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 Simon Austin
- British born in January 1957
Mr Simon Austin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in January 1957
Austin, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in January 1957
Mr Simon Jonathan Luther Austin
Resident in United Kingdom
Registered addresses and corresponding companies41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 19 IIF 20 IIF 2171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 2971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 30Tower House, Parkstone Road, Poole, BH15 2JH, England
IIF 31Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 32
- British born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies41 Upper Walthamstow Road, London, E17 3QG
IIF 37
- British director born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies117, Studdridge Street, London, SW6 3TD, England
IIF 3841, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 39 IIF 4071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 47 IIF 48Flat 72, Thoroughfare, Woodbridge, IP12 1AL, United Kingdom
IIF 49
- British entrepreneur born in January 1957
Austin, Simon Jonathan Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 52
- British Registered addresses and corresponding companies
Austin, Simon
4 Cleveland Park Avenue, London, E17 7BS
IIF 53
- British entrepreneur born in April 1957
Austin, Simon Jonathan Luther
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
- British Registered addresses and corresponding companies
Austin, Simon Jonathan Luther
41 Upper Walthamstow Road, London, E17 3QG
IIF 60
- Registered addresses and corresponding companies
Austin, Simon
41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
IIF 6171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
Related profiles found in government register
Offspring entities and appointments
31
- 1
AMBITION-GLOBAL LIMITED
10228939C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-08 ~ dissolvedIIF 50 - Director → ME2018-02-28 ~ dissolvedIIF 59 - Secretary → ME - 2
ARCSPIRIT LIMITED
06394271Regus - Camelot, 111 Buckingham Palace Road, London, EnglandDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 37 - Director → ME - 3
- 4
CANVENUE LIMITED
10228996C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-05-07 ~ dissolvedIIF 55 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-30 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of controlMEDIA-SPARK LIMITED
- 2007-02-19 03976497C/o Bailey Ahmad Limited, 257b Croydon Road, Beckenham, KentDissolved Corporate (12 parents)Officer2000-04-19 ~ dissolvedIIF 34 - Director → ME2000-04-19 ~ 2003-08-19IIF 53 - Secretary → ME - 6C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-04-08 ~ dissolvedIIF 54 - Director → ME
- 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 15 - Director → ME2021-12-22 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2021-12-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8
CRYPTRR LTD
1626087971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-18 ~ dissolvedIIF 11 - Director → ME2025-02-18 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2025-02-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
HACKSTOCK LTD
1203053941 Upper Walthamstow Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
HEALTH WORKER SOLUTIONS LTD
1467745071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
IDYRR LTD
1613590371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 14 - Director → ME2024-12-13 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2024-12-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-05-21 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (6 parents, 1 offspring)Officer2020-01-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 13
INNITEC LTD
1249194971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-03-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-03-02 ~ 2020-04-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
ISOWARD LTD
1255314571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-04-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
- 16
LONDON LANDMARKS LIMITED
1177248571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BREATHECO LTD
- 2020-09-08 1252742371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18
LYZNZR LTD
1531156771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 35 - Director → ME2023-11-27 ~ 2024-09-20IIF 56 - Secretary → MEPerson with significant control2023-11-27 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MAYKRR LTD
1642108571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
NATIONAL SHOWGROUND LTD
09978738Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (5 parents)Officer2017-04-08 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 21
QING.I.AM LTD
1425952071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
SHENME LTD
1138763541 Upper Walthamstow Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 39 - Director → ME2018-05-30 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2018-05-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 23
SHOWCO LTD
1406250819 Driftwood Avenue, St. Albans, EnglandDissolved Corporate (6 parents)Officer2022-04-22 ~ 2023-11-06IIF 16 - Director → MEPerson with significant control2022-04-22 ~ 2024-02-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SIJIPRO LTD
1385934871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 18 - Director → ME2022-01-19 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-01-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 25
SPYKRR LTD
1642145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 26
- 27
TRITON EDUCATION LIMITED
1242700371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-02-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-02-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 28
REALRIFFS LTD
- 2025-05-30 1491713971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 29
WEST AFRICA STRATEGIC HOLDINGS LTD
1332865771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 48 - Director → ME2021-04-12 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 31Old School Whitemill, Whitemill, Carmarthen, WalesDissolved Corporate (4 parents, 2 offsprings)Officer2019-02-28 ~ 2020-12-31IIF 36 - Director → ME2019-02-28 ~ 2020-12-31IIF 57 - Secretary → MEPerson with significant control2019-02-28 ~ 2021-03-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.