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 Ross Van-lessen

    Related profiles found in government register
  • Mr Simon Ross Van-lessen
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, WD4 9EW, England

      IIF 1
  • Mr Simon Ross Van Lessen
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, UB8 2SN

      IIF 2 IIF 3
  • Mr Simon Ross Van-lessen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, WD4 9EW, England

      IIF 4
  • Ross Van Lessen, Simon
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 5

    • 69, Queens Road, Swanage, BH19 2EW, England

      IIF 6
  • Ross Van Lessen, Simon
    British company secretary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 7
  • Ross Van Lessen, Simon
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 8
  • Ross Van Lessen, Simon
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 9
  • Ross Van Lessen, Simon
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Chiltern Business, Village, Arundel Road, Uxbridge, Middlesex, UB8 2SN

      IIF 10
  • Ross Van Lessen, Simon
    British

    Registered addresses and corresponding companies

    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15 Chiltern Business, Village, Arundel Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 15 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    S.V.L. LIMITED - 1988-10-24
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -711 GBP2023-09-30
    Officer
    ~ 2002-05-31
    IIF 5 - director → ME
    ~ 2002-05-31
    IIF 11 - secretary → ME
  • 2
    Unit 16 James Scott Road, Halesowen, England
    Corporate (3 parents)
    Equity (Company account)
    389 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BETA ACCESS CONTROL SYSTEMS LTD - 2013-08-02
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-25 ~ 2004-03-31
    IIF 8 - director → ME
  • 4
    Unit 16 James Scott Road, Halesowen, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,717 GBP2023-09-30
    Officer
    1992-12-07 ~ 2023-05-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 15 Chiltern Business, Village, Arundel Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-11-22 ~ 2023-05-31
    IIF 9 - director → ME
  • 6
    69 Queens Road, Swanage, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-04-15 ~ 2022-12-31
    IIF 6 - director → ME

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