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

Hersh, Simon Eric

    Related profiles found in government register
  • Hersh, Simon Eric

    Registered addresses and corresponding companies

    • Unit 27, Howley Park Business Village, Howley Park Road Morley, Leeds, West Yorkshire, LS27 0BZ

      IIF 1

    • 52 Eton Avenue, London, NW3 3HN

      IIF 2 IIF 3

    • Number 10, Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England

      IIF 4
  • Hersh, Simon Eric
    British

    Registered addresses and corresponding companies

    • 9, Lower Park Road, Hastings, TN34 2LB, England

      IIF 5

    • 52 Eton Avenue, London, NW3 3HN

      IIF 6
  • Hersh, Simon Eric
    British consultant

    Registered addresses and corresponding companies
  • Hersh, Simon Eric
    British director

    Registered addresses and corresponding companies

    • 12, Oakland Terrace, Hartley Wintney, Hampshire, RG278PY

      IIF 9

    • 52 Eton Avenue, London, NW3 3HN

      IIF 10
  • Hersh, Simon Eric
    British finance director

    Registered addresses and corresponding companies

    • Duck Pond Cottage, 12 Oaklands Terrace, Hartley Wintney, Hook, Hampshire, RG27 8PY, United Kingdom

      IIF 11
  • Hersh, Simon Eric
    British financial director

    Registered addresses and corresponding companies

    • 52 Eton Avenue, London, NW3 3HN

      IIF 12
  • Hersh, Simon Eric
    British consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 13

    • Unit 27, Howley Park Business Village, Howley Park Road Morley, Leeds, West Yorkshire, LS27 0BZ

      IIF 14

    • 26g Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, LS28 5LY, England

      IIF 15
  • Hersh, Simon Eric
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Oakland Terrace, Hartley Wintney, Hook, Hampshire, RG27 8PY, United Kingdom

      IIF 16
  • Hersh, Simon Eric
    British finance director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Huxley House Weyside Park, Cattehall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 17

    • Duck Pond Cottage, 12 Oaklands Terrace, Hartley Wintney, Hook, Hampshire, RG27 8PY, United Kingdom

      IIF 18
  • Hersh, Simon Eric
    British financial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite D2, The Quadrant, Mercury Court, Chester, CH1 4QR, United Kingdom

      IIF 19
  • Hersh, Simon Eric
    English company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 111, Power Road, Pc 211, London, W4 5PY, England

      IIF 20
  • Hersh, Simon Eric
    English consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hersh, Simon Eric
    English director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lower Park Road, Hastings, TN34 2LB, England

      IIF 27

    • The Yard At Green Farm, Stiperstones, Shrewsbury, Shropshire, SY5 0LZ, United Kingdom

      IIF 28

    • Number 10, Plato Close, T1300 Tachbrook Park, Warwick, Warwickhire, CV34 6WE, England

      IIF 29

    • Number 10, Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England

      IIF 30
  • Hersh, Simon Eric
    English financial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lower Park Road, Hastings, TN34 2LB, England

      IIF 31
  • Hersh, Simon Eric
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hersh, Simon Eric
    British consultant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hersh, Simon Eric
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Oakland Terrace, Hartley Wintney, Hook, Hampshire, RG27 8PY, United Kingdom

      IIF 36

    • 52 Eton Avenue, London, NW3 3HN

      IIF 37 IIF 38
  • Hersh, Simon Eric
    British venture capitalist born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Eton Avenue, London, NW3 3HN

      IIF 39
  • Hersh, Simon Eric
    British wholesale distributor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Eton Avenue, London, NW3 3HN

      IIF 40
  • Mr Simon Eric Hersh
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 41

    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 42

    • 9, Lower Park Road, Hastings, TN34 2LB, England

      IIF 43 IIF 44 IIF 45
  • Mr Simon Eric Hersh
    English born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 111, Power Road, Pc 211, London, W4 5PY, England

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    1,319 GBP2022-12-31
    Officer
    2022-07-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-07-01 ~ now
    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
  • 2
    PUBLIC SERVICES FOR EDUCATION LIMITED - 2009-07-13
    FWIGO LIMITED - 2008-10-21
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    137,764 GBP2023-05-31
    Officer
    2008-05-08 ~ now
    IIF 27 - director → ME
    2008-05-08 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    EDIT CONCEPTS 2013 LIMITED - 2016-02-25
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -739,851 GBP2023-09-30
    Officer
    2014-01-01 ~ now
    IIF 30 - director → ME
  • 4
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    149,525 GBP2023-07-31
    Officer
    2008-03-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 5
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    13,892 GBP2023-11-30
    Officer
    2012-12-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 6
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickhire, England
    Corporate (3 parents)
    Equity (Company account)
    46,768 GBP2023-09-30
    Officer
    2018-11-02 ~ now
    IIF 29 - director → ME
  • 7
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,043 GBP2023-09-30
    Officer
    2011-01-17 ~ now
    IIF 25 - director → ME
  • 8
    PORTBIST LIMITED - 1995-03-07
    Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,843,114 GBP2024-09-30
    Officer
    2011-02-01 ~ now
    IIF 26 - director → ME
    2011-02-01 ~ now
    IIF 4 - secretary → ME
  • 9
    Unit K, Brooklands Farm, Broughton, Milton Keynes
    Corporate (3 parents)
    Officer
    2007-05-02 ~ now
    IIF 3 - secretary → ME
  • 10
    BP SOLUTIONS LIMITED - 2006-02-22
    Academy House, 403 London Road, Camberley, Surrey
    Corporate (2 parents)
    Officer
    2007-06-25 ~ now
    IIF 12 - secretary → ME
  • 11
    111 Power Road, Pc 211, London, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    Simon Hersh, 1st Floor, Huxley House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 41 - Has significant influence or control → OE
Ceased 19
  • 1
    HCN INDUSTRIAL CONCEALMENT SOLUTIONS LIMITED - 2006-01-23
    BEALAW (795) LIMITED - 2006-01-20
    Unit 2 Tong Street Business Pk, Holme Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-11 ~ 2007-02-01
    IIF 37 - director → ME
    2006-12-11 ~ 2007-02-01
    IIF 10 - secretary → ME
  • 2
    9 Lower Park Road, Hastings, England
    Corporate (1 parent)
    Equity (Company account)
    149,525 GBP2023-07-31
    Officer
    2007-07-01 ~ 2008-12-12
    IIF 2 - secretary → ME
  • 3
    Unit 27 Howley Park Business Village, Howley Park Road Morley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    114,914 GBP2024-02-29
    Officer
    2014-07-31 ~ 2019-07-31
    IIF 14 - director → ME
    2014-06-30 ~ 2023-06-01
    IIF 1 - secretary → ME
  • 4
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-08-10 ~ 2002-08-20
    IIF 32 - director → ME
  • 5
    DIGITAL CYBERMASTERS GROUP PLC - 2006-11-27
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2004-04-28 ~ 2009-08-03
    IIF 39 - director → ME
    2007-05-07 ~ 2009-08-03
    IIF 6 - secretary → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2001-12-03 ~ 2002-06-11
    IIF 33 - director → ME
  • 7
    AGHOCO 1560 LIMITED - 2017-08-22
    Suite D2, The Quadrant, Mercury Court, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    48,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-09-02 ~ 2018-07-26
    IIF 19 - director → ME
  • 8
    AGHOCO 1407 LIMITED - 2016-04-30
    Suite D2 The Quadrant, Mercury Court, Chester, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,854,279 GBP2022-12-31
    Officer
    2017-09-02 ~ 2018-07-26
    IIF 17 - director → ME
  • 9
    TOP OFFICE EQUIPMENT UK LIMITED - 2007-02-15
    Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-08-03
    IIF 34 - director → ME
    2007-12-21 ~ 2009-08-03
    IIF 8 - secretary → ME
  • 10
    REEFSAND LIMITED - 1994-05-09
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ 2009-08-03
    IIF 35 - director → ME
    2007-12-21 ~ 2009-08-03
    IIF 7 - secretary → ME
  • 11
    TRINITY MIRROR DIGITAL RECRUITMENT LIMITED - 2018-07-02
    HOTONLINE LIMITED - 2009-01-07
    RECRUITMENT EXCHANGE INTERNATIONAL LIMITED - 2003-03-17
    RECRUITMENT ROADSHOW LIMITED - 1996-11-11
    SHERRIFF RECORDS LIMITED - 1986-05-13
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 2002-08-20
    IIF 40 - director → ME
  • 12
    7th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2022-10-25
    IIF 28 - director → ME
  • 13
    SWANBAY LIMITED - 2023-11-29
    Bbk Partnership, Victors Way, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -4,128,864 GBP2023-12-31
    Officer
    2013-11-01 ~ 2022-06-07
    IIF 21 - director → ME
  • 14
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2008-11-13 ~ 2015-09-30
    IIF 18 - director → ME
    2009-05-26 ~ 2015-09-30
    IIF 11 - secretary → ME
  • 15
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    1997-11-07 ~ 2002-06-11
    IIF 38 - director → ME
  • 16
    HOUSE & HOME CARE LIMITED - 2021-08-05
    26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
    Corporate (3 parents)
    Equity (Company account)
    65,358 GBP2020-12-31
    Officer
    2015-01-09 ~ 2022-01-01
    IIF 15 - director → ME
    Person with significant control
    2018-09-30 ~ 2019-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    VISABILITY LIMITED LTD - 2015-03-16
    L'ESCARGOT ANGLAIS LIMITED - 2015-03-16
    MATV ENGINEERING HOLDINGS LIMITED - 2014-03-03
    D Mccllean, Burnside, 20 Littleworth Road, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    697 GBP2023-12-31
    Officer
    2011-12-29 ~ 2015-04-01
    IIF 16 - director → ME
  • 18
    STEVTON (NO.446) LIMITED - 2009-10-22
    Bbk Partnership, Victors Way, Barnet, England
    Corporate (2 parents)
    Officer
    2013-11-01 ~ 2022-06-07
    IIF 22 - director → ME
  • 19
    BEALAW (794) LIMITED - 2006-01-20
    Unit 2 Tong Street Business Pk, Holme Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-11 ~ 2011-10-17
    IIF 36 - director → ME
    2006-12-11 ~ 2011-10-17
    IIF 9 - secretary → ME

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