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

Philips, Simon Jason

    Related profiles found in government register
  • Philips, Simon Jason

    Registered addresses and corresponding companies

    • 1 Eliot Mews, St Johns Wood, London, NW8 9ED

      IIF 1
  • Philips, Simon Jason
    British licensing manager born in February 1969

    Registered addresses and corresponding companies

    • 1 Eliot Mews, St Johns Wood, London, NW8 9ED

      IIF 2
  • Philips, Simon Jason
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Abbey Gardens, London, NW8 9AS, United Kingdom

      IIF 3

    • 7, Pilgrim Street, London, EC4V 6LB, England

      IIF 4

    • 7, Pilgrim Street, London, EC4V 6LB, United Kingdom

      IIF 5
  • Philips, Simon Jason
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 6

    • C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

      IIF 7
  • Philips, Simon Jason
    British lawyer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21 Abbey Gardens, London, NW8 9AS

      IIF 8
  • Philips, Simon Jason
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Philips, Simon Jason
    British president marvel entertainment born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 11
  • Philips, Simon Jason
    British president marvel entertainment international born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Jason Philips
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Abbey Gardens, London, NW8 9AS, United Kingdom

      IIF 16

    • C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Pilgrim Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    STARGLITTER LIMITED - 2019-01-08
    21 Abbey Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,727 GBP2021-11-30
    Officer
    2019-01-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    SUTIKKI UK LIMITED - 2021-04-09
    Level 18 8 Bishopsgate, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-12 ~ 2024-11-22
    IIF 5 - Director → ME
  • 2
    LCI U.K. LIMITED - 2001-11-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-10-06
    IIF 9 - Director → ME
  • 3
    4BRANDING LIMITED - 2007-02-23
    BRIGHTPLATE LIMITED - 2005-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2006-10-06
    IIF 10 - Director → ME
  • 4
    NEWINCCO 1106 LIMITED - 2011-06-23
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    126,678 GBP2023-07-31
    Officer
    2011-07-28 ~ 2018-06-30
    IIF 11 - Director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,000 GBP2018-12-31
    Officer
    2019-07-17 ~ 2019-12-19
    IIF 6 - Director → ME
  • 6
    1 Eliot Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-25
    Officer
    2004-09-01 ~ 2006-02-15
    IIF 2 - Director → ME
    2004-09-01 ~ 2007-06-29
    IIF 1 - Secretary → ME
  • 7
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    113,874 GBP2023-08-31
    Officer
    2012-09-03 ~ 2018-06-30
    IIF 14 - Director → ME
  • 8
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    2006-11-13 ~ 2018-06-30
    IIF 8 - Director → ME
  • 9
    NEWINCCO 1083 LIMITED - 2011-03-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    91,278 GBP2021-07-31
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 13 - Director → ME
  • 10
    VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30
    IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-20
    NEWINCCO 1090 LIMITED - 2011-04-26
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Equity (Company account)
    121,604 GBP2024-03-31
    Officer
    2011-06-20 ~ 2018-06-30
    IIF 12 - Director → ME
  • 11
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2008-02-29
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    142,686 GBP2024-03-31
    Officer
    2010-06-24 ~ 2018-06-30
    IIF 15 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.