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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

Lee, Simon

    Related profiles found in government register
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 1
  • Lee, Simon
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom

      IIF 106
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 107

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 108
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 109
  • Lee, Simon
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 110
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Airedale Avenue, Chiswick, London, W4 2NN

      IIF 111

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 112

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 113
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 114

    • 9, Clifford Street, London, W1S 2FT

      IIF 115

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 116
  • Lee, Simon
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 117

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 118
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 128
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 129 IIF 130
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 131

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 132 IIF 133 IIF 134

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 65
  • 1
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 105 - Director → ME
  • 2
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 133 - Director → ME
  • 3
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    19,626 GBP2024-09-29
    Officer
    2023-02-27 ~ now
    IIF 2 - Director → ME
  • 5
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 90 - Director → ME
  • 6
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 7
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 8
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 94 - Director → ME
  • 9
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 93 - Director → ME
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 96 - Director → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 83 - Director → ME
  • 12
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 85 - Director → ME
  • 13
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 82 - Director → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 91 - Director → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 92 - Director → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 81 - Director → ME
  • 17
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 86 - Director → ME
  • 18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 84 - Director → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 103 - Director → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 104 - Director → ME
  • 22
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 102 - Director → ME
  • 23
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 124 - Director → ME
  • 24
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 123 - Director → ME
  • 25
    9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 115 - Right to appoint or remove members → OE
  • 26
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 128 - Director → ME
  • 27
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 75 - Director → ME
  • 28
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 29
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 79 - Director → ME
  • 30
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 121 - Director → ME
  • 31
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 119 - Director → ME
  • 32
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 120 - Director → ME
  • 33
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 71 - Director → ME
  • 34
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 78 - Director → ME
  • 35
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 74 - Director → ME
  • 36
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 72 - Director → ME
  • 37
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 77 - Director → ME
  • 38
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 70 - Director → ME
  • 39
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 53 - Director → ME
  • 40
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 54 - Director → ME
  • 41
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 55 - Director → ME
  • 42
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 67 - Director → ME
  • 43
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 69 - Director → ME
  • 44
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 45
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 80 - Director → ME
  • 46
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 76 - Director → ME
  • 47
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 56 - Director → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 63 - Director → ME
  • 49
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 62 - Director → ME
  • 50
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 59 - Director → ME
  • 51
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-06-11 ~ dissolved
    IIF 101 - Director → ME
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 100 - Director → ME
  • 53
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 99 - Director → ME
  • 54
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 64 - Director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 58 - Director → ME
  • 56
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2015-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2014-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 65 - Director → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 61 - Director → ME
  • 60
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 66 - Director → ME
  • 61
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-15 ~ now
    IIF 110 - LLP Member → ME
  • 62
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 63
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 64
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 106 - Director → ME
  • 65
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 113 - LLP Designated Member → ME
Ceased 68
  • 1
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 118 - Director → ME
  • 2
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 33 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 131 - Director → ME
  • 3
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 3 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 51 - Director → ME
  • 4
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 3 - Director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 36 - Director → ME
  • 6
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 132 - Director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 98 - Director → ME
  • 9
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 126 - Director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 127 - Director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 122 - Director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 125 - Director → ME
  • 13
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 23 - Director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 129 - Director → ME
  • 15
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 45 - Director → ME
  • 16
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 30 - Director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 134 - Director → ME
  • 18
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 87 - Director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 97 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 130 - Director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 135 - Director → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 50 - Director → ME
  • 23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 40 - Director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 43 - Director → ME
  • 25
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 117 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 52 - Director → ME
  • 27
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 18 - Director → ME
  • 28
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 136 - Managing Officer → ME
  • 29
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 108 - Director → ME
  • 30
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 111 - LLP Member → ME
  • 31
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 107 - Director → ME
  • 32
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 10 - Director → ME
  • 33
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 41 - Director → ME
  • 34
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 17 - Director → ME
  • 35
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 22 - Director → ME
  • 36
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 37 - Director → ME
  • 37
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 15 - Director → ME
  • 38
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 39
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 20 - Director → ME
  • 40
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 26 - Director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 42
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 16 - Director → ME
  • 43
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 27 - Director → ME
  • 44
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 11 - Director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 29 - Director → ME
  • 46
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 42 - Director → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 38 - Director → ME
  • 48
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 49
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 19 - Director → ME
  • 50
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 35 - Director → ME
  • 51
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 5 - Director → ME
  • 52
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 6 - Director → ME
  • 53
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 31 - Director → ME
  • 54
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 21 - Director → ME
  • 55
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 56
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 25 - Director → ME
  • 57
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 58
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 24 - Director → ME
  • 59
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 4 - Director → ME
  • 60
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 49 - Director → ME
  • 61
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 14 - Director → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 13 - Director → ME
  • 63
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 48 - Director → ME
  • 64
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 12 - Director → ME
  • 65
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 39 - Director → ME
  • 66
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 1 - Director → ME
  • 67
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London
    In Administration Corporate (1 parent)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 109 - Director → ME
  • 68
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.