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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 Lake

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • Lake, Simon Geoffrey
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • Lake, Simon
    British born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 30
  • Lake, Simon Geoffrey
    British

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • 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 33
  • Lake, Simon
    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 34
  • Lake, Simon Geoffrey

    Registered addresses and corresponding companies

    • Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5LP, 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 26
  • 1
    4FX DESIGN & MULTIMEDIA LIMITED
    03940513
    First Floor, Mount House Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2000-03-06 ~ 2001-08-28
    IIF 18 - Director → ME
  • 2
    AAA FORMATIONS LIMITED
    03950612
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ADAPT IT RECRUITMENT LIMITED
    03836170 03833480
    Hastings House, 15 Auckland Park, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1999-09-03 ~ 2000-06-16
    IIF 22 - Director → ME
  • 4
    ALDBURY ASSOCIATES LIMITED
    03334742
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    1997-03-17 ~ 2019-12-06
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALDBURY DIRECTORS LIMITED
    03273036
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    1996-11-04 ~ now
    IIF 9 - Director → ME
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    1996-10-24 ~ 2016-09-30
    IIF 21 - Director → ME
  • 7
    ALSE INTERNATIONAL LIMITED
    07246900
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Active Corporate (4 parents)
    Officer
    2010-05-07 ~ 2010-05-07
    IIF 26 - Director → ME
  • 8
    ANSIKE CONSULTING LIMITED
    03791416
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    1999-06-17 ~ dissolved
    IIF 25 - Director → ME
    1999-06-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    AXIM FINANCE LIMITED
    13869118
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ 2024-03-21
    IIF 12 - Director → ME
    2024-03-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    BC REALISATIONS 2015 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-07
    BROADCROWN LIMITED
    - 2015-12-10 02897492
    Insolvency (Case 1) In administration
    Administration started on 2015-09-21
    OFFSHELF 210 LTD. - 1994-06-21
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (19 parents)
    Officer
    2014-12-18 ~ 2015-07-14
    IIF 28 - Director → ME
    2014-12-18 ~ 2015-07-14
    IIF 37 - Secretary → ME
  • 11
    BLACK ARROW FINANCE LIMITED
    - now 00760751
    BLACK ARROW LEASING LIMITED - 1981-12-31
    3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 14 - Director → ME
  • 12
    BLACK ARROW GROUP LIMITED
    - now 00627159
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 15 - Director → ME
  • 13
    BROADCROWN HOLDINGS LIMITED
    - now 03444600
    Insolvency (Case 1) In administration
    Administration started on 2015-09-21
    Administration ended on 2016-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-07
    BROADCROWN HOLDINGS PLC - 2014-06-26
    OFFSHELF 250 LTD - 1997-12-19
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (14 parents)
    Officer
    2014-12-18 ~ 2015-07-14
    IIF 29 - Director → ME
    2014-12-18 ~ 2015-07-14
    IIF 38 - Secretary → ME
  • 14
    COED-Y-MWSTWR GOLF CLUB (1998) LIMITED
    - now 03547833
    SHIFTHOLD LIMITED - 1998-07-01
    The Club House, Coychurch, Bridgend, Mid Glamorgan
    Active Corporate (42 parents)
    Officer
    2019-12-31 ~ now
    IIF 30 - Director → ME
  • 15
    CRICK SOFTWARE LIMITED
    03263172
    Crick House, Boarden Close Moulton Park, Northampton
    Active Corporate (4 parents)
    Officer
    1996-10-14 ~ 1996-10-15
    IIF 31 - Secretary → ME
  • 16
    EDWARD INDUSTRIAL HOLDINGS LTD
    - now 01006105
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-16 ~ 2020-01-28
    IIF 17 - Director → ME
  • 17
    IT INFRASTRUCTURE CONSULTING LIMITED
    09641373
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    LAKE & CO (FCA) LIMITED
    10998019
    Lilac Cottage, Parwich, Ashbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    LAKE & CO. LIMITED
    04805436
    Lilac Cottage, Parwich, Ashbourne, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    PHAROS COMPUTING LIMITED
    03264141
    1 Hathaway Court, Crownhill, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    1996-10-16 ~ 1996-10-17
    IIF 32 - Secretary → ME
  • 21
    PHOENIX TELEMATICS LIMITED
    08160223
    C/o Aldbury Associates Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 27 - Director → ME
    2012-07-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    RECONI LIMITED
    - now 09637419
    Insolvency (Case 1) In administration
    Administration started on 2022-11-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-10-20
    Commencement of winding up on 2025-12-03
    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
    Liquidation Corporate (15 parents)
    Officer
    2022-09-29 ~ 2022-12-31
    IIF 11 - Director → ME
  • 23
    RED ARROW LEASING LIMITED
    - now 04708909 02558625
    TROPICDRAMA LIMITED - 2003-04-13
    Profile West, 950 Great West Road, Brentford, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2020-01-29
    IIF 16 - Director → ME
  • 24
    SIMON LAKE CONSULTANCY LIMITED
    15639044
    22 Yr Efail, Treoes, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    TENANTLINE LIMITED
    03546356
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 26
    WHITE ROSE FORMATIONS LIMITED
    - now 05302433
    LINFORDBURY LIMITED
    - 2005-04-12 05302433
    Office 1 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2005-04-08 ~ 2026-01-01
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.