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
Palethorpe, Simon
- British born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner/director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, England
IIF 34
- British company director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies16-28, Tabernacle Street, London, London, EC2A 4DD, England
IIF 3542a, Linden Gardens, London, W2 4ER, United Kingdom
IIF 36Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 37 IIF 38 IIF 39Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 40Teh Maisonette Cambridge Lodge 42, Linden Gardens, London, W2 4ER
IIF 41
- British director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies9 Aubrey Walk, London, W8 7JH
IIF 4242a, Linden Gardens, London, London, W2 4ER, United Kingdom
IIF 4342a, Linden Gardens, London, W2 4ER, England
IIF 4442a, Linden Gardens, London, W2 4ER, United Kingdom
IIF 45 IIF 464-7, Manchester Street, London, W1U 3AE, United Kingdom
IIF 47Acu Empire House, 225, Gray's Inn Road, London, WC1X 8RH, England
IIF 48Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 49
- British managing director born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1968
Palethorpe, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF
IIF 72
- British born in September 1968
Palethorpe, Simon
Resident in England
Registered addresses and corresponding companiesWestbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
IIF 73
- British m d john lewis direct born in September 1968Registered addresses and corresponding companies
Palethorpe, Simon
Flat H, 39 - 40 Emperors Gate, London, SW7 4HJ
IIF 74
- British born in September 1968
Mr Simon Palethorpe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1
29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED
06702418Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (12 parents)Officer2025-06-09 ~ nowIIF 73 - Director → ME - 2
39/40 EMPERORS GATE LIMITED
02853524C/o Lornham, 7 New Quebec Street, London, EnglandActive Corporate (12 parents)Officer2004-04-01 ~ 2010-09-15IIF 74 - Director → ME - 3115CR (161) LIMITED - 2002-11-211 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 29 - Director → ME
- 4
ASTRIL LIMITED
01462084No.1 Park Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer2025-07-04 ~ nowIIF 14 - Director → ME - 5ATG ENTERTAINMENT LIMITED - now
THE AMBASSADOR THEATRE GROUP LIMITED
- 2024-05-13 02671052THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (48 parents, 32 offsprings)Officer2011-09-20 ~ 2012-07-20IIF 51 - Director → ME - 6COMMPOWER LIMITED - 2000-02-072nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (18 parents, 2 offsprings)Officer2011-09-20 ~ 2012-07-20IIF 70 - Director → ME
- 7AVIS BUDGET EMEA LIMITED - nowAVIS EUROPE LIMITED - 2011-10-06
AVIS EUROPE PLC
- 2011-10-03 03311438D.I.T. INVESTMENTS LIMITED - 1997-02-07Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (45 parents, 4 offsprings)Officer2004-12-06 ~ 2008-11-21IIF 41 - Director → ME - 8ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (18 parents)Officer2011-09-20 ~ 2012-07-20IIF 55 - Director → ME
- 9LCG (PROPERTIES) LIMITED - 1996-05-011 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 10 - Director → ME
- 10NATURALBRIGHT LIMITED - 2021-01-201 Bartholomew Lane, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 33 - Director → ME
- 11
BARD MIDCO LIMITED
130818811 Bartholomew Lane, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-10-19 ~ nowIIF 32 - Director → ME - 12CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 23 - Director → ME
- 13
BOURNE LEISURE (HOPTON) LIMITED
010914231 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 13 - Director → ME - 14B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18BOURNE LEISURE GROUP LIMITED - 1990-02-021 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents, 14 offsprings)Officer2025-07-04 ~ nowIIF 24 - Director → ME
- 15HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (34 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 3 - Director → ME
- 16115CR (003) LIMITED - 2000-09-08No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents, 8 offsprings)Officer2026-02-09 ~ nowIIF 12 - Director → ME
- 17
BRIDGE STREET (NOMINEES) LIMITED
021156501 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 9 - Director → ME - 18SHOPNICE LIMITED - 1997-03-18No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 19 - Director → ME
- 19C.H.L.T.C.LIMITED - 2003-10-249 Aubrey Walk, LondonActive Corporate (84 parents)Officer2012-10-10 ~ 2016-10-05IIF 42 - Director → ME
- 20
CHURCHILL THEATRE BROMLEY LIMITED
039445352nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (18 parents)Officer2011-09-20 ~ 2012-07-20IIF 69 - Director → ME - 21
COLAINGROVE LIMITED
011882811 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (16 parents, 3 offsprings)Officer2025-07-04 ~ nowIIF 28 - Director → ME - 22
COMEDY THEATRE LIMITED
039445462nd Floor, Alexander House Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 57 - Director → ME - 23
DONMAR WAREHOUSE THEATRE LIMITED
039445852nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 62 - Director → ME - 24DUKE OF YORK'S THEATRE LIMITED - 1979-12-31KROY INVESTMENTS LIMITED - 1979-12-312nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (27 parents)Officer2011-09-20 ~ 2012-07-20IIF 58 - Director → ME
- 25MANORBIER LIMITED - 1991-12-13CALVERBOND LIMITED - 1991-03-28No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2026-02-09 ~ nowIIF 30 - Director → ME
- 26FAR GRANGE CARAVAN PARK LIMITED - 2005-08-111 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (16 parents)Officer2025-07-04 ~ nowIIF 16 - Director → ME
- 27
FLAMBOROUGH HOLIDAYS LIMITED
008372041 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 5 - Director → ME - 28
FORAY 989 LIMITED
032975941 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (21 parents, 1 offspring)Officer2025-07-04 ~ nowIIF 8 - Director → ME - 29KINGS THEATRE GLASGOW LIMITED - 2004-10-11ATG GLASGOW LIMITED - 2002-06-172nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (17 parents)Officer2011-09-20 ~ 2012-07-20IIF 56 - Director → ME
- 30BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 1 - Director → ME
- 31BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 11 - Director → ME
- 32PARKWORLD HOLIDAYS LIMITED - 1998-01-02HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer2024-04-09 ~ nowIIF 27 - Director → ME
- 33
HOLIVANS LIMITED
00493874No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (10 parents)Officer2025-07-04 ~ nowIIF 17 - Director → ME - 34VELOGRADE LIMITED - 1992-03-18No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (17 parents)Officer2025-07-04 ~ nowIIF 7 - Director → ME
- 35
KILN PARK ESTATES LIMITED
006433401 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 22 - Director → ME - 36BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, HertsActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 21 - Director → ME
- 37CALA GRAN CARAVAN PARK LIMITED - 1999-09-27BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2025-07-04 ~ nowIIF 2 - Director → ME
- 38MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Officer2025-07-04 ~ nowIIF 18 - Director → ME
- 39
LINDEN GARDENS ESTATES LIMITED
039857083 Bunhill Row, LondonActive Corporate (12 parents)Officer2006-12-14 ~ 2023-12-18IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-18IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 40LMB MANAGEMENT SERVICES LTD. - now
LOVE ME BEAUTY LIMITED
- 2023-07-10 08234460O G TRADING LIMITED - 2014-12-1527 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ 2018-04-23IIF 31 - Director → ME - 41
LONDON TURNSTYLE (D.O.Y.) LIMITED
026808692nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (14 parents)Officer2011-09-20 ~ 2012-07-20IIF 67 - Director → ME - 42
LONDON TURNSTYLE LIMITED
026808732nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (15 parents)Officer2011-09-20 ~ 2012-07-20IIF 54 - Director → ME - 43115CR (004) LIMITED - 2000-09-08No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer2025-07-04 ~ nowIIF 15 - Director → ME
- 44
OVERDASH LIMITED
- 2014-01-17 08511045Unit 13, 16-28 Tabernacle Street, London, LondonDissolved Corporate (4 parents)Officer2013-12-13 ~ 2014-12-04IIF 35 - Director → ME - 45ORANGEPEEL LIMITED - 1998-12-242nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (22 parents)Officer2011-09-20 ~ 2012-07-20IIF 65 - Director → ME
- 46
NAVIGATOR CHOCOLATE LIMITED
- 2013-06-25 085294424-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 36 - Director → ME - 47
NAVIGATOR NUTRITION LIMITED
- 2013-06-25 085303024-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 45 - Director → ME - 48
NAVIGATOR PETS LIMITED
- 2013-06-25 085302614-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 46 - Director → ME - 49
NAV CHOC LIMITED
- 2013-06-25 08561466Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 39 - Director → ME - 50
NAVIGATOR COMMERCE LLP
OC386174Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 51
NAV NUTRITION LIMITED
- 2013-06-25 08561606Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 38 - Director → ME - 52
NAV PETS LIMITED
- 2013-06-25 08561618Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 37 - Director → ME - 53
NC CHOCOLATE LIMITED
08647546Acu Empire House, 225 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2024-08-27IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 77 - Has significant influence or control → OE - 54
NC CHOCOLATE TRADING AND WHOLESALE LIMITED
10378645Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NC INNOVATION LIMITED
086864874-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 47 - Director → ME - 56
NC NUTRITION LIMITED
08647630Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (3 parents)Officer2013-08-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 57ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14INHOCO 2856 LIMITED - 2003-07-152nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (17 parents)Officer2011-09-20 ~ 2012-07-20IIF 68 - Director → ME
- 58
PALMHALL LIMITED
015576141 Park Lane, Hemel Hempstead, HertsActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 4 - Director → ME - 59ATG (PHOENIX) LIMITED - 2000-05-252nd Floor, Alexander House Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 52 - Director → ME
- 60ATG WOKING LIMITED - 2000-06-152nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 50 - Director → ME
- 61
RICHMOND THEATRE LIMITED
037160492nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (18 parents)Officer2011-09-20 ~ 2012-07-20IIF 63 - Director → ME - 62
ROCKLEY SANDS (ESTATES) LIMITED
005601291 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2025-07-04 ~ nowIIF 20 - Director → ME - 63
ROKOS SERVICES (UK) LIMITED
09493764100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-26 ~ 2017-09-12IIF 34 - Director → ME - 64SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24BOURNE LEISURE (AYR) LIMITED - 1978-12-311 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 25 - Director → ME
- 65
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (14 parents)Officer2025-07-04 ~ nowIIF 26 - Director → ME - 66ATG MANAGEMENT LIMITED - 2004-10-142nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (12 parents)Officer2011-09-20 ~ 2012-07-20IIF 71 - Director → ME
- 67
SPEK VENTURES LIMITED
0982578642a Linden Gardens, London, London, EnglandDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 68CUTGLASS LIMITED - 1998-07-202nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (22 parents)Officer2011-09-20 ~ 2012-07-20IIF 59 - Director → ME
- 69DIPLOMATIC APPLAUSE LIMITED - 2010-01-11DE FACTO 1719 LIMITED - 2009-10-302nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (29 parents, 2 offsprings)Officer2011-09-20 ~ 2012-07-20IIF 61 - Director → ME
- 70LIVE NATION (VENUES) UK LIMITED - 2009-11-03CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10APOLLO LEISURE (U.K.) LIMITED - 2001-11-292nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (40 parents, 1 offspring)Officer2011-09-20 ~ 2012-07-20IIF 66 - Director → ME
- 71BRIGHTON THEATRE LIMITED - 1999-06-232nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (21 parents)Officer2011-09-20 ~ 2012-07-20IIF 53 - Director → ME
- 72TARTEVE LIMITED - 1979-12-311 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2025-07-04 ~ nowIIF 6 - Director → ME
- 73
WHITEHALL THEATRE LIMITED
039446052nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2011-09-20 ~ 2012-07-20IIF 64 - Director → ME - 74FORESTHOLD LIMITED - 1997-03-182nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (24 parents)Officer2011-09-20 ~ 2012-07-20IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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