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 Berry

    Related profiles found in government register
  • Mr Simon Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 1
  • Mr Simon James Berry
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 317 Horn Lane Acton, London, W3 0BU

      IIF 2
    • 1, Kings Avenue, London, N21 3NA

      IIF 3
    • 26, Lancaster Place, London, SW19 5DP, England

      IIF 4 IIF 5 IIF 6
    • 26, Lancaster Place, London, SW19 5DP, United Kingdom

      IIF 8
    • 317 Horn Lane, Acton, London, W3 0BU

      IIF 9 IIF 10
    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 11
    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 12 IIF 13
    • 3rd Floor, 18 Savile Row, London, W1S 3PW, England

      IIF 14
  • Berry, Simon James
    British businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Lancaster Place, London, SW19 5DP, England

      IIF 15
    • 70, Church Road, London, SW19 4AA, United Kingdom

      IIF 16
  • Berry, Simon James
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 17
    • 317, Horn Lane, Acton, London, W3 0BU

      IIF 18
    • 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 19
    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 20
  • Berry, Simon James
    British development director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 21 IIF 22
  • Berry, Simon James
    British development manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Simon James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom

      IIF 28
    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 29
    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 30
    • 317, Horn Lane, London, W3 0BU, England

      IIF 31
    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 38 Drax Avenue, Drax Avenue, London, SW20 0EJ, England

      IIF 35
    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 36 IIF 37 IIF 38
    • Life Properties Ltd, 26 Lancaster Place, Wimbledon, London, SW19 5DP, United Kingdom

      IIF 42
  • Berry, Simon James
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 18 Savile Row, London, W1S 3PW, England

      IIF 43
  • Berry, Simon James
    British surveyor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 44
  • Berry, Simon
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB, United Kingdom

      IIF 45
  • Mr Simon James Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 46
  • Berry, Simon James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 47
  • Mr Simon Ashley Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Simon James Berry
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Simon Ashley
    British manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB

      IIF 53
  • Berry, Simon James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 317, Horn Lane, Acton, London, W3 0BU, England

      IIF 54
    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 55 IIF 56
  • Berry, Simon James
    British company director born in July 1966

    Registered addresses and corresponding companies
    • 157 Clonmore Street, London, SW18 5HQ

      IIF 57
  • Berry, Simon James, Mr.
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 38, Drax Avenue, London, SW20 0EJ, England

      IIF 58
  • Berry, Simon James
    British company director

    Registered addresses and corresponding companies
    • 106 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

      IIF 59
child relation
Offspring entities and appointments
Active 26
  • 1
    SB&WM LIFE LIMITED - 2025-01-28
    317 Horn Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 18 Savile Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,025,686 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    317 Horn Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 4
    MASON ALBANY STREET LIMITED - 2021-08-09
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    331,618 GBP2024-06-30
    Officer
    2018-01-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 34 - Director → ME
  • 7
    317 Horn Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    2019-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    317 Horn Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,113 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 9
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    904,062 GBP2019-04-30
    Officer
    2004-04-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    317 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,140 GBP2024-12-31
    Officer
    2015-12-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 11
    317 Horn Lane, Acton
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 16 - Director → ME
  • 12
    317 Horn Lane, Acton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,845 GBP2015-10-31
    Officer
    2011-10-19 ~ dissolved
    IIF 15 - Director → ME
  • 13
    CEDAR LIFE INVESTMENTS LIMITED - 2020-04-30
    317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2019-06-05 ~ now
    IIF 33 - Director → ME
  • 14
    317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,778 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 35 - Director → ME
  • 15
    SONTRA LIMITED - 2020-04-29
    317 Horn Lane, Acton, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,184 GBP2024-02-28
    Officer
    2014-02-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    LIFE PROPERTY NEWPORT LIMITED - 2022-03-04
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 17
    317 Horn Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 18
    317 Horn Lane Acton, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,979 GBP2024-06-30
    Officer
    2002-03-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    DREAM LIFE PROPERTY LIMITED - 2011-09-06
    317 Horn Lane, Acton, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,687 GBP2023-10-31
    Officer
    2005-04-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-03 ~ 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
  • 20
    317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    271,770 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 21
    LIFE PROPERTY (ASHFORD) LIMITED - 2007-09-27
    LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
    63 Walter Road, Swansea, Swansea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,629 GBP2015-07-31
    Officer
    2004-07-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 22
    Leconfield House, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 24
    Oxford House 8 Church Street, Arnold, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,382 GBP2024-02-29
    Officer
    2000-02-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 25
    Oxford House, 8 Church Street, Arnold, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2009-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 26
    45 Moorfields, London
    Liquidation Corporate (2 parents)
    Officer
    1994-02-01 ~ now
    IIF 44 - Director → ME
Ceased 14
  • 1
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-06 ~ 2002-05-29
    IIF 27 - Director → ME
  • 2
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ 2002-05-29
    IIF 21 - Director → ME
  • 3
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 2001-03-19
    IIF 22 - Director → ME
  • 4
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-24 ~ 2002-05-29
    IIF 24 - Director → ME
  • 5
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 2002-05-29
    IIF 57 - Director → ME
  • 6
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-21 ~ 2002-05-29
    IIF 26 - Director → ME
  • 7
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2004-11-11 ~ 2015-01-30
    IIF 28 - Director → ME
  • 8
    317 Horn Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,778 GBP2024-11-30
    Person with significant control
    2019-11-01 ~ 2021-10-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    LIFE PROPERTY TAUNTON LIMITED - 2006-07-17
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2006-06-30
    IIF 17 - Director → ME
    2003-02-06 ~ 2003-03-04
    IIF 59 - Secretary → ME
  • 10
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-10-31
    IIF 47 - LLP Member → ME
  • 11
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2019-07-09 ~ 2019-11-01
    IIF 54 - Director → ME
  • 12
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-24 ~ 2000-01-25
    IIF 23 - Director → ME
  • 13
    Oxford House 8 Church Street, Arnold, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,382 GBP2024-02-29
    Person with significant control
    2018-02-28 ~ 2019-02-01
    IIF 50 - Ownership of shares – 75% or more OE
  • 14
    CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
    LANHAM SCOTLAND LIMITED - 1997-05-08
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-24 ~ 2002-05-29
    IIF 25 - Director → ME

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