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

Abeless, Simon

    Related profiles found in government register
  • Abeless, Simon
    British property born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 1
  • Abeles, Simon
    British property investor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 2
  • Abeless, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British general manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 32
  • Abeless, Simon
    British manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 33

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 34
  • Abeless, Simon
    British property consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property dealer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property investment born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 42
  • Abeless, Simon
    British property investor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 43
  • Abeless, Simon
    British property negotiator born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 44
  • Abeless, Simon
    British shopkeeper born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, B, Bethune Road, London, Greater London, N16 5BW, England

      IIF 45
  • Mr Simon Abeless
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abeless, Simon
    British

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 61
  • Abeless, Simon
    British property consultant

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 62
  • Abeless, Simon
    British secretary

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 63
  • Abeless, Simon

    Registered addresses and corresponding companies

    • 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 64
  • Mr Simon Abeless
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 65 IIF 66 IIF 67

    • 12, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 72

    • 12 Maple Close, London, N16 6DF, England

      IIF 73

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 74

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 75
  • Simon Abeless
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 76
child relation
Offspring entities and appointments
Active 40
  • 1
    12 Ashtead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-03-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CEDAR (KENSINGTON) LIMITED - 2004-06-03
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 60 - secretary → ME
  • 3
    HOTEL (YORK) LTD LTD - 2014-06-02
    ACE HOTEL (YORK) LIMITED - 2014-05-15
    1075 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -337,228 GBP2015-09-27
    Officer
    2007-09-20 ~ dissolved
    IIF 4 - director → ME
  • 4
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,576 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,263 GBP2024-03-31
    Officer
    2024-08-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    114,129 GBP2022-09-30
    Officer
    2023-02-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    215,796 GBP2023-05-31
    Officer
    2019-07-31 ~ now
    IIF 17 - director → ME
  • 10
    33 East Bank, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,696 GBP2023-06-30
    Officer
    1999-04-14 ~ now
    IIF 20 - director → ME
    1999-04-14 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    52 Watermint Quay, Craven Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,000 GBP2023-05-31
    Officer
    2019-07-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-31 ~ 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
  • 12
    33 33 East Bank, London, Uk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,482 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 9 - director → ME
  • 13
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 14 - director → ME
  • 14
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    52 Watermint Quay, Craven Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,079 GBP2023-03-31
    Officer
    2016-03-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -8,577 GBP2023-02-28
    Officer
    2012-02-20 ~ now
    IIF 31 - director → ME
  • 17
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    777 GBP2023-09-30
    Officer
    2022-09-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 37 - director → ME
  • 20
    158 Cromwell Road, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 12 - director → ME
  • 21
    32 Lingwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 1 - director → ME
    2014-05-01 ~ dissolved
    IIF 64 - secretary → ME
  • 22
    12 Maple Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 23
    HOLAW (570) LIMITED - 1999-08-12
    52 Watermint Quay, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 35 - director → ME
    2002-01-15 ~ dissolved
    IIF 62 - secretary → ME
  • 24
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 25
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2018-02-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,012 GBP2023-07-31
    Officer
    2018-03-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-01-15 ~ now
    IIF 59 - secretary → ME
  • 29
    12 Ashtead Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 30
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,599 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 2 - director → ME
  • 31
    15-17 Belfast Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-28
    Officer
    2011-03-31 ~ dissolved
    IIF 33 - director → ME
  • 32
    12 Ashtead Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 34
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,790 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 35
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 36
    SUSSEX MOTORCYCLES LTD - 2017-12-04
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,920 GBP2024-03-31
    Officer
    2017-12-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-12-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 37
    Company number 02829148
    Non-active corporate
    Officer
    1993-12-01 ~ now
    IIF 19 - director → ME
    1993-12-01 ~ now
    IIF 57 - secretary → ME
  • 38
    Company number 03877547
    Non-active corporate
    Officer
    1999-11-10 ~ now
    IIF 5 - director → ME
  • 39
    Company number 05810074
    Non-active corporate
    Officer
    2006-05-09 ~ now
    IIF 21 - director → ME
    2006-05-09 ~ now
    IIF 58 - secretary → ME
  • 40
    Company number 07478031
    Non-active corporate
    Officer
    2011-02-07 ~ now
    IIF 45 - director → ME
Ceased 8
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-02-25 ~ 2004-06-08
    IIF 36 - director → ME
  • 2
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 44 - director → ME
  • 3
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,025,557 GBP2023-10-25
    Officer
    2011-10-11 ~ 2017-04-27
    IIF 30 - director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,144,150 GBP2024-02-28
    Officer
    1999-11-18 ~ 2001-01-12
    IIF 42 - director → ME
  • 5
    Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,553 GBP2016-01-31
    Officer
    2007-05-21 ~ 2017-11-13
    IIF 63 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-05-17 ~ 2001-05-11
    IIF 18 - director → ME
  • 7
    116 Bethune Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-09-20 ~ 2009-03-12
    IIF 3 - director → ME
  • 8
    Company number 07478031
    Non-active corporate
    Officer
    2010-12-23 ~ 2011-01-07
    IIF 22 - director → ME

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