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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

Lees, Simon Malcolm

    Related profiles found in government register
  • Lees, Simon Malcolm
    British

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 1
  • Lees, Simon Malcolm
    British financial adviser

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 2
  • Lees, Simon Malcolm
    British financial advisor

    Registered addresses and corresponding companies

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 3
  • Lees, Simon Malcolm
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 4

    • 4th Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 5 IIF 6
  • Lees, Simon Malcolm
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 New Cavendish Street, London, W1G 8UN

      IIF 7

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 8 IIF 9

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 10 IIF 11

    • 3 Beeston Place, Belgravia, London, SW1W 0JJ

      IIF 12 IIF 13

    • 8 Constantine, Hampstead Road, London, NW3 2NG

      IIF 14

    • 8, Constantine Rd, Hampstead, London, NW3 2NG, England

      IIF 15
  • Lees, Simon Malcolm
    British advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 16
  • Lees, Simon Malcolm
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beeston Place, Belgravia, London, SW1W 0JJ, England

      IIF 17 IIF 18

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 19 IIF 20

    • Muscatt Walker Hayim, Speen House, Porter Street, London, W1U 6WH, England

      IIF 21

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 22
  • Lees, Simon Malcolm
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 23

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 24 IIF 25
  • Lees, Simon Malcolm
    British financial born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 26
  • Lees, Simon Malcolm
    British financial advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 27
  • Lees, Simon Malcolm
    British financial consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 28
  • Lees, Simon Malcolm
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 29
  • Lees, Simon Malcolm
    British property advisory born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 30
  • Lees, Simon Malcolm
    British property financier born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, England

      IIF 31
  • Lees, Simon Malcolm
    British property manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 32
  • Lees, Simon Malcolm
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 33
  • Lees, Simon Malcolm
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 34

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 35

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 36
  • Lees, Simon Malcolm
    British property advisory born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 37
  • Lees, Simon Malcolm
    British property consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 38

    • No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW

      IIF 39
  • Lees, Simon Malcolm, Mr.
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 40 IIF 41 IIF 42
  • Mr Simon Malcolm Lees
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 43

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 44 IIF 45

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 46
  • Mr Simon Malcolm Lees
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 47

    • Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 48
  • Mr. Simon Malcolm Lees
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 38
  • 1
    CAMBRIDGE HOUSE INVESTMENT HOLDINGS LTD
    13490195
    Speen House, Porter Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CAPREOLUS FINE FOODS LIMITED
    10983862
    Insolvency (Case 1) In administration
    Administration started on 2023-11-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-26
    No 9 Hockley Court, Hockley Heath, Solihull
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ 2024-07-03
    IIF 39 - Director → ME
  • 3
    DOWNHILL SWIM LIMITED
    14212942
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 9 - Director → ME
  • 4
    DS CAMBRIDGE HOUSE 2 LLP
    OC440968 OC437444
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 49 - Right to appoint or remove members → OE
  • 5
    DS CAMBRIDGE HOUSE LLP
    OC437444 OC440968
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 51 - Right to appoint or remove members → OE
  • 6
    DS WINCHESTER HOUSE LLP
    OC438992
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELLA MEWS INVESTMENTS LTD.
    12791484
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ 2024-12-13
    IIF 30 - Director → ME
    Person with significant control
    2020-08-04 ~ 2024-08-06
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    FEATHER & SLATE PROPERTY SERVICES LIMITED
    - now 11041334
    SNOWDROP & SLATE LIMITED
    - 2018-09-28 11041334
    FEATHER & SLATE LIMITED
    - 2017-11-13 11041334
    C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
    2017-11-01 ~ 2024-12-13
    IIF 23 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    FREDERICK ROAD GENERAL PARTNER LTD
    04482254
    3 Beeston Place, Belgravia, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 10
    GALLEON INDEPENDENT LIMITED
    - now 03344589
    GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
    - 2005-11-24 03344589
    THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
    - 1997-05-08 03344589
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1997-04-11 ~ dissolved
    IIF 24 - Director → ME
    1998-10-05 ~ 2000-05-15
    IIF 2 - Secretary → ME
  • 11
    GILBERT & LISSON LIMITED
    - now 02028847
    ORTHOTICS ONLINE LIMITED
    - 2025-01-02 02028847
    SUPPORTERS (U.K.) LIMITED - 2005-04-15
    12 New Cavendish Street, London
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 7 - Director → ME
  • 12
    HUMMINGBIRD ADVISORY SERVICES LIMITED
    - now 07755308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    Dissolved on 2014-04-08
    HUMMINGBIRD PROPERTY ADVISORS LIMITED
    - 2011-09-01 07755308
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ 2012-04-20
    IIF 32 - Director → ME
  • 13
    HUMMINGBIRD REAL ESTATE LIMITED
    - now 08148788 10676428
    TRUEWORTH PROPERTY ADVISORS LIMITED
    - 2012-08-14 08148788
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 14
    JORDA ESTATES LIMITED
    12328637
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 15
    LONGVIEW LONDON LIMITED
    12830849
    5-9 Eden Street, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ 2023-04-20
    IIF 37 - Director → ME
  • 16
    MARLO ONE LIMITED
    12442727
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 17
    NYCREST TECHNOLOGY LIMITED
    03755466
    19 The Spinney, Church Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    PANTHER CAPITAL MANAGEMENT LTD
    07384383
    70 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2010-09-24
    IIF 18 - Director → ME
  • 19
    PIMENTO GROUP LIMITED
    05752063
    3 Beeston Place, Belgravia, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-12 ~ 2008-12-01
    IIF 14 - Director → ME
  • 20
    PRAETORIAN CARRY I LLP
    OC368302
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-22 ~ 2012-02-23
    IIF 5 - LLP Designated Member → ME
  • 21
    PRAETORIAN GENERAL PARTNER LIMITED
    07768132
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-09 ~ 2012-04-03
    IIF 29 - Director → ME
  • 22
    PRIME CAPITAL MANAGEMENT LTD
    07384295
    70 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-16 ~ 2013-11-27
    IIF 19 - Director → ME
    2010-09-22 ~ 2010-09-24
    IIF 17 - Director → ME
  • 23
    PROPERTY PARTNERSHIPS LIMITED
    04499269
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 24
    RIGHTSCHOOL LIMITED
    08308572
    Camerons Solicitors Llp, 70 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 20 - Director → ME
  • 25
    ROSEHEATH ADVISORY LIMITED
    - now 08813278
    ROSEHEATH WORKS LIMITED - 2015-04-21
    RS HOWITT ROAD LIMITED - 2015-04-15
    Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2015-04-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    ROSEHEATH INVESTMENTS LIMITED
    08813142
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 27
    SL CAMBRIDGE HOUSE LLP
    OC437445
    C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 50 - Right to appoint or remove members → OE
  • 28
    ST VINCENT (FINSBURY) GENERAL PARTNER LIMITED
    05852680
    3 Beeston Place, Belgravia, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 29
    ST VINCENT ADVISORY SERVICES LTD
    07307109
    3 Beeston Place, Belgravia, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 30
    ST VINCENT COMMERCIAL FINANCE LIMITED
    05740604
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-24 during the appointment or period of control
    Date of completion or termination of CVA on 2025-04-28 during the appointment or period of control
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 11 - Director → ME
  • 31
    ST VINCENT CROSS POINT LIMITED
    07669920
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 32
    ST VINCENT GROUP LIMITED
    - now 04692686
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
    Date of completion or termination of CVA on 2025-04-28 during the appointment or period of control
    FLEET (HOLDINGS) LIMITED
    - 2009-01-07 04692686
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2003-04-15 ~ dissolved
    IIF 10 - Director → ME
  • 33
    ST VINCENT PEF GENERAL PARTNER LTD
    - now 04885357
    ST VINCENT (INCOME NO 1) GENERAL PARTNER LIMITED
    - 2005-01-17 04885357
    70 Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 34
    ST. VINCENT CAPITAL FINANCE LIMITED
    - now 04885307
    ST VINCENT (HARLEY STREET) GENERAL PARTNER LIMITED
    - 2005-02-11 04885307
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 35
    ST. VINCENT CAPITAL LIMITED
    04685586
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
    Date of completion or termination of CVA on 2021-04-27 during the appointment or period of control
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-04-15 ~ dissolved
    IIF 31 - Director → ME
  • 36
    ST. VINCENT DEVELOPMENTS (IOW) LIMITED
    - now 03369289
    SECOND GLANCE PROPERTY MAINTENANCE COMPANY LIMITED
    - 2005-02-25 03369289
    GALLEON SPORT LIMITED
    - 2001-04-27 03369289
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 25 - Director → ME
    2000-04-19 ~ 2003-05-07
    IIF 3 - Secretary → ME
  • 37
    THE ARTHRITIS TREATMENT COMPANY LTD
    - now 13728261
    HEAL THE NEED LTD
    - 2021-12-02 13728261
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THIRD PARTY LITIGATION CARRY LLP
    OC354856
    1 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.