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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Simon

    Related profiles found in government register
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 63
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 64 IIF 65
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Old Burlington Street, London, W1S 3AG, England

      IIF 66

    • icon of address 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 71
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Airedale Avenue, Chiswick, London, W4 2NN

      IIF 72

    • icon of address 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 73

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 74
  • Mr Simon Lee
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 75
  • Lee, Simon
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom

      IIF 129
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 130

    • icon of address Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 131
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Old Burlington Street, London, W1S 3AG, England

      IIF 132
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 133
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Clifford Street, London, W1S 2FT

      IIF 134

    • icon of address 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 128 - Director → ME
  • 2
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    IIF 68 - Director → ME
  • 3
    icon of address 3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 6 Poole Hill, Bournemouth, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    19,626 GBP2024-09-29
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 113 - Director → ME
  • 6
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 118 - Director → ME
  • 7
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 8
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 117 - Director → ME
  • 9
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    IIF 116 - Director → ME
  • 10
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 11
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 106 - Director → ME
  • 12
    icon of address Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 108 - Director → ME
  • 13
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 105 - Director → ME
  • 14
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 114 - Director → ME
  • 15
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 115 - Director → ME
  • 16
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 104 - Director → ME
  • 17
    icon of address Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 109 - Director → ME
  • 18
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 112 - Director → ME
  • 19
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 107 - Director → ME
  • 20
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 126 - Director → ME
  • 21
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 127 - Director → ME
  • 22
    icon of address Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 125 - Director → ME
  • 23
    icon of address Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 24
    icon of address Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    IIF 5 - Director → ME
  • 25
    icon of address 9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 134 - Right to appoint or remove members → OE
  • 26
    icon of address Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 60 - Director → ME
  • 27
    icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 28
    icon of address Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 96 - Director → ME
  • 29
    icon of address Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 102 - Director → ME
  • 30
    icon of address 4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 3 - Director → ME
  • 31
    icon of address 4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 1 - Director → ME
  • 32
    icon of address 4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 2 - Director → ME
  • 33
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 94 - Director → ME
  • 34
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 101 - Director → ME
  • 35
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 97 - Director → ME
  • 36
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    IIF 95 - Director → ME
  • 37
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 100 - Director → ME
  • 38
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 93 - Director → ME
  • 39
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 76 - Director → ME
  • 40
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 77 - Director → ME
  • 41
    icon of address 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 78 - Director → ME
  • 42
    icon of address Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 43
    icon of address Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 92 - Director → ME
  • 44
    icon of address Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 91 - Director → ME
  • 45
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 103 - Director → ME
  • 46
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 47
    icon of address 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 79 - Director → ME
  • 48
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 86 - Director → ME
  • 49
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 50
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 82 - Director → ME
  • 51
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 124 - Director → ME
  • 52
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 123 - Director → ME
  • 53
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 122 - Director → ME
  • 54
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 87 - Director → ME
  • 55
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 81 - Director → ME
  • 56
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 57
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 80 - Director → ME
  • 58
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 88 - Director → ME
  • 59
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 84 - Director → ME
  • 60
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 89 - Director → ME
  • 61
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-21 ~ dissolved
    IIF 19 - Director → ME
  • 62
    SOR REIT PLC - 2024-04-26
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 18 - Director → ME
  • 63
    icon of address Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 129 - Director → ME
  • 64
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 74 - LLP Designated Member → ME
Ceased 68
  • 1
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2024-03-05
    IIF 54 - Director → ME
  • 2
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL LIMITED - 2019-03-11
    ALVARIUM RE LIMITED - 2023-04-19
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents, 34 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-02-20
    IIF 66 - Director → ME
  • 3
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2024-02-26
    IIF 61 - Director → ME
  • 4
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 113 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-02-26
    IIF 13 - Director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 6
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 42 - Director → ME
  • 7
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2024-03-05
    IIF 67 - Director → ME
  • 8
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2024-03-05
    IIF 121 - Director → ME
  • 9
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-11
    IIF 8 - Director → ME
  • 10
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-11
    IIF 9 - Director → ME
  • 11
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-11
    IIF 4 - Director → ME
  • 12
    icon of address 35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2010-02-11
    IIF 7 - Director → ME
  • 13
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    MENION LIMITED - 2001-07-23
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    icon of calendar 2022-05-10 ~ 2024-03-05
    IIF 10 - Director → ME
  • 14
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2024-03-05
    IIF 64 - Director → ME
  • 15
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2024-03-05
    IIF 53 - Director → ME
  • 16
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-03-05
    IIF 11 - Director → ME
  • 17
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2024-03-05
    IIF 69 - Director → ME
  • 18
    FPI CO 114 LTD - 2017-09-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-28 ~ 2024-03-05
    IIF 110 - Director → ME
  • 19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2024-03-05
    IIF 120 - Director → ME
  • 20
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2024-03-05
    IIF 65 - Director → ME
  • 21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2024-03-05
    IIF 70 - Director → ME
  • 22
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-16 ~ 2024-03-05
    IIF 59 - Director → ME
  • 23
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-25 ~ 2024-03-05
    IIF 48 - Director → ME
  • 24
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-05 ~ 2024-03-05
    IIF 51 - Director → ME
  • 25
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2024-03-06
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-06-08
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-03 ~ 2024-02-26
    IIF 62 - Director → ME
  • 27
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME
  • 28
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-24 ~ 2024-03-14
    IIF 71 - Managing Officer → ME
  • 29
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    icon of calendar 2011-10-11 ~ 2024-02-26
    IIF 131 - Director → ME
  • 30
    PFB LLP - 2006-01-24
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2010-03-31
    IIF 72 - LLP Member → ME
  • 31
    RRC PLANNING SERVICES PLC - 2017-05-26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2012-11-01
    IIF 130 - Director → ME
  • 32
    SLB PROPCO 5 LIMITED - 2007-06-04
    ATH PROPCO LIMITED - 2007-06-26
    P1 ATH LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 20 - Director → ME
  • 33
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 49 - Director → ME
  • 34
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 27 - Director → ME
  • 35
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 36
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 37
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 25 - Director → ME
  • 38
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 55 - Director → ME
  • 39
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 30 - Director → ME
  • 40
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 35 - Director → ME
  • 41
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 56 - Director → ME
  • 42
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 26 - Director → ME
  • 43
    HP PROPCO LIMITED - 2007-06-26
    P1 HP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 36 - Director → ME
  • 44
    NEWINCCO 611 LIMITED - 2006-10-19
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 21 - Director → ME
  • 45
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 38 - Director → ME
  • 46
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 47
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 48
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 41 - Director → ME
  • 49
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 29 - Director → ME
  • 50
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 43 - Director → ME
  • 51
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 15 - Director → ME
  • 52
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 16 - Director → ME
  • 53
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 39 - Director → ME
  • 54
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 31 - Director → ME
  • 55
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 40 - Director → ME
  • 56
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 57
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 52 - Director → ME
  • 58
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 59
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 14 - Director → ME
  • 60
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 58 - Director → ME
  • 61
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    P1 TP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 24 - Director → ME
  • 62
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 23 - Director → ME
  • 63
    WC PROPCO LIMITED - 2007-06-26
    P1 WC LIMITED - 2014-09-11
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 57 - Director → ME
  • 64
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 22 - Director → ME
  • 65
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 66
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    PLYMOUTH INNS LIMITED - 2016-07-25
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2024-03-05
    IIF 133 - Director → ME
  • 67
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    HLIF ADVISORS LIMITED - 2018-08-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2020-07-03
    IIF 132 - Director → ME
  • 68
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.