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

Wilson, Simon John

    Related profiles found in government register
  • Wilson, Simon John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Morton Hall, Green End Road, East Morton, Bingley, West Yorkshire, BD20 5TY, United Kingdom

      IIF 1

    • The Cottage, Morton Hall, Green End Road, East Morton, BD20 5TY, England

      IIF 2

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 3

    • The Cottage, Morton Hall, Green End Road, East Morton, Keighley, West Yorkshire, BD20 5TY, England

      IIF 4

    • Central House, 47 St Pauls Street, Leeds, West Yorkshire, LS1 2TE

      IIF 5

    • Unit 7 Northside Business Park, Leeds, LS7 2 BB, United Kingdom

      IIF 6

    • 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Wilson, Simon John
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE

      IIF 8
  • Wilson, Simon
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 9
  • Wilson, Simon John
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, St Pauls Street, Leeds, LS1 2TE

      IIF 10
  • Simon Wilson
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 11
  • Wilson, Simon John
    British building & roofing contractor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30 King Street, Worthing, West Sussex, BN14 7BW

      IIF 12
  • Wilson, Simon
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Concept Court, Kettlestring Lane, York, YO30 4XF, United Kingdom

      IIF 13

    • Unit 5, Concept Court, York, YO23 3UH, United Kingdom

      IIF 14
  • Mr Simon Wilson
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Concept Court, York, YO23 3UH, United Kingdom

      IIF 15
  • Simon Wilson
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Concept Court, Kettlestring Lane, York, YO30 4XF, United Kingdom

      IIF 16
  • Wilson, Simon
    British

    Registered addresses and corresponding companies

    • Rook Cottage 6 Crowtrees Lane, Rastrick, Brighouse, West Yorkshire, HD6 3NE

      IIF 17
  • Mr Simon John Wilson
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Morton Hall, Green End Road, East Morton, Keighley, West Yorkshire, BD20 5TY

      IIF 18

    • Unit 5, Kettlestring Lane, York, YO30 4XF, England

      IIF 19
  • Mr Simon John Wilson
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30 King Street, Worthing, West Sussex, BN14 7BW

      IIF 20
  • Wilson, Simon

    Registered addresses and corresponding companies

    • Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    DESIGNED 2 SELL LIMITED - 2008-08-14
    TOPZ UK LIMITED - 2007-04-25
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-23 ~ dissolved
    IIF 2 - director → ME
  • 2
    APC EXHIBITION & DESIGN LIMITED - 2004-07-21
    Armstrong Watson, Central House, 47 St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 8 - director → ME
  • 3
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-02 ~ dissolved
    IIF 3 - director → ME
  • 4
    Unit 5 Kettlestring Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    56,519 GBP2023-03-31
    Officer
    2015-03-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,502 GBP2017-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 9 - director → ME
    2019-08-20 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-09-16 ~ dissolved
    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
  • 6
    The Cottage, Morton Hall Green End Road, East Morton, Keighley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    Unit 5 Concept Court, Kettlestring Lane, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    247,348 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GRG BRANDS LIMITED - 2023-02-03
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    AW 2012 LIMITED - 2012-05-24
    Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 1 - director → ME
  • 10
    Armstrong Watson, 47 St Pauls Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 11
    CASCO INVESTMENTS LIMITED - 2010-05-24
    Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 5 - director → ME
  • 12
    30 King Street, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    21,027 GBP2023-06-30
    Officer
    2003-06-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    PETRA SHOUTEN LIMITED - 2009-08-06
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-07-01
    IIF 17 - secretary → ME
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,770 GBP2023-12-31
    Officer
    2015-07-17 ~ 2016-10-19
    IIF 7 - director → ME

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