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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

Leney, Simon David

    Related profiles found in government register
  • Leney, Simon David
    British solicitor born in September 1952

    Registered addresses and corresponding companies

    • icon of address Mill Cottage, Cross In Hand, Heathfield, East Sussex, TN21 0TA

      IIF 1

    • icon of address Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 2
  • Leney, Simon David
    born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

      IIF 3
  • Leney, Simon David
    British solicitor born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leney, Simon David
    English solicitor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Laurels, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QA, England

      IIF 12

    • icon of address C/o Cripps Llp, Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EG, United Kingdom

      IIF 13 IIF 14
  • Leney, Simon David

    Registered addresses and corresponding companies

    • icon of address 18, Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, England

      IIF 15

    • icon of address The Laurels, Back Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QA, England

      IIF 16
  • Mr Simon David Leney
    English born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Laurels, Back Lane, Cross In Hand, Heathfield, TN21 0QA, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
Ceased 13
  • 1
    icon of address Flat 1 75 Maxted Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,454 GBP2024-08-31
    Officer
    icon of calendar 2012-08-28 ~ 2012-08-29
    IIF 11 - Director → ME
    icon of calendar 2012-08-27 ~ 2019-07-18
    IIF 12 - Director → ME
    icon of calendar 2011-08-09 ~ 2019-08-18
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-06-28
    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 - Has significant influence or control → OE
  • 2
    CRIPPS HARRIES HALL LLP - 2014-06-02
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (35 parents, 13 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2017-09-30
    IIF 3 - LLP Member → ME
  • 3
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    100,000 GBP2021-04-30
    Officer
    icon of calendar 1998-03-18 ~ 2019-04-30
    IIF 7 - Director → ME
  • 4
    DMH TRUSTEES LIMITED - 2011-05-26
    DMH TRUST CORPORATION LIMITED - 2003-12-15
    DONNE MILEHAM & HADDOCK NOMINEES LIMITED - 2003-11-03
    icon of address Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-18 ~ 1994-02-21
    IIF 1 - Director → ME
  • 5
    THE GREAT ST HELEN'S TRUST - 2023-02-03
    icon of address 114 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    10,629,415 GBP2023-12-31
    Officer
    icon of calendar 2001-09-19 ~ 2002-08-22
    IIF 10 - Director → ME
  • 6
    icon of address North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,366,054 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ 2019-04-30
    IIF 13 - Director → ME
  • 7
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2001-11-30
    IIF 9 - Director → ME
  • 8
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2001-11-30
    IIF 8 - Director → ME
  • 9
    icon of address 48 Station Road, Holywell Green, Halifax
    Active Corporate (1 parent)
    Equity (Company account)
    936,008 GBP2024-01-31
    Officer
    icon of calendar 2016-01-11 ~ 2019-04-12
    IIF 14 - Director → ME
  • 10
    icon of address Totnes Road, Paignton, Devon
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-01-07
    IIF 2 - Director → ME
  • 11
    NUMBER ONE COMMUNITY TRUST (TW) - 2013-10-04
    NUMBER ONE COMMUNITY TRUST (TUNBRIDGE WELLS) - 2001-12-27
    icon of address 1 Rowan Tree Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2002-10-11
    IIF 5 - Director → ME
  • 12
    icon of address The Lodge, 7 Lower Green Road Pembury, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-17 ~ 2001-05-22
    IIF 6 - Director → ME
  • 13
    icon of address 116-118 Walworth Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2002-04-18 ~ 2003-03-06
    IIF 4 - Director → ME

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