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 1959Registered addresses and corresponding companies
Simon, Lee Robert
- British Registered addresses and corresponding companies
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 8 IIF 9 IIF 10 (more)(less)Probyns, Wick Lane, Englefield Green, Egham, TW20 0HU, United Kingdom
IIF 14Probyns, Wick Lane, Englefield Green, Surrey, TW20 0HU, United Kingdom
IIF 15 IIF 16Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)30, Finsbury Square, London, EC2A 1AG
IIF 22
- 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 23Bathhurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 24Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 25Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 26C/o Atom Consulting Limited, Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 2730, Finsbury Square, London, EC2A 1AG
IIF 28
- 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 29
- 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 3 - 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 20 - Director → ME2005-03-24 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 25 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 4146 Springfield Road, Brighton, United KingdomActive Corporate (19 parents, 1 offspring)Officer2001-03-02 ~ 2005-06-10IIF 2 - Director → ME2002-06-01 ~ 2002-07-05IIF 6 - Secretary → ME
- 5WEBB KIRBY LIMITED - 1999-05-25146 Springfield Road, Brighton, United KingdomActive Corporate (20 parents)Officer2001-03-13 ~ 2005-06-10IIF 1 - Director → ME2002-06-01 ~ 2002-07-05IIF 5 - 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 19 - Director → ME - 9
FIRGATE DEVELOPMENTS LTD
11146688Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ nowIIF 18 - Director → MEPerson with significant control2018-02-21 ~ 2018-02-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-12 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 15 - 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 22 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2018-02-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 11 - 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 8 - 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 9 - Director → ME - 18
- 19
TORSA LEISURE LIMITED
14747052Probyns Wick Lane, Englefield Green, Egham, United KingdomActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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