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
Lake, Simon Jonathan
- British born in January 1968
Lake, Simon Jonathan
Resident in England
Registered addresses and corresponding companies13, Dove Close, Herne Bay, Kent, CT6 7HS, United Kingdom
IIF 1Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom
IIF 28th Floor, 100 Bishopgate, London, EC2N 4AG, United Kingdom
IIF 38th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British accountant born in January 1968
Lake, Simon Jonathan
Resident in England
Registered addresses and corresponding companies13, Dove Close, Herne Bay, Kent, CT6 7HS, England
IIF 26
- British director born in January 1968
Lake, Simon Jonathan
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1968Registered addresses and corresponding companies
Lake, Simon Jonathan
Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN
IIF 47
- British born in January 1968
Mr Simon Jonathan Lake
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1968
Lake, Simon Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom
IIF 50
- British director born in January 1968
Lake, Simon Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesPark Farm, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA
IIF 51
- British Registered addresses and corresponding companies
Lake, Simon Jonathan
28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom
IIF 52
- British accountantRegistered addresses and corresponding companies
Lake, Simon Jonathan
- Registered addresses and corresponding companies
Lake, Simon Jonathan
13, Dove Close, Herne Bay, Kent, CT6 7HS, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
Active
48
- 128 Grand Union Way, Kings Langley, HertfordshireDissolved Corporate (2 parents)Officer2003-07-11 ~ dissolvedIIF 50 - Director → ME2003-07-11 ~ dissolvedIIF 52 - Secretary → ME
- 2C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 33 - Director → ME
- 3Other registered number: 03494082PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 3 - Director → ME
- 4Other registered number: 03617962MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 23 - Director → ME
- 5MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 15 - Director → ME
- 6MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 27 - Director → ME
- 7MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 11 - Director → ME
- 8MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 13 - Director → ME
- 9Other registered number: 03697108MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 20 - Director → ME
- 10Other registered number: 05085906MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 10 - Director → ME
- 11MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 17 - Director → ME
- 12Other registered number: 05647471MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 7 - Director → ME
- 13Other registered number: 05086038MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 16 - Director → ME
- 14MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 29 - Director → ME
- 15MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 25 - Director → ME
- 16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 36 - Director → ME
- 17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 28 - Director → ME
- 18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 35 - Director → ME
- 19C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 46 - Director → ME
- 20BUILDPLAIN LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 42 - Director → ME
- 21HILLGATE (225) LIMITED - 2001-05-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 39 - Director → ME
- 22OVAL (1828) LIMITED - 2003-04-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 43 - Director → ME
- 23OVAL (1946) LIMITED - 2004-04-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 41 - Director → ME
- 24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 38 - Director → ME
- 25FAIRHOLD HOMES LIMITED - 1996-11-15Related registration: 02556027C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-01-25 ~ dissolvedIIF 34 - Director → ME
- 26
FAIRHOLD HOMES LIMITED
- nowOther registered number: 03249934MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 5 - Director → ME - 278th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-19 ~ nowIIF 14 - Director → ME
- 288th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-19 ~ nowIIF 6 - Director → ME
- 29
FERNANDO PARENT LIMITED
- nowOther registered number: 12565857PROJECT SHELTER LIMITED - 2020-06-108th Floor 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-25 ~ nowIIF 4 - Director → ME - 308th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 38 offsprings)Officer2020-08-19 ~ nowIIF 9 - Director → ME
- 318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-08-19 ~ nowIIF 8 - Director → ME
- 322 Fallow Gardens, Great Salkeld, Penrith, EnglandActive Corporate (1 parent)Equity (Company account)211,677.45 GBP2024-05-31Officer2013-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 3328 Grand Union Way, Kings Langley, HertfordshireActive Corporate (3 parents)Equity (Company account)28,732 GBP2024-03-31Officer2012-03-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 34PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 40 - Director → ME
- 358th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 12 - Director → ME
- 36C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 44 - Director → ME
- 37
LITTONACE (NO.2) LIMITED
- nowCHARGEDEAL LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 31 - Director → ME - 38
LITTONACE (NO.3) LIMITED
- nowHILLGATE (221) LIMITED - 2001-05-168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 24 - Director → ME - 39
LITTONACE (NO.4) LIMITED
- nowOVAL (1829) LIMITED - 2003-04-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 22 - Director → ME - 40
LITTONACE (NO.5) LIMITED
- nowOVAL (1947) LIMITED - 2004-04-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 18 - Director → ME - 41
LITTONACE (NO.8) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 32 - Director → ME - 42
LITTONACE (NO.9) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 37 - Director → ME - 43Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 19 - Director → ME
- 44Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2020-09-25 ~ nowIIF 21 - Director → ME
- 45C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 30 - Director → ME
- 46C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2020-09-25 ~ dissolvedIIF 45 - Director → ME
- 47GROUND RENTAL SERVICES LIMITED - 2009-07-0213 Dove Close, Herne Bay, Kent, EnglandDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 26 - Director → ME2012-05-10 ~ dissolvedIIF 56 - Secretary → ME
- 48
YOUNGSTERS LIMITED
- nowUPPER THAMES WHOLESALERS LIMITED - 1992-12-07Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2007-07-03 ~ dissolvedIIF 47 - Director → ME2007-07-03 ~ dissolvedIIF 55 - Secretary → ME
Ceased
3
- 1Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2009-07-01 ~ 2009-09-10IIF 53 - Secretary → ME
- 2Other registered number: 06806347The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2009-07-01 ~ 2009-09-10IIF 54 - Secretary → ME
- 3PRIVET NEWCO 2 LIMITED - 2009-09-17Related registration: 06838220C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2009-10-08 ~ 2009-11-20IIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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