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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
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 12
  • 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 13 IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 128
  • 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 129

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

      IIF 130
  • 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 131
  • 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 132
  • 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 133
  • 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 134

    • 9, Clifford Street, London, W1S 2FT

      IIF 135

    • 9, Clifford Street, London, W1S 2FT, 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 127 - Director → ME
  • 2
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 3
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - 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 24 - Director → ME
  • 5
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 112 - Director → ME
  • 6
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 117 - Director → ME
  • 7
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 8
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 116 - Director → ME
  • 9
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 115 - Director → ME
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 118 - Director → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 12
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 107 - Director → ME
  • 13
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 104 - Director → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 113 - Director → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 114 - Director → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 103 - Director → ME
  • 17
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 108 - Director → ME
  • 18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 111 - Director → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 106 - Director → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 125 - Director → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 126 - Director → ME
  • 22
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 124 - 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 8 - 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 7 - Director → ME
  • 25
    9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 135 - 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 12 - 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 97 - 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 95 - 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 101 - Director → ME
  • 30
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 5 - 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 3 - 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 4 - Director → ME
  • 33
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 93 - 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 100 - 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 96 - Director → ME
  • 36
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 94 - 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 99 - 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 92 - Director → ME
  • 39
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 75 - 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 76 - 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 77 - Director → ME
  • 42
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 89 - 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 91 - 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 90 - 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 102 - 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 98 - 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 78 - 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 85 - 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 84 - 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 81 - 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 123 - 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 122 - 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 121 - 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 86 - 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 80 - 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 82 - 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 79 - 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 87 - 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 83 - 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 88 - 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 133 - 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 31 - 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 30 - 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 128 - 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 23 - 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 2 - 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 15 - 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 73 - 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 25 - 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 58 - 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 56 - Director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 16 - Director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 120 - Director → ME
  • 9
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 10 - Director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 11 - Director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 6 - Director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 9 - 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 45 - Director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 13 - Director → ME
  • 15
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 67 - 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 52 - Director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 18 - 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 109 - Director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 119 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 14 - Director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 19 - Director → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 72 - Director → ME
  • 23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 62 - Director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 65 - Director → ME
  • 25
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 1 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - 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 74 - 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 40 - 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 20 - 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 130 - 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 21 - 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 129 - 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 32 - 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 63 - 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 39 - 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 44 - 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 59 - Director → ME
  • 37
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 37 - Director → ME
  • 38
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 68 - 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 42 - 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 48 - Director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 69 - 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 38 - 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 49 - 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 33 - Director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 51 - Director → ME
  • 46
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 64 - Director → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 60 - Director → ME
  • 48
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 55 - 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 41 - 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 57 - 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 27 - 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 28 - 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 53 - 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 43 - 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 54 - 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 47 - 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 66 - 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 46 - 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 26 - 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 71 - 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 36 - Director → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 35 - 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 70 - 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 34 - 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 61 - 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 132 - 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 131 - 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 50 - Director → ME

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