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 director born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
- British executive born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
14 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
IIF 3
- British operations director born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
16 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13
IIF 4
- British company directorRegistered addresses and corresponding companies
Simon, Lee Robert
- British managing directorRegistered addresses and corresponding companies
Simon, Lee Robert
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 7
- British born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British c.exec.officer 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 15
- British company director born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Finsbury Square, London, EC2A 1AG
IIF 21
- 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 22Bathhurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 23Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 24Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 25C/o Atom Consulting Limited, Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 2630, Finsbury Square, London, EC2A 1AG
IIF 27
- 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 28
- 19524 TRADING - nowAMF BOWLING (TRADITIONAL) - 2010-11-02
AMF BOWLING
- 2010-08-13 02106632Hill House 1, Little New Street, LondonDissolved Corporate (31 parents)Officer~ 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 13 - Director → ME2005-03-24 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 24 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 4146 Springfield Road, Brighton, United KingdomActive Corporate (17 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 (18 parents)Officer2001-03-13 ~ 2005-06-10IIF 1 - Director → ME2002-06-01 ~ 2002-07-05IIF 5 - Secretary → ME
- 6
CHANREY LIMITED
- 2024-03-20 15567441Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 14 - Director → ME - 7
CHERRY GARTH (WENTWORTH) LIMITED
- 2025-08-11 15951267Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-09-11 ~ nowIIF 10 - Director → ME - 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 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
QUEEN'S ICE PLC
- 1998-09-14 03288606Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer1996-12-06 ~ 2001-05-01IIF 15 - Director → ME - 11
SAVILL DEVELOPMENTS LIMITED
- 2012-07-18 0812843530 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2012-07-03 ~ dissolvedIIF 19 - Director → ME - 12
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1997-01-27 ~ 2001-05-01IIF 8 - Director → ME - 13
OAKGATE DEVELOPMENTS LTD
1114649530 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
PAIGE VEHICLE RENTAL LIMITED
- 2006-01-04 04685196HARTDROVE LIMITED - 2003-04-16C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2005-05-23 ~ 2008-08-06IIF 18 - Director → ME - 15LARKSMAN LIMITED - 2005-10-24C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2005-11-07 ~ 2008-08-06IIF 16 - Director → ME
- 16
PHOENIX MOTORS & RECOVERY LIMITED
- 2006-01-05 04384147CROSSVALE LIMITED - 2003-05-08Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2005-05-23 ~ 2008-08-06IIF 17 - Director → ME - 17RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045R.B. SERIES THIRTY LIMITED
- 1986-05-27 01940045Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (36 parents)Officer~ 1993-03-21IIF 4 - Director → ME - 18
TORSA LEISURE LIMITED
14747052Probyns Wick Lane, Englefield Green, Egham, United KingdomActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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