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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

Mr Simon Abeless

    Related profiles found in government register
  • Mr Simon Abeless
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simon Abeless
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Abeless
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abeless, Simon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property dealer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property investment born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British shopkeeper born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property consultant

    Registered addresses and corresponding companies
  • Abeless, Simon
    British secretary

    Registered addresses and corresponding companies
  • Abeless, Simon
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abeless, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    10 CRANWICH ROAD LIMITED
    04816687
    Active Corporate (12 parents)
    Officer
    2023-03-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABELESS LTD
    17111414
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    ACE HOTEL (KENSINGTON) LIMITED
    - now 04332801
    CEDAR (KENSINGTON) LIMITED
    - 2004-06-03 04332801
    Dissolved Corporate (8 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    ACE HOTEL (YORK) LTD
    - now 06377260
    HOTEL (YORK) LTD LTD
    - 2014-06-02 06377260
    ACE HOTEL (YORK) LIMITED
    - 2014-05-15 06377260
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-20 ~ dissolved
    IIF 56 - Director → ME
  • 5
    AISEE LIMITED
    14519559
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    ASHTEAD LIMITED
    03877547
    Dissolved Corporate (6 parents)
    Officer
    1999-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 7
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    Active Corporate (10 parents)
    Officer
    2002-02-25 ~ 2004-06-08
    IIF 68 - Director → ME
  • 8
    BLITZZ TECH LTD
    11863325
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    BRENT NW10 LIMITED
    09219635
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2024-09-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    CANDLER ST LIMITED
    15976837
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    CASTBLESS ESTATES HOLDCO LIMITED
    16240224
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    CASTBLESS LIMITED
    12132461
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 54 - Director → ME
  • 13
    CASTLEWOOD (LONDON) LIMITED
    03742002 08113758
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-04-14 ~ now
    IIF 29 - Director → ME
    1999-04-14 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CASTLEWOOD HOLDCO LIMITED
    12132338
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CASTLEWOODS LONDON LIMITED
    08113758 03742002
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 34 - Director → ME
  • 16
    COLOMBUS ANTWERP LIMITED
    07756082
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 17
    DERMACARE HPDC LIMITED
    15815714
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    FLAXTON ROAD LTD
    10089938
    Active Corporate (1 parent)
    Officer
    2016-03-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FRIENDS OF BELZ TEL-AVIV LTD
    07956074
    Active Corporate (3 parents)
    Officer
    2012-02-20 ~ 2026-06-09
    IIF 50 - Director → ME
  • 20
    GLUCKMAPLE LTD
    12882198
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    HEYESWOOD LTD
    15756791 10218442
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    HONEY LOOPS LTD
    17082761
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    HOSTEL IN YORK LIMITED
    07692883
    Dissolved Corporate (5 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 69 - Director → ME
  • 24
    KAERLEY ESTATES LIMITED
    12517746
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ now
    IIF 41 - Director → ME
  • 25
    KING OF CHAIRS LTD
    - now 05810074
    BEECHWOOD MOUNTAIN (EUROPE) LTD
    - 2006-08-11 05810074
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 62 - Director → ME
    2006-05-09 ~ dissolved
    IIF 76 - Secretary → ME
  • 26
    KONBLESS LTD
    09020369
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 82 - Director → ME
    2014-05-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 27
    KONGLUCK PROPERTY LTD
    12497661
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 28
    LIMEHOUSE ESTATES LIMITED
    - now 03805997
    HOLAW (570) LIMITED - 1999-08-12
    Dissolved Corporate (9 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 67 - Director → ME
    2002-01-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 29
    LINE PROPERTIES LIMITED
    04268861
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 30 - Director → ME
  • 30
    MANDLAND LTD
    15503753
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 31
    MGI GRANTS INVESTMENTS LTD
    16665436
    Active Corporate (3 parents)
    Person with significant control
    2025-08-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    OPTICGOLD LIMITED
    02829148
    Dissolved Corporate (7 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 61 - Director → ME
    1993-12-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    ORDNANCE ROAD LTD
    10209284
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    OVERDOWN LTD
    11215238
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PLAN WITH EASE LTD
    16344416
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    PONDFENCE LIMITED
    08611589
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    RABIMITZ LTD
    07804771
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ 2017-04-27
    IIF 65 - Director → ME
  • 38
    RIDLEY PROPERTIES LIMITED
    04043985
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-01-15 ~ now
    IIF 77 - Secretary → ME
  • 39
    SHARLUX LTD
    07478031
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ 2011-01-07
    IIF 63 - Director → ME
    2011-02-07 ~ dissolved
    IIF 74 - Director → ME
  • 40
    SILVER WHITE LTD
    03838646
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-01-12
    IIF 73 - Director → ME
  • 41
    STAR TOP LTD
    06054221
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2017-11-13
    IIF 81 - Secretary → ME
  • 42
    SYATTE LIMITED
    13926098
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    T.A.G. TRUST LTD
    10683368
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ now
    IIF 51 - Director → ME
  • 44
    THE SCHOTZER FOUNDATION
    06901766
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 45
    TINT VIEW LTD
    15722580
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 46
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    Active Corporate (10 parents)
    Officer
    1999-05-17 ~ 2001-05-11
    IIF 60 - Director → ME
  • 47
    WEST CAST LTD
    15596013
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 48
    WESTBLESS LIMITED
    13805746
    Active Corporate (1 parent)
    Officer
    2021-12-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    WOODHEYES LTD
    10218442 15756791
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 50
    YAPROP LTD
    - now 08438045
    SUSSEX MOTORCYCLES LTD
    - 2017-12-04 08438045
    Active Corporate (4 parents)
    Officer
    2017-12-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    ZONCREST LIMITED
    03945913
    Active Corporate (8 parents)
    Officer
    2001-09-20 ~ 2009-03-12
    IIF 55 - Director → ME

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