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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Simon

    Related profiles found in government register
  • Mr Alan Simon
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 4

    • The Company's Registered Office., London, N2 8EY, England

      IIF 5 IIF 6
  • Mr Alan Simon
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Company's Registered Office, ..., ..., United Kingdom

      IIF 7

    • The Company's Registered Office, London, N2 8EY, England

      IIF 8 IIF 9
  • Simon, Alan
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Alan
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House Park Road, East Finchley London, N2 8EX

      IIF 14 IIF 15 IIF 16

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 17

    • Langley House, Park Road, East Finchley London, N2 8EX

      IIF 18

    • Langley House, Park Road, Finchley, London, N2 8EY, United Kingdom

      IIF 19

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 20

    • Langley House, Park House East Finchley, London, N2 8EX

      IIF 21

    • Langley House, Park Road East Finchley, London, N2 8EX

      IIF 22 IIF 23

    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 24

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 29
  • Simon, Alan
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 30
  • Simon, Alan
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 31
  • Simon, Alan
    British executive born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 32
  • Simon, Alan
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 33 IIF 34
  • Alan, Simon
    born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 35
  • Simon, Alan
    British

    Registered addresses and corresponding companies

    • Langley House, Park Road East Finchley, London, N2 8EX

      IIF 36

    • Langley House, Park Road, East Finchley, London, N2 8EY, England

      IIF 37

    • Langley House, Park Road, East Finchley, London, N2 8EY, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BRANDON VENTURES LIMITED - 2005-05-12
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 16 - Director → ME
  • 3
    LANGLEY GROUP LLP - 2009-09-01
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-09-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 12 - Director → ME
  • 8
    COMPANY DEBT LTD - 2018-07-10
    JAMESON SMITH & CO LIMITED - 2018-03-07
    Langley House, Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-10-31
    Officer
    2016-05-06 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2012-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 11
    Langley House, Park Road, East Finchley London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    1994-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2022-03-31
    Officer
    2004-04-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-11-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    Langley House Park Road, East Finchley London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 16
    Langley House, Park Road East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 22 - Director → ME
    2006-01-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    Langley House, Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2011-03-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITED - 2015-04-27
    S COLLINS LIMITED - 2011-11-24
    Langley House, Park Road, East Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    232,567 GBP2023-12-31
    Officer
    2011-11-25 ~ 2022-01-18
    IIF 17 - Director → ME
  • 2
    Langley House, Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-11-14 ~ 2022-01-07
    IIF 29 - Director → ME
  • 3
    INTERACTIVE MEDIA MARKETING LIMITED - 2018-07-12
    Level 18, 40 Bank Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,464 GBP2024-12-31
    Officer
    2016-05-06 ~ 2021-09-23
    IIF 32 - Director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-12 ~ 2015-02-19
    IIF 38 - Secretary → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-06-12 ~ 2015-02-12
    IIF 37 - Secretary → ME
  • 6
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,730 GBP2018-04-30
    Officer
    2012-03-01 ~ 2019-07-05
    IIF 25 - Director → ME
    2006-04-12 ~ 2011-04-15
    IIF 21 - Director → ME
  • 7
    ACCURA PARTNERS LLP - 2009-09-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    101 GBP2022-06-30
    Officer
    2009-06-29 ~ 2022-08-15
    IIF 35 - LLP Designated Member → ME
  • 8
    Langley House Park Road, East Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -71 GBP2024-03-31
    Officer
    1993-06-09 ~ 2021-06-07
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-26
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,550 GBP2024-08-31
    Officer
    2000-10-05 ~ 2022-09-13
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-09-13
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.