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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Geoffrey Lake

    Related profiles found in government register
  • Mr Simon Geoffrey Lake
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Geoffrey
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Geoffrey
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Lake
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Geoffrey
    British

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

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Lake, Simon Geoffrey

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lake, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    4FX DESIGN & MULTIMEDIA LIMITED
    03940513
    Active Corporate (5 parents)
    Officer
    2000-03-06 ~ 2001-08-28
    IIF 18 - Director → ME
  • 2
    AAA FORMATIONS LIMITED
    03950612
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ADAPT IT RECRUITMENT LIMITED
    03836170 03833480
    Active Corporate (4 parents)
    Officer
    1999-09-03 ~ 2000-06-16
    IIF 16 - Director → ME
  • 4
    ALDBURY ASSOCIATES LIMITED
    03334742
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1997-03-17 ~ 2019-12-06
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALDBURY DIRECTORS LIMITED
    03273036
    Active Corporate (2 parents, 1096 offsprings)
    Officer
    1996-11-04 ~ now
    IIF 14 - Director → ME
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Active Corporate (2 parents, 3723 offsprings)
    Officer
    1996-10-24 ~ 2016-09-30
    IIF 13 - Director → ME
  • 7
    ALSE INTERNATIONAL LIMITED
    07246900
    Active Corporate (4 parents)
    Officer
    2010-05-07 ~ 2010-05-07
    IIF 22 - Director → ME
  • 8
    ANSIKE CONSULTING LIMITED
    03791416
    Dissolved Corporate (4 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 20 - Director → ME
    1999-06-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    AXIM FINANCE LIMITED
    13869118
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ 2024-03-21
    IIF 26 - Director → ME
    2024-03-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    BC REALISATIONS 2015 LIMITED - now
    BROADCROWN LIMITED
    - 2015-12-10 02897492
    OFFSHELF 210 LTD. - 1994-06-21
    Liquidation Corporate (19 parents)
    Officer
    2014-12-18 ~ 2015-07-14
    IIF 24 - Director → ME
    2014-12-18 ~ 2015-07-14
    IIF 38 - Secretary → ME
  • 11
    BLACK ARROW FINANCE LIMITED
    - now 00760751
    BLACK ARROW LEASING LIMITED - 1981-12-31
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 8 - Director → ME
  • 12
    BLACK ARROW GROUP LIMITED
    - now 00627159
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 9 - Director → ME
  • 13
    BROADCROWN HOLDINGS LIMITED
    - now 03444600
    BROADCROWN HOLDINGS PLC - 2014-06-26
    OFFSHELF 250 LTD - 1997-12-19
    Liquidation Corporate (14 parents)
    Officer
    2014-12-18 ~ 2015-07-14
    IIF 25 - Director → ME
    2014-12-18 ~ 2015-07-14
    IIF 39 - Secretary → ME
  • 14
    COED-Y-MWSTWR GOLF CLUB (1998) LIMITED
    - now 03547833
    SHIFTHOLD LIMITED - 1998-07-01
    Active Corporate (42 parents)
    Officer
    2019-12-31 ~ now
    IIF 34 - Director → ME
  • 15
    CRICK SOFTWARE LIMITED
    03263172
    Active Corporate (4 parents)
    Officer
    1996-10-14 ~ 1996-10-15
    IIF 29 - Secretary → ME
  • 16
    EDWARD INDUSTRIAL HOLDINGS LTD
    - now 01006105
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Dissolved Corporate (15 parents)
    Officer
    2019-01-16 ~ 2020-01-28
    IIF 11 - Director → ME
  • 17
    IT INFRASTRUCTURE CONSULTING LIMITED
    09641373
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    LAKE & CO (FCA) LIMITED
    10998019
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    LAKE & CO. LIMITED
    04805436
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    PHAROS COMPUTING LIMITED
    03264141
    Dissolved Corporate (4 parents)
    Officer
    1996-10-16 ~ 1996-10-17
    IIF 30 - Secretary → ME
  • 21
    PHOENIX TELEMATICS LIMITED
    08160223
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 23 - Director → ME
    2012-07-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    RECONI LIMITED
    - now 09637419
    URECYCLE LIMITED - 2021-02-26
    URECYCLE INDUSTRIAL BATTERIES LIMITED - 2019-04-25
    URECYCLE LTD - 2017-11-13
    Liquidation Corporate (15 parents)
    Officer
    2022-09-29 ~ 2022-12-31
    IIF 21 - Director → ME
  • 23
    RED ARROW LEASING LIMITED
    - now 04708909 02558625
    TROPICDRAMA LIMITED - 2003-04-13
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 10 - Director → ME
  • 24
    SIMON LAKE CONSULTANCY LIMITED
    15639044
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    TENANTLINE LIMITED
    03546356
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 12 - Director → ME
  • 26
    TMD (LUTON) LIMITED
    03264494
    Dissolved Corporate (5 parents)
    Officer
    1996-10-16 ~ 1996-10-17
    IIF 31 - Secretary → ME
  • 27
    WHITE ROSE FORMATIONS LIMITED
    - now 05302433
    LINFORDBURY LIMITED
    - 2005-04-12 05302433
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    2005-04-08 ~ 2026-01-01
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.