logo
explain how to read the page

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

Ross Van Lessen, Simon

    Related profiles found in government register
  • Ross Van Lessen, Simon
    British

    Registered addresses and corresponding companies
    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 1
  • 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 2
  • Ross Van Lessen, Simon
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Nunfield, Chipperfield, Kings Langley, Hertfordshire, WD4 9EW

      IIF 3
  • Ross Van Lessen, Simon
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69, Queens Road, Swanage, BH19 2EW, England

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9 IIF 10
  • 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 11
child relation
Offspring entities and appointments 8
  • 1
    BETA SECURITY LIMITED
    - now 02176403
    S.V.L. LIMITED
    - 1988-10-24 02176403
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Active Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 2002-05-31
    IIF 3 - Director → ME
    (before 1991-12-31) ~ 2002-05-31
    IIF 1 - Secretary → ME
  • 2
    CHAMELEON CONTROLS LTD
    07636598
    Unit 16 James Scott Road, Halesowen, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    EASYGATE ACCESS LTD
    04391378
    Unit 15 Chiltern Business, Village, Arundel Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    G & S VEHICLE LTD - now
    BETA ACCESS CONTROL SYSTEMS LTD
    - 2013-08-02 03542321 11564420
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2004-03-31
    IIF 6 - Director → ME
  • 5
    GREAT GATES LIMITED
    06522453
    Unit 15 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    LINKCARE LIMITED
    02771600
    Unit 16 James Scott Road, Halesowen, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-12-07 ~ 2023-05-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    STAR GATES LIMITED
    05631979
    Unit 2 Chiltern Business, Village, Arundel Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2005-11-22 ~ 2023-05-31
    IIF 7 - Director → ME
  • 8
    TAILOR MADE CONTENT LTD
    11945911
    69 Queens Road, Swanage, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-15 ~ 2022-12-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.