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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

Mr Simon O'donnell

    Related profiles found in government register
  • Mr Simon O'donnell
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 1
    • 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom

      IIF 2
  • O'donnell, Simon
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom

      IIF 3 IIF 4
    • Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX

      IIF 5
    • Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 6
    • Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX

      IIF 7
  • O'donnell, Simon
    British charter surveyor born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree Cottage, Sophurst Lane, Matfield, Tonbridge, Kent, TN12 7LH

      IIF 8
  • O'donnell, Simon
    British chartered surveyor born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree Cottage, Sophurst Lane, Matfield, Tonbridge, Kent, TN12 7LH

      IIF 9
  • O`donnell, Simon
    British chartered surveyor born in July 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 1999-03-31
    IIF 11 - Director → ME
  • 2
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1999-03-31
    IIF 10 - Director → ME
  • 3
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 1999-03-31
    IIF 12 - Director → ME
  • 4
    BURHILL GROUP LIMITED
    07447067
    Burhill, Burwood Road, Walton On Thames, Surrey
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 5 - Director → ME
  • 5
    CHIPPINGS FARM LIMITED
    08706363
    Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Officer
    2018-12-11 ~ now
    IIF 7 - Director → ME
  • 6
    HINES AIR PROPERTY LIMITED
    03913276
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-20 ~ 2011-11-21
    IIF 13 - Director → ME
  • 7
    HINES SUBURBAN LIMITED
    - now 04689339
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-08-18 ~ 2011-11-17
    IIF 8 - Director → ME
  • 8
    HINES UK LIMITED
    04012048
    6 Dryden Street, London
    Active Corporate (28 parents)
    Officer
    2005-03-21 ~ 2011-11-17
    IIF 9 - Director → ME
  • 9
    PRIORITY ASSET MANAGEMENT LIMITED
    - now 07844088
    PRIORITY REAL ESTATE ONE LIMITED
    - 2013-06-21 07844088
    10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    PRIORITY REAL ESTATE LIMITED
    07844079
    10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    RANDALLS FIELD LIMITED
    09147996
    Burhill, Burwood Road, Walton-on-thames, Surrey
    Active Corporate (12 parents)
    Officer
    2018-12-11 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.