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
Individuals in focus
Lear, Simon John Patrick
- British born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Victoria Road, Twickenham, TW1 3HN, United Kingdom
IIF 4
- British chief operating officer born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies13, Victoria Road, Twickenham, Middlesex, TW1 3HW
IIF 5
- British company director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1969
Lear, Simon John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Simon John Patrick Lear
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Lear, Simon John Patrick
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (16 parents)Officer2017-01-31 ~ 2018-05-23IIF 13 - Director → MEPerson with significant control2017-01-31 ~ 2018-04-27IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 2FRASER PROPERTIES LIMITED - 2005-09-22PRESSDALE LIMITED - 2005-05-053rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2006-12-21 ~ 2008-04-27IIF 39 - Director → ME2010-08-31 ~ 2011-04-01IIF 32 - Director → ME
- 3
FAIRMUIR LIMITED
0560884281 Cromwell Road, LondonDissolved Corporate (13 parents)Officer2006-12-21 ~ 2008-09-26IIF 43 - Director → ME2010-08-30 ~ 2010-08-30IIF 31 - Director → ME2010-08-30 ~ dissolvedIIF 45 - Director → ME - 4
FAIRBRIAR ASCOT LTD.
- 2008-02-09 SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18COMLAW NO. 321 LIMITED - 1993-09-16101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandActive Corporate (28 parents)Officer2014-11-20 ~ 2018-04-27IIF 6 - Director → ME2006-12-21 ~ 2008-04-27IIF 36 - Director → ME - 5FRASERS (CAMBERWELL) LIMITED - now
FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22 1022869595 Cromwell Road, London, EnglandDissolved Corporate (7 parents)Officer2016-06-13 ~ 2018-04-27IIF 50 - Director → ME - 6
FRASERS (CENTRAL HOUSE) LIMITED
0995734295 Cromwell Road, London, EnglandActive Corporate (10 parents)Officer2016-01-18 ~ 2018-04-27IIF 12 - Director → ME - 7
BUCKSWOOD GRANGE LIMITED
- 2008-02-14 05810609DWSCO 2670 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer2007-01-24 ~ 2018-07-31IIF 18 - Director → ME - 8FAIRBRIAR HOLDINGS LIMITED - 2005-10-07FAIRBRIAR HOMES LIMITED - 1994-06-1595 Cromwell Road, London, EnglandVoluntary Arrangement Corporate (24 parents)Officer2006-12-21 ~ 2018-04-27IIF 29 - Director → ME
- 9FRASERS FB (UK) G PLC - 2011-03-18FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02SPECTAN LIMITED - 1985-09-0495 Cromwell Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-12-21 ~ 2018-04-27IIF 19 - Director → ME
- 10FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2006-12-21 ~ 2018-04-27IIF 24 - Director → ME - 11
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14 04119302DWSCO 2106 LIMITED - 2001-01-0895 Cromwell Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-12-21 ~ 2018-04-27IIF 17 - Director → ME - 12
B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09 SC247751BENSON LEVADE LIMITED - 2004-12-23PACIFIC SHELF 1219 LIMITED - 2003-04-16Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved Corporate (14 parents)Officer2007-09-28 ~ 2008-09-26IIF 14 - Director → ME - 13FAIRBRIAR HOMES (1994) LIMITED - 1994-06-1595 Cromwell Road, London, EnglandActive Corporate (25 parents)Officer2006-12-21 ~ 2008-04-27IIF 34 - Director → ME2014-11-20 ~ 2018-04-27IIF 8 - Director → ME
- 14FRASER RESIDENCES LIMITED - 2006-10-27FAIRBRIAR RESIDENCE LIMITED - 2001-11-02DWSCO 2107 LIMITED - 2001-01-083rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (26 parents)Officer2006-12-21 ~ 2007-04-27IIF 40 - Director → ME
- 15
IMPERIAL PLACE LIMITED
- 2008-02-11 06299577DWSCO 2716 LIMITED - 2007-11-0595 Cromwell Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-11-06 ~ 2018-04-27IIF 33 - Director → ME - 16
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14 0540049595 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2006-12-21 ~ 2018-04-27IIF 30 - Director → ME - 17
FRASERS ISLINGTON LETTINGS LIMITED
- 2008-12-03 0675337781 Cromwell Road, LondonDissolved Corporate (6 parents)Officer2008-11-19 ~ dissolvedIIF 26 - Director → ME - 18
SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20 0534452995 Cromwell Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-04-12 ~ 2008-04-27IIF 11 - Director → ME - 19
SPF (MAIDENHEAD) LIMITED
- 2008-02-14 05499051LOTHIAN SHELF (008) LIMITED - 2005-07-0781 Cromwell Road, LondonDissolved Corporate (15 parents)Officer2006-12-21 ~ 2021-11-08IIF 28 - Director → ME - 20FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14LCR DEVELOPMENTS LIMITED - 2005-09-06SOFTLIFE PRODUCTS LIMITED - 1994-01-2795 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2016-09-19 ~ 2018-04-27IIF 49 - Director → ME
- 21
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08 01674543RYAN OF WIMBORNE LIMITED - 1996-05-16BEADLARE LIMITED - 1983-11-2395 Cromwell Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-12-21 ~ 2018-04-27IIF 20 - Director → ME - 22FRASERS PROPERTY (UK) LIMITED - nowBIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 18 offsprings)Officer2006-12-21 ~ 2007-01-25IIF 37 - Director → MEIIF 41 - Director → ME
- 23FRASERS GROUP LIMITED - 2007-02-0295 Cromwell Road, London, EnglandDissolved Corporate (18 parents)Officer2007-04-27 ~ 2018-04-27IIF 23 - Director → ME
- 24
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14 0412695895 Cromwell Road, London, EnglandActive Corporate (31 parents)Officer2006-12-21 ~ 2007-04-27IIF 44 - Director → ME2008-04-27 ~ 2018-04-27IIF 16 - Director → ME - 2581 Cromwell Road, LondonDissolved Corporate (16 parents)Officer2008-04-27 ~ dissolvedIIF 21 - Director → ME2006-12-21 ~ 2007-04-27IIF 35 - Director → ME
- 26
GSF HOMES LIMITED
SC253883Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2006-12-21 ~ 2008-12-17IIF 38 - Director → ME - 27
IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
06455337Swan House, 39 Savill Way, Marlow, EnglandActive Corporate (17 parents)Officer2008-09-12 ~ 2012-02-29IIF 27 - Director → ME - 28WB CO (1185) LTD - 1999-05-1095 Cromwell Road, London, EnglandActive Corporate (14 parents)Officer2017-09-26 ~ 2018-04-27IIF 7 - Director → ME
- 29
LEAR PROPERTY MANAGEMENT LTD
- 2018-01-23 11164216C/o Sterling Chartered Accountants, 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 30
LEAR DEVELOPMENTS HOLDINGS LIMITED
0934656830 Oakington Avenue, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 31AUTOFOOD LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (19 parents)Officer2007-04-12 ~ 2008-04-27IIF 9 - Director → ME
- 32TABLECYCLE LIMITED - 2005-05-0995 Cromwell Road, London, EnglandActive Corporate (17 parents)Officer2007-04-12 ~ 2008-04-27IIF 10 - Director → ME
- 33
NGH PROPERTIES LIMITED
0186948281 Cromwell Road, LondonLiquidation Corporate (15 parents)Officer2006-12-21 ~ nowIIF 25 - Director → ME - 34
SANA PROPERTY DEVELOPMENTS LIMITED
- 2015-07-08 0934847230 Oakington Avenue, Harrow, EnglandActive Corporate (3 parents)Officer2015-07-07 ~ 2016-05-19IIF 15 - Director → ME2019-06-01 ~ nowIIF 2 - Director → ME - 35
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-12-21 ~ 2008-10-17IIF 42 - Director → ME - 36DWSCO 2671 LIMITED - 2006-09-083rd Floor, 95 Cromwell Road, London, EnglandDissolved Corporate (12 parents)Officer2007-01-24 ~ 2018-07-31IIF 22 - Director → ME
- 37
VAUXHALL SKY GARDENS MANAGEMENT LIMITED
098589597th Floor Vauxhall Sky Gardens, Wandsworth Road, London, EnglandActive Corporate (2 parents)Officer2015-11-05 ~ 2017-10-04IIF 1 - Director → ME - 38
VINCENT SQUARE FLATS MANAGEMENT LIMITED
063430039 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (26 parents)Officer2008-08-15 ~ 2012-07-31IIF 5 - Director → ME
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