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
Individuals in focus
Lee, Simon Chuan
Lee, Simon Chuan
British travel agent born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100 Shoot Up Hill, London, NW2 3XJ
Lee, Simon
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon
British travel agent born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 153 The Vale, London, NW11 8TL
Lee, Simon
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 2d-2e Fitz Gilbert Court, Castledown Business Park, Ludgershall, Andover, Wiltshire, SP11 9FA, England
Lee, Simon
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 74, York Road, Swindon, SN1 2JU, United Kingdom
Mr Simon Chuan Lee
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 100, Shoot Up Hill, London, NW2 3XJ, England
Mr Simon Lee
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesLee, Simon
British born in November 1970Resident in England
Registered addresses and corresponding companiesLee, Simon
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesLee, Simon
British director born in November 1970Resident in England
Registered addresses and corresponding companiesLee, Simon
British managing director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 27 401, Edgware Road, London, NW2 6GY, United Kingdom
Lee, Simon
British director born in November 1977Resident in England
Registered addresses and corresponding companiesLee, Simon Chuan
British travel agentRegistered addresses and corresponding companies
IIF 33 100 Shoot Up Hill, London, NW2 3XJ
Mr Simon Lee
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 34 IIF 35 83-83a Fairfax Road, London, NW6 4DY
IIF 36 IIF 37 IIF 38 (more) 36, Hocroft Road, London, NW2 2BL, England
IIF 43 36, Hocroft Road, London, NW2 2BL, United Kingdom
IIF 44 401, Edgware Road, London, NW2 6GY, United Kingdom
IIF 45 Unit 2 B, China House, 401 Edgware Road, London, NW2 6GY, England
Mr Simon Lee
British born in November 1977Resident in England
Registered addresses and corresponding companiesMr. Simon Lee
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 48 74, York Road, Swindon, SN1 2JU, England
Lee, Simon
British Registered addresses and corresponding companies
IIF 49 410 Edgware Road, London, W2 1ED
Lee, Simon
British company secretaryRegistered addresses and corresponding companies
IIF 50 290 Fulham Road, London, SW10 9EW
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 6a The Square, Aldbourne, Marlborough, EnglandDissolved Corporate (2 parents)Equity (Company account)1,898 GBP2020-04-30Officer
2019-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-15 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6a The Square, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)24,082 GBP2020-07-31Officer 2018-09-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 3 401 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2017-09-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 4
CC BALI LTD
- nowCLEMENTINE CONSULTANTS LIMITED - 2023-08-07 Unit 2 B, China House, 401 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,508 GBP2021-11-30Officer 2018-11-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5 3rd Floor 19 Gerrard Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 6 - Director → ME
- 6 Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-08-13 ~ dissolvedIIF 32 - Director → ME
- 7 Olympia House, Armitage Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)46,706 GBP2020-11-30Officer 2021-06-17 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 8 Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-27 ~ dissolvedIIF 30 - Director → ME
- 9 83-83a Fairfax Road, LondonActive Corporate (3 parents)Equity (Company account)-614 GBP2025-01-31Officer 2005-01-24 ~ nowIIF 17 - Director → ME 2005-01-24 ~ nowIIF 49 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 35 - Has significant influence or control → OE
- 10 83-83a Fairfax Road, LondonActive Corporate (2 parents)Equity (Company account)786,626 GBP2025-01-31Officer 2005-01-24 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 34 - Has significant influence or control → OE
- 11 Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Equity (Company account)241,963 GBP2017-06-30Officer 1995-10-09 ~ dissolvedIIF 1 - Director → ME 1995-10-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Herkes Courtney Wong Limited 3rd Floor, 19 Gerrad Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-05 ~ dissolvedIIF 31 - Director → ME
- 13 C/o Herkes Courney Wong Limited 3rd Floor, 19 Gerrard Street, LondonDissolved Corporate (1 parent)Officer 2012-04-04 ~ dissolvedIIF 29 - Director → ME
- 14
NAILS @555 LIMITED
- nowNAILS @5 LIMITED - 2022-05-09 36 Hocroft Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,943 GBP2021-05-31Officer 2018-11-06 ~ nowIIF 14 - Director → ME - 15 36 Hocroft Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Person with significant control 2025-03-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 16 20 Langley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-108,944 GBP2024-11-30Officer 2021-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 17 20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 18 Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-21,564 GBP2021-02-28Officer 2019-02-22 ~ nowIIF 16 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2021-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 20 36 Hocroft Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-01-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21 Unit 2 B, China House, 401 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 22 Unit 2d-2e Fitz Gilbert Court Castledown Business Park, Ludgershall, Andover, Wiltshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
Ceased
9
- 1 6a The Square, Marlborough, EnglandDissolved Corporate (1 parent)Equity (Company account)24,082 GBP2020-07-31Officer 2017-08-01 ~ 2018-04-15IIF 7 - Director → MEPerson with significant control 2017-08-01 ~ 2018-04-16IIF 12 - Ownership of shares – 75% or more → OE
- 2 306b Fulham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)231,665 GBP2024-09-30Officer 2007-08-10 ~ 2008-03-14IIF 50 - Secretary → ME
- 3PRIME AUTO CARS LTD - 2020-10-15 20 Langley Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)16,760 GBP2024-03-31Officer 2020-10-10 ~ 2021-03-01IIF 22 - Director → MEPerson with significant control 2020-10-10 ~ 2021-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 4
FRL (CHISWICK) LIMITED
- nowFUTURE RETAIL LIMITED - 2022-06-28 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-58,102 GBP2021-07-31Officer 1998-08-24 ~ 2005-05-01IIF 4 - Director → ME - 5 20 Bute Street, LondonActive Corporate (1 parent)Equity (Company account)-168,909 GBP2024-09-30Officer 2013-09-30 ~ 2014-01-27IIF 3 - Director → ME
- 6 Fong Baldwin & Co, 1st Floor 6 Gerrard Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)31,326 GBP2018-02-28Officer 2003-10-28 ~ 2005-11-01IIF 2 - Director → ME
- 7 36 Hocroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,452 GBP2020-11-30Officer 2018-12-06 ~ 2021-06-30IIF 26 - Director → ME
- 8 36 Hocroft Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2025-03-01 ~ 2025-07-31IIF 21 - Director → ME
- 9 Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United KingdomDissolved CorporateOfficer 2012-12-03 ~ 2013-01-21IIF 28 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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