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 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

    • Lilac Cottage, Parwich, Ashbourne, DE6 1QJ, United Kingdom

      IIF 1

    • Lilac Cottage, Parwich, Ashbourne, Derbyshire, DE6 1QJ

      IIF 2

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP, England

      IIF 3

    • 8, Church Croft, Edlesborough, Dunstable, LU6 2HU, England

      IIF 4

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 5
  • Lake, Simon Geoffrey
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 6
  • Lake, Simon Geoffrey
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lilac Cottage, Parwich, Ashbourne, DE6 1QJ, United Kingdom

      IIF 7

    • 3rd Floor, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 8

    • 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 9

    • 3rd Floor, Profile West, Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 10

    • Profile House, 3rd Floor, Profile West, Great West Road, Brentford, TW8 9ES, England

      IIF 11

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 12
  • Lake, Simon Geoffrey
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lilac Cottage, Parwich, Ashbourne, Derbyshire, DE6 1QJ, England

      IIF 13

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 14 IIF 15 IIF 16

    • Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5LP

      IIF 22

    • Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5LP, United Kingdom

      IIF 23

    • Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF

      IIF 24 IIF 25
  • Lake, Simon Geoffrey
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 26
  • Mr Simon Lake
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 27
  • Lake, Simon
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 28
  • Lake, Simon Geoffrey
    British

    Registered addresses and corresponding companies

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 29 IIF 30
  • Lake, Simon Geoffrey
    British company director

    Registered addresses and corresponding companies

    • Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP

      IIF 31
  • Mr Simon Lake
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Yr Efail, Treoes, Bridgend, Mid Glamorgan, CF35 5EG, United Kingdom

      IIF 32
  • Lake, Simon
    British sales director born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Coed-y-mwstwr Golf Club, Coychurch, Bridgend, CF35 6AF, Wales

      IIF 33
  • Lake, Simon Geoffrey

    Registered addresses and corresponding companies

    • Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5LP, United Kingdom

      IIF 34
  • Lake, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Yr Efail, Treoes, Bridgend, Mid Glamorgan, CF35 5EG, United Kingdom

      IIF 35
  • Lake, Simon

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 36

    • Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 19 - director → ME
  • 2
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-04 ~ now
    IIF 16 - director → ME
  • 3
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 21 - director → ME
    1999-06-17 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2024-03-21 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    SHIFTHOLD LIMITED - 1998-07-01
    The Club House, Coychurch, Bridgend, Mid Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    102,789 GBP2024-06-30
    Officer
    2019-12-31 ~ now
    IIF 33 - director → ME
  • 6
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,226 GBP2017-06-30
    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
  • 7
    Lilac Cottage, Parwich, Ashbourne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Lilac Cottage, Parwich, Ashbourne, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2005-04-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    C/o Aldbury Associates Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 23 - director → ME
    2012-07-27 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    22 Yr Efail, Treoes, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 14 - director → ME
  • 12
    LINFORDBURY LIMITED - 2005-04-12
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 15
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,457 GBP2024-03-31
    Officer
    2000-03-06 ~ 2001-08-28
    IIF 12 - director → ME
  • 2
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    40,596 GBP2023-09-30
    Officer
    1999-09-03 ~ 2000-06-16
    IIF 18 - director → ME
  • 3
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -313,364 GBP2024-03-31
    Officer
    1997-03-17 ~ 2019-12-06
    IIF 20 - 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
  • 4
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-24 ~ 2016-09-30
    IIF 15 - director → ME
  • 5
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    -13,998 GBP2024-05-31
    Officer
    2010-05-07 ~ 2010-05-07
    IIF 22 - director → ME
  • 6
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2022-10-14 ~ 2024-03-21
    IIF 6 - director → ME
  • 7
    BROADCROWN LIMITED - 2015-12-10
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-07-14
    IIF 24 - director → ME
    2014-12-18 ~ 2015-07-14
    IIF 37 - secretary → ME
  • 8
    BLACK ARROW LEASING LIMITED - 1981-12-31
    3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,672,333 GBP2023-03-31
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 8 - director → ME
  • 9
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,764,679 GBP2023-03-31
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 9 - director → ME
  • 10
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-07-14
    IIF 25 - director → ME
    2014-12-18 ~ 2015-07-14
    IIF 38 - secretary → ME
  • 11
    Crick House, Boarden Close Moulton Park, Northampton
    Corporate (2 parents)
    Profit/Loss (Company account)
    130,510 GBP2022-08-01 ~ 2023-07-31
    Officer
    1996-10-14 ~ 1996-10-15
    IIF 29 - secretary → ME
  • 12
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    942,370 GBP2021-03-31
    Officer
    2019-01-16 ~ 2020-01-28
    IIF 11 - director → ME
  • 13
    1 Hathaway Court, Crownhill, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,132 GBP2018-10-31
    Officer
    1996-10-16 ~ 1996-10-17
    IIF 30 - secretary → ME
  • 14
    URECYCLE LIMITED - 2021-02-26
    URECYCLE INDUSTRIAL BATTERIES LIMITED - 2019-04-25
    URECYCLE LTD - 2017-11-13
    C/o Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    -649,334 GBP2021-03-31
    Officer
    2022-09-29 ~ 2022-12-31
    IIF 26 - director → ME
  • 15
    TROPICDRAMA LIMITED - 2003-04-13
    Profile West, 950 Great West Road, Brentford, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    2,113,412 GBP2023-03-31
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 10 - director → ME

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