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 Abeless

    Related profiles found in government register
  • Mr Simon Abeless
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Abeless
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 12 IIF 13 IIF 14

    • 12, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 19

    • 12 Maple Close, London, N16 6DF, England

      IIF 20

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 21

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 22
  • Abeles, Simon
    British property investor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL, England

      IIF 23
  • Abeless, Simon
    British property born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 24
  • Simon Abeless
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 25
  • Abeless, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British general manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 55
  • Abeless, Simon
    British manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 56

    • 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 57
  • Abeless, Simon
    British property consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property dealer born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Abeless, Simon
    British property investment born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 65
  • Abeless, Simon
    British property investor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ashtead Road, London, E5 9BH, England

      IIF 66
  • Abeless, Simon
    British property negotiator born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 67
  • Abeless, Simon
    British shopkeeper born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, B, Bethune Road, London, Greater London, N16 5BW, England

      IIF 68
  • Abeless, Simon
    British

    Registered addresses and corresponding companies
  • Abeless, Simon
    British director

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 73
  • Abeless, Simon
    British property consultant

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 74
  • Abeless, Simon
    British secretary

    Registered addresses and corresponding companies

    • 12 Ashstead Road, London, E5 9BH

      IIF 75
  • Abeless, Simon

    Registered addresses and corresponding companies

    • 32 Lingwood Road, London, E5 9BN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 40
  • 1
    12 Ashtead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-03-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CEDAR (KENSINGTON) LIMITED - 2004-06-03
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 72 - secretary → ME
  • 3
    HOTEL (YORK) LTD LTD - 2014-06-02
    ACE HOTEL (YORK) LIMITED - 2014-05-15
    1075 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -337,228 GBP2015-09-27
    Officer
    2007-09-20 ~ dissolved
    IIF 27 - director → ME
  • 4
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,576 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,263 GBP2024-03-31
    Officer
    2024-08-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    114,129 GBP2022-09-30
    Officer
    2023-02-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    215,796 GBP2023-05-31
    Officer
    2019-07-31 ~ now
    IIF 40 - director → ME
  • 10
    33 East Bank, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,696 GBP2023-06-30
    Officer
    1999-04-14 ~ now
    IIF 43 - director → ME
    1999-04-14 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    52 Watermint Quay, Craven Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,000 GBP2023-05-31
    Officer
    2019-07-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-07-31 ~ 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
  • 12
    33 33 East Bank, London, Uk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,482 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 32 - director → ME
  • 13
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 37 - director → ME
  • 14
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    52 Watermint Quay, Craven Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,079 GBP2023-03-31
    Officer
    2016-03-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -8,577 GBP2023-02-28
    Officer
    2012-02-20 ~ now
    IIF 54 - director → ME
  • 17
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    777 GBP2023-09-30
    Officer
    2022-09-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 60 - director → ME
  • 20
    158 Cromwell Road, Salford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 35 - director → ME
  • 21
    32 Lingwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 24 - director → ME
    2014-05-01 ~ dissolved
    IIF 76 - secretary → ME
  • 22
    12 Maple Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 23
    HOLAW (570) LIMITED - 1999-08-12
    52 Watermint Quay, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-19 ~ dissolved
    IIF 58 - director → ME
    2002-01-15 ~ dissolved
    IIF 74 - secretary → ME
  • 24
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2018-02-20 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,012 GBP2023-07-31
    Officer
    2018-03-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-01-15 ~ now
    IIF 71 - secretary → ME
  • 29
    12 Ashtead Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    2nd Floor Parkgates, Bury New Road, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,599 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 23 - director → ME
  • 31
    15-17 Belfast Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-28
    Officer
    2011-03-31 ~ dissolved
    IIF 56 - director → ME
  • 32
    12 Ashtead Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,790 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    SUSSEX MOTORCYCLES LTD - 2017-12-04
    12 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,920 GBP2024-03-31
    Officer
    2017-12-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-12-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    Company number 02829148
    Non-active corporate
    Officer
    1993-12-01 ~ now
    IIF 42 - director → ME
    1993-12-01 ~ now
    IIF 69 - secretary → ME
  • 38
    Company number 03877547
    Non-active corporate
    Officer
    1999-11-10 ~ now
    IIF 28 - director → ME
  • 39
    Company number 05810074
    Non-active corporate
    Officer
    2006-05-09 ~ now
    IIF 44 - director → ME
    2006-05-09 ~ now
    IIF 70 - secretary → ME
  • 40
    Company number 07478031
    Non-active corporate
    Officer
    2011-02-07 ~ now
    IIF 68 - director → ME
Ceased 8
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-02-25 ~ 2004-06-08
    IIF 59 - director → ME
  • 2
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2001-08-31 ~ 2006-02-15
    IIF 67 - director → ME
  • 3
    Js & Co Accountants 26, Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,025,557 GBP2023-10-25
    Officer
    2011-10-11 ~ 2017-04-27
    IIF 53 - director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,144,150 GBP2024-02-28
    Officer
    1999-11-18 ~ 2001-01-12
    IIF 65 - director → ME
  • 5
    Whiteside Accountant, Elite House, 423 Bury New Road, Salford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -423,553 GBP2016-01-31
    Officer
    2007-05-21 ~ 2017-11-13
    IIF 75 - secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    1999-05-17 ~ 2001-05-11
    IIF 41 - director → ME
  • 7
    116 Bethune Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-09-20 ~ 2009-03-12
    IIF 26 - director → ME
  • 8
    Company number 07478031
    Non-active corporate
    Officer
    2010-12-23 ~ 2011-01-07
    IIF 45 - director → ME

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