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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 James Winner

    Related profiles found in government register
  • Mr Simon James Winner
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 1 IIF 2
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 3
  • Mr Simon James Winner
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 4
    • Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, GL50 1JN, England

      IIF 5
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 6 IIF 7 IIF 8
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 10 IIF 11
  • Winner, Simon James
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 12 IIF 13 IIF 14
  • Winner, Simon James
    British director born in August 1971

    Registered addresses and corresponding companies
    • Quarries House, 2 Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 15
  • Winner, Simon James
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winner, Simon James
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,444 GBP2024-12-31
    Officer
    2021-07-29 ~ now
    IIF 16 - Director → ME
  • 2
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,040,091 GBP2024-12-31
    Officer
    2017-04-01 ~ now
    IIF 18 - Director → ME
  • 3
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200 GBP2022-12-31
    Officer
    2021-07-30 ~ dissolved
    IIF 20 - Director → ME
  • 5
    WCL CRANEBROOK QUARRY LIMITED - 2021-04-09
    WCL QUARRIES LIMITED - 2014-10-03
    Related registration: 09249245
    WALSALL CONCRETE LIMITED - 2010-11-03
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -932,992 GBP2021-12-31
    Officer
    2021-04-09 ~ dissolved
    IIF 21 - Director → ME
  • 6
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    28,912,283 GBP2024-12-31
    Officer
    2014-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    741,717 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,447 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,040,091 GBP2024-12-31
    Officer
    2014-11-05 ~ 2015-07-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,130 GBP2024-06-30
    Person with significant control
    2017-05-16 ~ 2020-12-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WCL BROWNHILLS QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,165 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ 2020-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    959,453 GBP2024-06-30
    Person with significant control
    2017-04-28 ~ 2020-12-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    WCL QUARRIES LIMITED - 2021-04-22
    Related registration: 05851648
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    326,710 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WCL CRANEBROOK QUARRY LIMITED - 2021-04-09
    WCL QUARRIES LIMITED - 2014-10-03
    Related registration: 09249245
    WALSALL CONCRETE LIMITED - 2010-11-03
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -932,992 GBP2021-12-31
    Officer
    2006-06-20 ~ 2014-12-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    741,717 GBP2015-12-31
    Officer
    2010-10-22 ~ 2014-12-03
    IIF 13 - Director → ME
  • 8
    WCL TIPPERS LIMITED - 2013-12-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,303 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,447 GBP2016-12-31
    Officer
    2010-10-22 ~ 2014-12-03
    IIF 14 - Director → ME

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