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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

child relation
Offspring entities and appointments 54
  • 1
    ATLANTIS PARTNERS LIMITED
    04830289
    Dissolved Corporate (3 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 54 - Director → ME
    2003-07-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    FAIRHOLD HAVEN LIMITED
    05441733
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 3
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05647480... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 4 - Director → ME
  • 4
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 24 - Director → ME
  • 5
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05647480... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 6
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697448... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697446... (more)
    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
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 12 - Director → ME
  • 8
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697443... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Active Corporate (20 parents)
    Officer
    2020-09-25 ~ now
    IIF 14 - Director → ME
  • 9
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 21 - Director → ME
  • 10
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Active Corporate (17 parents)
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
  • 11
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 18 - Director → ME
  • 12
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 8 - Director → ME
  • 13
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 17 - Director → ME
  • 14
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 26 - Director → ME
  • 16
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 17
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06151506... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 18
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06151506... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06151506... (more)
    Dissolved Corporate (17 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 20
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    BUILDPLAIN LIMITED - 1999-10-01
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 21
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    HILLGATE (225) LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 22
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 04178424... (more)
    OVAL (1828) LIMITED - 2003-04-25
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 23
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    OVAL (1946) LIMITED - 2004-04-26
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 03848154... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 25
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    FAIRHOLD HOMES LIMITED - 1996-11-15
    Dissolved Corporate (24 parents)
    Officer
    2020-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 26
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Active Corporate (24 parents)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
  • 27
    FERNANDO HOLDCO LIMITED
    12317980
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 15 - Director → ME
  • 28
    FERNANDO JSN PLC
    12318000
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 7 - Director → ME
  • 29
    FERNANDO PARENT LIMITED
    - now 12590145 12565857
    PROJECT SHELTER LIMITED - 2020-06-10
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 5 - Director → ME
  • 30
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 10 - Director → ME
  • 31
    FERNANDO SSN PLC
    12318024
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 9 - Director → ME
  • 32
    HAMSARD 3147 LIMITED
    06773571 06775418... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2009-09-10
    IIF 55 - Secretary → ME
  • 33
    HERTFORD PARTNERS (SOUTH EAST) LIMITED
    08543908
    Active Corporate (1 parent)
    Officer
    2013-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 34
    HERTFORD PARTNERS LIMITED
    07976138
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JS CHILDRENSWEAR LIMITED
    06806287 06806347
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2009-09-10
    IIF 56 - Secretary → ME
  • 36
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471334... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 37
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 13 - Director → ME
  • 38
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 39
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    CHARGEDEAL LIMITED - 1999-10-01
    Dissolved Corporate (24 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 40
    LITTONACE (NO.3) LIMITED
    - now 04178662 04722276... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ now
    IIF 25 - Director → ME
  • 41
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
  • 42
    LITTONACE (NO.5) LIMITED
    - now 05015569 04722276... (more)
    OVAL (1947) LIMITED - 2004-04-26
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 19 - Director → ME
  • 43
    LITTONACE (NO.8) LIMITED
    - now 03697239 04722276... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 44
    LITTONACE (NO.9) LIMITED
    - now 03697237 04722276... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    Dissolved Corporate (18 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 45
    LITTONACE HMF LIMITED
    05514238
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 20 - Director → ME
  • 46
    LITTONACE HMF NO.2 LIMITED
    06084802
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 22 - Director → ME
  • 47
    LITTONACE PROPERTIES LIMITED
    03207266
    Dissolved Corporate (25 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 48
    MEDIABASIC LIMITED
    03572095
    Dissolved Corporate (22 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
    Dissolved Corporate (16 parents)
    Officer
    2009-10-08 ~ 2009-11-20
    IIF 53 - Director → ME
  • 50
    SOUTH EAST PROPERTY SERVICES LIMITED
    - now 01658096
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    Dissolved Corporate (10 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 1 - Director → ME
    2012-05-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 51
    THE CANTERBURY CONSULTANCY LIMITED
    04138927
    Dissolved Corporate (3 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 52 - Director → ME
  • 52
    TOYZONE HOLDINGS LIMITED
    - now 03330764
    TOYZONE LIMITED - 2004-12-08
    OUTLET HOLDINGS LIMITED - 1999-12-17
    Dissolved Corporate (13 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 48 - Director → ME
  • 53
    TOYZONE STORES LIMITED
    - now 06038702
    MC398 LIMITED
    - 2007-03-23 06038702 05190432... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 49 - Director → ME
    2007-03-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 54
    YOUNGSTERS LIMITED
    - now 00788012
    UPPER THAMES WHOLESALERS LIMITED - 1992-12-07
    Dissolved Corporate (30 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 47 - Director → ME
    2007-07-03 ~ dissolved
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.