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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

Lester, Simon Mark

    Related profiles found in government register
  • Lester, Simon Mark
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 1
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 2

    • icon of address 3, Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA, England

      IIF 3

    • icon of address 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 4 IIF 5

    • icon of address Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Hertsmere House, 2nd Floor, 2529 Shenley Rd, Borehamwood, Herts, WD6 1TE

      IIF 10

    • icon of address Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 17

    • icon of address St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 18
  • Lester, Simon Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 19

    • icon of address 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 20 IIF 21 IIF 22

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 25

    • icon of address 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 26

    • icon of address 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 27

    • icon of address St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Lester, Simon Mark
    British hotelier born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St John House, The Walk, Potters Bar, Herts, EN6 1QQ, England

      IIF 31
  • Lester, Simon
    British co dir born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Simon
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address More Lane, Esher, Surrey, KT10 8AN, Great Britain

      IIF 35
  • Lester, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 36
  • Lester, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St John's House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ, United Kingdom

      IIF 37

    • icon of address More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 38
  • Lester, Simon
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 39
  • Lester, Simon
    British licensee chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Newman Street, London, W1T 1PE, England

      IIF 40

    • icon of address 18, Newman Street, London, W1T 1PE, United Kingdom

      IIF 41
  • Lester, Simon Mark
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 42

    • icon of address 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 43

    • icon of address Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 44
  • Lester, Simon Mark
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 45
  • Lester, Simon Mark
    British co director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 46
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 8, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, England

      IIF 47

    • icon of address C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 48

    • icon of address St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 49
  • Lester, Simon Mark
    British hotelier born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, 22 Beech Hill, Barnet, EN4 0JP, England

      IIF 50
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 51 IIF 52 IIF 53

    • icon of address Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 64

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 65

    • icon of address C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 66

    • icon of address 1st Floor St John House, The Walk, Potters Bar, EN6 1QQ, England

      IIF 67

    • icon of address St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 71
  • Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 72
  • Lester, Simon
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 6 Sereno House, 22 Beech Hill, Barnet, Herts, EN4 0JP, England

      IIF 73
  • Lester, Simon Mark
    British

    Registered addresses and corresponding companies

    • icon of address 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 74
  • Lester, Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 75
  • Mr Simon Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 76
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 77
  • Mr Simon Mark Lester
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 78

    • icon of address Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 79
  • Lester, Simon

    Registered addresses and corresponding companies

    • icon of address 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 2nd Floor Hathaway House, Popes Drive, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 73 - Director → ME
  • 2
    THE VENUE DIRECTORY LIMITED - 2022-06-16
    icon of address 21 Oxford Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 3
    VENUEDIRECTORY.COM LIMITED - 2022-06-16
    icon of address 21 Enterprise House, Oxford Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 4
    KERSCO (123) LIMITED - 2018-09-07
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -131 GBP2025-07-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 31 - Director → ME
  • 5
    icon of address St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JINKRANGE LIMITED - 2011-03-29
    LESTER HOTELS (KNOWSLEY) LIMITED - 2017-05-24
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2004-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    SILVERTHORNE WHARF (BRISTOL) LIMITED - 2019-04-03
    MADISON HOTELS LIMITED - 2017-06-12
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,492 GBP2023-09-30
    Officer
    icon of calendar 2005-01-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    MADISON INNS LIMITED - 2012-10-11
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,687,437 GBP2021-09-30
    Officer
    icon of calendar 2005-01-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 10
    THYDIA LIMITED - 2016-03-02
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    icon of address St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Lhms St Johns House, The Walk, Potters Bar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-24 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 14
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Officer
    icon of calendar 1999-09-13 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address St John Hose, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 16
    STEIN AND LESTER LIMITED - 2007-07-12
    icon of address 3 Walmar Close, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 17
    icon of address Ramsay House, 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,229 GBP2025-03-31
    Officer
    icon of calendar 2002-10-09 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2013-07-05 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 19
    DARTQUOTE LIMITED - 2001-09-25
    VRG LIMITED - 2005-09-22
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    icon of calendar 2001-09-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 20
    ACELODGE LIMITED - 2006-12-28
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 21
    LESTER HOTELS (BRACKLEY) LIMITED - 2008-02-07
    LESTER HOTELS MANAGEMENT SERVICES LIMITED - 2005-09-21
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ dissolved
    IIF 10 - Director → ME
  • 22
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    icon of calendar 1999-09-13 ~ now
    IIF 13 - Director → ME
  • 23
    NOMIS GLOBAL INVESTMENTS LLP - 2014-10-24
    icon of address Lester Hotels, St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 24
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    icon of calendar 1999-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 25
    icon of address St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 27
    LODGESTAR LIMITED - 1997-06-30
    SPRING HOTELS LIMITED - 1999-03-25
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,301,301 GBP2024-09-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Officer
    icon of calendar 1994-06-23 ~ now
    IIF 11 - Director → ME
  • 30
    OXSHOTT LIMITED - 2012-10-24
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 31
    icon of address 1st Floor St John House, The Walk, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-07-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    LESTER HOTELS (READING) LIMITED - 2006-03-24
    SPRING HOTELS GROUP LIMITED - 2005-09-21
    SPRING HOTELS LIMITED - 1997-06-30
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 33
    icon of address St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 26 - Director → ME
  • 34
    icon of address Care Of: Lhms Limited, St John House, The Walk, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 2 - Director → ME
  • 35
    icon of address St John House, The Walk, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    icon of address St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,929 GBP2023-09-30
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    VT TRAINING PLC - 2009-08-14
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    VT TRAINING LIMITED - 2010-07-09
    VT PLUS TRAINING PLC - 2007-08-01
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2001-04-12
    IIF 4 - Director → ME
  • 2
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    350,682 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2012-06-30
    IIF 36 - Director → ME
  • 3
    CAMP DELTA LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510 GBP2024-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2012-06-30
    IIF 34 - Director → ME
  • 4
    KALBROOK LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,374 GBP2024-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2012-06-30
    IIF 33 - Director → ME
  • 5
    DAYTONA NEC LIMITED - 2009-02-13
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,507 GBP2024-12-31
    Officer
    icon of calendar 2009-07-14 ~ 2012-06-30
    IIF 35 - Director → ME
  • 6
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-08-12 ~ 2012-06-30
    IIF 38 - Director → ME
  • 7
    HIBROOK LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    984,855 GBP2024-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2012-06-30
    IIF 32 - Director → ME
  • 8
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    IIF 78 - Has significant influence or control → OE
  • 9
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    icon of address St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    IIF 62 - Has significant influence or control → OE
  • 11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -524,601 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ 2025-08-01
    IIF 27 - Director → ME
  • 12
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP - 2014-06-24
    FUSION TALBOT HOUSE LLP - 2013-12-10
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2014-06-05
    IIF 43 - LLP Designated Member → ME
  • 13
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -691,985 GBP2024-12-31
    Officer
    icon of calendar 2010-05-14 ~ 2012-06-30
    IIF 37 - Director → ME
  • 14
    icon of address Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-07-30
    IIF 41 - Director → ME
  • 15
    EW ELECTRICAL LIMITED - 2005-03-23
    WISDOMFORUMS LIMITED - 2007-10-19
    icon of address Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,081 GBP2021-03-31
    Officer
    icon of calendar 2010-12-31 ~ 2012-07-31
    IIF 40 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-02-05
    IIF 22 - Director → ME
  • 16
    icon of address 199 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,690 GBP2022-03-31
    Officer
    icon of calendar 2008-01-08 ~ 2008-02-24
    IIF 74 - Secretary → ME
  • 17
    BERRY MARKETING SERVICES LIMITED - 2022-06-16
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,973,335 GBP2021-09-30
    Officer
    icon of calendar 2007-06-28 ~ 2022-06-01
    IIF 46 - Director → ME
    icon of calendar 2009-03-01 ~ 2016-09-30
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    181 GBP2024-04-30
    Officer
    icon of calendar 2009-04-23 ~ 2022-04-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.