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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

Berry, Simon James

    Related profiles found in government register
  • Berry, Simon James
    British businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Lancaster Place, London, SW19 5DP, England

      IIF 1

    • icon of address 70, Church Road, London, SW19 4AA, United Kingdom

      IIF 2
  • Berry, Simon James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 3

    • icon of address 317, Horn Lane, Acton, London, W3 0BU

      IIF 4

    • icon of address 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 5

    • icon of address 38, Drax Avenue, London, SW20 0EJ, England

      IIF 6
  • Berry, Simon James
    British development director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 7 IIF 8
  • Berry, Simon James
    British development manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Simon James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom

      IIF 14

    • icon of address 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 15

    • icon of address 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 16

    • icon of address 317, Horn Lane, London, W3 0BU, England

      IIF 17

    • icon of address 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 21

    • icon of address 38, Drax Avenue, London, SW20 0EJ, England

      IIF 22 IIF 23 IIF 24

    • icon of address Life Properties Ltd, 26 Lancaster Place, Wimbledon, London, SW19 5DP, United Kingdom

      IIF 28
  • Berry, Simon James
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 18 Savile Row, London, W1S 3PW, England

      IIF 29
  • Berry, Simon James
    British surveyor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 30
  • Berry, Simon
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB, United Kingdom

      IIF 31
  • Berry, Simon James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 32
  • Berry, Simon James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 317, Horn Lane, Acton, London, W3 0BU, England

      IIF 33

    • icon of address 38, Drax Avenue, London, SW20 0EJ, England

      IIF 34 IIF 35
  • Mr Simon Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 36
  • Mr Simon James Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 317 Horn Lane Acton, London, W3 0BU

      IIF 37

    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 38

    • icon of address 26, Lancaster Place, London, SW19 5DP, England

      IIF 39 IIF 40 IIF 41

    • icon of address 26, Lancaster Place, London, SW19 5DP, United Kingdom

      IIF 43

    • icon of address 317 Horn Lane, Acton, London, W3 0BU

      IIF 44 IIF 45

    • icon of address 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 46

    • icon of address 38, Drax Avenue, London, SW20 0EJ, England

      IIF 47 IIF 48

    • icon of address 3rd Floor, 18 Savile Row, London, W1S 3PW, England

      IIF 49
  • Berry, Simon James
    British company director born in July 1966

    Registered addresses and corresponding companies

    • icon of address 157 Clonmore Street, London, SW18 5HQ

      IIF 50
  • Berry, Simon Ashley
    British manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB

      IIF 51
  • Berry, Simon James, Mr.
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Drax Avenue, London, SW20 0EJ, England

      IIF 52
  • Berry, Simon James
    British company director

    Registered addresses and corresponding companies

    • icon of address 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 53
  • Mr Simon James Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Drax Avenue, London, SW20 0EJ, England

      IIF 54
  • Mr. Simon James Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Ashley Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    SB&WM LIFE LIMITED - 2025-01-28
    icon of address 317 Horn Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    icon of address 3rd Floor 18 Savile Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,025,686 GBP2024-01-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 317 Horn Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    MASON ALBANY STREET LIMITED - 2021-08-09
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    331,618 GBP2024-06-30
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    icon of address 317 Horn Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    icon of address 317 Horn Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,113 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    904,062 GBP2019-04-30
    Officer
    icon of calendar 2004-04-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 317 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,140 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    icon of address 317 Horn Lane, Acton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address 317 Horn Lane, Acton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,845 GBP2015-10-31
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 1 - Director → ME
  • 13
    CEDAR LIFE INVESTMENTS LIMITED - 2020-04-30
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,778 GBP2024-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 21 - Director → ME
  • 15
    SONTRA LIMITED - 2020-04-29
    icon of address 317 Horn Lane, Acton, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,184 GBP2024-02-28
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LIFE PROPERTY NEWPORT LIMITED - 2022-03-04
    icon of address 317 Horn Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    icon of address 317 Horn Lane Acton, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,979 GBP2024-06-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    DREAM LIFE PROPERTY LIMITED - 2011-09-06
    icon of address 317 Horn Lane, Acton, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,687 GBP2023-10-31
    Officer
    icon of calendar 2005-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    271,770 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    LIFE PROPERTY (ASHFORD) LIMITED - 2007-09-27
    LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
    icon of address 63 Walter Road, Swansea, Swansea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,629 GBP2015-07-31
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 22
    icon of address Leconfield House, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 24
    icon of address Oxford House 8 Church Street, Arnold, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,382 GBP2024-02-29
    Officer
    icon of calendar 2000-02-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Oxford House, 8 Church Street, Arnold, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    icon of calendar 2009-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 45 Moorfields, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-02-01 ~ now
    IIF 30 - Director → ME
Ceased 14
  • 1
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-06 ~ 2002-05-29
    IIF 13 - Director → ME
  • 2
    LANHAM PLC - 1997-05-30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ 2002-05-29
    IIF 7 - Director → ME
  • 3
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-19 ~ 2001-03-19
    IIF 8 - Director → ME
  • 4
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2002-05-29
    IIF 10 - Director → ME
  • 5
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2002-05-29
    IIF 50 - Director → ME
  • 6
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-21 ~ 2002-05-29
    IIF 12 - Director → ME
  • 7
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    icon of address 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-01-30
    IIF 14 - Director → ME
  • 8
    icon of address 317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,778 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-01 ~ 2021-10-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    LIFE PROPERTY TAUNTON LIMITED - 2006-07-17
    icon of address Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2006-06-30
    IIF 3 - Director → ME
    icon of calendar 2003-02-06 ~ 2003-03-04
    IIF 53 - Secretary → ME
  • 10
    icon of address 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-31
    IIF 32 - LLP Member → ME
  • 11
    icon of address 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2019-07-09 ~ 2019-11-01
    IIF 33 - Director → ME
  • 12
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2000-01-25
    IIF 9 - Director → ME
  • 13
    icon of address Oxford House 8 Church Street, Arnold, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,382 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-28 ~ 2019-02-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2002-05-29
    IIF 11 - Director → ME

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