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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 Lloyd Warburton

    Related profiles found in government register
  • Mr Simon Lloyd Warburton
    British born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Chalybeate Street, Aberystwyth, SY23 1HS, Wales

      IIF 1
  • Mr Simon Lloyd Warburton
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lleifior, Moriah, Aberystwyth, Ceredigion, SY23 4EA, United Kingdom

      IIF 2
  • Warburton, Simon Lloyd
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Chalybeate Street, Aberystwyth, SY23 1HS, Wales

      IIF 3
    • Lleifior, Moriah, Aberystwyth, Ceredigion, SY23 4EA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARTWILD LIMITED - 2003-01-31
    5 Chalybeate Street, Aberystwyth, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    160,003 GBP2025-01-31
    Officer
    2013-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    5 Chalybeate Street, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    183 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-09 ~ 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

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