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 Lee

    Related profiles found in government register
  • Mr Simon Lee
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36 Hocroft, 36 Hocroft Road, London, NW2 2BL, England

      IIF 20
  • Lee, Simon
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hocroft Road, London, NW2 2BL, England

      IIF 21

    • 36, Hocroft Road, London, NW2 2BL, United Kingdom

      IIF 22

    • Unit 2 B, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 23

    • 20, Langley Road, Slough, Berkshire, SL3 7AB

      IIF 24
  • Lee, Simon
    British managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 401, Edgware Road, London, NW2 6GY, United Kingdom

      IIF 25
  • Lee, Simon
    British restaurantor born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bloom Lane, Scunthorpe, DN15 9AJ, England

      IIF 28
  • Lee, Simon
    British operations director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25 Bloom Lane, Bloom Lane, Scunthorpe, DN15 9AJ, England

      IIF 29
  • Lee, Simon
    British site director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Glanford House, Bellwin Drive, Flixborough Industrial Estate, Scunthorpe, N Lincs, DN15 8SN, United Kingdom

      IIF 30
  • Lee, Simon
    British vp of mpl born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 90, Northfield, Swanland, North Ferriby, HU14 3RB, England

      IIF 31
  • Mr Simon Weh Sun Lee
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Salmon Grove, Hull, HU6 7SX, England

      IIF 32
  • Lee, Simon Weh Sun
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon Weh Sun
    British company secretary born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Salmon Grove, Hull, East Yorkshire, HU6 7SX, England

      IIF 49
  • Lee, Simon Weh Sun
    British property management born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 143 West Ella Road, Kirk Ella, Hull, North Humberside, HU10 7RN

      IIF 50
  • Lee, Simon Weh Sun
    British property manager born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 143 West Ella Road, Kirk Ella, Hull, North Humberside, HU10 7RN

      IIF 51
  • Mr Simon Lee
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom

      IIF 52
  • Mr Simon Chuan Lee
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Shoot Up Hill, London, NW2 3XJ, England

      IIF 53
  • Lee, Simon
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 The Vale, London, NW11 8TL

      IIF 54

    • 20, Bute Street, London, SW7 3EX, England

      IIF 55
  • Lee, Simon
    British travel agent born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 The Vale, London, NW11 8TL

      IIF 56
  • Lee, Simon Chuan
    British travel agent

    Registered addresses and corresponding companies

    • 100 Shoot Up Hill, London, NW2 3XJ

      IIF 57
  • Lee, Simon Chuan
    British travel agent born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Shoot Up Hill, London, NW2 3XJ

      IIF 58
  • Lee, Simon Weh Sun
    British director born in August 1979

    Registered addresses and corresponding companies

    • 27 Daville Close, Hull, North Humberside, HU5 5PY

      IIF 59
  • Lee, Simon
    British

    Registered addresses and corresponding companies

    • 410 Edgware Road, London, W2 1ED

      IIF 60
  • Lee, Simon
    British area manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Redshank Court, Thatcham, RG19 3UE, United Kingdom

      IIF 61
  • Lee, Simon
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom

      IIF 62
  • Mr Simon Weh Sun Lee
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, East Yorkshire, HU10 7TG, England

      IIF 63

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, HU10 7TG, England

      IIF 64 IIF 65

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, HU10 7TG, United Kingdom

      IIF 66
  • Lee, Simon Weh Sun

    Registered addresses and corresponding companies

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, North Humberside, HU10 7TG, United Kingdom

      IIF 67

    • 97 West Ella Road, Kirkella, North Humberside, HU10 7QR

      IIF 68
  • Lee, Simon Weh Sun
    British ceo born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, North Humberside, HU10 7TG, United Kingdom

      IIF 69
  • Lee, Simon Weh Sun
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, HU10 7TG, England

      IIF 70

    • Berriedale, Tranby Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NG, United Kingdom

      IIF 71 IIF 72

    • Berriedale, Tranby Lane, Swanland, North Ferriby, North Humberside, HU14 3NG, United Kingdom

      IIF 73
  • Lee, Simon Weh Sun
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Cottingham Road, Hull, HU6 7RA, England

      IIF 74

    • The Old Hall, 10 Church Lane, Kirk Ella, Hull, HU10 7TG, England

      IIF 75

    • Berriedale, Tranby Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NG, United Kingdom

      IIF 76

    • Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom

      IIF 77
  • Lee, Simon Weh Sun
    British manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 West Ella Road, Kirkella, North Humberside, HU10 7QR

      IIF 78
  • Lee, Simon

    Registered addresses and corresponding companies

    • Berriedale, Tranby Lane, Swanland, HU14 3NG, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 45
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 29 - director → ME
  • 4
    FINNVEDEN BULTEN LIMITED - 2008-11-19
    BULTEN LIMITED - 2004-10-22
    4th Floor, 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2012-04-01 ~ now
    IIF 30 - director → ME
  • 5
    CLEMENTINE CONSULTANTS LIMITED - 2023-08-07
    Unit 2 B, China House, 401 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,508 GBP2021-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -851 GBP2015-08-31
    Officer
    2009-08-06 ~ dissolved
    IIF 76 - director → ME
  • 7
    47 Redshank Court, Thatcham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 61 - director → ME
  • 8
    Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,706 GBP2020-11-30
    Officer
    2021-06-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    13 Salmon Grove, Hull, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 48 - director → ME
  • 10
    83-83a Fairfax Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,192 GBP2024-01-31
    Officer
    2005-01-24 ~ now
    IIF 26 - director → ME
    2005-01-24 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    83-83a Fairfax Road, London
    Corporate (3 parents)
    Equity (Company account)
    775,736 GBP2024-01-31
    Officer
    2005-01-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    56 Cottingham Road, Hull, England
    Dissolved corporate (5 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 74 - director → ME
  • 13
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 44 - director → ME
  • 14
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 45 - director → ME
  • 15
    The Trees, 56 Cottingham Road, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 51 - director → ME
  • 16
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 42 - director → ME
  • 17
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 37 - director → ME
  • 18
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 46 - director → ME
  • 19
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 40 - director → ME
  • 20
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 34 - director → ME
  • 21
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 36 - director → ME
  • 22
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 41 - director → ME
  • 23
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 38 - director → ME
  • 24
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 33 - director → ME
  • 25
    KEXGILL (SUNDERLAND) LIMITED - 2006-02-15
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 49 - director → ME
  • 26
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 43 - director → ME
  • 27
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 39 - director → ME
  • 28
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 47 - director → ME
  • 29
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 35 - director → ME
  • 30
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    241,963 GBP2017-06-30
    Officer
    1995-10-09 ~ dissolved
    IIF 58 - director → ME
    1995-10-09 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NAILS @5 LIMITED - 2022-05-09
    36 Hocroft Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,943 GBP2021-05-31
    Officer
    2018-11-06 ~ now
    IIF 13 - director → ME
  • 32
    36 Hocroft Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-03-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    The Old Hall 10 Church Lane, Kirk Ella, Hull, East Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,762 GBP2021-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 77 - director → ME
    2015-12-09 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -108,944 GBP2024-11-30
    Officer
    2021-10-14 ~ now
    IIF 20 - director → ME
  • 35
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-11-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 72 - director → ME
  • 37
    The Old Hall 10 Church Lane, Kirk Ella, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    -7,156 GBP2023-07-31
    Officer
    2009-07-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
  • 38
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Officer
    2022-01-04 ~ now
    IIF 31 - director → ME
  • 39
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    2021-05-31 ~ now
    IIF 28 - director → ME
  • 40
    Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 71 - director → ME
  • 41
    Unit 2 B, China House, 401 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,564 GBP2021-02-28
    Officer
    2019-02-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-02-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    36 Hocroft Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    Unit 2 B, China House, 401 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    The Old Hall 10 Church Lane, Kirk Ella, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    2,664,430 GBP2024-03-31
    Officer
    2004-03-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
Ceased 11
  • 1
    The Old Hall 10 Church Lane, Kirk Ella, Hull, North Humberside, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-02 ~ 2024-10-08
    IIF 69 - director → ME
    2023-10-02 ~ 2024-10-08
    IIF 67 - secretary → ME
    Person with significant control
    2023-10-02 ~ 2024-10-08
    IIF 66 - Has significant influence or control → OE
  • 2
    PRIME AUTO CARS LTD - 2020-10-15
    20 Langley Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    16,760 GBP2024-03-31
    Officer
    2020-10-10 ~ 2021-03-01
    IIF 19 - director → ME
    Person with significant control
    2020-10-10 ~ 2021-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FUTURE RETAIL LIMITED - 2022-06-28
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -58,102 GBP2021-07-31
    Officer
    1998-08-24 ~ 2005-05-01
    IIF 56 - director → ME
  • 4
    13 Salmon Grove, Hull, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ 2023-09-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    2004-10-29 ~ 2010-05-06
    IIF 78 - director → ME
  • 6
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents)
    Officer
    1999-03-16 ~ 2003-01-01
    IIF 59 - director → ME
    2003-01-01 ~ 2010-05-26
    IIF 68 - secretary → ME
  • 7
    13 Salmon Grove, Hull, East Yorkshire, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2008-11-27 ~ 2009-06-05
    IIF 50 - director → ME
  • 8
    20 Bute Street, London
    Corporate (1 parent)
    Equity (Company account)
    -160,372 GBP2023-09-30
    Officer
    2013-09-30 ~ 2014-01-27
    IIF 55 - director → ME
  • 9
    Fong Baldwin & Co, 1st Floor 6 Gerrard Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,326 GBP2018-02-28
    Officer
    2003-10-28 ~ 2005-11-01
    IIF 54 - director → ME
  • 10
    36 Hocroft Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,452 GBP2020-11-30
    Officer
    2018-12-06 ~ 2021-06-30
    IIF 24 - director → ME
  • 11
    127 Mill Rise, Skidby, Cottingham, North Humberside, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2013-05-09
    IIF 73 - director → ME

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