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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

Simon Kirkham

    Related profiles found in government register
  • Simon Kirkham
    British born in January 1970

    Registered addresses and corresponding companies
    • 15 Esplanade, St Helier, Jersey, JE1 1RB

      IIF 1
    • 15, Esplanade, St Helier, JE1 1RB, Jersey

      IIF 2 IIF 3
  • Mr Simon Kirkham
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Buckingham House East, Buckingham Parade, Stanmore, HA7 4EB, England

      IIF 4 IIF 5
  • Simon Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 6
  • Mr Simon Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 7
    • 8, Hermitage Street, London, W2 1BE, England

      IIF 8
    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB

      IIF 12 IIF 13 IIF 14
  • Kirkham, Simon
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Buckingham House East, Buckingham Parade, Stanmore, HA7 4EB, England

      IIF 16 IIF 17
  • Kirkham, Simon Charles William
    British property manager

    Registered addresses and corresponding companies
    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 18
  • Kirkham, Simon
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 19
    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 20 IIF 21
  • Kirkham, Simon Charles William, Mr.
    British

    Registered addresses and corresponding companies
    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 22
  • Kirkham, Simon Charles William
    born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin De La Plantaz, Chardonne, Vaud 1071

      IIF 23
    • Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 24 IIF 25 IIF 26
  • Mr Simon Charles William Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 8, Hermitage Street, London, W2 1BE, United Kingdom

      IIF 27
    • 8, Hermitage Street, Paddington, London, W2 1BE, England

      IIF 28 IIF 29
    • Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB

      IIF 30
  • Mrs Simon Charles William Kirkham
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 66 The Cut, London, SE1 8LZ

      IIF 31
  • Kirkham, Simon Charles William
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 32
  • Kirkham, Simon Charles William
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 8, Hermitage Street, London, W2 1BE, England

      IIF 33
    • 8, Hermitage Street, Paddington, London, W2 1BE, England

      IIF 34 IIF 35
    • Chemin De La Plantaz, Chardonne, Vaud, 1071, Switzerland

      IIF 36
  • Kirkham, Simon Charles William
    British company director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 37
    • Westminster City Hall, 64 Victoria Street, London, SW1E 6QP, England

      IIF 38
  • Kirkham, Simon Charles William
    British director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin De La Plantaz, Chardonne, Vaud, 1071, Switzerland

      IIF 39
  • Kirkham, Simon Charles William
    British property manager born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 40
  • Kirkham, Simon Charles William, Mr.
    born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin De La Plantaz, 1071 Chexbres, Chexbres, Switzerland

      IIF 41
    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 42
  • Kirkham, Simon Charles William, Mr.
    British born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 43
    • Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 44
  • Kirkham, Simon Charles William, Mr.
    British director born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 45
  • Kirkham, Simon Charles William, Mr.
    British property development born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 46
  • Kirkham, Simon Charles William, Mr.
    British property manager born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 47 IIF 48
    • ., Chemin De La Plantaz, Chardonne, Vaud 1071, Switzerland

      IIF 49
  • Kirkham, Simon Charles William, Mr.
    British property surveyor born in January 1970

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin Des Sorbiers 19, 1803 Chardonne, Switzerland

      IIF 50
child relation
Offspring entities and appointments 31
  • 1
    133 PADDINGTON LTD
    - now 11072917
    PORCHESTER ROAD LIMITED
    - 2023-08-21 11072917 OE016097... (more)
    8 Hermitage Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    30 AIREDALE MANAGEMENT LIMITED
    03679537
    30 Airedale Road, London
    Active Corporate (14 parents)
    Officer
    1999-12-15 ~ 2014-08-07
    IIF 45 - Director → ME
    1998-12-07 ~ 2014-08-07
    IIF 22 - Secretary → ME
  • 3
    CONNAUGHT ROAD LLP
    OC335546
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ now
    IIF 42 - LLP Designated Member → ME
  • 4
    DEVONSHIRE PARK 2 LIMITED
    OE016022 OE016053... (more)
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-03-16 ~ now
    IIF 1 - Ownership of shares - More than 25% OE
  • 5
    DEVONSHIRE PARK LIMITED
    OE016053 OE016022... (more)
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-06-13 ~ now
    IIF 2 - Ownership of shares - More than 25% OE
  • 6
    DEVONSHIRE PARK LLP
    OC362167 OE016022... (more)
    Great Western Studios, 65 Alfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 7
    DEVONSHIRE RETAIL PARK LIMITED
    11072909
    8 Hermitage Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    GREAT WESTERN STUDIOS (ALFRED ROAD) LLP
    OC339446
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-19 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 9
    GREAT WESTERN STUDIOS LIMITED
    - now 02972042
    MIXFLEET LIMITED
    - 1994-10-21 02972042
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 50 - Director → ME
  • 10
    GREAT WESTERN STUDIOS MANAGEMENT LIMITED
    - now 03856708
    STREETSABOVE.COM LTD
    - 2002-09-17 03856708
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 11
    GREGORYS OF NANTWICH LLP
    - now OC346940
    BRAMLEY ROAD STUDIOS LLP
    - 2010-09-24 OC346940
    8 Hermitage Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-03 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 27 - Has significant influence or control OE
  • 12
    GWS ALFRED ROAD LTD.
    - now 06312427
    GREAT WESTERN BUILDING LTD
    - 2009-07-07 06312427
    GREAT WESTERN LONDON BUILDING (PR) LTD
    - 2008-11-03 06312427
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 46 - Director → ME
  • 13
    HUB MAKE LAB CIC
    07583968
    Westminster City Hall, 64 Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 14
    KRUX LONDON LIMITED
    03388153
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-06-19 ~ 2023-06-16
    IIF 40 - Director → ME
    1997-06-19 ~ 2023-06-16
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2023-06-16
    IIF 15 - Has significant influence or control OE
  • 15
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (47 parents)
    Officer
    2014-11-27 ~ now
    IIF 32 - LLP Member → ME
  • 16
    NO REGRETS 2050 LTD
    13488165
    8 Hermitage Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 17
    NOTTING HILL LIMITED
    03746182
    8 Hermitage Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-04-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 18
    OXFORD STREET W1 LIMITED
    03756191
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 48 - Director → ME
  • 19
    PADDINGTON DEVELOPMENT TRUST
    03652559
    The Stowe Community Centre 258 Harrow Road, Paddington Development Trust, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-10-14 ~ 2000-08-15
    IIF 37 - Director → ME
  • 20
    PADDINGTON LAND WORKS LIMITED
    10850556
    8 Hermitage Street, Paddington, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 21
    PARK THE CUT LTD
    08471921
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 22
    PORCHESTER ROAD LIMITED
    - now OE016097 11072917
    PORCHESTER ROAD
    - 2024-11-04 OE016097 11072917
    Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-12 ~ now
    IIF 3 - Ownership of shares - More than 25% OE
  • 23
    PORCHESTER WORKS MANAGEMENT LIMITED
    - now 08465035
    THE CUT COFFEE LTD
    - 2025-08-04 08465035
    8 Hermitage Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 24
    SPACE PADDINGTON LTD
    - now 10460875
    THE SPACE PADDINGTON LIMITED
    - 2017-09-22 10460875
    8 Hermitage Street, Paddington, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-03 ~ 2025-11-15
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 25
    THE CUT BAR LIMITED
    05787188
    66 The Cut, London
    Active Corporate (4 parents)
    Officer
    2006-04-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    TOGETHER PADDINGTON WORKS LTD
    - now 09995835
    HUB AT PADDINGTON EXCHANGE LTD
    - 2017-06-15 09995835
    8 Hermitage Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-06 ~ 2026-02-01
    IIF 8 - Ownership of shares – 75% or more OE
  • 27
    TOWNHOUSE STUDIOS LLP
    OC355527
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 28
    TOWNHOUSE STUDIOS NO.2 LLP
    OC356141
    C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 29
    VALE ROAD CAPITAL LIMITED
    - now 12631157
    VALE ROAD CAPITAL LIMITED
    - 2026-01-29 12631157
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    VALE ROAD STORAGE LIMITED
    12972724
    Together Paddington Works Ltd 8 Hermitage Street, Paddington, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    WESTBOURNE STUDIOS LIMITED
    - now 03703424
    GREAT WESTERN STUDIOS (A40) LIMITED
    - 2001-06-18 03703424
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.