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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

Lake, Simon Jonathan

    Related profiles found in government register
  • Lake, Simon Jonathan
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 26
  • Lake, Simon Jonathan
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Registered addresses and corresponding companies

    • Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN

      IIF 47
  • Mr Simon Jonathan Lake
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Dove Close, Herne Bay, CT6 7HS, England

      IIF 48

    • Ics, 2, Mannin Way, Lancaster, Lancs, LA1 3SU, England

      IIF 49
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

      IIF 50
  • Lake, Simon Jonathan
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 51
  • Lake, Simon Jonathan
    British

    Registered addresses and corresponding companies

    • 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

      IIF 52
  • Lake, Simon Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 3, The Knights Apartments 44 New Dover Road, Canterbury, Kent, CT1 3DT, United Kingdom

      IIF 53 IIF 54

    • Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN

      IIF 55
  • Lake, Simon Jonathan

    Registered addresses and corresponding companies

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 56
child relation
Offspring entities and appointments 51
  • 1
    ATLANTIS PARTNERS LIMITED
    04830289
    28 Grand Union Way, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 50 - Director → ME
    2003-07-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    FAIRHOLD HAVEN LIMITED
    05441733
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 3
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 3 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 15 - Director → ME
  • 6
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 13 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 20 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 10 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 17 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 25 - Director → ME
  • 16
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 26
    FAIRHOLD HOMES LIMITED
    - now 02556027
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 27
    FERNANDO HOLDCO LIMITED
    12317980
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 14 - Director → ME
  • 28
    FERNANDO JSN PLC
    12318000
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 6 - Director → ME
  • 29
    FERNANDO PARENT LIMITED
    - now 12590145
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 4 - Director → ME
  • 30
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 9 - Director → ME
  • 31
    FERNANDO SSN PLC
    12318024
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 8 - Director → ME
  • 32
    HAMSARD 3147 LIMITED
    06773571
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-01 ~ 2009-09-10
    IIF 53 - Secretary → ME
  • 33
    HERTFORD PARTNERS (SOUTH EAST) LIMITED
    08543908
    2 Fallow Gardens, Great Salkeld, Penrith, England
    Active Corporate (1 parent)
    Officer
    2013-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    28 Grand Union Way, Kings Langley, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JS CHILDRENSWEAR LIMITED
    06806287
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ 2009-09-10
    IIF 54 - Secretary → ME
  • 36
    LITTONACE (NO. 10) LIMITED
    - now 03697236
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 37
    LITTONACE (NO. 6) LIMITED
    05414402
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 12 - Director → ME
  • 38
    LITTONACE (NO. 7) LIMITED
    05539418
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 39
    LITTONACE (NO.2) LIMITED
    - now 03848146
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 40
    LITTONACE (NO.3) LIMITED
    - now 04178662
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 24 - Director → ME
  • 41
    LITTONACE (NO.4) LIMITED
    - now 04722276
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 22 - Director → ME
  • 42
    LITTONACE (NO.5) LIMITED
    - now 05015569
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 18 - Director → ME
  • 43
    LITTONACE (NO.8) LIMITED
    - now 03697239
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 44
    LITTONACE (NO.9) LIMITED
    - now 03697237
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 45
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 19 - Director → ME
  • 46
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 21 - Director → ME
  • 47
    LITTONACE PROPERTIES LIMITED
    03207266
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 48
    MEDIABASIC LIMITED
    03572095
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 49
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2009-10-08 ~ 2009-11-20
    IIF 51 - Director → ME
  • 50
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 26 - Director → ME
    2012-05-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 51
    YOUNGSTERS LIMITED
    - now 00788012
    UPPER THAMES WHOLESALERS LIMITED - 1992-12-07
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 47 - Director → ME
    2007-07-03 ~ dissolved
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.