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

Lees, Simon Malcolm

    Related profiles found in government register
  • Lees, Simon Malcolm
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 2

    • Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 3

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 4
  • Lees, Simon Malcolm
    British property advisory born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 5
  • Lees, Simon Malcolm
    British property consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 6

    • No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW

      IIF 7
  • Lees, Simon Malcolm
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 8 IIF 9
  • Mr Simon Malcolm Lees
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 10

    • Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 11
  • Mr. Simon Malcolm Lees
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 12 IIF 13 IIF 14
  • Lees, Simon Malcolm
    British advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 15
  • Lees, Simon Malcolm
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beeston Place, Belgravia, London, SW1W 0JJ, England

      IIF 16 IIF 17

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 18 IIF 19

    • Muscatt Walker Hayim, Speen House, Porter Street, London, W1U 6WH, England

      IIF 20

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 21
  • Lees, Simon Malcolm
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 New Cavendish Street, London, W1G 8UN

      IIF 22

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 23 IIF 24 IIF 25

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 26 IIF 27
  • Lees, Simon Malcolm
    British financial born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 28
  • Lees, Simon Malcolm
    British financial advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 29
  • Lees, Simon Malcolm
    British financial consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 30
  • Lees, Simon Malcolm
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 31
  • Lees, Simon Malcolm
    British property advisory born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 32
  • Lees, Simon Malcolm
    British property financier born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, England

      IIF 33

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 34 IIF 35
  • Lees, Simon Malcolm
    British property manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 36
  • Lees, Simon Malcolm, Mr.
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 37
  • Lees, Simon Malcolm
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 38

    • 4th Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 39 IIF 40
  • Lees, Simon Malcolm
    British financial adviser

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 41
  • Lees, Simon Malcolm
    British financial advisor

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 42
  • Mr Simon Malcolm Lees
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 43

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 44 IIF 45

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 25
  • 1
    Speen House, Porter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 20 - director → ME
  • 2
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -56,024 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 25 - director → ME
  • 3
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 12 - Right to appoint or remove members → OE
  • 4
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 14 - Right to appoint or remove members → OE
  • 5
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SNOWDROP & SLATE LIMITED - 2018-09-28
    FEATHER & SLATE LIMITED - 2017-11-13
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,955 GBP2023-12-31
    Officer
    2024-12-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,738,844 GBP2018-03-31
    Officer
    1997-04-11 ~ dissolved
    IIF 26 - director → ME
  • 8
    ORTHOTICS ONLINE LIMITED - 2025-01-02
    SUPPORTERS (U.K.) LIMITED - 2005-04-15
    12 New Cavendish Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -109,823 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 22 - director → ME
  • 9
    TRUEWORTH PROPERTY ADVISORS LIMITED - 2012-08-14
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 15 - director → ME
  • 10
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 2 - director → ME
  • 12
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-10-10 ~ dissolved
    IIF 29 - director → ME
  • 13
    Camerons Solicitors Llp, 70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 19 - director → ME
  • 14
    ROSEHEATH WORKS LIMITED - 2015-04-21
    RS HOWITT ROAD LIMITED - 2015-04-15
    Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -111,715 GBP2023-03-31
    Officer
    2015-04-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2019-12-31
    Officer
    2015-04-29 ~ dissolved
    IIF 1 - director → ME
  • 16
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 13 - Right to appoint or remove members → OE
  • 17
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -14,264,576 GBP2018-03-31
    Officer
    2006-08-29 ~ now
    IIF 35 - director → ME
  • 18
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2018-06-30
    Officer
    2011-06-14 ~ dissolved
    IIF 4 - director → ME
  • 19
    FLEET (HOLDINGS) LIMITED - 2009-01-07
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (2 parents, 6 offsprings)
    Officer
    2003-04-15 ~ now
    IIF 34 - director → ME
  • 20
    ST VINCENT (INCOME NO 1) GENERAL PARTNER LIMITED - 2005-01-17
    70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-02 ~ dissolved
    IIF 30 - director → ME
  • 21
    ST VINCENT (HARLEY STREET) GENERAL PARTNER LIMITED - 2005-02-11
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,598,138 GBP2018-03-31
    Officer
    2003-09-02 ~ dissolved
    IIF 28 - director → ME
  • 22
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,666,454 GBP2018-03-31
    Officer
    2003-04-15 ~ dissolved
    IIF 33 - director → ME
  • 23
    SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED - 2005-02-25
    GALLEON SPORT LIMITED - 2001-04-27
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-05-20 ~ dissolved
    IIF 27 - director → ME
  • 24
    HEAL THE NEED LTD - 2021-12-02
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    1 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 40 - llp-designated-member → ME
Ceased 11
  • 1
    No 9 Hockley Court, Hockley Heath, Solihull
    Corporate (2 parents)
    Equity (Company account)
    325,366 GBP2020-09-30
    Officer
    2020-01-10 ~ 2024-07-03
    IIF 7 - director → ME
  • 2
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -244,237 GBP2023-12-31
    Officer
    2020-08-04 ~ 2024-12-13
    IIF 32 - director → ME
    Person with significant control
    2020-08-04 ~ 2024-08-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    SNOWDROP & SLATE LIMITED - 2018-09-28
    FEATHER & SLATE LIMITED - 2017-11-13
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,955 GBP2023-12-31
    Officer
    2017-11-01 ~ 2024-12-13
    IIF 23 - director → ME
  • 4
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 2005-11-24
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,738,844 GBP2018-03-31
    Officer
    1998-10-05 ~ 2000-05-15
    IIF 41 - secretary → ME
  • 5
    HUMMINGBIRD PROPERTY ADVISORS LIMITED - 2011-09-01
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2012-04-20
    IIF 36 - director → ME
  • 6
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-08-21 ~ 2023-04-20
    IIF 5 - director → ME
  • 7
    70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ 2010-09-24
    IIF 17 - director → ME
  • 8
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-22 ~ 2012-02-23
    IIF 39 - llp-designated-member → ME
  • 9
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2012-04-03
    IIF 31 - director → ME
  • 10
    70 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2013-11-27
    IIF 18 - director → ME
    2010-09-22 ~ 2010-09-24
    IIF 16 - director → ME
  • 11
    SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED - 2005-02-25
    GALLEON SPORT LIMITED - 2001-04-27
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-19 ~ 2003-05-07
    IIF 42 - secretary → ME

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