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
Individuals in focus
Simon, Matthew
- Registered addresses and corresponding companies
Simon, Matthew
27 Downage, London, London, NW4 1AS, England
IIF 1
- British Registered addresses and corresponding companies
Simon, Matthew
- British born in June 1971
Simon, Matthew
Resident in England
Registered addresses and corresponding companies27 Downage, London, London, NW4 1AS, England
IIF 427, Downage, London, NW4 1JS
IIF 542, Garman Road, London, N17 0UL, United Kingdom
IIF 6First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Suite 6, Unit 5, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 20Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 21York House 1, Seagrave Road, London, SW6 1RP
IIF 22York House, 1 Seagrave Road, London, SW6 1RP, England
IIF 23York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 24York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 25York House, Seagrave Road, London, SW6 1RP, England
IIF 26York House Wyatts Accountants, 1 Seagrave Road, London, SW6 1RP, England
IIF 27
- British company director born in June 1971
Simon, Matthew
Resident in England
Registered addresses and corresponding companiesJohnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England
IIF 28
- British born in June 1971
Simon, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Matthew Simon
Resident in England
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP, England
IIF 33
- British born in June 1971
Mr Matthew Simon
Resident in England
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP, England
IIF 34Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 35York House, 1 Seagrave Road, Fulham, London, SW6 1RP
IIF 3627, Downage, London, NW4 1AS, England
IIF 37 IIF 3842, Garman Road, London, N17 0UL, United Kingdom
IIF 39First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 53York House, 1 Seagrave Road, London, SW6 1RP
IIF 54York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 55 IIF 56York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 57
- British born in June 1971
Mr Matthew Simon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
MONTAGU'S EMPLOYMENT SERVICES LTD
- 2014-10-24 08298535York House, 1 Seagrave Road, LondonActive Corporate (4 parents, 1 offspring)Officer2012-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BSD ACQUISITIONS LONDON LTD
11756608York House, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2019-01-08 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-08 ~ 2025-06-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BSD COMMERCIAL ACQUISITIONS LIMITED
11176246York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 38 - Has significant influence or control → OE - 4
BSD PARTNERSHIP LTD
09948203York House, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 4 - Director → ME2016-01-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BSD PROPERTY HOLDINGS LIMITED
16320195York House 1a, Seagrave Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BSD GROUP HOLDING LTD
- 2025-03-04 13419746First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2021-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-25 ~ 2023-11-28IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (14 parents)Officer2020-07-06 ~ 2020-07-06IIF 32 - Director → ME2020-07-06 ~ 2024-09-02IIF 28 - Director → MEPerson with significant control2020-07-06 ~ 2022-02-20IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GREYWELL INVESTMENTS LTD
16080949First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-14 ~ 2025-04-16IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 9
INTERVIEW INVESTMENTS LIMITED
03312672149 Northwold Road, London, EnglandActive Corporate (9 parents)Officer2001-09-01 ~ 2022-04-30IIF 30 - Director → ME2001-09-01 ~ 2006-01-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
02729034Queensway House, 11 Queensway, New Milton, EnglandActive Corporate (24 parents)Officer2000-11-15 ~ nowIIF 29 - Director → ME - 11
MONTAGU'S LIMITED
03253294Insolvency (Case 1) In administration
Administration started on 2021-09-09 during the appointment or period of control
Administration ended on 2022-08-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Dissolved on 2025-05-06 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer1996-09-23 ~ dissolvedIIF 31 - Director → ME2001-12-20 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12York House, 1 Seagrave Road, London, United KingdomActive Corporate (4 parents)Officer2017-08-09 ~ nowIIF 24 - Director → MEPerson with significant control2017-08-09 ~ 2017-12-18IIF 55 - Ownership of shares – 75% or more → OE
- 13
SMART DRIVE SERVICE CENTRE LTD
15829797Suite 6 Unit 5, Grosvenor Way, London, United KingdomActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STAR SOCIAL HOLDINGS LTD
- 2025-06-24 16183449First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-01-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-14 ~ 2025-07-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 19First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-27 ~ 2025-07-08IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 20First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-13 ~ 2025-07-08IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-13 ~ 2025-07-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22York House Wyatts Accountants, Seagrave Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23York House Wyatts Accountants, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2022-04-19 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 42 - Has significant influence or control → OE
- 24Unit 1 York House 1a, Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2024-03-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-08 ~ 2025-09-30IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
SUN STREET FINCO LTD
15844094First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 9 - Director → ME - 26
SUN STREET PROPERTY GROUP LTD
- 2024-07-22 13525528First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-22 ~ 2024-07-16IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SUN STREET TRADING LTD
15844121First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ nowIIF 15 - Director → ME - 28
WILTON GREEN LIMITED
06643436Unit 1 , 527 Montague House Green Lane, Ilford, EnglandActive Corporate (6 parents)Officer2008-07-10 ~ 2022-06-23IIF 5 - Director → MEPerson with significant control2022-05-03 ~ 2022-06-23IIF 59 - Has significant influence or control → OE2021-01-02 ~ 2021-05-26IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.