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

Lake, Simon Jonathan

    Related profiles found in government register
  • Lake, Simon Jonathan
    British

    Registered addresses and corresponding companies

    • 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

      IIF 1
  • Lake, Simon Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 3, The Knights Apartments 44 New Dover Road, Canterbury, Kent, CT1 3DT, United Kingdom

      IIF 2 IIF 3

    • Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN

      IIF 4
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Registered addresses and corresponding companies

    • Rose Marie, Hatch Lane, Chartham, Canterbury, Kent, CT4 7LN

      IIF 5
  • Lake, Simon Jonathan

    Registered addresses and corresponding companies

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 6
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Dove Close, Herne Bay, Kent, CT6 7HS, England

      IIF 7
  • Lake, Simon Jonathan
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom

      IIF 8
  • Lake, Simon Jonathan
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Simon Jonathan
    British accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Grand Union Way, Kings Langley, Hertfordshire, WD4 8SS, United Kingdom

      IIF 53
  • Lake, Simon Jonathan
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 54
  • Mr Simon Jonathan Lake
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, Dove Close, Herne Bay, CT6 7HS, England

      IIF 55

    • Ics, 2, Mannin Way, Lancaster, Lancs, LA1 3SU, England

      IIF 56
child relation
Offspring entities and appointments
Active 48
  • 1
    28 Grand Union Way, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 53 - director → ME
    2003-07-11 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 39 - director → ME
  • 3
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 10 - director → ME
  • 4
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 30 - director → ME
  • 5
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 22 - director → ME
  • 6
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 33 - director → ME
  • 7
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 18 - director → ME
  • 8
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 20 - director → ME
  • 9
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 27 - director → ME
  • 10
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 17 - director → ME
  • 11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 24 - director → ME
  • 12
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 14 - director → ME
  • 13
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 23 - director → ME
  • 14
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - director → ME
  • 15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 32 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 42 - director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 34 - director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 41 - director → ME
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 52 - director → ME
  • 20
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 48 - director → ME
  • 21
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 45 - director → ME
  • 22
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 49 - director → ME
  • 23
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 47 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 44 - director → ME
  • 25
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-25 ~ dissolved
    IIF 40 - director → ME
  • 26
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 12 - director → ME
  • 27
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 21 - director → ME
  • 28
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 13 - director → ME
  • 29
    PROJECT SHELTER LIMITED - 2020-06-10
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 11 - director → ME
  • 30
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 16 - director → ME
  • 31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 15 - director → ME
  • 32
    2 Fallow Gardens, Great Salkeld, Penrith, England
    Corporate (1 parent)
    Equity (Company account)
    309,832 GBP2021-05-31
    Officer
    2013-05-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 33
    28 Grand Union Way, Kings Langley, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    28,732 GBP2024-03-31
    Officer
    2012-03-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 46 - director → ME
  • 35
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 19 - director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 50 - director → ME
  • 37
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 37 - director → ME
  • 38
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 31 - director → ME
  • 39
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 29 - director → ME
  • 40
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 25 - director → ME
  • 41
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 38 - director → ME
  • 42
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 43 - director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 26 - director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 28 - director → ME
  • 45
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - director → ME
  • 46
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 51 - director → ME
  • 47
    GROUND RENTAL SERVICES LIMITED - 2009-07-02
    13 Dove Close, Herne Bay, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 7 - director → ME
    2012-05-10 ~ dissolved
    IIF 6 - secretary → ME
  • 48
    UPPER THAMES WHOLESALERS LIMITED - 1992-12-07
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (9 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 5 - director → ME
    2007-07-03 ~ dissolved
    IIF 4 - secretary → ME
Ceased 3
  • 1
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-09-10
    IIF 2 - secretary → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2009-09-10
    IIF 3 - secretary → ME
  • 3
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2009-11-20
    IIF 54 - director → ME

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