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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Lester

    Related profiles found in government register
  • Mr Simon Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 1
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 2
  • Mr Simon Mark Lester
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 3
    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 4
  • Lester, Simon
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6 Sereno House, 22 Beech Hill, Barnet, Herts, EN4 0JP, England

      IIF 5
  • Lester, Simon Mark
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 8, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, England

      IIF 6
    • Flat 8, 22 Beech Hill, Barnet, EN4 0JP, England

      IIF 7
    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 8
    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 9
  • Lester, Simon Mark
    British co director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 10
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 11
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 12 IIF 13 IIF 14
    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 25
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 26
    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 27
    • 1st Floor St John House, The Walk, Potters Bar, EN6 1QQ, England

      IIF 28
    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 29 IIF 30 IIF 31
    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 32
  • Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 33
  • Lester, Simon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 34
  • Lester, Simon
    British co dir born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Simon
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • More Lane, Esher, Surrey, KT10 8AN, Great Britain

      IIF 38
  • Lester, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 39
  • Lester, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John's House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ, United Kingdom

      IIF 40
  • Lester, Simon Mark
    British

    Registered addresses and corresponding companies
    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 41
  • Lester, Simon Mark
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 42
    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 43
    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 44
  • Lester, Simon Mark
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 45 IIF 46 IIF 47
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 49
    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 50 IIF 51 IIF 52
    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 56 IIF 57 IIF 58
    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 59
    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, England

      IIF 60
  • Lester, Simon Mark
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 61
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 62
    • 3, Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA, England

      IIF 63
    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 64 IIF 65
    • Hertsmere House, 2nd Floor, 2529 Shenley Rd, Borehamwood, Herts, WD6 1TE

      IIF 66
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 67
  • Lester, Simon Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 68
    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 69 IIF 70 IIF 71
    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 74
    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 75
  • Lester, Simon
    British company director

    Registered addresses and corresponding companies
    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 76
  • Lester, Simon
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 77
  • Lester, Simon
    British licensee chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Newman Street, London, W1T 1PE, England

      IIF 78
    • 18, Newman Street, London, W1T 1PE, United Kingdom

      IIF 79
  • Lester, Simon

    Registered addresses and corresponding companies
    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 36
  • 1
    2nd Floor Hathaway House, Popes Drive, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2023-11-06 ~ now
    IIF 5 - Director → ME
  • 2
    THE VENUE DIRECTORY LIMITED - 2022-06-16
    21 Oxford Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2008-07-03 ~ dissolved
    IIF 70 - Director → ME
  • 3
    VENUEDIRECTORY.COM LIMITED - 2022-06-16
    21 Enterprise House, Oxford Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-07-03 ~ dissolved
    IIF 72 - Director → ME
  • 4
    KERSCO (123) LIMITED - 2018-09-07
    56 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -131 GBP2025-07-31
    Officer
    2018-08-23 ~ now
    IIF 60 - Director → ME
  • 5
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2018-08-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    2018-06-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LESTER HOTELS (KNOWSLEY) LIMITED - 2017-05-24
    JINKRANGE LIMITED - 2011-03-29
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2004-01-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 8
    SILVERTHORNE WHARF (BRISTOL) LIMITED - 2019-04-03
    MADISON HOTELS LIMITED - 2017-06-12
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,492 GBP2023-09-30
    Officer
    2005-01-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 9
    MADISON INNS LIMITED - 2012-10-11
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,687,437 GBP2021-09-30
    Officer
    2005-01-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or controlOE
  • 10
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2016-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 12
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    Lhms St Johns House, The Walk, Potters Bar
    Active Corporate (2 parents)
    Officer
    2009-12-24 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 14
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Officer
    1999-09-13 ~ now
    IIF 51 - Director → ME
  • 15
    St John Hose, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 77 - Director → ME
  • 16
    STEIN AND LESTER LIMITED - 2007-07-12
    3 Walmar Close, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 17
    Ramsay House, 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,229 GBP2025-03-31
    Officer
    2002-10-09 ~ now
    IIF 7 - Director → ME
  • 18
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 61 - Director → ME
    2013-07-05 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 19
    VRG LIMITED - 2005-09-22
    DARTQUOTE LIMITED - 2001-09-25
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    2001-09-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 20
    ACELODGE LIMITED - 2006-12-28
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 21
    LESTER HOTELS (BRACKLEY) LIMITED - 2008-02-07
    LESTER HOTELS MANAGEMENT SERVICES LIMITED - 2005-09-21
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 66 - Director → ME
  • 22
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    1999-09-13 ~ now
    IIF 52 - Director → ME
  • 23
    NOMIS GLOBAL INVESTMENTS LLP - 2014-10-24
    Lester Hotels, St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 24
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    1999-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control as a member of a firmOE
    IIF 32 - Has significant influence or controlOE
  • 25
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 26
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-10-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 27
    SPRING HOTELS LIMITED - 1999-03-25
    LODGESTAR LIMITED - 1997-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,301,301 GBP2024-09-30
    Officer
    2023-04-13 ~ now
    IIF 49 - Director → ME
  • 28
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 29
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Officer
    1994-06-23 ~ now
    IIF 50 - Director → ME
  • 30
    OXSHOTT LIMITED - 2012-10-24
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 31
    1st Floor St John House, The Walk, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 32
    LESTER HOTELS (READING) LIMITED - 2006-03-24
    SPRING HOTELS GROUP LIMITED - 2005-09-21
    SPRING HOTELS LIMITED - 1997-06-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 33
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 74 - Director → ME
  • 34
    Care Of: Lhms Limited, St John House, The Walk, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 35
    St John House, The Walk, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 36
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,929 GBP2023-09-30
    Officer
    2018-01-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 64 - Director → ME
  • 2
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    350,682 GBP2024-12-31
    Officer
    2010-03-12 ~ 2012-06-30
    IIF 39 - Director → ME
  • 3
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 37 - Director → ME
  • 4
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,374 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 36 - Director → ME
  • 5
    DAYTONA NEC LIMITED - 2009-02-13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,507 GBP2024-12-31
    Officer
    2009-07-14 ~ 2012-06-30
    IIF 38 - Director → ME
  • 6
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-12 ~ 2012-06-30
    IIF 34 - Director → ME
  • 7
    HIBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    984,855 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 35 - Director → ME
  • 8
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 3 - Has significant influence or control OE
  • 9
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 1999-10-01
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    VENUE RESOURCE GROUP LIMITED - 2007-03-30
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 23 - Has significant influence or control OE
  • 11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -524,601 GBP2024-03-31
    Officer
    2023-11-15 ~ 2025-08-01
    IIF 75 - Director → ME
  • 12
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP - 2014-06-24
    FUSION TALBOT HOUSE LLP - 2013-12-10
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-06-05
    IIF 43 - LLP Designated Member → ME
  • 13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -691,985 GBP2024-12-31
    Officer
    2010-05-14 ~ 2012-06-30
    IIF 40 - Director → ME
  • 14
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Officer
    2010-10-01 ~ 2012-07-30
    IIF 79 - Director → ME
  • 15
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,081 GBP2021-03-31
    Officer
    2009-08-14 ~ 2010-02-05
    IIF 71 - Director → ME
    2010-12-31 ~ 2012-07-31
    IIF 78 - Director → ME
  • 16
    199 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,690 GBP2022-03-31
    Officer
    2008-01-08 ~ 2008-02-24
    IIF 41 - Secretary → ME
  • 17
    BERRY MARKETING SERVICES LIMITED - 2022-06-16
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,973,335 GBP2021-09-30
    Officer
    2007-06-28 ~ 2022-06-01
    IIF 10 - Director → ME
    2009-03-01 ~ 2016-09-30
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    181 GBP2024-04-30
    Officer
    2009-04-23 ~ 2022-04-14
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.