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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

Simons, Shaun Alec

    Related profiles found in government register
  • Simons, Shaun Alec
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 1
    • 55, Loudoun Road, London, England, NW8 0DL, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 5 IIF 6
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 12 IIF 13
    • 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 14
  • Simons, Shaun Alec
    British company director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Birkbeck Road, Mill Hill, London, NW7 4AT

      IIF 15
  • Simons, Shaun Alec
    British none born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 16
  • Simons, Shaun Alec
    British property consultant born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 17
    • 48, Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 18
  • Simons, Shaun Alec
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 19
    • Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 20
  • Mr Shaun Alec Simons
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Birkbeck Road, Mill Hill, London, NW7 4AT, United Kingdom

      IIF 21
    • 55, Loudoun Road, London, England, NW8 0DL, United Kingdom

      IIF 22
    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments 20
  • 1
    65TS LIMITED
    13929168
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
  • 2
    BDRS LIMITED
    06030403
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ now
    IIF 8 - Director → ME
  • 3
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP - now
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508 OC424459... (more)
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-07-30 ~ 2019-07-30
    IIF 20 - LLP Member → ME
  • 4
    COMPTON RE DISPOSALS LIMITED
    13249505
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    IIF 2 - Director → ME
  • 5
    COMPTON RE INVESTMENTS LIMITED
    13249642
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ now
    IIF 3 - Director → ME
  • 6
    COMPTON RE LIMITED
    13246549
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    COMPTON RE MARKETING LIMITED
    15483990
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
  • 8
    COMPTON RE OCCUPIER SERVICES LIMITED
    13249737
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ now
    IIF 4 - Director → ME
  • 9
    COMPTON RE RATES LTD
    16336671
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 12 - Director → ME
  • 10
    COMPTON RESTAURANTS LIMITED
    13589132
    47 St John's Square, Clerkenwell, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 5 - Director → ME
  • 11
    EF VENTURES LLP
    OC436104
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-07-07 ~ now
    IIF 19 - LLP Member → ME
  • 12
    HATTON REAL ESTATE LIMITED
    - now 07274439
    HATTON REAL ESTATES LIMITED
    - 2010-07-01 07274439
    95 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-06-04 ~ 2016-01-06
    IIF 16 - Director → ME
  • 13
    HATTON RESIDENTIAL LIMITED
    08525028
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ 2016-01-06
    IIF 18 - Director → ME
  • 14
    PAS PROPERTY LIMITED
    10411359
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    REGENT NORTH END PROPERTIES 1 LIMITED
    09305428 09305426... (more)
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    REGENT NORTH END PROPERTIES 2 LIMITED
    09305426 09305428... (more)
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    REGENT NORTH END PROPERTIES 3 LIMITED
    - now 10663263 09305426... (more)
    JLSB PROPERTIES LIMITED
    - 2021-11-18 10663263
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-03 ~ now
    IIF 9 - Director → ME
  • 18
    SUSSKIND LIMITED - now
    RICHARD SUSSKIND & CO LIMITED
    - 2023-04-15 02377144
    LASTOFTHEBROWNIES LIMITED - 1989-06-15
    Colonial Buildings, 59-61 Hatton Garden, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2010-06-01
    IIF 15 - Director → ME
  • 19
    TABSTREET LIMITED
    13987850
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 11 - Director → ME
  • 20
    WATERSIDE LOFTS LIMITED
    14537630
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.