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 Timothy

    Related profiles found in government register
  • Lee, Simon Timothy
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11, Millfield, Berkhamsted, HP4 2PB, United Kingdom

      IIF 1
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 2
  • Lee, Simon Timothy
    British management accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11, Millfield, Berkhamsted, HP4 2PB, England

      IIF 3
    • International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

      IIF 4 IIF 5 IIF 6
  • Mr Simon Timothy Lee
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    WAHOO LTD - 2018-01-18
    Station House, North Street, Havant, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -56,880 GBP2024-02-29
    Officer
    2017-09-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Station House, North Street, Havant, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2021-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    4 Victoria Gardens, Cheshunt, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2018-10-15 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-22
    IIF 6 - director → ME
  • 2
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents)
    Officer
    2015-03-31 ~ 2017-05-22
    IIF 5 - director → ME
  • 3
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-22
    IIF 7 - director → ME
  • 4
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-05-22
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.