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

Simon, Michael Jonathan

    Related profiles found in government register
  • Simon, Michael Jonathan
    British

    Registered addresses and corresponding companies
  • Simon, Michael Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 12 Asmuns Hill, London, NW11 6ET

      IIF 9
  • Simon, Michael Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 12 Asmuns Hill, London, NW11 6ET

      IIF 10
  • Simon, Michael Jonathan
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Asmuns Hill, London, NW11 6ET

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12

    • North Western Reform Synagogue, Alyth Gardens, London, NW11 7EN, England

      IIF 13
  • Simon, Michael Jonathan
    British certified chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Durweston Street, London, W1H 1EW, England

      IIF 14
  • Simon, Michael Jonathan
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Michael Jonathan
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Asmuns Hill, London, NW11 6ET

      IIF 20
  • Simon, Michael Jonathan
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Asmuns Hill, London, NW11 6ET, United Kingdom

      IIF 21
  • Mr Michael Simon
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 22

    • Suite 5, 315 Regents Park Road, London, N3 1DP, England

      IIF 23 IIF 24
  • Mr Michael Jonathan Simon
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 147, New Bond Street, London, W1S 2TS

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    INTERACT ID TECHNOLOGIES LIMITED - 2007-06-13
    8 Durweston Street, Marylebone, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    NOTTINGHAM PLACE PROPERTIES LIMITED - 1993-09-21
    Suite 5, 315 Regents Park Road, London, England
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -18,065 GBP2024-04-30
    Officer
    1993-08-18 ~ now
    IIF 16 - director → ME
    1992-04-13 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    8 Durweston Street, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 21 - director → ME
  • 4
    8 Durweston Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    848 GBP2016-04-30
    Officer
    2006-05-02 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    8 Durweston Street, Marylebone, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25
    SALNATE LIMITED - 1980-12-31
    147 New Bond Street, London
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    SSM SOLUTIONS LIMITED - 2024-04-13
    Suite 5 315 Regents Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,868 GBP2024-03-31
    Officer
    2002-12-11 ~ now
    IIF 11 - director → ME
    2002-12-11 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,711 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    REAL TIME LOGISTICS SOLUTIONS LIMITED - 2010-03-30
    RFTRAQ RESEARCH LIMITED - 2010-03-10
    RFTRAQ LIMITED - 2007-05-02
    8 Durweston Street, Marylebone, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 2 - secretary → ME
Ceased 7
  • 1
    CANNON DESIGN AND EDITORIAL SERVICES LIMITED - 2007-07-12
    Wild Wood, Loudwater Heights, Loudwater, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-01
    IIF 1 - secretary → ME
  • 2
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-11-21 ~ 2004-11-21
    IIF 18 - director → ME
    2005-08-04 ~ 2006-03-10
    IIF 8 - secretary → ME
  • 3
    ROSS DIVERSIFIED TRADING LTD - 2023-01-05
    SANSUI ELECTRONICS (UK) LTD - 2014-01-07
    TADMOD LIMITED - 2004-06-22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 12 - director → ME
  • 4
    WALNUT SERVICES LIMITED - 2015-11-24
    21 Orchard Drive, Park Street, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    67,401 GBP2023-07-31
    Officer
    2016-03-24 ~ 2020-12-01
    IIF 14 - director → ME
  • 5
    North Western Reform Synagogue, Alyth Gardens, London, United Kingdom
    Corporate (11 parents)
    Officer
    2021-08-10 ~ 2022-01-23
    IIF 13 - director → ME
  • 6
    WHITTINGTON PLC - 1991-03-28
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    Insolvency Srevices,lqd7408323,4th Fl,loxley House Station Street, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2021-12-31
    IIF 17 - director → ME
    2000-03-28 ~ 2008-12-22
    IIF 20 - director → ME
    2009-04-29 ~ 2022-09-14
    IIF 10 - secretary → ME
  • 7
    REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
    Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
    RFTRAQ LIMITED - 2009-09-30
    CORE CONTROL INTERNATIONAL LIMITED - 2007-05-03
    CORE CONTROL LIMITED - 2005-09-19
    THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
    Ground Floor Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,588,950 GBP2023-12-31
    Officer
    2004-09-14 ~ 2012-11-19
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.