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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

Palethorpe, Simon

    Related profiles found in government register
  • Palethorpe, Simon
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palethorpe, Simon
    British business owner/director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Savile Row, London, W1S 2ET, England

      IIF 34
  • Palethorpe, Simon
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16-28, Tabernacle Street, London, London, EC2A 4DD, England

      IIF 35
    • 42a, Linden Gardens, London, W2 4ER, United Kingdom

      IIF 36
    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 40
    • Teh Maisonette Cambridge Lodge 42, Linden Gardens, London, W2 4ER

      IIF 41
  • Palethorpe, Simon
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Aubrey Walk, London, W8 7JH

      IIF 42
    • 42a, Linden Gardens, London, London, W2 4ER, United Kingdom

      IIF 43
    • 42a, Linden Gardens, London, W2 4ER, England

      IIF 44
    • 42a, Linden Gardens, London, W2 4ER, United Kingdom

      IIF 45 IIF 46
    • 4-7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 47
    • Acu Empire House, 225, Gray's Inn Road, London, WC1X 8RH, England

      IIF 48
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 49
  • Palethorpe, Simon
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Palethorpe, Simon
    born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 72
  • Palethorpe, Simon
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 73
  • Palethorpe, Simon
    British m d john lewis direct born in September 1968

    Registered addresses and corresponding companies
    • Flat H, 39 - 40 Emperors Gate, London, SW7 4HJ

      IIF 74
  • Mr Simon Palethorpe
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42a, Linden Gardens, London, W2 4ER, England

      IIF 75 IIF 76
    • Acu Empire House, 225, Gray's Inn Road, London, WC1X 8RH, England

      IIF 77
    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 78 IIF 79
    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 44
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2025-06-09 ~ now
    IIF 73 - Director → ME
  • 2
    115CR (161) LIMITED - 2002-11-21
    Related registration: 04256310
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 29 - Director → ME
  • 3
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 14 - Director → ME
  • 4
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now
    Other registered number: 00956166
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 10 - Director → ME
  • 5
    BARD BIDCO LIMITED
    - now
    Other registered number: 13084889
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 33 - Director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 32 - Director → ME
  • 7
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 23 - Director → ME
  • 8
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 13 - Director → ME
  • 9
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    Related registration: 00806580
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 24 - Director → ME
  • 10
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    Related registration: 04256350
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 3 - Director → ME
  • 11
    115CR (003) LIMITED - 2000-09-08
    Related registration: 04084430
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 12 - Director → ME
  • 12
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
  • 13
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2025-07-04 ~ now
    IIF 19 - Director → ME
  • 14
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 28 - Director → ME
  • 15
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 30 - Director → ME
  • 16
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 16 - Director → ME
  • 17
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 5 - Director → ME
  • 18
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 8 - Director → ME
  • 19
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 1 - Director → ME
  • 20
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 11 - Director → ME
  • 21
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    Related registration: 02681937
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 27 - Director → ME
  • 22
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 17 - Director → ME
  • 23
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 7 - Director → ME
  • 24
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 22 - Director → ME
  • 25
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 21 - Director → ME
  • 26
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 2 - Director → ME
  • 27
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 18 - Director → ME
  • 28
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 15 - Director → ME
  • 29
    NAV CHOC LIMITED
    - now
    Other registered number: 08561466
    NAVIGATOR CHOCOLATE LIMITED - 2013-06-25
    Related registration: 08561466
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 36 - Director → ME
  • 30
    NAV NUTRITION LIMITED
    - now
    Other registered number: 08561606
    NAVIGATOR NUTRITION LIMITED - 2013-06-25
    Related registration: 08561606
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 31
    NAV PETS LIMITED
    - now
    Other registered number: 08561618
    NAVIGATOR PETS LIMITED - 2013-06-25
    Related registration: 08561618
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 46 - Director → ME
  • 32
    NAVIGATOR CHOCOLATE LIMITED
    - now
    Other registered number: 08529442
    NAV CHOC LIMITED - 2013-06-25
    Related registration: 08529442
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 33
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or controlOE
  • 34
    NAVIGATOR NUTRITION LIMITED
    - now
    Other registered number: 08530302
    NAV NUTRITION LIMITED - 2013-06-25
    Related registration: 08530302
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 35
    NAVIGATOR PETS LIMITED
    - now
    Other registered number: 08530261
    NAV PETS LIMITED - 2013-06-25
    Related registration: 08530261
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 36
    Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 47 - Director → ME
  • 38
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,139 GBP2015-12-31
    Officer
    2013-08-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 39
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    2025-07-04 ~ now
    IIF 4 - Director → ME
  • 40
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 20 - Director → ME
  • 41
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 25 - Director → ME
  • 42
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2025-07-04 ~ now
    IIF 26 - Director → ME
  • 43
    42a Linden Gardens, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,597 GBP2021-08-31
    Officer
    2015-10-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 44
    TARTEVE LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,038,186 GBP2021-12-31
    Officer
    2025-07-04 ~ now
    IIF 6 - Director → ME
Ceased 30

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