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 James Berry

    Related profiles found in government register
  • Mr Simon James Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 1
  • Mr. Simon James Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 2 IIF 3
  • Mr Simon Ashley Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB

      IIF 4 IIF 5 IIF 6
  • Berry, Simon James, Mr.
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 7
  • Mr Simon James Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317 Horn Lane Acton, London, W3 0BU

      IIF 8

    • 1, Kings Avenue, London, N21 3NA

      IIF 9

    • 26, Lancaster Place, London, SW19 5DP, England

      IIF 10 IIF 11 IIF 12

    • 26, Lancaster Place, London, SW19 5DP, United Kingdom

      IIF 14

    • 317 Horn Lane, Acton, London, W3 0BU

      IIF 15 IIF 16

    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 17

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 18 IIF 19

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, England

      IIF 20
  • Berry, Simon James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 317, Horn Lane, Acton, London, W3 0BU, England

      IIF 21

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 22 IIF 23
  • Berry, Simon Ashley
    British manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB

      IIF 24
  • Mr Simon Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 25
  • Berry, Simon James
    British company director born in July 1966

    Registered addresses and corresponding companies

    • 157 Clonmore Street, London, SW18 5HQ

      IIF 26
  • Berry, Simon James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 27
  • Berry, Simon James
    British businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Lancaster Place, London, SW19 5DP, England

      IIF 28

    • 70, Church Road, London, SW19 4AA, United Kingdom

      IIF 29
  • Berry, Simon James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 30

    • 317, Horn Lane, Acton, London, W3 0BU

      IIF 31

    • 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 32

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 33
  • Berry, Simon James
    British development director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 34 IIF 35
  • Berry, Simon James
    British development manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Simon James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom

      IIF 41

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 42

    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 43

    • 317, Horn Lane, London, W3 0BU, England

      IIF 44

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 48

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 49 IIF 50 IIF 51

    • Life Properties Ltd, 26 Lancaster Place, Wimbledon, London, SW19 5DP, United Kingdom

      IIF 55
  • Berry, Simon James
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, England

      IIF 56
  • Berry, Simon James
    British surveyor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 57
  • Berry, Simon James
    British company director

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 58
  • Berry, Simon
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 26
  • 1
    SB&WM LIFE LIMITED - 2025-01-28
    317 Horn Lane, London, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-22 ~ now
    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
  • 2
    3rd Floor 18 Savile Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,025,686 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    317 Horn Lane, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-10 ~ now
    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
  • 4
    MASON ALBANY STREET LIMITED - 2021-08-09
    317 Horn Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,136 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    317 Horn Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    358,345 GBP2023-06-30
    Officer
    2018-01-22 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    317 Horn Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 47 - director → ME
  • 7
    317 Horn Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2019-02-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    317 Horn Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    73,466 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-07-26 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    904,062 GBP2019-04-30
    Officer
    2004-04-13 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    317 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,882 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    317 Horn Lane, Acton
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 29 - director → ME
  • 12
    317 Horn Lane, Acton
    Dissolved corporate (3 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 28 - director → ME
  • 13
    CEDAR LIFE INVESTMENTS LIMITED - 2020-04-30
    317 Horn Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 46 - director → ME
  • 14
    317 Horn Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,440 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 48 - director → ME
  • 15
    SONTRA LIMITED - 2020-04-29
    317 Horn Lane, Acton, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,184 GBP2024-02-28
    Officer
    2014-02-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LIFE PROPERTY NEWPORT LIMITED - 2022-03-04
    317 Horn Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    317 Horn Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    317 Horn Lane Acton, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    218,453 GBP2023-06-30
    Officer
    2002-03-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    DREAM LIFE PROPERTY LIMITED - 2011-09-06
    317 Horn Lane, Acton, London
    Corporate (3 parents)
    Equity (Company account)
    3,687 GBP2023-10-31
    Officer
    2005-04-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    317 Horn Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    271,770 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    LIFE PROPERTY (ASHFORD) LIMITED - 2007-09-27
    LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
    63 Walter Road, Swansea, Swansea
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,629 GBP2015-07-31
    Officer
    2004-07-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 22
    Leconfield House, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 55 - director → ME
  • 23
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 42 - director → ME
  • 24
    Oxford House 8 Church Street, Arnold, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    10,382 GBP2024-02-29
    Officer
    2000-02-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    Oxford House, 8 Church Street, Arnold, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2009-12-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    45 Moorfields, London
    Corporate (2 parents)
    Officer
    1994-02-01 ~ now
    IIF 57 - director → ME
Ceased 14
  • 1
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-06 ~ 2002-05-29
    IIF 40 - director → ME
  • 2
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-01 ~ 2002-05-29
    IIF 34 - director → ME
  • 3
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-19 ~ 2001-03-19
    IIF 35 - director → ME
  • 4
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-24 ~ 2002-05-29
    IIF 37 - director → ME
  • 5
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2002-05-29
    IIF 26 - director → ME
  • 6
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-21 ~ 2002-05-29
    IIF 39 - director → ME
  • 7
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2004-11-11 ~ 2015-01-30
    IIF 41 - director → ME
  • 8
    317 Horn Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,440 GBP2023-11-30
    Person with significant control
    2019-11-01 ~ 2021-10-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    LIFE PROPERTY TAUNTON LIMITED - 2006-07-17
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-06 ~ 2006-06-30
    IIF 30 - director → ME
    2003-02-06 ~ 2003-03-04
    IIF 58 - secretary → ME
  • 10
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-10-31
    IIF 27 - llp-member → ME
  • 11
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2019-07-09 ~ 2019-11-01
    IIF 21 - director → ME
  • 12
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-24 ~ 2000-01-25
    IIF 36 - director → ME
  • 13
    Oxford House 8 Church Street, Arnold, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    10,382 GBP2024-02-29
    Person with significant control
    2018-02-28 ~ 2019-02-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-24 ~ 2002-05-29
    IIF 38 - director → ME

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