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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

Lear, Simon John Patrick

child relation
Offspring entities and appointments 51
  • 1
    CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    - now 10474963
    SNRDCO 3257 LIMITED
    - 2017-01-31 10474963 10229802... (more)
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-31 ~ 2018-05-23
    IIF 34 - Director → ME
    Person with significant control
    2017-01-31 ~ 2018-04-27
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 2
    ELLISRIDGE LIMITED
    03855822
    81 Cromwell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ELLISRIDGE SUITES LIMITED
    - now 03874886
    LONDON MILLENNIUM SUITES LIMITED - 2002-07-22
    LONDON HOLIDAY HOMES LIMITED - 2000-02-10
    TYTARA LIMITED - 1999-11-17
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 4
    FAIRDACE LIMITED
    - now 04047039
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-12-21 ~ 2008-04-27
    IIF 43 - Director → ME
    2010-08-31 ~ 2011-04-01
    IIF 29 - Director → ME
  • 5
    FAIRMUIR LIMITED
    05608842
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-21 ~ 2008-09-26
    IIF 50 - Director → ME
    2010-08-30 ~ 2010-08-30
    IIF 28 - Director → ME
    2010-08-30 ~ dissolved
    IIF 57 - Director → ME
  • 6
    FKB INVESTMENT MANAGEMENT LIMITED
    - now 01908587
    FAIRBRIAR SECURITIES LIMITED - 2002-05-22
    SPECHART LIMITED - 1985-08-23
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 7
    FKB PROPERTY MANAGEMENT LIMITED
    - now 01909444
    FAIRBRIAR PROPERTIES LIMITED - 2002-05-22
    SWANHOPE LIMITED - 1985-12-02
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 22 - Director → ME
  • 8
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2014-11-20 ~ 2018-04-27
    IIF 1 - Director → ME
    2006-12-21 ~ 2008-04-27
    IIF 39 - Director → ME
  • 9
    FRASERS (CAMBERWELL) LIMITED - now
    FRASERS (VICTORIA WORKS) LIMITED
    - 2019-05-22 10228695
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-13 ~ 2018-04-27
    IIF 63 - Director → ME
  • 10
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-18 ~ 2018-04-27
    IIF 32 - Director → ME
  • 11
    FRASERS BUCKSWOOD GRANGE LIMITED
    - now 05810609
    BUCKSWOOD GRANGE LIMITED
    - 2008-02-14 05810609
    DWSCO 2670 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-24 ~ 2018-07-31
    IIF 5 - Director → ME
  • 12
    FRASERS FB (APARTMENTS) LIMITED
    - now 05549152
    FAIRBRIAR APARTMENTS LIMITED
    - 2011-01-25 05549152
    TEESSEC NEWCO (NO. 4) LIMITED - 2005-09-05
    81 Cromwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 11 - Director → ME
  • 13
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED
    - 2011-04-14 00955087 02926364... (more)
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-27
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (26 parents)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 26 - Director → ME
  • 14
    FRASERS FB (INVESTMENTS) LIMITED
    - now 01908589
    FAIRBRIAR INVESTMENTS LIMITED
    - 2011-01-19 01908589 01909445
    FAIRBRIAR DEVELOPMENTS LIMITED - 1996-06-03
    SPECMIGHT LIMITED - 1985-08-23
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 15
    FRASERS FB (PEPYS STREET) LIMITED
    - now 03761720
    FAIRBRIAR PEPYS STREET LTD
    - 2011-01-19 03761720
    FAIRPOINT PROPERTIES LIMITED - 2001-06-14
    TYROLESE (450) LIMITED - 1999-12-07
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    FRASERS FB (UK) DEVELOPMENTS LIMITED
    - now 01909445
    FAIRBRIAR DEVELOPMENTS LIMITED
    - 2011-01-19 01909445 01908589
    FAIRBRIAR INVESTMENTS LIMITED - 1996-06-03
    SWANMIGHT LIMITED - 1985-09-04
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FAIRBRIAR GROUP PLC
    - 2011-03-18 01908590 03202502
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-02-21 during the appointment or period of control
    FRASERS FB (UK) G PLC
    - 2011-03-18 01908590 03202502... (more)
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-22
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 7 - Director → ME
  • 18
    FRASERS FB (UK) LIMITED
    - now 03202502 01908590... (more)
    FRASERS FB (UK) PLC
    - 2010-12-21 03202502 01908590... (more)
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 18 - Director → ME
  • 19
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 4 - Director → ME
  • 20
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2014-08-29
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-09-28 ~ 2008-09-26
    IIF 41 - Director → ME
  • 21
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2014-11-20 ~ 2018-04-27
    IIF 35 - Director → ME
    2006-12-21 ~ 2008-04-27
    IIF 37 - Director → ME
  • 22
    FRASERS HOSPITALITY (UK) LIMITED
    - now 04119290
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-12-21 ~ 2007-04-27
    IIF 44 - Director → ME
  • 23
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED
    - 2008-02-11 06299577
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2018-04-27
    IIF 31 - Director → ME
  • 24
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED
    - 2008-02-14 05400495
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 27 - Director → ME
  • 25
    FRASERS ISLINGTON PROPERTIES LIMITED
    - now 06753377
    FRASERS ISLINGTON LETTINGS LIMITED
    - 2008-12-03 06753377
    81 Cromwell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 21 - Director → ME
  • 26
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED
    - 2007-08-20 05344529
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2008-04-27
    IIF 49 - Director → ME
  • 27
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED
    - 2008-02-14 05499051
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-21 ~ 2021-11-08
    IIF 25 - Director → ME
  • 28
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2016-09-19 ~ 2018-04-27
    IIF 62 - Director → ME
  • 29
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-21
    Date of completion or termination of CVA on 1996-03-31
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-01-12
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-01-03
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2018-04-27
    IIF 12 - Director → ME
  • 30
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED
    - 2007-01-26 05402640 06030568... (more)
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2006-12-21 ~ 2007-01-25
    IIF 40 - Director → ME
    IIF 45 - Director → ME
  • 31
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED
    - 2008-03-08 06030568 12407619
    FAIRBRIAR HOLDINGS LIMITED
    - 2008-02-14 06030568 00955087... (more)
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-04-27 ~ 2018-04-27
    IIF 17 - Director → ME
  • 32
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-04-27 ~ 2018-04-27
    IIF 3 - Director → ME
    2006-12-21 ~ 2007-04-27
    IIF 51 - Director → ME
  • 33
    FRASERS VINCENT SQUARE LIMITED
    - now 04734907
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
    - 2008-02-14 04734907 03761720
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-27 ~ dissolved
    IIF 13 - Director → ME
    2006-12-21 ~ 2007-04-27
    IIF 38 - Director → ME
  • 34
    GSF HOMES LIMITED
    SC253883
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-08-01
    Petition date on 2014-08-01
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-05
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2006-12-21 ~ 2008-12-17
    IIF 42 - Director → ME
  • 35
    IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    06455337
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (17 parents)
    Officer
    2008-09-12 ~ 2012-02-29
    IIF 24 - Director → ME
  • 36
    ISLINGTON THEATRE DEVELOPMENTS LIMITED
    - now 05374900
    LOTHIAN SHELF (003) LIMITED - 2005-06-21
    81 Cromwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 37
    J S GARDEN MANAGEMENT LIMITED
    - now 03690968
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2017-09-26 ~ 2018-04-27
    IIF 33 - Director → ME
  • 38
    JASMINE STUDIOS MANAGEMENT LTD
    - now 11164216
    LEAR PROPERTY MANAGEMENT LTD
    - 2018-01-23 11164216
    C/o Sterling Chartered Accountants, 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
  • 39
    K P GENERAL PARTNER LIMITED
    - now 04129627 07205081... (more)
    DWSCO 2122 LIMITED - 2001-02-02
    81 Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 10 - Director → ME
  • 40
    LEAR DEVELOPMENTS HOLDINGS LIMITED
    09346568
    30 Oakington Avenue, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-04-12 ~ 2008-04-27
    IIF 46 - Director → ME
  • 42
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2007-04-12 ~ 2008-04-27
    IIF 48 - Director → ME
  • 43
    MACLEOD & FAIRBRIAR LIMITED
    - now 03179674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-19 during the appointment or period of control
    Dissolved on 2010-09-16 during the appointment or period of control
    NASHDOM LIMITED - 1999-09-10
    BREAMCO 133 LIMITED - 1996-05-21
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-21 ~ dissolved
    IIF 36 - Director → ME
  • 44
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2006-12-21 ~ now
    IIF 20 - Director → ME
  • 45
    REDBRIAR DEVELOPMENTS LIMITED
    05204001
    20 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 52 - Director → ME
  • 46
    SANA (REEDHAM) LIMITED
    - now 09348472
    SANA PROPERTY DEVELOPMENTS LIMITED
    - 2015-07-08 09348472
    30 Oakington Avenue, Harrow, England
    Active Corporate (3 parents)
    Officer
    2019-06-01 ~ now
    IIF 53 - Director → ME
    2015-07-07 ~ 2016-05-19
    IIF 58 - Director → ME
  • 47
    SLOANE AVENUE LIMITED
    - now 03732411
    NELL GWYNN HOUSE APARTMENTS LIMITED - 2006-12-14
    FAIDHI HOLDINGS LIMITED - 2000-03-30
    MOUNTLOG LIMITED - 1999-04-08
    81 Cromwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 48
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-02
    Commencement of winding up on 2014-05-02
    Conclusion of winding up on 2014-11-14
    Dissolved on 2015-02-26
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2006-12-21 ~ 2008-10-17
    IIF 47 - Director → ME
  • 49
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-24 ~ 2018-07-31
    IIF 15 - Director → ME
  • 50
    VAUXHALL SKY GARDENS MANAGEMENT LIMITED
    09858959
    7th Floor Vauxhall Sky Gardens, Wandsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-05 ~ 2017-10-04
    IIF 2 - Director → ME
  • 51
    VINCENT SQUARE FLATS MANAGEMENT LIMITED
    06343003
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-08-15 ~ 2012-07-31
    IIF 56 - Director → ME

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