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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 Meir Wolanski

    Related profiles found in government register
  • Mr Simon Meir Wolanski
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 1

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 2

    • 58a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 3

    • Ground Floor, 1 Finchley Road, London, NW8 9TT, England

      IIF 4

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 5

    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 6
  • Simon Meir Wolanski
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Ground Floor, Rosemont Road, London, NW3 6NG, United Kingdom

      IIF 7
  • Mr Simon Meir
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 8
  • Meir, Simon
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 9
  • Wolanski, Simon Meir
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 10

    • 17, Ground Floor, Rosemont Road, London, NW3 6NG, United Kingdom

      IIF 11

    • 56a, Fellows Road, London, NW3 3LJ, England

      IIF 12 IIF 13 IIF 14

    • 58a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 16

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Studio, 44 Primrose Hill Road, London, NW3 3AA, United Kingdom

      IIF 21
  • Wolanski, Simon Meir
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 22

    • 56a, Fellows Road, London, NW3 3LJ, England

      IIF 23

    • 56a, Fellows Road, London, NW3 3LJ, United Kingdom

      IIF 24

    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 25
  • Wolanski, Simon Meir
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1/, 1 Eton Avenue, London, NW3 3EL, United Kingdom

      IIF 26

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 27 IIF 28
  • Wolanski, Simon Meir
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 82 Belsize Park Gardens, London, NW3 4NG

      IIF 29

    • Ground Floor, 1 Finchley Road, London, NW8 9TT, England

      IIF 30
  • Wolanski, Simon Meir
    British director

    Registered addresses and corresponding companies

    • 56a, Fellows Road, London, NW3 3LJ, England

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    1 ETON AVENUE MANAGEMENT LIMITED
    - now 04627597
    ALPINEJOY PROPERTY MANAGEMENT LIMITED - 2003-07-23
    Flat 4, 1 Eton Avenue, London
    Active Corporate (16 parents)
    Officer
    2009-02-20 ~ 2012-03-27
    IIF 26 - Director → ME
  • 2
    56 FELLOWS ROAD LIMITED
    07825408
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-27 ~ now
    IIF 12 - Director → ME
  • 3
    82 BELSIZE PARK GARDENS LIMITED
    05642841 03203596... (more)
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-12-02 ~ 2009-10-01
    IIF 29 - Director → ME
  • 4
    ESS PRODUCTIONS LIMITED
    05328805
    Athene House, Suite J 86 The Broadway, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ESS ST PANCRAS LIMITED
    05432692
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 23 - Director → ME
    2005-04-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    GRANARD INVESTMENTS LTD
    10477385
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ 2017-04-05
    IIF 10 - Director → ME
  • 7
    HESSEL STREET LIMITED
    - now 03194061
    JAKECROFT LIMITED
    - 2010-01-28 03194061
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-07 ~ now
    IIF 27 - Director → ME
  • 8
    HOWITT ROAD MANAGEMENT LIMITED
    07095976
    Ground Floor, 1 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IPRO (TAYLOR) LTD
    08091433
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 10
    LIBBY'S LONDON LTD
    13329295
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    LIBBYS HOLDINGS LTD
    16594383
    17, Ground Floor Rosemont Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    LILLYWHITE DEVELOPMENTS LIMITED
    - now 07823597
    LILYWHITE DEVELOPMENTS LIMITED
    - 2013-08-27 07823597
    LILLYWHITE DEVELOPMENTS LIMITED
    - 2012-10-10 07823597
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LILYWHITE (SLOUGH) LIMITED
    09885492
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 18 - Director → ME
  • 14
    LILYWHITE CREEKSIDE LIMITED
    09257022
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 15
    LILYWHITE FINCHLEY LIMITED
    12694545
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LILYWHITE ICONA LIMITED
    - now 08016359
    LILLYWHITE ICONA LIMITED
    - 2012-10-10 08016359
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LILYWHITE INVESTMENTS LIMITED
    09311157
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-14 ~ now
    IIF 20 - Director → ME
  • 18
    LILYWHITE LONDON LIMITED
    16863588
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-18 ~ now
    IIF 28 - Director → ME
  • 19
    LILYWHITE PROPERTY HOLDINGS LIMITED
    09310920
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIMSON PROPERTIES LIMITED
    08354812
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 24 - Director → ME
  • 21
    WE ARE SWEET AS LTD
    16649663
    58a Fellows Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    WOLANSKI & CO. LIMITED
    10918876
    The Studio, 44 Primrose Hill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-16 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.