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
Mr Richard Ivan Simons
- British born in May 1951
Mr Richard Ivan Simons
Resident in England
Registered addresses and corresponding companies100, Wood Street, London, EC2V 7AN, United Kingdom
IIF 129 Mountview Close, London, NW11 7HG, England
IIF 22nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 32nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 4 IIF 5 IIF 6 (more)(less)2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 9Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB, England
IIF 14100, Wood Street, London, EC2V 7AN, England
IIF 1513, Station Road, Finchley, London, N3 2SB
IIF 1613, Station Road, London, N3 2SB, Uk
IIF 1713, Station Road, London, N3 2SB, United Kingdom
IIF 18 IIF 19 IIF 2029 Mountview Close, London, NW11 7HG, England
IIF 212nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
IIF 222nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 23 IIF 24 IIF 25 (more)(less)2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
IIF 29 IIF 30 IIF 31Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT
IIF 37Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 38Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 39 IIF 40 IIF 41C/o Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, PO5 2AT, England
IIF 42
- born in May 1951
Simons, Richard Ivan
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Simons, Richard Ivan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simons, Richard Ivan
- Registered addresses and corresponding companies
Simons, Richard Ivan
Related profiles found in government register
Offspring entities and appointments
40
- 1
- 2ALFS LONDON LIMITED - now
SLAPPERS LIMITED
- 2022-11-01 03642695First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer1999-01-13 ~ 2017-09-29IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLUE SIGN PR LTD
1059905229 Howard Street, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-25 ~ 2017-12-31IIF 30 - Director → ME2017-02-03 ~ 2017-12-31IIF 58 - Secretary → MEPerson with significant control2017-10-01 ~ 2017-12-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
CH REAL ESTATE LLP
OC447251Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2023-05-10 ~ nowIIF 45 - LLP Designated Member → ME - 5
- 6DARO UK LIMITED - nowDARO (UK) LIMITED - 2015-04-09
MEXAL LIMITED
- 2015-03-14 08318410Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2013-05-03 ~ 2014-04-17IIF 19 - Director → ME - 7
DEXMOORE LIMITED
106434332nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-31 ~ dissolvedIIF 29 - Director → ME - 8
ESSUS INVESTMENTS LTD
099469652nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 24 - Director → ME - 9
GROVEMORE TRADING LIMITED
0804443413 Station Road, Finchley, LondonDissolved Corporate (4 parents)Officer2012-07-20 ~ 2013-05-15IIF 16 - Director → ME - 10
- 11
J.N. NOMINEES LTD
038606542nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2002-06-18 ~ dissolvedIIF 27 - Director → ME1999-10-18 ~ 2002-06-17IIF 51 - Secretary → ME - 12
LEXCROSS DEVELOPMENTS LIMITED
10057322Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-04-14 ~ 2019-04-15IIF 31 - Director → ME2019-04-15 ~ 2020-04-21IIF 57 - Secretary → ME - 13
LIMECO ASSOCIATES LIMITED
03752418Aston House, Cornwall Avenue, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-10-25 ~ 2000-11-30IIF 53 - Secretary → ME - 14
MAGNAKEY LIMITED
02956146Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-08-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
04286448Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (30 parents)Officer2014-11-19 ~ nowIIF 32 - Director → ME - 16
- 17
- 18
NEXICON LIMITED
087759452nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2013-11-14 ~ 2014-09-12IIF 20 - Director → ME - 19
NUMERIS ADVISORY LLP
OC4407152nd Floor, Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2022-01-20 ~ 2022-07-25IIF 44 - LLP Designated Member → MEPerson with significant control2022-01-20 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 20
POLO HOUSE PETERSFIELD LIMITED
08121990Flat 14 Polo Court, 1 Swan Street, Petersfield, Hampshire, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2013-10-01IIF 17 - Director → ME2012-06-28 ~ 2022-07-04IIF 22 - Director → ME - 21
PROFESSIONAL ACCOUNTING SERVICES LIMITED
040348692nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (5 parents)Officer2000-07-17 ~ 2004-02-23IIF 48 - Director → ME2000-07-17 ~ 2004-02-23IIF 52 - Secretary → ME - 22
PROJECT PACIOLI OAK LIMITED
16821152100 Wood Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2026-03-31 ~ 2026-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
RA COMPANY SECRETARIES LIMITED
04642216Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2026-07-16 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (13 parents, 277 offsprings)Officer2003-01-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RA PAYROLL SERVICES LIMITED
04641404Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-15 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26 during the appointment or period of control
Due to be dissolved on 2026-07-16 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-01-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2013-05-03 ~ nowIIF 36 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
HILLFIELD LANE ESTATES LIMITED
- 2015-04-09 09406486Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2015-04-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
REL WINCHESTER LTD
0878035512 Priors Close, Southbourne, Emsworth, EnglandDissolved Corporate (7 parents)Officer2015-07-01 ~ 2018-12-05IIF 56 - Secretary → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-16
Dissolved on 2022-08-11Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (7 parents)Officer2015-05-18 ~ 2018-05-18IIF 42 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Due to be dissolved on 2026-09-05 during the appointment or period of controlPROFESSIONAL INSURANCE SERVICES LIMITED - 2003-07-04Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2003-07-11 ~ nowIIF 39 - Director → ME - 30Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-17 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
RICHARD ANTHONY ACCOUNTANTS LTD
04647105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of controlMenzies Llp, Lynton House, 7- 12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2003-01-24 ~ dissolvedIIF 37 - Director → ME - 32PROJECT PACIOLI RA LIMITED - 2026-03-18100 Wood Street, London, United KingdomActive Corporate (7 parents)Officer2026-03-31 ~ nowIIF 15 - Director → ME
- 332nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2008-08-28 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 34Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2023-12-15 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 35
SAXON PROPERTY LIMITED
091478642nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2014-07-28 ~ 2016-06-01IIF 26 - Director → ME - 36Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26XS LEISURE PLC
- 2002-03-27 02891251Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15 during the appointment or period of controlSANCTUARY LEISURE PLC - 1999-06-1411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (26 parents)Officer2000-03-27 ~ 2008-01-01IIF 49 - Director → ME - 37
TRADE & COMMERCIAL FACILITIES LTD
09842330Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2015-10-26 ~ 2019-12-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 38
VALEGRAND LIMITED
03424620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1997-11-14 ~ dissolvedIIF 38 - Director → ME - 39
WESTFIELD (IOW) LTD
08892038Insolvency (Case 1) In administration
Administration started on 2018-09-21
Administration ended on 2022-09-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2016-07-07 ~ 2018-02-13IIF 21 - Director → ME2015-07-01 ~ 2018-02-13IIF 55 - Secretary → MEPerson with significant control2016-07-07 ~ 2018-02-13IIF 2 - Has significant influence or control → OE - 40
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Contains public sector information retrieved at 14 July 2026 and
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