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

Lester, Simon Mark

    Related profiles found in government register
  • Lester, Simon Mark
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 1
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 2

    • 3, Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA, England

      IIF 3

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 4 IIF 5

    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hertsmere House, 2nd Floor, 2529 Shenley Rd, Borehamwood, Herts, WD6 1TE

      IIF 10

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 17

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 18
  • Lester, Simon Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 19

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 20 IIF 21 IIF 22

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 25

    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 26

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 27

    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Lester, Simon Mark
    British hotelier born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, England

      IIF 31
  • Lester, Simon
    British co dir born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Simon
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, Great Britain

      IIF 35
  • Lester, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 36
  • Lester, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ, United Kingdom

      IIF 37

    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 38
  • Lester, Simon
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 39
  • Lester, Simon
    British licensee chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Newman Street, London, W1T 1PE, England

      IIF 40

    • 18, Newman Street, London, W1T 1PE, United Kingdom

      IIF 41
  • Lester, Simon Mark
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 42

    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 43

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 44
  • Lester, Simon Mark
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 45
  • Lester, Simon Mark
    British co director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 46
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 8, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, England

      IIF 47

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 48

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 49
  • Lester, Simon Mark
    British hotelier born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 22 Beech Hill, Barnet, EN4 0JP, England

      IIF 50
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 51 IIF 52 IIF 53

    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 64

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 65

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 66

    • 1st Floor St John House, The Walk, Potters Bar, EN6 1QQ, England

      IIF 67

    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 71
  • Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 72
  • Lester, Simon
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Sereno House, 22 Beech Hill, Barnet, Herts, EN4 0JP, England

      IIF 73
  • Lester, Simon Mark
    British

    Registered addresses and corresponding companies

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 74
  • Lester, Simon
    British company director

    Registered addresses and corresponding companies

    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 75
  • Mr Simon Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 76
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 77
  • Mr Simon Mark Lester
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 78

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 79
  • Lester, Simon

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 37
  • 1
    2nd Floor Hathaway House, Popes Drive, London, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-11-06 ~ now
    IIF 73 - director → ME
  • 2
    THE VENUE DIRECTORY LIMITED - 2022-06-16
    21 Oxford Road, Bournemouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2008-07-03 ~ dissolved
    IIF 21 - director → ME
  • 3
    VENUEDIRECTORY.COM LIMITED - 2022-06-16
    21 Enterprise House, Oxford Road, Bournemouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-07-03 ~ dissolved
    IIF 23 - director → ME
  • 4
    KERSCO (123) LIMITED - 2018-09-07
    56 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -97 GBP2024-07-31
    Officer
    2018-08-23 ~ now
    IIF 31 - director → ME
  • 5
    St John House, The Walk, Potters Bar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2018-08-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    St John House, The Walk, Potters Bar, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    2018-06-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LESTER HOTELS (KNOWSLEY) LIMITED - 2017-05-24
    JINKRANGE LIMITED - 2011-03-29
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2004-01-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    SILVERTHORNE WHARF (BRISTOL) LIMITED - 2019-04-03
    MADISON HOTELS LIMITED - 2017-06-12
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9,492 GBP2023-09-30
    Officer
    2005-01-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    MADISON INNS LIMITED - 2012-10-11
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,687,437 GBP2021-09-30
    Officer
    2005-01-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 10
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2016-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Lhms St Johns House, The Walk, Potters Bar
    Corporate (2 parents)
    Officer
    2009-12-24 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 14
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,390,107 GBP2023-09-30
    Officer
    1999-09-13 ~ now
    IIF 12 - director → ME
  • 15
    St John Hose, The Walk, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 39 - director → ME
  • 16
    STEIN AND LESTER LIMITED - 2007-07-12
    3 Walmar Close, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 17
    Ramsay House, 18 Vera Avenue, Grange Park, London
    Corporate (2 parents)
    Equity (Company account)
    86,815 GBP2024-03-31
    Officer
    2002-10-09 ~ now
    IIF 50 - director → ME
  • 18
    St John House, The Walk, Potters Bar
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 1 - director → ME
    2013-07-05 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 19
    VRG LIMITED - 2005-09-22
    DARTQUOTE LIMITED - 2001-09-25
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    2001-09-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 20
    ACELODGE LIMITED - 2006-12-28
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 21
    LESTER HOTELS (BRACKLEY) LIMITED - 2008-02-07
    LESTER HOTELS MANAGEMENT SERVICES LIMITED - 2005-09-21
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 10 - director → ME
  • 22
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    1999-09-13 ~ now
    IIF 13 - director → ME
  • 23
    NOMIS GLOBAL INVESTMENTS LLP - 2014-10-24
    Lester Hotels, St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 24
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    1999-07-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 25
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-10-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 27
    SPRING HOTELS LIMITED - 1999-03-25
    LODGESTAR LIMITED - 1997-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,301,301 GBP2024-09-30
    Officer
    2023-04-13 ~ now
    IIF 25 - director → ME
  • 28
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-06-19 ~ 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
  • 29
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    185,730 GBP2022-09-30
    Officer
    1994-06-23 ~ now
    IIF 11 - director → ME
  • 30
    OXSHOTT LIMITED - 2012-10-24
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 19 - director → ME
  • 31
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2023-11-15 ~ now
    IIF 27 - director → ME
  • 32
    1st Floor St John House, The Walk, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-07-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    LESTER HOTELS (READING) LIMITED - 2006-03-24
    SPRING HOTELS GROUP LIMITED - 2005-09-21
    SPRING HOTELS LIMITED - 1997-06-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 34
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 26 - director → ME
  • 35
    Care Of: Lhms Limited, St John House, The Walk, Potters Bar
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 2 - director → ME
  • 36
    St John House, The Walk, Potters Bar, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-02-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    St John House, The Walk, Potters Bar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,929 GBP2023-09-30
    Officer
    2018-01-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 4 - director → ME
  • 2
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-12 ~ 2012-06-30
    IIF 36 - director → ME
  • 3
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 34 - director → ME
  • 4
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,911 GBP2023-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 33 - director → ME
  • 5
    DAYTONA NEC LIMITED - 2009-02-13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    393,897 GBP2023-12-31
    Officer
    2009-07-14 ~ 2012-06-30
    IIF 35 - director → ME
  • 6
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-12 ~ 2012-06-30
    IIF 38 - director → ME
  • 7
    HIBROOK LIMITED - 2004-01-27
    . More Lane, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,997 GBP2023-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 32 - director → ME
  • 8
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    7,390,107 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 78 - Has significant influence or control → OE
  • 9
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    185,730 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 62 - Has significant influence or control → OE
  • 11
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP - 2014-06-24
    FUSION TALBOT HOUSE LLP - 2013-12-10
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-06-05
    IIF 43 - llp-designated-member → ME
  • 12
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -667,604 GBP2023-12-31
    Officer
    2010-05-14 ~ 2012-06-30
    IIF 37 - director → ME
  • 13
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Officer
    2010-10-01 ~ 2012-07-30
    IIF 41 - director → ME
  • 14
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,081 GBP2021-03-31
    Officer
    2010-12-31 ~ 2012-07-31
    IIF 40 - director → ME
    2009-08-14 ~ 2010-02-05
    IIF 22 - director → ME
  • 15
    199 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,690 GBP2022-03-31
    Officer
    2008-01-08 ~ 2008-02-24
    IIF 74 - secretary → ME
  • 16
    BERRY MARKETING SERVICES LIMITED - 2022-06-16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,973,335 GBP2021-09-30
    Officer
    2007-06-28 ~ 2022-06-01
    IIF 46 - director → ME
    2009-03-01 ~ 2016-09-30
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    181 GBP2024-04-30
    Officer
    2009-04-23 ~ 2022-04-14
    IIF 3 - director → ME

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