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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

Palethorpe, Simon

    Related profiles found in government register
  • Palethorpe, Simon
    British business owner/director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Savile Row, London, W1S 2ET, England

      IIF 1
  • Palethorpe, Simon
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

    • icon of address 42a, Linden Gardens, London, W2 4ER, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Palethorpe, Simon
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Aubrey Walk, London, W8 7JH

      IIF 11

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

      IIF 12

    • icon of address 42a, Linden Gardens, London, W2 4ER, England

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

    • icon of address C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 18 IIF 19

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

      IIF 20
  • 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

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 43
  • Palethorpe, Simon
    British m d john lewis direct born in September 1968

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Simon Palethorpe
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42a, Linden Gardens, London, W2 4ER, England

      IIF 45 IIF 46

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

      IIF 47

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 48 IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    NATURALBRIGHT LIMITED - 2021-01-20
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 18 - Director → ME
  • 3
    HAVENWARNER LIMITED - 1993-11-01
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVEN LEISURE LIMITED - 1991-03-13
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 2 - Director → ME
  • 4
    NAVIGATOR CHOCOLATE LIMITED - 2013-06-25
    icon of address 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    NAVIGATOR NUTRITION LIMITED - 2013-06-25
    icon of address 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    NAVIGATOR PETS LIMITED - 2013-06-25
    icon of address 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 7
    NAV CHOC LIMITED - 2013-06-25
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 9
    NAV NUTRITION LIMITED - 2013-06-25
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 7 - Director → ME
  • 10
    NAV PETS LIMITED - 2013-06-25
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 14
    icon of address 42a Linden Gardens, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    icon of address C/o Lornham, 7 New Quebec Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2010-09-15
    IIF 44 - Director → ME
  • 2
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    BLANDHOLD LIMITED - 1992-06-02
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 22 - Director → ME
  • 3
    COMMPOWER LIMITED - 2000-02-07
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 41 - Director → ME
  • 4
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2008-11-21
    IIF 10 - Director → ME
  • 5
    ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 26 - Director → ME
  • 6
    C.H.L.T.C.LIMITED - 2003-10-24
    icon of address 9 Aubrey Walk, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,671,517 GBP2024-03-31
    Officer
    icon of calendar 2012-10-10 ~ 2016-10-05
    IIF 11 - Director → ME
  • 7
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 40 - Director → ME
  • 8
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 28 - Director → ME
  • 9
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 33 - Director → ME
  • 10
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    KROY INVESTMENTS LIMITED - 1979-12-31
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 29 - Director → ME
  • 11
    KINGS THEATRE GLASGOW LIMITED - 2004-10-11
    ATG GLASGOW LIMITED - 2002-06-17
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 27 - Director → ME
  • 12
    icon of address 3 Bunhill Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2023-12-18
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    O G TRADING LIMITED - 2014-12-15
    LOVE ME BEAUTY LIMITED - 2023-07-10
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -767,997 GBP2024-10-31
    Officer
    icon of calendar 2015-06-01 ~ 2018-04-23
    IIF 4 - Director → ME
  • 14
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 38 - Director → ME
  • 15
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 25 - Director → ME
  • 16
    OVERDASH LIMITED - 2014-01-17
    icon of address Unit 13, 16-28 Tabernacle Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2014-12-04
    IIF 3 - Director → ME
  • 17
    ORANGEPEEL LIMITED - 1998-12-24
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 36 - Director → ME
  • 18
    icon of address Acu Empire House, 225 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,058,309 GBP2023-12-31
    Officer
    icon of calendar 2013-08-13 ~ 2024-08-27
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 47 - Has significant influence or control → OE
  • 19
    INHOCO 2856 LIMITED - 2003-07-15
    ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 39 - Director → ME
  • 20
    ATG (PHOENIX) LIMITED - 2000-05-25
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 23 - Director → ME
  • 21
    ATG WOKING LIMITED - 2000-06-15
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 21 - Director → ME
  • 22
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 34 - Director → ME
  • 23
    icon of address 100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2017-09-12
    IIF 1 - Director → ME
  • 24
    ATG MANAGEMENT LIMITED - 2004-10-14
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 42 - Director → ME
  • 25
    CUTGLASS LIMITED - 1998-07-20
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 30 - Director → ME
  • 26
    DE FACTO 1719 LIMITED - 2009-10-30
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 32 - Director → ME
  • 27
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 37 - Director → ME
  • 28
    BRIGHTON THEATRE LIMITED - 1999-06-23
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 24 - Director → ME
  • 29
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 35 - Director → ME
  • 30
    FORESTHOLD LIMITED - 1997-03-18
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2012-07-20
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.