logo
explain how to read the page

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 Abeless

    Related profiles found in government register
  • Mr Simon Abeless
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Abeless
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England

      IIF 11
    • icon of address 12, Ashtead Road, London, E5 9BH, England

      IIF 12 IIF 13 IIF 14
    • icon of address 12, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 19
    • icon of address 12 Maple Close, London, N16 6DF, England

      IIF 20
    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 21
    • icon of address 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 22
    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 23
  • Abeless, Simon
    British property investor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 24
  • Abeless, Simon
    British property born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 25
  • Simon Abeless
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 26
  • Abeless, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British general manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Ashtead Road, London, E5 9BH, England

      IIF 56
  • Abeless, Simon
    British manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Ashtead Road, London, E5 9BH, England

      IIF 57
    • icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 58
  • Abeless, Simon
    British property consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property dealer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property investment born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Ashstead Road, London, E5 9BH

      IIF 66
  • Abeless, Simon
    British property investor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Ashtead Road, London, E5 9BH, England

      IIF 67
  • Abeless, Simon
    British property negotiator born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Ashstead Road, London, E5 9BH

      IIF 68
  • Abeless, Simon
    British shopkeeper born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, B, Bethune Road, London, Greater London, N16 5BW, England

      IIF 69
  • Abeless, Simon
    British

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director

    Registered addresses and corresponding companies
    • icon of address 12 Ashstead Road, London, E5 9BH

      IIF 74
  • Abeless, Simon
    British property consultant

    Registered addresses and corresponding companies
    • icon of address 12 Ashstead Road, London, E5 9BH

      IIF 75
  • Abeless, Simon
    British secretary

    Registered addresses and corresponding companies
    • icon of address 12 Ashstead Road, London, E5 9BH

      IIF 76
  • Abeless, Simon

    Registered addresses and corresponding companies
    • icon of address 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CEDAR (KENSINGTON) LIMITED - 2004-06-03
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    HOTEL (YORK) LTD LTD - 2014-06-02
    ACE HOTEL (YORK) LIMITED - 2014-05-15
    icon of address 1075 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -337,228 GBP2015-09-27
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -97,754 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,263 GBP2024-03-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,763 GBP2024-05-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 33 East Bank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,696 GBP2024-06-30
    Officer
    icon of calendar 1999-04-14 ~ now
    IIF 44 - Director → ME
    icon of calendar 1999-04-14 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 52 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,000 GBP2024-05-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 33 33 East Bank, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,482 GBP2023-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 13
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address 52 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,202 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,577 GBP2024-02-29
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    764 GBP2024-09-30
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 61 - Director → ME
  • 19
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address 32 Lingwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2014-05-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 21
    icon of address 12 Maple Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 22
    HOLAW (570) LIMITED - 1999-08-12
    icon of address 52 Watermint Quay, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-19 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2002-01-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 23
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 24
    icon of address Cunningham House Pike Way, North Weald, Epping, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    156,574 GBP2024-07-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ now
    IIF 72 - Secretary → ME
  • 29
    icon of address 12 Ashtead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,599 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address 15-17 Belfast Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-28
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 32
    icon of address 12 Ashtead Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,292 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 36
    SUSSEX MOTORCYCLES LTD - 2017-12-04
    icon of address 12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,920 GBP2024-03-31
    Officer
    icon of calendar 2017-12-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-12-03 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 37
    Company number 02829148
    Non-active corporate
    Officer
    icon of calendar 1993-12-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 1993-12-01 ~ now
    IIF 70 - Secretary → ME
  • 38
    Company number 03877547
    Non-active corporate
    Officer
    icon of calendar 1999-11-10 ~ now
    IIF 29 - Director → ME
  • 39
    Company number 05810074
    Non-active corporate
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 45 - Director → ME
    icon of calendar 2006-05-09 ~ now
    IIF 71 - Secretary → ME
  • 40
    Company number 07478031
    Non-active corporate
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 69 - Director → ME
Ceased 9
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2004-06-08
    IIF 60 - Director → ME
  • 2
    icon of address 2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,129 GBP2022-09-30
    Officer
    icon of calendar 2023-02-03 ~ 2024-09-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    icon of address 149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    icon of calendar 2001-08-31 ~ 2006-02-15
    IIF 68 - Director → ME
  • 4
    icon of address Js & Co Accountants 26, Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,014,351 GBP2024-10-25
    Officer
    icon of calendar 2011-10-11 ~ 2017-04-27
    IIF 54 - Director → ME
  • 5
    icon of address Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,144,150 GBP2024-02-28
    Officer
    icon of calendar 1999-11-18 ~ 2001-01-12
    IIF 66 - Director → ME
  • 6
    icon of address Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,553 GBP2016-01-31
    Officer
    icon of calendar 2007-05-21 ~ 2017-11-13
    IIF 76 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2001-05-11
    IIF 42 - Director → ME
  • 8
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-09-20 ~ 2009-03-12
    IIF 27 - Director → ME
  • 9
    Company number 07478031
    Non-active corporate
    Officer
    icon of calendar 2010-12-23 ~ 2011-01-07
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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