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
Matthew Simon
- British born in June 1971
Matthew Simon
Resident in England
Registered addresses and corresponding companiesYork House, 1 Seagrave Road, London, SW6 1RP, England
IIF 1
- 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 2Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 3York House, 1 Seagrave Road, Fulham, London, SW6 1RP
IIF 427, Downage, London, NW4 1AS, England
IIF 5 IIF 642, Garman Road, London, N17 0UL, United Kingdom
IIF 7First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit 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, United Kingdom
IIF 23 IIF 24York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 25
- British born in June 1971
Simon, Matthew
Resident in England
Registered addresses and corresponding companies27 Downage, London, London, NW4 1AS, England
IIF 2627, Downage, London, NW4 1JS
IIF 2742, Garman Road, London, N17 0UL, United Kingdom
IIF 28First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Suite 6, Unit 5, Grosvenor Way, London, E5 9ND, United Kingdom
IIF 42Unit 1 York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 43York House 1, Seagrave Road, London, SW6 1RP
IIF 44York House, 1 Seagrave Road, London, SW6 1RP, England
IIF 45York House, 1 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 46York House 1a, Seagrave Road, London, SW6 1RP, England
IIF 47York House, Seagrave Road, London, SW6 1RP, England
IIF 48York House Wyatts Accountants, 1 Seagrave Road, London, SW6 1RP, England
IIF 49
- 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 50
- British born in June 1971
Mr Matthew Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simon, Matthew
- British born in June 1971
Simon, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simon, Matthew
27 Downage, London, London, NW4 1AS, England
IIF 59
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 44 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 22 - 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 45 - Director → MEPerson with significant control2019-01-08 ~ 2025-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 48 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 6 - Has significant influence or control → OE - 4
BSD PARTNERSHIP LTD
09948203York House, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2016-01-12 ~ nowIIF 26 - Director → ME2016-01-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 47 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 35 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-05-25 ~ 2023-11-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 58 - Director → ME2020-07-06 ~ 2024-09-02IIF 50 - Director → MEPerson with significant control2020-07-06 ~ 2022-02-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 36 - Director → MEPerson with significant control2024-11-14 ~ 2025-04-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 56 - Director → ME2001-09-01 ~ 2006-01-01IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 4 - 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 55 - 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 57 - Director → ME2001-12-20 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 46 - Director → MEPerson with significant control2017-08-09 ~ 2017-12-18IIF 23 - 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 42 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 40 - Director → MEPerson with significant control2025-01-14 ~ 2025-07-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 38 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 30 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 39 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 34 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 33 - Director → MEPerson with significant control2024-09-27 ~ 2025-07-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 32 - Director → MEPerson with significant control2025-01-13 ~ 2025-07-08IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 41 - Director → MEPerson with significant control2025-01-13 ~ 2025-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 28 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 49 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 10 - Has significant influence or control → OE
- 24Unit 1 York House 1a, Seagrave Road, London, EnglandActive Corporate (3 parents)Officer2024-03-08 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-08 ~ 2025-09-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 31 - 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 29 - Director → MEPerson with significant control2021-07-22 ~ 2024-07-16IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 37 - Director → ME - 28
WILTON GREEN LIMITED
06643436Unit 1 , 527 Montague House Green Lane, Ilford, EnglandActive Corporate (6 parents)Officer2008-07-10 ~ 2022-06-23IIF 27 - Director → MEPerson with significant control2022-05-03 ~ 2022-06-23IIF 52 - Has significant influence or control → OE2021-01-02 ~ 2021-05-26IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.