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
Individuals in focus
Wilkinson, Simon Paul
Wilkinson, Simon Paul
British Registered addresses and corresponding companiesWilkinson, Simon Paul
British company directorRegistered addresses and corresponding companiesWilkinson, Simon Paul
British company director born in March 1961Registered addresses and corresponding companiesWilkinson, Simon Paul
British solicitor born in March 1961Registered addresses and corresponding companiesWilkinson, Simon Paul
Registered addresses and corresponding companies
IIF 19
31 Swithland Lane, Rothley, Leicester, LE7 7SG
IIF 20 Viaduct Works, Canon Street, Leicester, Leicestershire, LE4 6GH
IIF 21 The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
IIF 22 IIF 23 Holly House, 31 Swithland Lane, Rothley, Leicestershire, LE7 7SG
Wilkinson, Simon
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 24 Viaduct Works, Canon Street, Leicester, LE4 6GH
Wilkinson, Simon Alan
British business development director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 25 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
Wilkinson, Simon Alan
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesWilkinson, Simon Alan
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 28 T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
Wilkinson, Simon Paul
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Viaduct Works, Canon Street, Leicester, LE4 6GH, England
Mr Simon Alan Wilkinson
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 30 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Viaduct Works, Canon Street, LeicesterActive Corporate (3 parents)Officer
2021-04-30 ~ nowIIF 24 - Director → ME - 2
CMI ROADBUILDING LIMITED
- nowENSCO 994 LIMITED - 2013-07-31 Viaduct Works, Canon Street, Leicester, EnglandActive Corporate (3 parents)Officer 2013-07-31 ~ nowIIF 29 - Director → ME - 3
PARKER PLANT LIMITED
- nowHINDERBAY LIMITED - 2003-10-29 Viaduct Works, Canon Street, Leicester, LeicestershireActive Corporate (6 parents, 1 offspring)Officer 2003-10-06 ~ nowIIF 20 - Secretary → ME - 4 T Bromley, Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer 2018-09-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 1ASSOCIATED POWER SERVICES (SOUTH WESTERN) LIMITED - 1995-10-11TWP 46 LIMITED - 1992-09-29 Naval Yard, Tylacelyn Road, Penygraig, Rhondda Cynon TafActive Corporate (2 parents)Equity (Company account)2,257,677 GBP2024-12-31Officer 1992-08-25 ~ 1992-12-05IIF 17 - Director → ME
- 2TRANSYSTEM SUPPLIES LIMITED - 1997-04-21PARKER PLANT INTERNATIONAL LIMITED - 1997-12-10 Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)16,328,504 GBP2020-03-31Officer 1997-04-21 ~ 2013-12-02IIF 1 - Secretary → ME
- 3
CHARNWOOD PIANOS LIMITED
- nowMODERN AIR SYSTEMS (LEICESTER) LIMITED - 2008-01-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (1 parent)Officer 1996-05-30 ~ 2021-02-25IIF 7 - Director → ME 1996-05-30 ~ 2021-02-25IIF 4 - Secretary → ME - 4
CLARITAS FOUR ZERO LTD
- nowMAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21 T Bromley Second Floor, 15 London Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-56,483 GBP2020-04-01 ~ 2021-03-31Officer 2020-08-03 ~ 2023-03-16IIF 27 - Director → ME - 5 T Bromley Second Floor, 15 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-12-08 ~ 2023-03-16IIF 28 - Director → ME
- 6
CLARITAS GROUP LTD
- nowCLARITAS GROUP LIMITED - 2020-05-18AMCM GROUP LTD - 2020-05-06AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20AIREY MILLER CONSTRUCTION LTD - 2014-03-21 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)582,370 GBP2020-04-01 ~ 2021-03-31Officer 2020-04-01 ~ 2023-03-16IIF 26 - Director → ME - 7 Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,156 GBP2024-03-31Officer 1998-03-26 ~ 2009-12-14IIF 23 - Secretary → ME
- 8TWP 39 LIMITED - 1992-04-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 1991-10-24 ~ 1992-03-23IIF 18 - Director → ME
- 9
MAHCON 100 LIMITED
- nowMAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15 5 Woodgate, Rothley, LeicestershireDissolved Corporate (2 parents)Officer 2000-10-18 ~ 2001-12-31IIF 6 - Director → ME 2003-03-31 ~ 2009-12-30IIF 3 - Secretary → ME - 10FINAL SUPPORT LIMITED - 1997-04-21MAHCON 100 LIMITED - 1997-05-15 C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents)Equity (Company account)1,599,326 GBP2020-03-31Officer 1997-04-21 ~ 2009-12-30IIF 22 - Secretary → ME
- 11NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22TWP 49 LIMITED - 1993-04-15 Cowpen Bewley Road, Haverton Hill, Billingham, ClevelandActive Corporate (7 parents, 5 offsprings)Officer 1993-02-03 ~ 1993-04-16IIF 12 - Director → ME
- 12TWP 53 LIMITED - 1993-10-19 Qfm House, 10 Brightside Lane, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)-1,991,094 GBP2023-09-30Officer 1993-08-03 ~ 1993-11-26IIF 11 - Director → ME
- 13
ORCHID DRINKS LIMITED
- nowSTRANTON MILL HOLDINGS LIMITED - 1996-05-08EDENMOUNT MANUFACTURING LIMITED - 1992-11-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 3 offsprings)Officer 1992-10-14 ~ 1992-10-22IIF 13 - Director → ME - 14F. TYPE CARS LIMITED - 1990-10-29WASHANDIE LIMITED - 1986-06-20PARKER PLANT LIMITED - 2003-10-29 4385, 02006770 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 1995-02-23 ~ 1997-11-19IIF 9 - Director → ME 1995-02-23 ~ 1997-11-19IIF 21 - Secretary → ME
- 15 Parker Plant Limited, Canon Street, Leicester, EnglandActive Corporate (5 parents, 15 offsprings)Officer 2007-12-11 ~ 2007-12-12IIF 19 - Secretary → ME
- 16
RELYON NUTEC UK LIMITED
- nowTWP 50 LIMITED - 1993-07-23FALCK NUTEC LTD - 2019-04-11NUTEC CENTRE FOR SAFETY LIMITED - 2006-06-02 Haverton Hill Industrial Estate, Billingham, ClevelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)12,574,165 GBP2024-12-31Officer 1993-02-03 ~ 1993-07-22IIF 16 - Director → ME - 17TAS HOLDINGS LIMITED - 2010-12-13TWP 54 LIMITED - 1993-12-23 Tas House, 37 - 39 Norton Road, Stockton On Tees ClevelandDissolved Corporate (2 parents)Officer 1993-10-13 ~ 1993-12-24IIF 10 - Director → ME
- 18TWP 98 LIMITED - 2000-04-06PARK HILL GOLF & LEISURE LIMITED - 2019-04-13 Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Equity (Company account)-2,145,588 GBP2020-03-31Officer 2000-04-12 ~ 2009-12-14IIF 2 - Secretary → ME
- 19
TEMPLARS PIANOS LIMITED
- nowSTORAGE & TRANSPORT LIMITED - 2009-09-05UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Equity (Company account)3,386 GBP2019-03-31Officer 1998-03-27 ~ 2009-12-14IIF 8 - Director → ME 1998-03-27 ~ 2009-12-14IIF 5 - Secretary → ME - 20TWP 55 LIMITED - 1994-06-09 The Wilton Centre Annexe South Building, The Wilton Centre, Redcar, EnglandActive Corporate (3 parents)Equity (Company account)1,849,137 GBP2024-02-28Officer 1993-10-13 ~ 1994-05-31IIF 15 - Director → ME
- 21ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08TWP 44 LIMITED - 1992-10-23 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1992-05-07 ~ 1992-11-04IIF 14 - Director → ME
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