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

Kirkham, Simon Charles William

    Related profiles found in government register
  • Kirkham, Simon Charles William
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1
  • Kirkham, Simon Charles William
    born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin De La Plantaz, Chardonne, Vaud 1071

      IIF 2

    • Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 3 IIF 4 IIF 5
  • Kirkham, Simon Charles William
    British company director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 6

    • Westminster City Hall, 64 Victoria Street, London, SW1E 6QP, England

      IIF 7
  • Kirkham, Simon Charles William
    British director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8, Hermitage Street, London, W2 1BE, England

      IIF 8

    • 8, Hermitage Street, Paddington, London, W2 1BE, England

      IIF 9 IIF 10

    • Chemin De La Plantaz, Chardonne, Vaud, 1071, Switzerland

      IIF 11 IIF 12
  • Kirkham, Simon Charles William
    British property manager born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 13 IIF 14
  • Kirkham, Simon Charles William, Mr.
    born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin De La Plantaz, 1071 Chexbres, Chexbres, Switzerland

      IIF 15

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 16
  • Kirkham, Simon Charles William
    British property manager

    Registered addresses and corresponding companies

    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 17
  • Kirkham, Simon Charles William, Mr.
    British

    Registered addresses and corresponding companies

    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 18
  • Kirkham, Simon Charles William, Mr.
    British co director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 19
  • Kirkham, Simon Charles William, Mr.
    British director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 20
  • Kirkham, Simon Charles William, Mr.
    British property development born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 21
  • Kirkham, Simon Charles William, Mr.
    British property manager born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 22 IIF 23

    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 24
  • Kirkham, Simon Charles William, Mr.
    British property surveyor born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 25
  • Kirkham, Simon
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham House East, Buckingham Parade, Stanmore, HA7 4EB, England

      IIF 26 IIF 27
  • Kirkham, Simon
    British director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8, Hermitage Street, London, W2 1BE, England

      IIF 28

    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 29 IIF 30
  • Mr Simon Charles William Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 31

    • 8, Hermitage Street, Paddington, London, W2 1BE, England

      IIF 32 IIF 33

    • Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB

      IIF 34
  • Mr Simon Kirkham
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham House East, Buckingham Parade, Stanmore, HA7 4EB, England

      IIF 35 IIF 36
  • Simon Kirkham
    British born in January 1970

    Registered addresses and corresponding companies

    • 15 Esplanade, St Helier, Jersey, JE1 1RB

      IIF 37

    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 38 IIF 39
  • Mr Simon Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mrs Simon Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 66 The Cut, London, SE1 8LZ

      IIF 49
  • Simon Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    PORCHESTER ROAD LIMITED - 2023-08-21
    8 Hermitage Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,273 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Wessex House, Teign Road, Newton Abbot, Devon
    Corporate (3 parents)
    Officer
    2008-03-12 ~ now
    IIF 16 - llp-designated-member → ME
  • 3
    15 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2012-03-16 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 4
    15 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2011-06-13 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 5
    Great Western Studios, 65 Alfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 6
    8 Hermitage Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,735 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-19 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 8
    MIXFLEET LIMITED - 1994-10-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 25 - director → ME
  • 9
    STREETSABOVE.COM LTD - 2002-09-17
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    964,703 GBP2018-03-31
    Officer
    1999-10-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 10
    BRAMLEY ROAD STUDIOS LLP - 2010-09-24
    8 Hermitage Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    44,481 GBP2023-07-31
    Officer
    2009-07-03 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    GREAT WESTERN BUILDING LTD - 2009-07-07
    GREAT WESTERN LONDON BUILDING (PR) LTD - 2008-11-03
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    400 GBP2017-03-31
    Officer
    2007-07-13 ~ dissolved
    IIF 21 - director → ME
  • 12
    Westminster City Hall, 64 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - director → ME
  • 13
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2014-11-27 ~ now
    IIF 1 - llp-member → ME
  • 14
    8 Hermitage Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -375,532 GBP2024-06-30
    Officer
    2021-07-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    8 Hermitage Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,461,219 GBP2023-09-30
    Officer
    1999-04-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 23 - director → ME
  • 17
    8 Hermitage Street, Paddington, London, England
    Corporate (1 parent)
    Equity (Company account)
    -57,068 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -814 GBP2017-04-30
    Officer
    2013-04-03 ~ dissolved
    IIF 11 - director → ME
  • 19
    PORCHESTER ROAD - 2024-11-04
    Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-01-12 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 20
    THE SPACE PADDINGTON LIMITED - 2017-09-22
    8 Hermitage Street, Paddington, London, England
    Corporate (1 parent)
    Equity (Company account)
    -453,626 GBP2024-03-31
    Officer
    2016-11-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    66 The Cut, London
    Corporate (2 parents)
    Equity (Company account)
    59,668 GBP2023-07-31
    Officer
    2006-04-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    8 Hermitage Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    HUB AT PADDINGTON EXCHANGE LTD - 2017-06-15
    8 Hermitage Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -148,264 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 25
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 26
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,639 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, England
    Corporate (1 parent)
    Equity (Company account)
    -190,123 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GREAT WESTERN STUDIOS (A40) LIMITED - 2001-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 22 - director → ME
Ceased 3
  • 1
    30 Airedale Road, London
    Corporate (4 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Officer
    1999-12-15 ~ 2014-08-07
    IIF 20 - director → ME
    1998-12-07 ~ 2014-08-07
    IIF 18 - secretary → ME
  • 2
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-06-19 ~ 2023-06-16
    IIF 13 - director → ME
    1997-06-19 ~ 2023-06-16
    IIF 17 - secretary → ME
    Person with significant control
    2016-06-18 ~ 2023-06-16
    IIF 48 - Has significant influence or control → OE
  • 3
    The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    1998-10-14 ~ 2000-08-15
    IIF 6 - director → ME

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