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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

Lee, Simon David

    Related profiles found in government register
  • Lee, Simon David
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon David
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Buckingham Road, Lytham St Annes, Lancashire, FY8 4EU

      IIF 8
  • Lee, Simon David
    British vice president of finance and accounting born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citrus House, Caton Road, Lancaster, LA1 3UA

      IIF 9
    • Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    22 BISHOPSGATE LOCATION LIMITED
    11914653
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-06 ~ now
    IIF 7 - Director → ME
  • 2
    CONVENE UK HOLDINGS LIMITED
    11598482
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-06 ~ now
    IIF 6 - Director → ME
  • 3
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) PLC
    - 2023-02-15 02827298 05071128
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2019-04-16 ~ 2023-01-30
    IIF 10 - Director → ME
  • 4
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
    - now 02930567
    CLUB SUNTERRA LIMITED
    - 2007-12-17 02930567
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Active Corporate (35 parents)
    Officer
    2006-10-10 ~ 2007-01-17
    IIF 8 - Director → ME
    2019-04-16 ~ 2023-01-30
    IIF 9 - Director → ME
  • 5
    ETC VENUES LIMITED
    - now 02717522
    ETC CONSULTANCY COURSES CENTRE LIMITED - 2001-03-27
    EQUINOX TRAINING AND CONSULTANCY LTD. - 1992-11-16
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-04-06 ~ now
    IIF 4 - Director → ME
  • 6
    ETC VENUES PARENT HOLDINGS LTD
    08283506 08283609
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-04-06 ~ now
    IIF 5 - Director → ME
  • 7
    ETC. VENUES POOLCO LIMITED
    11384208
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-06 ~ now
    IIF 3 - Director → ME
  • 8
    ETC.VENUES BIDCO LIMITED
    11376270
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-06 ~ now
    IIF 1 - Director → ME
  • 9
    ETC.VENUES NEWCO LIMITED
    11317044
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-06 ~ now
    IIF 2 - Director → ME

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