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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee Robert Simon

    Related profiles found in government register
  • Lee Robert Simon
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom

      IIF 1
  • Mr Lee Robert Simon
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Probyns, Wick Lane, Englefield Green, Egham, TW20 0HU, United Kingdom

      IIF 2

    • Bathhurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom

      IIF 3

    • Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH

      IIF 4

    • Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom

      IIF 5

    • C/o Atom Consulting Limited, Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH

      IIF 6

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 7
  • Simon, Lee Robert
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Probyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU

      IIF 8 IIF 9

    • Probyns, Wick Lane, Englefield Green, Egham, TW20 0HU, United Kingdom

      IIF 10

    • Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Simon, Lee Robert
    British c.exec.officer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Probyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU

      IIF 16
  • Simon, Lee Robert
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Probyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU

      IIF 17 IIF 18 IIF 19
  • Simon, Lee Robert
    British developer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Probyns, Wick Lane, Englefield Green, Surrey, TW20 0HU, United Kingdom

      IIF 20 IIF 21
  • Simon, Lee Robert
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 22
  • Simon, Lee Robert
    British director born in December 1959

    Registered addresses and corresponding companies

    • Calluna, Heather Drive, Sunningdale, Berkshire, SL5 0HS

      IIF 23 IIF 24
  • Simon, Lee Robert
    British executive born in December 1959

    Registered addresses and corresponding companies

    • 14 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

      IIF 25
  • Simon, Lee Robert
    British operations director born in December 1959

    Registered addresses and corresponding companies

    • 16 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13

      IIF 26
  • Simon, Lee Robert
    British company director

    Registered addresses and corresponding companies

    • Probyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU

      IIF 27 IIF 28
  • Simon, Lee Robert
    British managing director

    Registered addresses and corresponding companies

    • Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    9524 TRADING - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-03
    Commencement of winding up on 2012-04-02
    Conclusion of winding up on 2018-10-17
    Dissolved on 2019-04-07
    AMF BOWLING (TRADITIONAL) - 2010-11-02
    AMF BOWLING
    - 2010-08-13 02106632
    DIKAPPA (NUMBER 468) LIMITED
    - 1987-04-21 02106632 02026407... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-30) ~ 1995-06-19
    IIF 25 - Director → ME
  • 2
    APPLEGATE HOMES LIMITED
    05404276
    C/o Atom Consulting Ltd, Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-03-24 ~ now
    IIF 14 - Director → ME
    2005-03-24 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEECHGATE HOMES LIMITED
    08510853
    C/o Atom Consulting Limited Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    C-SIDE (HOLDINGS) LIMITED
    - now 04144871
    NEWINCCO 19 LIMITED
    - 2001-03-02 04144871 04400579... (more)
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2005-06-10
    IIF 24 - Director → ME
    2002-06-01 ~ 2002-07-05
    IIF 28 - Secretary → ME
  • 5
    C-SIDE LIMITED
    - now 02892663
    WEBB KIRBY LIMITED - 1999-05-25
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-13 ~ 2005-06-10
    IIF 23 - Director → ME
    2002-06-01 ~ 2002-07-05
    IIF 27 - Secretary → ME
  • 6
    CHANRAY LIMITED
    - now 15567441
    CHANREY LIMITED
    - 2024-03-20 15567441
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 15 - Director → ME
  • 7
    CULPEPPER (WENTWORTH) LIMITED
    - now 15951267
    CHERRY GARTH (WENTWORTH) LIMITED
    - 2025-08-11 15951267
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 11 - Director → ME
  • 8
    EAST HOUSE (WENTWORTH) LTD
    16956891
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 13 - Director → ME
  • 9
    FIRGATE DEVELOPMENTS LTD
    11146688
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-21 ~ 2018-02-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FIRST BOWL LIMITED
    - now 03288606
    LEISURE BOX PLC
    - 2000-01-21 03288606 00609737
    QUEEN'S ICE PLC
    - 1998-09-14 03288606
    Park House, 26 North End Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-06 ~ 2001-05-01
    IIF 16 - Director → ME
  • 11
    GREAT PARK DEVELOPMENTS LIMITED
    - now 08128435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11 during the appointment or period of control
    Dissolved on 2024-02-28 during the appointment or period of control
    SAVILL DEVELOPMENTS LIMITED
    - 2012-07-18 08128435
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 12
    LEISURE BOX LIMITED
    - now 00609737 03288606
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    73 Cornhill, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-01-27 ~ 2001-05-01
    IIF 9 - Director → ME
  • 13
    OAKGATE DEVELOPMENTS LTD
    11146495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11 during the appointment or period of control
    Dissolved on 2024-05-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2018-02-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PAIGE HIRE FLEET MANAGEMENT LIMITED
    - now 04685196
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2023-02-14
    PAIGE VEHICLE RENTAL LIMITED
    - 2006-01-04 04685196
    HARTDROVE LIMITED - 2003-04-16
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-23 ~ 2008-08-06
    IIF 19 - Director → ME
  • 15
    PHOENIX RECOVERY LIMITED
    - now 05611263 04384147
    LARKSRIM LIMITED - 2005-12-02
    Phoenix House River Gardens, North Feltham Trading Estate, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-05 ~ 2008-08-06
    IIF 8 - Director → ME
  • 16
    PHOENIX TRANSPORT GROUP LIMITED
    - now 05520871
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Due to be dissolved on 2024-08-16
    LARKSMAN LIMITED - 2005-10-24
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-11-07 ~ 2008-08-06
    IIF 17 - Director → ME
  • 17
    PHOENIX TRUCK & TRAILER MAINTENANCE LTD
    - now 04384147 12801024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2025-02-09
    PHOENIX MOTORS & RECOVERY LIMITED
    - 2006-01-05 04384147 05611263
    CROSSVALE LIMITED - 2003-05-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2008-08-06
    IIF 18 - Director → ME
  • 18
    RAL LIMITED - now
    RANK AMUSEMENTS LIMITED
    - 1996-12-02 01940045
    R.B. SERIES THIRTY LIMITED
    - 1986-05-27 01940045
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    ~ 1993-03-21
    IIF 26 - Director → ME
  • 19
    TORSA LEISURE LIMITED
    14747052
    Probyns Wick Lane, Englefield Green, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.