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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Henry

    Related profiles found in government register
  • Mr Simon Henry
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 1
  • Henry, Simon
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Boho 5, Bridge Street East, Middlesbrough, TS2 1NY, England

      IIF 5
  • Henry, Simon
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 6
  • Henry, Simon
    British finance director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 7 IIF 8
  • Henry, Simon

    Registered addresses and corresponding companies
    • 56a, Poland Street, London, W1F 7NN, United Kingdom

      IIF 9 IIF 10
    • Third Floor, 56a Poland Street, London, W1F 7NN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BANDANA MEDIA LTD
    - now 11427544
    BANDANA MEDIA GROUP LTD
    - 2018-10-29 11427544
    PLAYBRAND LTD - 2018-08-30
    1st Floor 56a Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 11 - Secretary → ME
  • 2
    BEARHANDS LTD
    10594019
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ 2019-01-31
    IIF 2 - Director → ME
    2019-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MILITARY GAMES INTERNATIONAL LIMITED
    10468653
    Boho 5 Bridge Street East, Middlesbrough, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-01 ~ 2018-03-31
    IIF 5 - Director → ME
  • 4
    PLAYSTACK LIMITED
    10168633
    56a Poland Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-01-31 ~ 2019-08-31
    IIF 10 - Secretary → ME
  • 5
    PLAYTEST LTD
    11611989
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 6
    QUANTUM SHIFT STUDIOS LTD - now
    PLAYFINDER LIMITED
    - 2023-04-04 10484599
    42 Westbourne Grove, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2018-11-15
    IIF 4 - Director → ME
  • 7
    STORM CHASER GAMES LIMITED
    10544046
    56a Poland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-26 ~ 2018-08-31
    IIF 7 - Director → ME
    2017-06-13 ~ 2019-10-31
    IIF 9 - Secretary → ME
    Person with significant control
    2017-06-13 ~ 2018-08-31
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 8
    THE THIRD PLAY LTD
    - now 10594184
    CABALS LTD
    - 2017-09-22 10594184
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ 2019-02-01
    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.