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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

Abeless, Simon

    Related profiles found in government register
  • 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

    • 12 Ashstead Road, London, E5 9BH

      IIF 28 IIF 29 IIF 30

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 31

    • 12, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 32
  • Abeless, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 33 IIF 34 IIF 35

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 36

    • 12 Maple Close, London, N16 6DF, England

      IIF 37

    • 52, Watermint Quay, Craven Walk, London, Greater London, N16 6DD, England

      IIF 38
  • Abeless, Simon
    British manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 39
  • 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

    • 12 Ashstead Road, London, E5 9BH

      IIF 46
  • Abeless, Simon
    British shopkeeper born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, B, Bethune Road, London, Greater London, N16 5BW, England

      IIF 47
  • Abeless, Simon
    British

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

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 53
  • Abeless, Simon
    British secretary

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 54
  • Abeless, Simon
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 55
  • 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

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 81
  • Abeless, Simon

    Registered addresses and corresponding companies

    • 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 82
  • Mr Simon Abeless
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 83
child relation
Offspring entities and appointments 51
  • 1
    10 CRANWICH ROAD LIMITED
    04816687
    12 Ashtead Road, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABELESS LTD
    17111414
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    ACE HOTEL (KENSINGTON) LIMITED
    - now 04332801
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    CEDAR (KENSINGTON) LIMITED
    - 2004-06-03 04332801
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 52 - 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
    1075 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-20 ~ dissolved
    IIF 29 - Director → ME
  • 5
    AISEE LIMITED
    14519559
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    ASHTEAD LIMITED
    03877547
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2002-02-25 ~ 2004-06-08
    IIF 41 - Director → ME
  • 8
    BLITZZ TECH LTD
    11863325
    12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 9
    BRENT NW10 LIMITED
    09219635
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2024-09-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    CANDLER ST LIMITED
    15976837
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    CASTBLESS ESTATES HOLDCO LIMITED
    16240224
    2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    CASTBLESS LIMITED
    12132461
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 27 - Director → ME
  • 13
    CASTLEWOOD (LONDON) LIMITED
    03742002 08113758
    33 East Bank, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-04-14 ~ now
    IIF 2 - Director → ME
    1999-04-14 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CASTLEWOOD HOLDCO LIMITED
    12132338
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-02 during the appointment or period of control
    Commencement of winding up on 2026-02-02 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CASTLEWOODS LONDON LIMITED
    08113758 03742002
    33 33 East Bank, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 7 - Director → ME
  • 16
    COLOMBUS ANTWERP LIMITED
    07756082
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 17
    DERMACARE HPDC LIMITED
    15815714
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    FLAXTON ROAD LTD
    10089938
    52 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Officer
    2016-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FRIENDS OF BELZ TEL-AVIV LTD
    07956074
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-02-20 ~ 2026-06-09
    IIF 23 - Director → ME
  • 20
    GLUCKMAPLE LTD
    12882198
    12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    HEYESWOOD LTD
    15756791 10218442
    12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    HONEY LOOPS LTD
    17082761
    12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 23
    HOSTEL IN YORK LIMITED
    07692883
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 24
    KAERLEY ESTATES LIMITED
    12517746
    158 Cromwell Road, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-26 ~ now
    IIF 14 - Director → ME
  • 25
    KING OF CHAIRS LTD
    - now 05810074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-11 during the appointment or period of control
    Dissolved on 2010-04-28 during the appointment or period of control
    BEECHWOOD MOUNTAIN (EUROPE) LTD
    - 2006-08-11 05810074
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 35 - Director → ME
    2006-05-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    KONBLESS LTD
    09020369
    32 Lingwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 55 - Director → ME
    2014-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 27
    KONGLUCK PROPERTY LTD
    12497661
    12 Maple Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 28
    LIMEHOUSE ESTATES LIMITED
    - now 03805997
    HOLAW (570) LIMITED - 1999-08-12
    52 Watermint Quay, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 40 - Director → ME
    2002-01-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    LINE PROPERTIES LIMITED
    04268861
    15-17 15-17 Belfast Rd, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 3 - Director → ME
  • 30
    MANDLAND LTD
    15503753
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 31
    MGI GRANTS INVESTMENTS LTD
    16665436
    Cunningham House Pike Way, North Weald, Epping, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 32
    OPTICGOLD LIMITED
    02829148
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-01 ~ dissolved
    IIF 34 - Director → ME
    1993-12-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    ORDNANCE ROAD LTD
    10209284
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 34
    OVERDOWN LTD
    11215238
    Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PLAN WITH EASE LTD
    16344416
    12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    PONDFENCE LIMITED
    08611589
    12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    RABIMITZ LTD
    07804771
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ 2017-04-27
    IIF 38 - Director → ME
  • 38
    RIDLEY PROPERTIES LIMITED
    04043985
    New Burlington House, 1075 Finchley Road, London
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-01-15 ~ now
    IIF 50 - Secretary → ME
  • 39
    SHARLUX LTD
    07478031
    1 B, Bethune Road, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ 2011-01-07
    IIF 36 - Director → ME
    2011-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 40
    SILVER WHITE LTD
    03838646
    2nd Floor - Parkgates, Bury New Road, Prestwich Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-01-12
    IIF 46 - Director → ME
  • 41
    STAR TOP LTD
    06054221
    Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2017-11-13
    IIF 54 - Secretary → ME
  • 42
    SYATTE LIMITED
    13926098
    12 Ashtead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 43
    T.A.G. TRUST LTD
    10683368
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ now
    IIF 24 - Director → ME
  • 44
    THE SCHOTZER FOUNDATION
    06901766
    15-17 Belfast Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 45
    TINT VIEW LTD
    15722580
    12 Ashtead Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1999-05-17 ~ 2001-05-11
    IIF 33 - Director → ME
  • 47
    WEST CAST LTD
    15596013
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 48
    WESTBLESS LIMITED
    13805746
    12 Ashtead Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 49
    WOODHEYES LTD
    10218442 15756791
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 50
    YAPROP LTD
    - now 08438045
    SUSSEX MOTORCYCLES LTD
    - 2017-12-04 08438045
    12 Ashtead Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 51
    ZONCREST LIMITED
    03945913
    116 Bethune Road, London
    Active Corporate (8 parents)
    Officer
    2001-09-20 ~ 2009-03-12
    IIF 28 - Director → ME

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