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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
parent relation
Individuals in focus

Windsor, Simon James

    Related profiles found in government register
  • Windsor, Simon James
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8

    • Unit 39, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 9

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 10

    • Alban House, Holly Hill Lane, Southampton, Hampshire, SO31 6AG, England

      IIF 11
  • Windsor, Simon James
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 39, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 12
  • Windsor, Simon James
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Unit 3, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

      IIF 13
  • Windsor, Simon James
    British born in September 1975

    Registered addresses and corresponding companies

    • The Willows, Hungerford, Bottom, Southampton, Hampshire, SO31 8DE

      IIF 14
  • Mr Simon James Windsor
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alban House, Holly Hill Lane, Southampton, Hampshire, SO31 6AG, England

      IIF 15
  • Mr Simon James Windsor
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 16

    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 17

    • Unit 39 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    8TH DIMENSION LTD
    12335900
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DIMENSION STUDIO LTD
    13163880
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-17 ~ now
    IIF 7 - Director → ME
  • 3
    DIMENSION UK BIDCO LIMITED
    14951339
    Unit 35 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 2 - Director → ME
  • 4
    DIMENSION UK HOLDCO LIMITED
    14951203
    Unit 35 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 4 - Director → ME
  • 5
    FRANCHISEEK LTD
    04361778
    129a High Street, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-06-14 ~ 2003-05-20
    IIF 14 - Director → ME
  • 6
    GENERAL SYSTEMS VEHICLE LIMITED
    13048929
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 6 - Director → ME
  • 7
    HAMMERHEAD INTERACTIVE LIMITED
    08963806
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-27 ~ 2023-07-17
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ILYM VENTURES LTD
    13371938
    Alban House, Holly Hill Lane, Southampton, England
    Active Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    INCAMERA LIMITED
    13193583
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-27 ~ now
    IIF 9 - Director → ME
  • 10
    MOLLYROE PLC
    - now 02055395 02344083
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2026-04-28 ~ now
    IIF 10 - Director → ME
  • 11
    NYX INDUSTRIES LTD
    11519452
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-08-02
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE ROSARY (SARISBURY GREEN) LIMITED
    09351128
    C/o Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ 2024-09-20
    IIF 13 - Director → ME
  • 13
    TIME-SLICE FILMS LIMITED
    03453812
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-18 ~ now
    IIF 1 - Director → ME
  • 14
    TMRW VENTURES LTD
    08553078
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.