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.
Mr Lee Robert Simon
- British born in December 1959
Mr Lee Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companiesProbyns, Wick Lane, Englefield Green, Egham, TW20 0HU, United Kingdom
IIF 1Bathhurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 2Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 3Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 4C/o Atom Consulting Limited, Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
IIF 530, Finsbury Square, London, EC2A 1AG
IIF 6
- British born in December 1959
Lee Robert Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 7
- British born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British c.exec.officer born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companiesProbyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU
IIF 16
- British company director born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Simon, Lee Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Finsbury Square, London, EC2A 1AG
IIF 22
- British director born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
- British executive born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
14 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
IIF 25
- British operations director born in December 1959Registered addresses and corresponding companies
Simon, Lee Robert
16 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13
IIF 26
- British company directorRegistered addresses and corresponding companies
Simon, Lee Robert
- British managing directorRegistered addresses and corresponding companies
Simon, Lee Robert
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
IIF 29
- 19524 TRADING - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-03
Commencement of winding up on 2012-04-02
Conclusion of winding up on 2018-10-17
Dissolved on 2019-04-07AMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING
- 2010-08-13 02106632Hill House 1, Little New Street, LondonDissolved Corporate (35 parents)Officer(before 1992-09-30) ~ 1995-06-19IIF 25 - Director → ME - 2
APPLEGATE HOMES LIMITED
05404276C/o Atom Consulting Ltd, Bathurst House, 50 Bathurst Walk, Iver, BuckinghamshireActive Corporate (6 parents, 4 offsprings)Officer2005-03-24 ~ nowIIF 14 - Director → ME2005-03-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BEECHGATE HOMES LIMITED
08510853C/o Atom Consulting Limited Bathurst House, 50 Bathurst Walk, Iver, BuckinghamshireDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4146 Springfield Road, Brighton, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-03-02 ~ 2005-06-10IIF 24 - Director → ME2002-06-01 ~ 2002-07-05IIF 28 - Secretary → ME
- 5WEBB KIRBY LIMITED - 1999-05-25146 Springfield Road, Brighton, United KingdomActive Corporate (18 parents)Officer2001-03-13 ~ 2005-06-10IIF 23 - Director → ME2002-06-01 ~ 2002-07-05IIF 27 - Secretary → ME
- 6
- 7
- 8
EAST HOUSE (WENTWORTH) LTD
16956891Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 13 - Director → ME - 9
FIRGATE DEVELOPMENTS LTD
11146688Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-21 ~ 2018-02-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of controlSAVILL DEVELOPMENTS LIMITED
- 2012-07-18 0812843530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2012-07-03 ~ dissolvedIIF 20 - Director → ME - 12
- 13
OAKGATE DEVELOPMENTS LTD
11146495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2024-05-17 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2018-02-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2023-02-14PAIGE VEHICLE RENTAL LIMITED
- 2006-01-04 04685196HARTDROVE LIMITED - 2003-04-16C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2005-05-23 ~ 2008-08-06IIF 19 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Due to be dissolved on 2024-08-16LARKSMAN LIMITED - 2005-10-24C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2005-11-07 ~ 2008-08-06IIF 17 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2025-02-09CROSSVALE LIMITED - 2003-05-08Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (12 parents)Officer2005-05-23 ~ 2008-08-06IIF 18 - Director → ME - 18
- 19
TORSA LEISURE LIMITED
14747052Probyns Wick Lane, Englefield Green, Egham, United KingdomActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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