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

Usher, Simon Mark

    Related profiles found in government register
  • Usher, Simon Mark
    British ceo born in April 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • #10, 127 Caribbean, 46 Keppel Bay Drive Keppel Bay, Singapore, 098635, Singapore

      IIF 1

    • 289, Ocean Drive 07-12, Singapore, 98531, Singapore

      IIF 2

    • 289, Ocean Drive #07-12, Singapore, 98531 Singapore, Singapore

      IIF 3 IIF 4
  • Usher, Simon Mark
    British director born in April 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • #10, 127 Caribbean, 46 Keppel Bay Drive, Keppel Bay, Singapore, 098635, Singapore

      IIF 5 IIF 6 IIF 7

    • #10, 127 Caribbean, 46 Keppel Bay Drive, Keppel Bay 098635, Singapore, Singapore

      IIF 8

    • 289, Ocean Drive 07-12, Singapore, 98531, Singapore

      IIF 9 IIF 10 IIF 11
  • Usher, Simon Mark
    British ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grange Court, 1 Grange Court, Hill Road, Kemerton, Gloucestershire, GL20 7JJ, England

      IIF 12
  • Usher, Simon Mark
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 69 Berwick Street, Berwick Street, London, W1F 8SZ, England

      IIF 13

    • 69, Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 14 IIF 15
  • Usher, Simon Mark
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mark Usher
    British born in April 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • 69, Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 21 IIF 22

    • 289, Ocean Drive, #07-12, Singapore, 98531, Singapore

      IIF 23
  • Mr Simon Mark Usher
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grange Court, 1 Grange Court, Hill Road, Kemerton, Gloucestershire, GL20 7JJ, England

      IIF 24

    • 69, Berwick Street, London, W1F 8SZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    AOFDC LTD - 2015-10-05
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHALCOT DIGITAL LTD - 2015-11-17
    1 Grange Court 1 Grange Court, Hill Road, Kemerton, Gloucestershire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,396 GBP2024-03-31
    Officer
    2015-09-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    2a Kings Court, Kings Road, Ilkley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 9 - director → ME
  • 5
    ADELPHI DIGITAL CONSULTING GROUP LTD - 2015-11-17
    MMSU INTERNATIONAL LIMITED - 2015-10-27
    READING ROOM INTERNATIONAL LIMITED - 2015-09-07
    DIGITAL HUB LIMITED - 2011-04-12
    CLOUDCASTLE LIMITED - 2004-06-02
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 8 - director → ME
  • 6
    DIGITAL CONVERSATIONS LIMITED - 2015-08-08
    1 Grange Court, Kemerton, Tewkesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    READING ROOM ESTRATEGY LIMITED - 2009-11-20
    READING ROOM 2000 LIMITED - 2001-04-24
    AEROBRICK LIMITED - 2001-01-08
    19 Wilcox Close, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 3 - director → ME
  • 8
    READING ROOM MOBILE LIMITED - 2015-08-27
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 4 - director → ME
  • 9
    READING ROOM MEDIA LIMITED - 2015-09-07
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-04-07 ~ dissolved
    IIF 11 - director → ME
  • 10
    READING ROOM LONDON LIMITED - 2011-07-12
    READING ROOM FRITH LIMITED - 2005-06-30
    BURNITBLUE.COM LIMITED - 2004-10-18
    PEOPLENEWS.COM LIMITED - 2002-07-15
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 11
    READING ROOM 2K LIMITED - 2001-11-22
    CARBYTE LIMITED - 2001-01-08
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 2 - director → ME
Ceased 9
  • 1
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-24 ~ 2003-07-09
    IIF 19 - director → ME
  • 2
    READING ROOM MEDIA LIMITED - 2015-09-07
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-12-03 ~ 2003-01-16
    IIF 17 - director → ME
  • 3
    READING ROOM LONDON LIMITED - 2011-07-12
    READING ROOM FRITH LIMITED - 2005-06-30
    BURNITBLUE.COM LIMITED - 2004-10-18
    PEOPLENEWS.COM LIMITED - 2002-07-15
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-07-09
    IIF 18 - director → ME
  • 4
    READING ROOM 2K LIMITED - 2001-11-22
    CARBYTE LIMITED - 2001-01-08
    19 Wilcox Close, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2003-07-10
    IIF 16 - director → ME
  • 5
    BURNITBLUE.COM LIMITED - 2002-01-14
    3-7 Herbal Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2002-05-01
    IIF 20 - director → ME
  • 6
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    1996-11-21 ~ 2015-10-07
    IIF 1 - director → ME
  • 7
    PEOPLENEWS LIMITED - 2011-07-12
    IVYCLOUD LIMITED - 2002-04-25
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2001-12-03 ~ 2015-10-07
    IIF 6 - director → ME
  • 8
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -804,726 GBP2017-03-31
    Officer
    2004-02-24 ~ 2015-10-07
    IIF 5 - director → ME
  • 9
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,273 GBP2017-03-31
    Officer
    2011-06-02 ~ 2015-10-07
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.