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

Mr Simon Palethorpe

    Related profiles found in government register
  • Mr Simon Palethorpe
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Linden Gardens, London, W2 4ER, England

      IIF 1 IIF 2

    • Acu Empire House, 225, Gray's Inn Road, London, WC1X 8RH, England

      IIF 3

    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 4 IIF 5

    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 6
  • Palethorpe, Simon
    British business owner/director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, England

      IIF 7
  • Palethorpe, Simon
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 8

    • 16-28, Tabernacle Street, London, London, EC2A 4DD, England

      IIF 9

    • 42a, Linden Gardens, London, W2 4ER, England

      IIF 10

    • 42a, Linden Gardens, London, W2 4ER, United Kingdom

      IIF 11

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 15

    • Teh Maisonette Cambridge Lodge 42, Linden Gardens, London, W2 4ER

      IIF 16
  • Palethorpe, Simon
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Aubrey Walk, London, W8 7JH

      IIF 17

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 18

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 19

    • 42a, Linden Gardens, London, London, W2 4ER, United Kingdom

      IIF 20

    • 42a, Linden Gardens, London, W2 4ER, England

      IIF 21

    • 42a, Linden Gardens, London, W2 4ER, United Kingdom

      IIF 22 IIF 23

    • 4-7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 24

    • Acu Empire House, 225, Gray's Inn Road, London, WC1X 8RH, England

      IIF 25

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 26
  • Palethorpe, Simon
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palethorpe, Simon
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 49
  • Palethorpe, Simon
    British m d john lewis direct born in September 1968

    Registered addresses and corresponding companies

    • Flat H, 39 - 40 Emperors Gate, London, SW7 4HJ

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 18 - director → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 19 - director → ME
  • 3
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 8 - director → ME
  • 4
    NAVIGATOR CHOCOLATE LIMITED - 2013-06-25
    4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 11 - director → ME
  • 5
    NAVIGATOR NUTRITION LIMITED - 2013-06-25
    4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 22 - director → ME
  • 6
    NAVIGATOR PETS LIMITED - 2013-06-25
    4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 23 - director → ME
  • 7
    NAV CHOC LIMITED - 2013-06-25
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 14 - director → ME
  • 8
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    NAV NUTRITION LIMITED - 2013-06-25
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 13 - director → ME
  • 10
    NAV PETS LIMITED - 2013-06-25
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 12 - director → ME
  • 11
    Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 24 - director → ME
  • 13
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,139 GBP2015-12-31
    Officer
    2013-08-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    42a Linden Gardens, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,597 GBP2021-08-31
    Officer
    2015-10-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    C/o Lornham, 7 New Quebec Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2004-04-01 ~ 2010-09-15
    IIF 50 - director → ME
  • 2
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 28 - director → ME
  • 3
    COMMPOWER LIMITED - 2000-02-07
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 47 - director → ME
  • 4
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-06 ~ 2008-11-21
    IIF 16 - director → ME
  • 5
    ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 32 - director → ME
  • 6
    C.H.L.T.C.LIMITED - 2003-10-24
    9 Aubrey Walk, London
    Corporate (9 parents)
    Equity (Company account)
    1,671,517 GBP2024-03-31
    Officer
    2012-10-10 ~ 2016-10-05
    IIF 17 - director → ME
  • 7
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -122,418 GBP2024-03-30
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 46 - director → ME
  • 8
    2nd Floor, Alexander House Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 34 - director → ME
  • 9
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 39 - director → ME
  • 10
    KROY INVESTMENTS LIMITED - 1979-12-31
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 35 - director → ME
  • 11
    KINGS THEATRE GLASGOW LIMITED - 2004-10-11
    ATG GLASGOW LIMITED - 2002-06-17
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 33 - director → ME
  • 12
    3 Bunhill Row, London
    Corporate (3 parents)
    Equity (Company account)
    22,959 GBP2021-05-31
    Officer
    2006-12-14 ~ 2023-12-18
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    LOVE ME BEAUTY LIMITED - 2023-07-10
    O G TRADING LIMITED - 2014-12-15
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -637,257 GBP2023-10-31
    Officer
    2015-06-01 ~ 2018-04-23
    IIF 10 - director → ME
  • 14
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 44 - director → ME
  • 15
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 31 - director → ME
  • 16
    OVERDASH LIMITED - 2014-01-17
    Unit 13, 16-28 Tabernacle Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-12-04
    IIF 9 - director → ME
  • 17
    ORANGEPEEL LIMITED - 1998-12-24
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 42 - director → ME
  • 18
    Acu Empire House, 225 Gray's Inn Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,309 GBP2023-12-31
    Officer
    2013-08-13 ~ 2024-08-27
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 3 - Has significant influence or control → OE
  • 19
    ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
    INHOCO 2856 LIMITED - 2003-07-15
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 45 - director → ME
  • 20
    ATG (PHOENIX) LIMITED - 2000-05-25
    2nd Floor, Alexander House Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 29 - director → ME
  • 21
    ATG WOKING LIMITED - 2000-06-15
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved corporate (7 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 27 - director → ME
  • 22
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 40 - director → ME
  • 23
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2017-09-12
    IIF 7 - director → ME
  • 24
    ATG MANAGEMENT LIMITED - 2004-10-14
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    27,493 GBP2024-03-30
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 48 - director → ME
  • 25
    CUTGLASS LIMITED - 1998-07-20
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 36 - director → ME
  • 26
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 38 - director → ME
  • 27
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 43 - director → ME
  • 28
    BRIGHTON THEATRE LIMITED - 1999-06-23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 30 - director → ME
  • 29
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 41 - director → ME
  • 30
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    2011-09-20 ~ 2012-07-20
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.