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
Individuals in focus
Mr Simon John Patrick Lear
- British born in October 1969
Mr Simon John Patrick Lear
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Victoria Road, Twickenham, TW1 3HN, United Kingdom
IIF 7
- British chief operating officer born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies13, Victoria Road, Twickenham, Middlesex, TW1 3HW
IIF 8
- British company director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Lear, Simon John Patrick
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (17 parents)Officer2017-01-31 ~ 2018-05-23IIF 16 - Director → MEPerson with significant control2017-01-31 ~ 2018-04-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-12-21 ~ 2008-04-27IIF 42 - Director → ME2010-08-31 ~ 2011-04-01IIF 35 - Director → ME
- 3
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-12-21 ~ 2008-09-26IIF 46 - Director → ME2010-08-30 ~ dissolvedIIF 48 - Director → ME2010-08-30 ~ 2010-08-30IIF 34 - Director → ME - 4
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2014-11-20 ~ 2018-04-27IIF 9 - Director → ME2006-12-21 ~ 2008-04-27IIF 39 - Director → ME - 5FRASERS (CAMBERWELL) LIMITED - now
FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22 1022869595 Cromwell Road, London, EnglandDissolved Corporate (7 parents)Officer2016-06-13 ~ 2018-04-27IIF 50 - Director → ME - 6
FRASERS (CENTRAL HOUSE) LIMITED
0995734295 Cromwell Road, London, EnglandActive Corporate (10 parents)Officer2016-01-18 ~ 2018-04-27IIF 15 - Director → ME - 7
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer2007-01-24 ~ 2018-07-31IIF 21 - Director → ME - 8FAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (24 parents)Officer2006-12-21 ~ 2018-04-27IIF 32 - Director → ME
- 9FAIRBRIAR GROUP PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-12-21 ~ 2018-04-27IIF 22 - Director → ME
- 10FAIRBRIAR PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2006-12-21 ~ 2018-04-27IIF 27 - Director → ME
- 11
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-12-21 ~ 2018-04-27IIF 20 - Director → ME - 12
B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09 SC247751BENSON LEVADE LIMITED - 2004-12-23PACIFIC SHELF 1219 LIMITED - 2003-04-16Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (14 parents)Officer2007-09-28 ~ 2008-09-26IIF 17 - Director → ME - 13FAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2014-11-20 ~ 2018-04-27IIF 11 - Director → ME2006-12-21 ~ 2008-04-27IIF 37 - Director → ME
- 14FRASER RESIDENCES LIMITED - 2006-10-27FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-12-21 ~ 2007-04-27IIF 43 - Director → ME
- 15
IMPERIAL PLACE LIMITED
- 2008-02-11 06299577DWSCO 2716 LIMITED - 2007-11-0595 Cromwell Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-11-06 ~ 2018-04-27IIF 36 - Director → ME - 16
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2006-12-21 ~ 2018-04-27IIF 33 - Director → ME - 17
FRASERS ISLINGTON LETTINGS LIMITED
- 2008-12-03 0675337781 Cromwell Road, LondonDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 29 - Director → ME - 18
SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20 0534452995 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-04-12 ~ 2008-04-27IIF 14 - Director → ME - 19
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-12-21 ~ 2021-11-08IIF 31 - Director → ME - 20FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14LCR DEVELOPMENTS LIMITED - 2005-09-06SOFTLIFE PRODUCTS LIMITED - 1994-01-2795 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2016-09-19 ~ 2018-04-27IIF 49 - Director → ME
- 21
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-12-21 ~ 2018-04-27IIF 23 - Director → ME - 22FRASERS PROPERTY (UK) LIMITED - nowBIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2006-12-21 ~ 2007-01-25IIF 40 - Director → MEIIF 44 - Director → ME
- 23FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2018-04-27IIF 26 - Director → ME
- 24
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2008-04-27 ~ 2018-04-27IIF 19 - Director → ME2006-12-21 ~ 2007-04-27IIF 47 - Director → ME - 2581 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2008-04-27 ~ dissolvedIIF 24 - Director → ME2006-12-21 ~ 2007-04-27IIF 38 - Director → ME
- 26
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-12-21 ~ 2008-12-17IIF 41 - Director → ME - 27
IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
06455337Swan House, 39 Savill Way, Marlow, EnglandActive Corporate (17 parents)Officer2008-09-12 ~ 2012-02-29IIF 30 - Director → ME - 28WB CO (1185) LTD - 1999-05-1095 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2017-09-26 ~ 2018-04-27IIF 10 - Director → ME
- 29
LEAR PROPERTY MANAGEMENT LTD
- 2018-01-23 11164216C/o Sterling Chartered Accountants, 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 30
LEAR DEVELOPMENTS HOLDINGS LIMITED
0934656830 Oakington Avenue, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31AUTOFOOD LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2007-04-12 ~ 2008-04-27IIF 12 - Director → ME
- 32TABLECYCLE LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (17 parents)Officer2007-04-12 ~ 2008-04-27IIF 13 - Director → ME
- 33
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-12-21 ~ nowIIF 28 - Director → ME - 34
SANA PROPERTY DEVELOPMENTS LIMITED
- 2015-07-08 0934847230 Oakington Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2019-06-01 ~ nowIIF 5 - Director → ME2015-07-07 ~ 2016-05-19IIF 18 - Director → ME - 35
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-12-21 ~ 2008-10-17IIF 45 - Director → ME - 36DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Officer2007-01-24 ~ 2018-07-31IIF 25 - Director → ME
- 37
VAUXHALL SKY GARDENS MANAGEMENT LIMITED
098589597th Floor Vauxhall Sky Gardens, Wandsworth Road, London, EnglandActive Corporate (2 parents)Officer2015-11-05 ~ 2017-10-04IIF 4 - Director → ME - 38
VINCENT SQUARE FLATS MANAGEMENT LIMITED
063430039 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (26 parents)Officer2008-08-15 ~ 2012-07-31IIF 8 - Director → ME
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