simon, Peter
    Irish n/a born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Peter Michael Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 37, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England

      IIF 37 IIF 38

    • Po Box 69, 7250, Klosters, Switzerland

      IIF 39

    • 1 Nicholas Road, London, W11 4AN, England

      IIF 40

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 41
  • Mr Peter Simon
    Irish born in August 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1 Nicholas Road, London, W11 4AN, England

      IIF 42

    • 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 43 IIF 44

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 46

    • Unit 8, 69 St. Marks Road, London, W10 6JG, England

      IIF 47

    • Yellow Building, 1 Nicholas Road, London, W11 4AN, England

      IIF 48
  • Mr Peter Michael Simon
    Irish born in July 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 49
child relation
Offspring entities and appointments
Active 27
  • 1
    ACCESSORIZE LIMITED - 2020-08-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-27
    Officer
    2018-06-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 32 - director → ME
  • 3
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 36 - director → ME
  • 4
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 31 - director → ME
  • 5
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-10-03 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,353 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    2024-12-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 33 - director → ME
  • 9
    28 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2011-05-19 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 10
    1 Nicholas Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2018-06-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    1 Nicholas Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2018-06-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 13
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 28 - director → ME
  • 14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 27 - director → ME
  • 15
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,049,255 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    MONSOON ACCESSORIZE LIMITED - 2020-08-16
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2018-06-29 ~ now
    IIF 21 - director → ME
  • 17
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 29 - director → ME
  • 18
    1 Nicholas Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-26
    Officer
    2018-06-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 22 - director → ME
  • 20
    MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
    JOEND LIMITED - 1979-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-06-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    1 Nicholas Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 34 - director → ME
  • 23
    Yellow Building, 1 Nicholas Road, London, England
    Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 35 - director → ME
  • 24
    80 Main Street Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-10-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 25
    3500 S.dupont Highway, Dover, Kent, Delaware 19901, United States
    Corporate (1 parent)
    Beneficial owner
    1992-06-11 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 26
    80 Main Street Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1997-04-17 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,353 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    2018-11-30 ~ 2019-11-19
    IIF 39 - Has significant influence or control → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-09-27 ~ 2008-01-24
    IIF 10 - director → ME
  • 3
    Unit 8 69 St. Marks Road, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ 2021-11-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MONSOON ACCESSORIZE LIMITED - 2020-08-16
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    ~ 2006-04-25
    IIF 11 - director → ME
    ~ 1996-05-21
    IIF 6 - secretary → ME
  • 5
    Notting Hill Village, 1 Nicholas Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2008-01-24
    IIF 7 - director → ME
  • 6
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-15 ~ 2008-01-24
    IIF 2 - director → ME
    1991-02-28 ~ 1993-05-02
    IIF 1 - director → ME
    1997-05-15 ~ 1998-01-13
    IIF 5 - secretary → ME
    1991-02-28 ~ 1993-05-02
    IIF 4 - secretary → ME
  • 7
    MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
    JOEND LIMITED - 1979-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2007-03-28
    IIF 12 - director → ME
    ~ 1996-05-21
    IIF 3 - secretary → ME
  • 8
    Head Of Legal, Tate, Millbank, London
    Corporate (17 parents)
    Officer
    2006-09-05 ~ 2014-07-21
    IIF 9 - director → ME
  • 9
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2009-03-09
    IIF 8 - director → ME

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