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.
Lees, Simon Malcolm
- British born in August 1962
Lees, Simon Malcolm
Resident in England
Registered addresses and corresponding companies12 New Cavendish Street, London, W1G 8UN
IIF 1C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 2 IIF 35 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, England
IIF 45 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)3 Beeston Place, Belgravia, London, SW1W 0JJ
IIF 12 IIF 133, Beeston Place, Belgravia, London, SW1W 0JJ, England
IIF 14 IIF 154th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 16 IIF 1770, Wimpole Street, London, W1G 8AX, United Kingdom
IIF 18 IIF 19 IIF 208 Constantine, Hampstead Road, London, NW3 2NG
IIF 21 IIF 228, Constantine Rd, Hampstead, London, NW3 2NG, England
IIF 23Muscatt Walker Hayim, Speen House, Porter Street, London, W1U 6WH, England
IIF 24Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom
IIF 25
- British director born in August 1962
Lees, Simon Malcolm
Resident in England
Registered addresses and corresponding companiesC/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 26
- British property advisory born in August 1962
Lees, Simon Malcolm
Resident in England
Registered addresses and corresponding companiesC/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 27
- born in August 1962
Lees, Simon Malcolm
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Simon Malcolm Lees
Resident in England
Registered addresses and corresponding companiesSuite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
IIF 31C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 32 IIF 33Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom
IIF 34
- British born in August 1962
Lees, Simon Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 35Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
IIF 36 IIF 37Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
IIF 38Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 39Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, United Kingdom
IIF 405 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
IIF 41
- British property consultant born in August 1962
Lees, Simon Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesNo 9, Hockley Court, Hockley Heath, Solihull, B94 6NW
IIF 42
- British Registered addresses and corresponding companies
Lees, Simon Malcolm
- born in August 1962
Lees, Simon Malcolm, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Simon Malcolm Lees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr. Simon Malcolm Lees
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAMBRIDGE HOUSE INVESTMENT HOLDINGS LTD
13490195Speen House, Porter Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 24 - Director → ME - 2
CAPREOLUS FINE FOODS LIMITED
10983862Insolvency (Case 1) In administration
Administration started on 2023-11-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-04-26No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (5 parents)Officer2020-01-10 ~ 2024-07-03IIF 42 - Director → ME - 3
DOWNHILL SWIM LIMITED
14212942C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-07-04 ~ nowIIF 3 - Director → ME - 4C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2022-02-09 ~ nowIIF 51 - Right to appoint or remove members → OE
- 5C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2021-05-14 ~ nowIIF 53 - Right to appoint or remove members → OE
- 6
DS WINCHESTER HOUSE LLP
OC438992Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2021-09-03 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73 Beeston Place, Belgravia, LondonDissolved Corporate (8 parents)Officer2009-08-21 ~ dissolvedIIF 22 - Director → ME
- 8
ELLA MEWS INVESTMENTS LTD.
12791484C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents)Officer2020-08-04 ~ 2024-12-13IIF 27 - Director → MEPerson with significant control2020-08-04 ~ 2024-08-06IIF 33 - Ownership of shares – 75% or more → OE - 9
SNOWDROP & SLATE LIMITED
- 2018-09-28 11041334FEATHER & SLATE LIMITED
- 2017-11-13 11041334C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer2024-12-13 ~ nowIIF 2 - Director → ME2017-11-01 ~ 2024-12-13IIF 26 - Director → MEPerson with significant control2020-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10
FREDERICK ROAD GENERAL PARTNER LTD
044822543 Beeston Place, Belgravia, LondonDissolved Corporate (6 parents)Officer2002-08-20 ~ dissolvedIIF 12 - Director → ME - 11
GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
- 2005-11-24 03344589THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
- 1997-05-08 033445895 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (18 parents)Officer1997-04-11 ~ dissolvedIIF 7 - Director → ME1998-10-05 ~ 2000-05-15IIF 44 - Secretary → ME - 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09
Dissolved on 2014-04-08HUMMINGBIRD PROPERTY ADVISORS LIMITED
- 2011-09-01 07755308C/o Cork Gully Llp, 52 Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-08-30 ~ 2012-04-20IIF 16 - Director → ME - 14
- 15
- 16
JORDA ESTATES LIMITED
12328637Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-11-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 49 - Has significant influence or control → OE - 17
LONGVIEW LONDON LIMITED
128308495-9 Eden Street, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ 2023-04-20IIF 38 - Director → ME - 18
MARLO ONE LIMITED
12442727Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2020-02-04 ~ dissolvedIIF 36 - Director → ME - 19
NYCREST TECHNOLOGY LIMITED
0375546619 The Spinney, Church Road, Watford, United KingdomDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 45 - Secretary → ME - 20
PANTHER CAPITAL MANAGEMENT LTD
0738438370 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2010-09-24IIF 15 - Director → ME - 21
PIMENTO GROUP LIMITED
057520633 Beeston Place, Belgravia, LondonDissolved Corporate (8 parents)Officer2006-05-12 ~ 2008-12-01IIF 21 - Director → ME - 22
PRAETORIAN CARRY I LLP
OC3683025 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (8 parents)Officer2011-09-22 ~ 2012-02-23IIF 29 - LLP Designated Member → ME - 23
PRAETORIAN GENERAL PARTNER LIMITED
077681325 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (7 parents)Officer2011-09-09 ~ 2012-04-03IIF 17 - Director → ME - 24
PRIME CAPITAL MANAGEMENT LTD
0738429570 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2010-09-22 ~ 2010-09-24IIF 14 - Director → ME2012-04-16 ~ 2013-11-27IIF 18 - Director → ME - 25
PROPERTY PARTNERSHIPS LIMITED
044992695 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2002-10-10 ~ dissolvedIIF 10 - Director → ME - 26
RIGHTSCHOOL LIMITED
08308572Camerons Solicitors Llp, 70 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-04 ~ dissolvedIIF 19 - Director → ME - 27ROSEHEATH WORKS LIMITED - 2015-04-21RS HOWITT ROAD LIMITED - 2015-04-15Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (2 parents)Officer2015-04-29 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 28
ROSEHEATH INVESTMENTS LIMITED
08813142Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 3 offsprings)Officer2015-04-29 ~ dissolvedIIF 35 - Director → ME - 29
SL CAMBRIDGE HOUSE LLP
OC437445C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer2021-05-14 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2021-05-14 ~ nowIIF 52 - Right to appoint or remove members → OE - 30
ST VINCENT (FINSBURY) GENERAL PARTNER LIMITED
058526803 Beeston Place, Belgravia, LondonDissolved Corporate (4 parents)Officer2006-09-01 ~ dissolvedIIF 13 - Director → ME - 31
ST VINCENT ADVISORY SERVICES LTD
073071093 Beeston Place, Belgravia, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-07-07 ~ dissolvedIIF 23 - Director → ME - 32
ST VINCENT COMMERCIAL FINANCE LIMITED
05740604Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-24 during the appointment or period of control
Date of completion or termination of CVA on 2025-04-28 during the appointment or period of control5 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2006-08-29 ~ dissolvedIIF 9 - Director → ME - 33
ST VINCENT CROSS POINT LIMITED
076699205 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2011-06-14 ~ dissolvedIIF 41 - Director → ME - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
Date of completion or termination of CVA on 2025-04-28 during the appointment or period of controlFLEET (HOLDINGS) LIMITED
- 2009-01-07 046926865 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (10 parents, 6 offsprings)Officer2003-04-15 ~ dissolvedIIF 8 - Director → ME - 35
- 36
- 37
ST. VINCENT CAPITAL LIMITED
04685586Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
Date of completion or termination of CVA on 2021-04-27 during the appointment or period of control5 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (9 parents, 2 offsprings)Officer2003-04-15 ~ dissolvedIIF 4 - Director → ME - 38
- 39
HEAL THE NEED LTD
- 2021-12-02 13728261Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 40
THIRD PARTY LITIGATION CARRY LLP
OC3548561 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-05-12 ~ dissolvedIIF 30 - LLP Designated Member → ME
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