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

Mr Simon Malcolm Lees

    Related profiles found in government register
  • Mr Simon Malcolm Lees
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 1

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 2 IIF 3

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 4
  • Lees, Simon Malcolm
    British advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 5
  • Lees, Simon Malcolm
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beeston Place, Belgravia, London, SW1W 0JJ, England

      IIF 6 IIF 7

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 8 IIF 9

    • Muscatt Walker Hayim, Speen House, Porter Street, London, W1U 6WH, England

      IIF 10

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 11
  • Lees, Simon Malcolm
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 New Cavendish Street, London, W1G 8UN

      IIF 12

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 13 IIF 14 IIF 15

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 16 IIF 17
  • Lees, Simon Malcolm
    British financial born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 18
  • Lees, Simon Malcolm
    British financial advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 19
  • Lees, Simon Malcolm
    British financial consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 20
  • Lees, Simon Malcolm
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 21
  • Lees, Simon Malcolm
    British property advisory born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 22
  • Lees, Simon Malcolm
    British property financier born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, England

      IIF 23

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 24 IIF 25
  • Lees, Simon Malcolm
    British property manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 26
  • Mr Simon Malcolm Lees
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 27

    • Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 28
  • Mr. Simon Malcolm Lees
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 29 IIF 30 IIF 31
  • Lees, Simon Malcolm
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 32

    • 4th Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 33 IIF 34
  • Lees, Simon Malcolm
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 35 IIF 36
  • Lees, Simon Malcolm
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 37

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 38

    • Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 39

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 40
  • Lees, Simon Malcolm
    British property advisory born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 41
  • Lees, Simon Malcolm
    British property consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 42

    • No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW

      IIF 43
  • Lees, Simon Malcolm, Mr.
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 44
  • Lees, Simon Malcolm
    British financial adviser

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 45
  • Lees, Simon Malcolm
    British financial advisor

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 46
child relation
Offspring entities and appointments
Active 25
  • 1
    Speen House, Porter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -56,024 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 15 - director → ME
  • 3
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 29 - Right to appoint or remove members → OE
  • 4
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 31 - Right to appoint or remove members → OE
  • 5
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SNOWDROP & SLATE LIMITED - 2018-09-28
    FEATHER & SLATE LIMITED - 2017-11-13
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,955 GBP2023-12-31
    Officer
    2024-12-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,738,844 GBP2018-03-31
    Officer
    1997-04-11 ~ dissolved
    IIF 16 - director → ME
  • 8
    ORTHOTICS ONLINE LIMITED - 2025-01-02
    SUPPORTERS (U.K.) LIMITED - 2005-04-15
    12 New Cavendish Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -109,823 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 12 - director → ME
  • 9
    TRUEWORTH PROPERTY ADVISORS LIMITED - 2012-08-14
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 5 - director → ME
  • 10
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 11
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 38 - director → ME
  • 12
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-10-10 ~ dissolved
    IIF 19 - director → ME
  • 13
    Camerons Solicitors Llp, 70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 9 - director → ME
  • 14
    ROSEHEATH WORKS LIMITED - 2015-04-21
    RS HOWITT ROAD LIMITED - 2015-04-15
    Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -111,715 GBP2023-03-31
    Officer
    2015-04-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2019-12-31
    Officer
    2015-04-29 ~ dissolved
    IIF 37 - director → ME
  • 16
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 30 - Right to appoint or remove members → OE
  • 17
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -14,264,576 GBP2018-03-31
    Officer
    2006-08-29 ~ now
    IIF 25 - director → ME
  • 18
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2018-06-30
    Officer
    2011-06-14 ~ dissolved
    IIF 40 - director → ME
  • 19
    FLEET (HOLDINGS) LIMITED - 2009-01-07
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (2 parents, 6 offsprings)
    Officer
    2003-04-15 ~ now
    IIF 24 - director → ME
  • 20
    ST VINCENT (INCOME NO 1) GENERAL PARTNER LIMITED - 2005-01-17
    70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-02 ~ dissolved
    IIF 20 - director → ME
  • 21
    ST VINCENT (HARLEY STREET) GENERAL PARTNER LIMITED - 2005-02-11
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,598,138 GBP2018-03-31
    Officer
    2003-09-02 ~ dissolved
    IIF 18 - director → ME
  • 22
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,666,454 GBP2018-03-31
    Officer
    2003-04-15 ~ dissolved
    IIF 23 - director → ME
  • 23
    SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED - 2005-02-25
    GALLEON SPORT LIMITED - 2001-04-27
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-05-20 ~ dissolved
    IIF 17 - director → ME
  • 24
    HEAL THE NEED LTD - 2021-12-02
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
Ceased 11
  • 1
    No 9 Hockley Court, Hockley Heath, Solihull
    Corporate (2 parents)
    Equity (Company account)
    325,366 GBP2020-09-30
    Officer
    2020-01-10 ~ 2024-07-03
    IIF 43 - director → ME
  • 2
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -244,237 GBP2023-12-31
    Officer
    2020-08-04 ~ 2024-12-13
    IIF 22 - director → ME
    Person with significant control
    2020-08-04 ~ 2024-08-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SNOWDROP & SLATE LIMITED - 2018-09-28
    FEATHER & SLATE LIMITED - 2017-11-13
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,955 GBP2023-12-31
    Officer
    2017-11-01 ~ 2024-12-13
    IIF 13 - director → ME
  • 4
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,738,844 GBP2018-03-31
    Officer
    1998-10-05 ~ 2000-05-15
    IIF 45 - secretary → ME
  • 5
    HUMMINGBIRD PROPERTY ADVISORS LIMITED - 2011-09-01
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2012-04-20
    IIF 26 - director → ME
  • 6
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-08-21 ~ 2023-04-20
    IIF 41 - director → ME
  • 7
    70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ 2010-09-24
    IIF 7 - director → ME
  • 8
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-22 ~ 2012-02-23
    IIF 33 - llp-designated-member → ME
  • 9
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2012-04-03
    IIF 21 - director → ME
  • 10
    70 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2013-11-27
    IIF 8 - director → ME
    2010-09-22 ~ 2010-09-24
    IIF 6 - director → ME
  • 11
    SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED - 2005-02-25
    GALLEON SPORT LIMITED - 2001-04-27
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-19 ~ 2003-05-07
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.