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 Palethorpe
- British born in September 1968
Mr Simon Palethorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner/director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, England
IIF 40
- British company director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies16-28, Tabernacle Street, London, London, EC2A 4DD, England
IIF 4142a, Linden Gardens, London, W2 4ER, United Kingdom
IIF 42Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 43 IIF 44 IIF 45Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 46Teh Maisonette Cambridge Lodge 42, Linden Gardens, London, W2 4ER
IIF 47
- British director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies9 Aubrey Walk, London, W8 7JH
IIF 4842a, Linden Gardens, London, London, W2 4ER, United Kingdom
IIF 4942a, Linden Gardens, London, W2 4ER, England
IIF 5042a, Linden Gardens, London, W2 4ER, United Kingdom
IIF 51 IIF 524-7, Manchester Street, London, W1U 3AE, United Kingdom
IIF 53Acu Empire House, 225, Gray's Inn Road, London, WC1X 8RH, England
IIF 54Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 55
- British managing director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF
IIF 78
- British born in September 1968
Palethorpe, Simon
Resident in England
Registered addresses and corresponding companiesWestbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
IIF 79
- British m d john lewis direct born in September 1968Registered addresses and corresponding companies
Palethorpe, Simon
Flat H, 39 - 40 Emperors Gate, London, SW7 4HJ
IIF 80
Related profiles found in government register
Offspring entities and appointments
74
- 1
29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED
06702418Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (12 parents)Equity (Company account)5 GBP2024-09-30Officer2025-06-09 ~ nowIIF 79 - Director → ME - 2
39/40 EMPERORS GATE LIMITED
02853524C/o Lornham, 7 New Quebec Street, London, EnglandActive Corporate (12 parents)Equity (Company account)12 GBP2024-09-30Officer2004-04-01 ~ 2010-09-15IIF 80 - Director → ME - 3115CR (161) LIMITED - 2002-11-211 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Equity (Company account)2 GBP2024-12-31Officer2025-07-04 ~ nowIIF 35 - Director → ME
- 4
ASTRIL LIMITED
01462084No.1 Park Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer2025-07-04 ~ nowIIF 20 - Director → ME - 5ATG ENTERTAINMENT LIMITED - nowTHE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (48 parents, 32 offsprings)Officer2011-09-20 ~ 2012-07-20IIF 57 - Director → ME
- 6COMMPOWER LIMITED - 2000-02-072nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (18 parents, 2 offsprings)Officer2011-09-20 ~ 2012-07-20IIF 76 - Director → ME
- 7AVIS BUDGET EMEA LIMITED - nowAVIS EUROPE LIMITED - 2011-10-06D.I.T. INVESTMENTS LIMITED - 1997-02-07Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (45 parents, 4 offsprings)Officer2004-12-06 ~ 2008-11-21IIF 47 - Director → ME
- 8ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (18 parents)Officer2011-09-20 ~ 2012-07-20IIF 61 - Director → ME
- 9LCG (PROPERTIES) LIMITED - 1996-05-011 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Equity (Company account)100 GBP2024-12-31Officer2025-07-04 ~ nowIIF 16 - Director → ME
- 10NATURALBRIGHT LIMITED - 2021-01-201 Bartholomew Lane, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 39 - Director → ME
- 111 Bartholomew Lane, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-10-19 ~ nowIIF 38 - Director → ME
- 12CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Equity (Company account)100 GBP2024-12-31Officer2025-07-04 ~ nowIIF 29 - Director → ME
- 13
BOURNE LEISURE (HOPTON) LIMITED
010914231 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (15 parents)Equity (Company account)100 GBP2024-12-31Officer2025-07-04 ~ nowIIF 19 - Director → ME - 14B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18BOURNE LEISURE GROUP LIMITED - 1990-02-021 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents, 14 offsprings)Officer2025-07-04 ~ nowIIF 30 - Director → ME
- 15HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (34 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 9 - Director → ME
- 16115CR (003) LIMITED - 2000-09-08No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents, 8 offsprings)Officer2026-02-09 ~ nowIIF 18 - Director → ME
- 17
BRIDGE STREET (NOMINEES) LIMITED
021156501 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 15 - Director → ME - 18SHOPNICE LIMITED - 1997-03-18No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (15 parents)Equity (Company account)2,351,481 GBP2017-12-31Officer2025-07-04 ~ nowIIF 25 - Director → ME
- 19C.H.L.T.C.LIMITED - 2003-10-249 Aubrey Walk, LondonActive Corporate (84 parents)Equity (Company account)1,671,517 GBP2024-03-31Officer2012-10-10 ~ 2016-10-05IIF 48 - Director → ME
- 20
CHURCHILL THEATRE BROMLEY LIMITED
039445352nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (18 parents)Equity (Company account)-122,418 GBP2024-03-30Officer2011-09-20 ~ 2012-07-20IIF 75 - Director → ME - 21
COLAINGROVE LIMITED
011882811 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (16 parents, 3 offsprings)Officer2025-07-04 ~ nowIIF 34 - Director → ME - 22
COMEDY THEATRE LIMITED
039445462nd Floor, Alexander House Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 63 - Director → ME - 23
DONMAR WAREHOUSE THEATRE LIMITED
039445852nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 68 - Director → ME - 24DUKE OF YORK'S THEATRE LIMITED - 1979-12-31KROY INVESTMENTS LIMITED - 1979-12-312nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (27 parents)Officer2011-09-20 ~ 2012-07-20IIF 64 - Director → ME
- 25MANORBIER LIMITED - 1991-12-13CALVERBOND LIMITED - 1991-03-28No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2026-02-09 ~ nowIIF 36 - Director → ME
- 26FAR GRANGE CARAVAN PARK LIMITED - 2005-08-111 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (16 parents)Officer2025-07-04 ~ nowIIF 22 - Director → ME
- 27
FLAMBOROUGH HOLIDAYS LIMITED
008372041 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 11 - Director → ME - 281 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (21 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 14 - Director → ME
- 29KINGS THEATRE GLASGOW LIMITED - 2004-10-11ATG GLASGOW LIMITED - 2002-06-172nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (17 parents)Officer2011-09-20 ~ 2012-07-20IIF 62 - Director → ME
- 30BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Equity (Company account)5,002 GBP2024-12-31Officer2025-07-04 ~ nowIIF 7 - Director → ME
- 31BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (15 parents)Equity (Company account)2 GBP2024-12-31Officer2025-07-04 ~ nowIIF 17 - Director → ME
- 32PARKWORLD HOLIDAYS LIMITED - 1998-01-02HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer2024-04-09 ~ nowIIF 33 - Director → ME
- 33
HOLIVANS LIMITED
00493874No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (10 parents)Officer2025-07-04 ~ nowIIF 23 - Director → ME - 34VELOGRADE LIMITED - 1992-03-18No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (17 parents)Equity (Company account)2 GBP2024-12-31Officer2025-07-04 ~ nowIIF 13 - Director → ME
- 35
KILN PARK ESTATES LIMITED
006433401 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 28 - Director → ME - 36BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertsActive Corporate (14 parents)Equity (Company account)100 GBP2024-12-31Officer2025-07-04 ~ nowIIF 27 - Director → ME
- 37CALA GRAN CARAVAN PARK LIMITED - 1999-09-27BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 8 - Director → ME
- 38MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Equity (Company account)500,300 GBP2024-12-31Officer2025-07-04 ~ nowIIF 24 - Director → ME
- 39
LINDEN GARDENS ESTATES LIMITED
039857083 Bunhill Row, LondonActive Corporate (12 parents)Equity (Company account)22,959 GBP2021-05-31Officer2006-12-14 ~ 2023-12-18IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 40LMB MANAGEMENT SERVICES LTD. - now
LOVE ME BEAUTY LIMITED
- 2023-07-10 08234460O G TRADING LIMITED - 2014-12-1527 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-767,997 GBP2024-10-31Officer2015-06-01 ~ 2018-04-23IIF 37 - Director → ME - 41
LONDON TURNSTYLE (D.O.Y.) LIMITED
026808692nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (14 parents)Officer2011-09-20 ~ 2012-07-20IIF 73 - Director → ME - 42
LONDON TURNSTYLE LIMITED
026808732nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (15 parents)Equity (Company account)3 GBP2024-03-30Officer2011-09-20 ~ 2012-07-20IIF 60 - Director → ME - 43115CR (004) LIMITED - 2000-09-08No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer2025-07-04 ~ nowIIF 21 - Director → ME
- 44
OVERDASH LIMITED
- 2014-01-17 08511045Unit 13, 16-28 Tabernacle Street, London, LondonDissolved Corporate (4 parents)Officer2013-12-13 ~ 2014-12-04IIF 41 - Director → ME - 45ORANGEPEEL LIMITED - 1998-12-242nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (22 parents)Officer2011-09-20 ~ 2012-07-20IIF 71 - Director → ME
- 464-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 42 - Director → ME
- 474-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 51 - Director → ME
- 484-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 52 - Director → ME
- 49Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 45 - Director → ME
- 50
NAVIGATOR COMMERCE LLP
OC386174Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 51Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 44 - Director → ME
- 52Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 43 - Director → ME
- 53
NC CHOCOLATE LIMITED
08647546Acu Empire House, 225 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-26,309 GBP2023-12-31Officer2013-08-13 ~ 2024-08-27IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 3 - Has significant influence or control → OE - 54
NC CHOCOLATE TRADING AND WHOLESALE LIMITED
10378645Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NC INNOVATION LIMITED
086864874-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 53 - Director → ME - 56
NC NUTRITION LIMITED
08647630Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,139 GBP2015-12-31Officer2013-08-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 57ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14INHOCO 2856 LIMITED - 2003-07-152nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (17 parents)Officer2011-09-20 ~ 2012-07-20IIF 74 - Director → ME
- 58
PALMHALL LIMITED
015576141 Park Lane, Hemel Hempstead, HertsActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 10 - Director → ME - 59ATG (PHOENIX) LIMITED - 2000-05-252nd Floor, Alexander House Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 58 - Director → ME
- 60ATG WOKING LIMITED - 2000-06-152nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 56 - Director → ME
- 61
RICHMOND THEATRE LIMITED
037160492nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (18 parents)Officer2011-09-20 ~ 2012-07-20IIF 69 - Director → ME - 62
ROCKLEY SANDS (ESTATES) LIMITED
005601291 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Equity (Company account)100 GBP2024-12-31Officer2025-07-04 ~ nowIIF 26 - Director → ME - 63
ROKOS SERVICES (UK) LIMITED
09493764100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-26 ~ 2017-09-12IIF 40 - Director → ME - 64SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24BOURNE LEISURE (AYR) LIMITED - 1978-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Equity (Company account)150,002 GBP2024-12-31Officer2025-07-04 ~ nowIIF 31 - Director → ME
- 65
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (14 parents)Equity (Company account)20,000 GBP2024-12-31Officer2025-07-04 ~ nowIIF 32 - Director → ME - 66ATG MANAGEMENT LIMITED - 2004-10-142nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (12 parents)Equity (Company account)27,493 GBP2024-03-30Officer2011-09-20 ~ 2012-07-20IIF 77 - Director → ME
- 67
SPEK VENTURES LIMITED
0982578642a Linden Gardens, London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)19,597 GBP2021-08-31Officer2015-10-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 68CUTGLASS LIMITED - 1998-07-202nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (22 parents)Officer2011-09-20 ~ 2012-07-20IIF 65 - Director → ME
- 69DIPLOMATIC APPLAUSE LIMITED - 2010-01-11DE FACTO 1719 LIMITED - 2009-10-302nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (29 parents, 2 offsprings)Officer2011-09-20 ~ 2012-07-20IIF 67 - Director → ME
- 70LIVE NATION (VENUES) UK LIMITED - 2009-11-03CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10APOLLO LEISURE (U.K.) LIMITED - 2001-11-292nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (40 parents, 1 offspring)Officer2011-09-20 ~ 2012-07-20IIF 72 - Director → ME
- 71BRIGHTON THEATRE LIMITED - 1999-06-232nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (21 parents)Officer2011-09-20 ~ 2012-07-20IIF 59 - Director → ME
- 72TARTEVE LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (10 parents)Equity (Company account)11,038,186 GBP2021-12-31Officer2025-07-04 ~ nowIIF 12 - Director → ME
- 73
WHITEHALL THEATRE LIMITED
039446052nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 70 - Director → ME - 74FORESTHOLD LIMITED - 1997-03-182nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (24 parents)Officer2011-09-20 ~ 2012-07-20IIF 66 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.