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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Simon James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Horn Lane, Acton, London, W3 0BU, England

      IIF 1

    • 317, Horn Lane, Acton, London, W3 0BU

      IIF 2

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

      IIF 3

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 4 IIF 5

    • 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 6

    • 38, Drax Avenue, London, SW20 0EJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Lancaster Place, London, SW19 5DP, England

      IIF 9

    • 70, Church Road, London, SW19 4AA, United Kingdom

      IIF 10
  • Berry, Simon James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 11
  • Berry, Simon James
    British development director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 12 IIF 13
  • 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

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

      IIF 19

    • 317, Horn Lane, London, W3 0BU, England

      IIF 20

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 21

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

      IIF 22
  • Berry, Simon James
    British surveyor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 23
  • Berry, Simon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Berry, Simon James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 25
  • Berry, Simon James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 317, Horn Lane, Acton, London, W3 0BU, England

      IIF 26
  • Mr Simon Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 27
  • Mr Simon James Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317 Horn Lane Acton, London, W3 0BU

      IIF 28

    • 317, Horn Lane, Acton, London, W3 0BU, England

      IIF 29

    • 1, Kings Avenue, London, N21 3NA

      IIF 30

    • 26, Lancaster Place, London, SW19 5DP, England

      IIF 31 IIF 32 IIF 33

    • 26, Lancaster Place, London, SW19 5DP, United Kingdom

      IIF 35

    • 317 Horn Lane, Acton, London, W3 0BU

      IIF 36 IIF 37

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

      IIF 38

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 39 IIF 40
  • Berry, Simon James
    British company director born in July 1966

    Registered addresses and corresponding companies

    • 157 Clonmore Street, London, SW18 5HQ

      IIF 41
  • Berry, Simon Ashley
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB

      IIF 42
  • Berry, Simon James, Mr.
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 43

    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 44 IIF 45
  • Berry, Simon James, Mr.
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Simon James
    British company director

    Registered addresses and corresponding companies

    • 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

    • 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 38
  • 1
    AMPD 2 SERVICES LTD - now
    ANYTIME POOLE TWO LIMITED
    - 2025-07-09 16304230
    317 Horn Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ 2025-07-08
    IIF 49 - Director → ME
    Person with significant control
    2025-03-10 ~ 2025-07-08
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMPD SERVICES LTD.
    - now 16201548 16304230
    SB&WM LIFE LIMITED
    - 2025-01-28 16201548
    317 Horn Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2025-07-08
    IIF 51 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-07-08
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANYTIME POOLE LIMITED
    08800178
    3rd Floor 18 Savile Row, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - now 02993782
    LANHAM DEVELOPMENTS (CROYDON) LIMITED
    - 1997-05-08 02993782
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-07-06 ~ 2002-05-29
    IIF 18 - Director → ME
  • 5
    CAPITAL & LANHAM LIMITED
    - now 02837534
    LANHAM PLC
    - 1997-05-30 02837534
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-01 ~ 2002-05-29
    IIF 12 - Director → ME
  • 6
    CAPITAL & REGIONAL (YEOVIL) LIMITED
    - now 03274786
    SPORTS VILLAGES DEVELOPMENTS LIMITED
    - 1999-12-16 03274786
    MORANCRAFT LIMITED
    - 1996-12-20 03274786
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-19 ~ 2001-03-19
    IIF 13 - Director → ME
  • 7
    CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - now 02968393
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
    - 2000-01-04 02968393
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1998-03-17 02968393
    LANHAM DEVELOPMENTS (RIPON) LIMITED
    - 1997-05-08 02968393
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
    - 1995-12-11 02968393
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1995-02-24 ~ 2002-05-29
    IIF 15 - Director → ME
  • 8
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
    - 1999-12-09 02028741
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2002-05-29
    IIF 41 - Director → ME
  • 9
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-21 ~ 2002-05-29
    IIF 17 - Director → ME
  • 10
    COFFEE CORPORATE SERVICES LIMITED - now
    LIFE COFFEE CAFES LIMITED
    - 2022-09-07 05284755
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents)
    Officer
    2004-11-11 ~ 2015-01-30
    IIF 19 - Director → ME
  • 11
    CREATED LIFE FOUR (NORWICH) LIMITED
    - now 12276071
    MASON ALBANY STREET LIMITED
    - 2021-08-09 12276071
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CREATED LIFE ONE LIMITED
    11161323
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 27 - Has significant influence or control → OE
  • 13
    CREATED LIFE THREE (BICESTER) LIMITED
    12068818
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CREATED LIFE TWO LTD
    11803772
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    DRAX ESTATE ROAD COMPANY LTD
    14256626
    317 Horn Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    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
  • 16
    LIFE CONSTRUCTION MANAGEMENT LIMITED
    05099814 04803150
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIFE PROPERTY (SUTTERTON) LTD
    09896977
    317 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LIFE PROPERTY (WELLINGTON) LIMITED
    07725787
    317 Horn Lane, Acton
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 19
    LIFE PROPERTY AMESBURY LIMITED
    07816542
    317 Horn Lane, Acton
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 9 - Director → ME
  • 20
    LIFE PROPERTY CRAWLEY LIMITED
    - now 12033941
    CEDAR LIFE INVESTMENTS LIMITED
    - 2020-04-30 12033941
    317 Horn Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ now
    IIF 5 - Director → ME
  • 21
    LIFE PROPERTY DM LIMITED
    12293253
    317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-11-01 ~ 2021-10-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LIFE PROPERTY EASTBOURNE LIMITED
    - now 08890191
    SONTRA LIMITED
    - 2020-04-29 08890191
    317 Horn Lane, Acton, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LIFE PROPERTY GALASHIELS LIMITED
    - now 12263856
    LIFE PROPERTY NEWPORT LIMITED
    - 2022-03-04 12263856
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LIFE PROPERTY HOLDINGS LIMITED
    12251443
    317 Horn Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LIFE PROPERTY LIMITED
    04406467
    317 Horn Lane Acton, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    LIFE PROPERTY SALISBURY LTD
    - now 05434736
    DREAM LIFE PROPERTY LIMITED
    - 2011-09-06 05434736
    317 Horn Lane, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LIFE PROPERTY TORQUAY LIMITED
    12023101
    317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    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
  • 28
    MARSH LIFE LIMITED
    - now 05192727
    LIFE PROPERTY (ASHFORD) LIMITED
    - 2007-09-27 05192727
    LIFE PROPERTY (PETERBOROUGH) LIMITED
    - 2007-05-23 05192727
    63 Walter Road, Swansea, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MCLAREN LIFE CLEVEDON LIMITED
    08312490
    Leconfield House, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 22 - Director → ME
  • 30
    MCLAREN LIFE LIMITED
    07377477
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 31
    REGENT SQUARE ESTATES (SITTINGBOURNE) LIMITED - now
    LIFE PROPERTY TAUNTON LIMITED
    - 2006-07-17 04659127
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-02-06 ~ 2006-06-30
    IIF 11 - Director → ME
    2003-02-06 ~ 2003-03-04
    IIF 53 - Secretary → ME
  • 32
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2015-06-01 ~ 2015-10-31
    IIF 25 - LLP Member → ME
  • 33
    SUTTERTON ROADSIDE SERVICES LIMITED
    11034296
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-09 ~ 2019-11-01
    IIF 26 - Director → ME
  • 34
    THE MALL PEOPLE MANAGEMENT LIMITED - now
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 2001-02-15 02853106
    LANHAM RETAIL PARKS (COVENTRY) LIMITED
    - 1997-05-08 02853106
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    1995-02-24 ~ 2000-01-25
    IIF 14 - Director → ME
  • 35
    TIP TOP EVENTS LIMITED
    03925445
    Oxford House 8 Church Street, Arnold, Nottingham
    Active Corporate (7 parents)
    Officer
    2000-02-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-28 ~ 2019-02-01
    IIF 59 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    XSCAPE LIMITED
    - now 02987235
    CAPITAL & LANHAM SCOTLAND LIMITED
    - 1999-05-11 02987235
    LANHAM SCOTLAND LIMITED
    - 1997-05-08 02987235
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1995-02-24 ~ 2002-05-29
    IIF 16 - Director → ME
  • 37
    YOUNG ADVENTURERS LIMITED
    07096230
    Oxford House, 8 Church Street, Arnold, Nottingham
    Active Corporate (1 parent)
    Officer
    2009-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 38
    ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
    02853072
    45 Moorfields, London
    Liquidation Corporate (7 parents)
    Officer
    1994-02-01 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.