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

Simons, Gary Charles

    Related profiles found in government register
  • Simons, Gary Charles
    British business consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 1
  • Simons, Gary Charles
    British computer consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36a Colberg Place, London, N16 5RB

      IIF 2
  • Simons, Gary Charles
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, Gary Charles
    British it engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alpha House, 100 Borough High Street, London, SE1 1LB, England

      IIF 5
  • Simons, Gary Charles
    British business executive born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 168 Borough High Street, Borough High Street, London, SE1 1LB, England

      IIF 6
  • Simons, Gary Charles
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 706 Cranbrook Road, Ilford, IG6 1HP, England

      IIF 7
  • Simons, Gary Charles
    British engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 168, Borough High Street, London, SE1 1LB, United Kingdom

      IIF 8
  • Mr Gary Charles Simons
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 706 Cranbrook Road, Ilford, IG6 1HP, England

      IIF 9
    • 168, Borough High Street, London, SE1 1LB, United Kingdom

      IIF 10
    • 289-93, Ballards Lane, Rowlandson House , Suite 223, London, N12 8NP, England

      IIF 11
  • Simons, Gary Charles

    Registered addresses and corresponding companies
    • Flat 4, 706 Cranbrook Road, Ilford, IG6 1HP, England

      IIF 12
    • 36a Colberg Place, London, N16 5RB

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Flat 4 706 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 7 - director → ME
    2022-01-14 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    CAPITAL RECRUITEES LTD - 2024-01-09
    A&G CAFE INVEST 21 LIMITED - 2024-01-03
    168 Borough High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,230 GBP2022-06-30
    Person with significant control
    2020-05-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    MADEIRA PROSPERO CAFE & BAR LTD - 2022-08-19
    MADIERA PROSPERO CAFE & BAR LTD - 2020-07-29
    168 Borough High Street Borough High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,103 GBP2023-07-31
    Officer
    2021-03-14 ~ now
    IIF 6 - director → ME
  • 4
    Alpha House, 100 Borough High Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    310,100 GBP2015-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 5 - director → ME
  • 5
    Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 1 - director → ME
  • 6
    36a Colberg Place, London, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-11-24 ~ dissolved
    IIF 3 - director → ME
  • 7
    10 Victoria Terrace, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-21 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    CAPITAL RECRUITEES LTD - 2024-01-09
    A&G CAFE INVEST 21 LIMITED - 2024-01-03
    168 Borough High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,230 GBP2022-06-30
    Officer
    2020-05-15 ~ 2024-01-05
    IIF 8 - director → ME
    Person with significant control
    2020-05-31 ~ 2020-06-03
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    57 Windmill Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    15 GBP2022-04-30
    Officer
    2004-01-15 ~ 2007-07-11
    IIF 4 - director → ME
    2004-01-15 ~ 2007-07-11
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.