logo
explain how to read the page

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

Lee, Simon

    Related profiles found in government register
  • Lee, Simon
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 The Vale, London, NW11 8TL

      IIF 1

    • 20, Bute Street, London, SW7 3EX, England

      IIF 2
  • Lee, Simon
    British travel agent born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 The Vale, London, NW11 8TL

      IIF 3
  • Lee, Simon
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2d-2e Fitz Gilbert Court, Castledown Business Park, Ludgershall, Andover, Wiltshire, SP11 9FA, England

      IIF 4
  • Lee, Simon
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, High Street, Hungerford, Berkshire, RG17 0DN, United Kingdom

      IIF 5

    • 74, York Road, Swindon, SN1 2JU, England

      IIF 6 IIF 7
  • Lee, Simon
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, York Road, Swindon, SN1 2JU, United Kingdom

      IIF 8
  • Lee, Simon Chuan
    British travel agent born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Shoot Up Hill, London, NW2 3XJ

      IIF 9
  • Mr Simon Lee
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2d-2e Fitz Gilbert Court, Castledown Business Park, Ludgershall, Andover, Wiltshire, SP11 9FA, England

      IIF 10

    • 74, York Road, Swindon, SN1 2JU, England

      IIF 11
  • Lee, Simon
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hocroft Road, London, NW2 2BL, England

      IIF 22

    • 36, Hocroft Road, London, NW2 2BL, United Kingdom

      IIF 23

    • Unit 2 B, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 24

    • 20, Langley Road, Slough, Berkshire, SL3 7AB

      IIF 25
  • Lee, Simon
    British managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 401, Edgware Road, London, NW2 6GY, United Kingdom

      IIF 26
  • Lee, Simon
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 306b, Fulham Road, London, SW10 9ER, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Herkes Courtney Wong Limited, 3rd Floor, 19 Gerrard Street, London, W1D 6JG, United Kingdom

      IIF 31
  • Mr Simon Chuan Lee
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Shoot Up Hill, London, NW2 3XJ, England

      IIF 32
  • Mr Simon Lee
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British

    Registered addresses and corresponding companies

    • 410 Edgware Road, London, W2 1ED

      IIF 45
  • Lee, Simon
    British company secretary

    Registered addresses and corresponding companies

    • 290 Fulham Road, London, SW10 9EW

      IIF 46
  • Lee, Simon Chuan
    British travel agent

    Registered addresses and corresponding companies

    • 100 Shoot Up Hill, London, NW2 3XJ

      IIF 47
  • Mr Simon Lee
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hocroft Road, London, NW2 2BL, England

      IIF 48

    • 74, York Road, Swindon, SN1 2JU, England

      IIF 49
  • Mr. Simon Lee
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 74, York Road, Swindon, SN1 2JU, England

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    6a The Square, Aldbourne, Marlborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,898 GBP2020-04-30
    Officer
    2019-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-12-15 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6a The Square, Marlborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,082 GBP2020-07-31
    Officer
    2018-09-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    CLEMENTINE CONSULTANTS LIMITED - 2023-08-07
    Unit 2 B, China House, 401 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,508 GBP2021-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 19 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 5 - Director → ME
  • 6
    Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Olympia House, Armitage Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    46,706 GBP2020-11-30
    Officer
    2021-06-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 29 - Director → ME
  • 9
    83-83a Fairfax Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -614 GBP2025-01-31
    Officer
    2005-01-24 ~ now
    IIF 16 - Director → ME
    2005-01-24 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    83-83a Fairfax Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    786,626 GBP2025-01-31
    Officer
    2005-01-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    241,963 GBP2017-06-30
    Officer
    1995-10-09 ~ dissolved
    IIF 9 - Director → ME
    1995-10-09 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Herkes Courtney Wong Limited 3rd Floor, 19 Gerrad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 13
    C/o Herkes Courney Wong Limited 3rd Floor, 19 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 14
    NAILS @5 LIMITED - 2022-05-09
    36 Hocroft Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,943 GBP2021-05-31
    Officer
    2018-11-06 ~ now
    IIF 13 - Director → ME
  • 15
    36 Hocroft Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    2025-03-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,944 GBP2024-11-30
    Officer
    2021-10-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    20 Langley Road, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-11-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    Olympia House, Armitage Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -21,564 GBP2021-02-28
    Officer
    2019-02-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    20 Langley Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-02-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    36 Hocroft Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    Unit 2 B, China House, 401 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 2d-2e Fitz Gilbert Court Castledown Business Park, Ludgershall, Andover, Wiltshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    6a The Square, Marlborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,082 GBP2020-07-31
    Officer
    2017-08-01 ~ 2018-04-15
    IIF 6 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-04-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    306b Fulham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    231,665 GBP2024-09-30
    Officer
    2007-08-10 ~ 2008-03-14
    IIF 46 - Secretary → ME
  • 3
    PRIME AUTO CARS LTD - 2020-10-15
    20 Langley Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,760 GBP2024-03-31
    Officer
    2020-10-10 ~ 2021-03-01
    IIF 21 - Director → ME
    Person with significant control
    2020-10-10 ~ 2021-03-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    FUTURE RETAIL LIMITED - 2022-06-28
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,102 GBP2021-07-31
    Officer
    1998-08-24 ~ 2005-05-01
    IIF 3 - Director → ME
  • 5
    20 Bute Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -168,909 GBP2024-09-30
    Officer
    2013-09-30 ~ 2014-01-27
    IIF 2 - Director → ME
  • 6
    Fong Baldwin & Co, 1st Floor 6 Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,326 GBP2018-02-28
    Officer
    2003-10-28 ~ 2005-11-01
    IIF 1 - Director → ME
  • 7
    36 Hocroft Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,452 GBP2020-11-30
    Officer
    2018-12-06 ~ 2021-06-30
    IIF 25 - Director → ME
  • 8
    36 Hocroft Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2025-03-01 ~ 2025-07-31
    IIF 20 - Director → ME
  • 9
    Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-12-03 ~ 2013-01-21
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.