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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

Fairless, Simon Lovell

    Related profiles found in government register
  • Fairless, Simon Lovell
    Australian

    Registered addresses and corresponding companies
  • Fairless, Simon Lovell
    Australian finance director

    Registered addresses and corresponding companies
    • Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

      IIF 6
  • Fairless, Simon Lovell
    Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 7
  • Fairless, Simon Lovell
    Australian accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fairless, Simon Lovell
    Australian finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

      IIF 15
  • Fairless, Simon Lovell
    Australian head of finance born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10 Lennox Gardens Mews, London, SW1X 0DP, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    OPEN PALM LIMITED - 2016-08-09
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -335,824 GBP2024-02-29
    Officer
    2024-07-31 ~ now
    IIF 16 - Director → ME
Ceased 9
  • 1
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 10 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 1 - Secretary → ME
  • 2
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2021-08-12
    IIF 14 - Director → ME
  • 3
    LANGHAM HOMES (ESHER) LIMITED - 2012-05-09
    ENVIRONMENTALLY SUSTAINABLE HOMES (GUILDFORD) LTD - 2010-12-17
    Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2021-10-30
    IIF 7 - Director → ME
  • 4
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2002-04-05 ~ 2005-02-22
    IIF 15 - Director → ME
    2002-04-05 ~ 2005-02-22
    IIF 6 - Secretary → ME
  • 5
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-01-22 ~ 2002-10-04
    IIF 13 - Director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 9 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 3 - Secretary → ME
  • 7
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 8 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 5 - Secretary → ME
  • 8
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2002-09-25
    IIF 12 - Director → ME
    2001-08-23 ~ 2002-09-25
    IIF 2 - Secretary → ME
  • 9
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2002-10-04
    IIF 11 - Director → ME
    2001-12-12 ~ 2002-10-04
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.