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

Mr Simon Charles Passer

    Related profiles found in government register
  • Mr Simon Charles Passer
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11-14, Grafton Street, London, W1S 4EW, England

      IIF 1

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 2 IIF 3

    • Lower Ground, 17 Red Lion Square, London, WC1R 4QH

      IIF 4

    • 21, Gills Hill, Radlett, Hertfordshire, WD7 8DA, England

      IIF 5
  • Mr Simon Passer
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground, 17 Red Lion Square, London, WC1R 4QH, England

      IIF 6
  • Passer, Simon Charles
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11-14, Grafton Street, London, W1S 4EW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Lower Ground, 17 Red Lion Square, London, WC1R 4QH, England

      IIF 13

    • Lower Ground, 17 Red Lion Square, London, WC1R 4QH, United Kingdom

      IIF 14

    • 21, Gills Hill, Radlett, Hertfordshire, WD7 8DA, England

      IIF 15
  • Passer, Simon Charles
    British property developer born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11-14, Grafton Street, London, W1S 4EW, England

      IIF 16
  • Passer, Simon Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sebergham Grove, Mill Hill, London, NW7 2AU, United Kingdom

      IIF 17

    • 6, Grosvenor Street, Grosvenor Street Mayfair, London, W1K 4PZ, England

      IIF 18

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    21 Gills Hill, Radlett, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-09 ~ now
    IIF 11 - director → ME
  • 2
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 19 - director → ME
  • 3
    Lower Ground, 17 Red Lion Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -891,221 GBP2018-11-30
    Officer
    2014-11-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Officer
    2015-04-24 ~ now
    IIF 16 - director → ME
  • 5
    124 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -85,861 GBP2023-07-30
    Officer
    2015-10-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Lower Ground, 17 Red Lion Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 14 - director → ME
  • 7
    21 Gills Hill, Radlett, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-08-11 ~ now
    IIF 9 - director → ME
  • 8
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -237,130 GBP2023-07-31
    Officer
    2015-07-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    21 Gills Hill, Radlett, Hertfordshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -579,772 GBP2023-09-30
    Officer
    2013-07-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    AUGUR PROPERTY LIMITED - 2021-08-16
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,904 GBP2024-03-31
    Officer
    2014-01-31 ~ 2014-05-31
    IIF 18 - director → ME
  • 2
    AUGUR PROPERTY HAYES LIMITED - 2019-02-21
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2014-03-20 ~ 2014-03-21
    IIF 17 - director → ME
  • 3
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Person with significant control
    2017-10-03 ~ 2019-10-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Lower Ground, 17 Red Lion Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2015-07-22 ~ 2022-04-05
    IIF 10 - director → ME
    Person with significant control
    2016-07-21 ~ 2022-04-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Office Inglewood Mansions, West End Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-07-16 ~ 2022-04-05
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.