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.
Simon, Lee Robert
- British born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companiesProbyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU
IIF 1 IIF 2 IIF 3 (more)(less)Probyns, Wick Lane, Englefield Green, Egham, TW20 0HU, United Kingdom
IIF 7Probyns, Wick Lane, Englefield Green, Surrey, TW20 0HU, United Kingdom
IIF 8 IIF 9Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)30, Finsbury Square, London, EC2A 1AG
IIF 15
- British born in December 1959
Mr Lee Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companiesProbyns, Wick Lane, Englefield Green, Egham, TW20 0HU, United Kingdom
IIF 16Bathhurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 17Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 18Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 19C/o Atom Consulting Limited, Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 2030, Finsbury Square, London, EC2A 1AG
IIF 21
- British born in December 1959
Lee Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 22
- British born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
- British Registered addresses and corresponding companies
Simon, Lee Robert
- 19524 TRADING - nowInsolvency (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 2019-04-07AMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING
- 2010-08-13 02106632Hill House 1, Little New Street, LondonDissolved Corporate (35 parents)Officer(before 1992-09-30) ~ 1995-06-19IIF 25 - Director → ME - 2
APPLEGATE HOMES LIMITED
05404276C/o Atom Consulting Ltd, Bathurst House, 50 Bathurst Walk, Iver, BuckinghamshireActive Corporate (6 parents, 4 offsprings)Officer2005-03-24 ~ nowIIF 13 - Director → ME2005-03-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEECHGATE HOMES LIMITED
08510853C/o Atom Consulting Limited Bathurst House, 50 Bathurst Walk, Iver, BuckinghamshireDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4146 Springfield Road, Brighton, United KingdomActive Corporate (19 parents, 1 offspring)Officer2001-03-02 ~ 2005-06-10IIF 24 - Director → ME2002-06-01 ~ 2002-07-05IIF 28 - Secretary → ME
- 5WEBB KIRBY LIMITED - 1999-05-25146 Springfield Road, Brighton, United KingdomActive Corporate (20 parents)Officer2001-03-13 ~ 2005-06-10IIF 23 - Director → ME2002-06-01 ~ 2002-07-05IIF 27 - Secretary → ME
- 6
- 7
- 8
EAST HOUSE (WENTWORTH) LTD
16956891Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 12 - Director → ME - 9
FIRGATE DEVELOPMENTS LTD
11146688Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-21 ~ 2018-02-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11Insolvency (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 controlSAVILL DEVELOPMENTS LIMITED
- 2012-07-18 0812843530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2012-07-03 ~ dissolvedIIF 8 - Director → ME - 12
- 13
OAKGATE DEVELOPMENTS LTD
11146495Insolvency (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 control30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2018-02-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2023-02-14PAIGE VEHICLE RENTAL LIMITED
- 2006-01-04 04685196HARTDROVE LIMITED - 2003-04-16C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2005-05-23 ~ 2008-08-06IIF 4 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2024-08-16LARKSMAN LIMITED - 2005-10-24C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-11-07 ~ 2008-08-06IIF 1 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2025-02-09CROSSVALE LIMITED - 2003-05-08Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (12 parents)Officer2005-05-23 ~ 2008-08-06IIF 2 - Director → ME - 18
- 19
TORSA LEISURE LIMITED
14747052Probyns Wick Lane, Englefield Green, Egham, United KingdomActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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