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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lake, Simon Jonathan

    Related profiles found in government register
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 1
  • Lake, Simon Jonathan
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom

      IIF 2
  • Lake, Simon Jonathan
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Registered addresses and corresponding companies

    • icon of address Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN

      IIF 47
  • Mr Simon Jonathan Lake
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Dove Close, Herne Bay, CT6 7HS, England

      IIF 48

    • icon of address Ics, 2, Mannin Way, Lancaster, Lancs, LA1 3SU, England

      IIF 49
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

      IIF 50
  • Lake, Simon Jonathan
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Farm, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 51
  • Lake, Simon Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

      IIF 52
  • Lake, Simon Jonathan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3, The Knights Apartments 44 New Dover Road, Canterbury, Kent, CT1 3DT, United Kingdom

      IIF 53 IIF 54

    • icon of address Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN

      IIF 55
  • Lake, Simon Jonathan

    Registered addresses and corresponding companies

    • icon of address 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 56
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 28 Grand Union Way, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2003-07-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 3
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 4 - Director → ME
  • 4
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 24 - Director → ME
  • 5
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 16 - Director → ME
  • 6
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 12 - Director → ME
  • 8
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 14 - Director → ME
  • 9
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 21 - Director → ME
  • 10
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 11 - Director → ME
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 18 - Director → ME
  • 12
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 8 - Director → ME
  • 13
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 17 - Director → ME
  • 14
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 20
    BUILDPLAIN LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 21
    HILLGATE (225) LIMITED - 2001-05-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 22
    OVAL (1828) LIMITED - 2003-04-25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 23
    OVAL (1946) LIMITED - 2004-04-26
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 25
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 26
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 7 - Director → ME
  • 29
    PROJECT SHELTER LIMITED - 2020-06-10
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 5 - Director → ME
  • 30
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address 2 Fallow Gardens, Great Salkeld, Penrith, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,677.45 GBP2024-05-31
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address 28 Grand Union Way, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    28,732 GBP2024-03-31
    Officer
    icon of calendar 2012-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 35
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 13 - Director → ME
  • 36
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 37
    CHARGEDEAL LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 38
    HILLGATE (221) LIMITED - 2001-05-16
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 25 - Director → ME
  • 39
    OVAL (1829) LIMITED - 2003-04-29
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 23 - Director → ME
  • 40
    OVAL (1947) LIMITED - 2004-04-26
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 19 - Director → ME
  • 41
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 42
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 43
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 20 - Director → ME
  • 44
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 22 - Director → ME
  • 45
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 46
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 47
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    icon of address 13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2012-05-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 48
    UPPER THAMES WHOLESALERS LIMITED - 1992-12-07
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2007-07-03 ~ dissolved
    IIF 55 - Secretary → ME
Ceased 3
  • 1
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2009-09-10
    IIF 53 - Secretary → ME
  • 2
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2009-09-10
    IIF 54 - Secretary → ME
  • 3
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2009-11-20
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.