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

Mr Simon John Patrick Lear

    Related profiles found in government register
  • Mr Simon John Patrick Lear
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 1

    • 11 Victoria Road, Twickenham, Middlesex, TW1 3HW, United Kingdom

      IIF 2

    • 11 Victoria Road, Twickenham, TW1 3HN, United Kingdom

      IIF 3
  • Lear, Simon John Patrick
    British chartered surveyor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Victoria Road, Twickenham, TW1 3HN, United Kingdom

      IIF 4
  • Lear, Simon John Patrick
    British chief operating officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Victoria Road, Twickenham, Middlesex, TW1 3HW

      IIF 5
  • Lear, Simon John Patrick
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 6

    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 7 IIF 8

    • 2 Orchard Road, St Margarets, Middlesex, TW1 1LY

      IIF 9 IIF 10 IIF 11
  • Lear, Simon John Patrick
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Cromwell Road, London, SW7 5BW, United Kingdom

      IIF 12

    • 95, Cromwell Road, London, SW7 4DL, England

      IIF 13

    • 2 Orchard Road, St Margarets, Middlesex, TW1 1LY

      IIF 14

    • 11 Victoria Road, Twickenham, Middlesex, TW1 3HW, United Kingdom

      IIF 15 IIF 16

    • 13 Victoria Road, Twickenham, Middlesex, TW1 3HW, United Kingdom

      IIF 17
  • Lear, Simon John Patrick
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lear, Simon John Patrick
    British officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 15 Savile Row, London, W1S 3PJ, England

      IIF 48
  • Lear, Simon John Patrick
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 47 - director → ME
  • 2
    FRASERS ISLINGTON LETTINGS LIMITED - 2008-12-03
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 28 - director → ME
  • 3
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-27 ~ dissolved
    IIF 23 - director → ME
  • 4
    LEAR PROPERTY MANAGEMENT LTD - 2018-01-23
    C/o Sterling Chartered Accountants, 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    30 Oakington Avenue, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257,606 GBP2023-12-31
    Officer
    2019-06-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    81 Cromwell Road, London
    Corporate (3 parents)
    Officer
    2006-12-21 ~ now
    IIF 27 - director → ME
  • 7
    SANA PROPERTY DEVELOPMENTS LIMITED - 2015-07-08
    30 Oakington Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    278,977 GBP2023-12-31
    Officer
    2019-06-01 ~ now
    IIF 15 - director → ME
Ceased 34
  • 1
    SNRDCO 3257 LIMITED - 2017-01-31
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2017-01-31 ~ 2018-05-23
    IIF 13 - director → ME
    Person with significant control
    2017-01-31 ~ 2018-04-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-31 ~ 2011-04-01
    IIF 34 - director → ME
    2006-12-21 ~ 2008-04-27
    IIF 41 - director → ME
  • 3
    81 Cromwell Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-30 ~ 2010-08-30
    IIF 33 - director → ME
    2006-12-21 ~ 2008-09-26
    IIF 45 - director → ME
  • 4
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2014-11-20 ~ 2018-04-27
    IIF 6 - director → ME
    2006-12-21 ~ 2008-04-27
    IIF 38 - director → ME
  • 5
    FRASERS (VICTORIA WORKS) LIMITED - 2019-05-22
    95 Cromwell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2016-06-13 ~ 2018-04-27
    IIF 50 - director → ME
  • 6
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2016-01-18 ~ 2018-04-27
    IIF 12 - director → ME
  • 7
    BUCKSWOOD GRANGE LIMITED - 2008-02-14
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-01-24 ~ 2018-07-31
    IIF 20 - director → ME
  • 8
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 31 - director → ME
  • 9
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 21 - director → ME
  • 10
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 26 - director → ME
  • 11
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 19 - director → ME
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2008-09-26
    IIF 14 - director → ME
  • 13
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2014-11-20 ~ 2018-04-27
    IIF 8 - director → ME
    2006-12-21 ~ 2008-04-27
    IIF 36 - director → ME
  • 14
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-21 ~ 2007-04-27
    IIF 42 - director → ME
  • 15
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-11-06 ~ 2018-04-27
    IIF 35 - director → ME
  • 16
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 32 - director → ME
  • 17
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2008-04-27
    IIF 11 - director → ME
  • 18
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ 2021-11-08
    IIF 30 - director → ME
  • 19
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2016-09-19 ~ 2018-04-27
    IIF 49 - director → ME
  • 20
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 22 - director → ME
  • 21
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2006-12-21 ~ 2007-01-25
    IIF 39 - director → ME
    IIF 43 - director → ME
  • 22
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2018-04-27
    IIF 25 - director → ME
  • 23
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2008-04-27 ~ 2018-04-27
    IIF 18 - director → ME
    2006-12-21 ~ 2007-04-27
    IIF 46 - director → ME
  • 24
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    81 Cromwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-04-27
    IIF 37 - director → ME
  • 25
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-12-17
    IIF 40 - director → ME
  • 26
    Swan House, 39 Savill Way, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-09-12 ~ 2012-02-29
    IIF 29 - director → ME
  • 27
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2018-04-27
    IIF 7 - director → ME
  • 28
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-04-27
    IIF 9 - director → ME
  • 29
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-04-27
    IIF 10 - director → ME
  • 30
    SANA PROPERTY DEVELOPMENTS LIMITED - 2015-07-08
    30 Oakington Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    278,977 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-05-19
    IIF 17 - director → ME
  • 31
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ 2008-10-17
    IIF 44 - director → ME
  • 32
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2007-01-24 ~ 2018-07-31
    IIF 24 - director → ME
  • 33
    7th Floor Vauxhall Sky Gardens, Wandsworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-11-05 ~ 2017-10-04
    IIF 48 - director → ME
  • 34
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2008-08-15 ~ 2012-07-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.