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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Paul Lupson

    Related profiles found in government register
  • Mr Simon Paul Lupson
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lupson, Simon Paul
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lupson, Simon Paul
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY

      IIF 17

    • 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England

      IIF 18

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 19 IIF 20

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 24

    • C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom

      IIF 25
  • Lupson, Simon Paul
    British manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 26

    • 50 Holywell Road, Studham, Bedfordshire, LU6 2PD

      IIF 27
  • Lupson, Simon Paul
    British manager born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom

      IIF 28
  • Lupson, Simon Paul
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England

      IIF 29
  • Lupson, Simon Paul
    British

    Registered addresses and corresponding companies

    • 50 Holywell Road, Studham, Bedfordshire, LU6 2PD

      IIF 30 IIF 31
child relation
Offspring entities and appointments 22
  • 1
    ALTERNATIVE FUNDING CENTRE LIMITED
    - now 09556240
    FOURTWEN 2015 LIMITED - 2016-03-18
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    APS COMMERCIAL & PLANT LIMITED
    05550867
    Insolvency (Case 1) In administration
    Administration started on 2009-10-26 during the appointment or period of control
    Administration ended on 2010-04-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-29 during the appointment or period of control
    Dissolved on 2013-05-11 during the appointment or period of control
    Bdo Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    APS MATERIALS LTD
    07257305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2020-08-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BUCKS CONTRACTING & PLANT HIRE LTD
    12804981
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FUTUR ENVIRONMENTAL LIMITED
    06904696
    1st Floor, 101 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GENERAY LIMITED
    - now 01201549
    Insolvency (Case 1) In administration
    Administration started on 2012-09-27
    Administration ended on 2013-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-06
    Dissolved on 2017-07-19
    GENERAY CONSTRUCTION LIMITED - 1978-12-31
    52 Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2010-06-30
    IIF 17 - Director → ME
  • 7
    KENTIX TECHNOLOGY LIMITED
    06928211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-22 during the appointment or period of control
    Due to be dissolved on 2016-04-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 26 - Director → ME
  • 8
    KLAS STEEL LIMITED
    - now 08599345
    KLAS ENERGY LIMITED
    - 2019-02-05 08599345
    UK STOCK SOLUTIONS LIMITED - 2015-10-29
    A13 RECYCLING LIMITED - 2014-03-17
    UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    L3 CIVIL ENGINEERING LIMITED
    13214887
    Fulford House, Newbold Terrace, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    L3 PRECAST LIMITED
    13214960
    Fulford House, Newbold Terrace, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 11
    LONDON BIOMASS LIMITED
    06381627
    59 Union Street, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    LOVEWEDS JEWELLERS LIMITED
    07723740
    69c High Street, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-03-20
    IIF 25 - Director → ME
  • 13
    LUMNIA CONSULTING LIMITED
    09498065
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MENTMORE HOLDINGS LIMITED
    06706020
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-22 during the appointment or period of control
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Conclusion of winding up on 2016-11-28 during the appointment or period of control
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NAVITAS BIOMASS LIMITED
    09017803
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    ORENDA HOLDINGS LIMITED
    12547995
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    ORENDA MRF LIMITED
    13056047
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 18
    ORENDA WASTE MANAGEMENT LIMITED
    13056004
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 23 - Director → ME
  • 19
    SECONDARY METALS RECYCLING LLP
    OC361127
    Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 20
    WHEB LTD
    17060984
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2026-02-28 ~ now
    IIF 13 - Director → ME
  • 21
    WOOD RECYCLING SERVICES LIMITED
    05210730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2017-09-08 during the appointment or period of control
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 28 - Director → ME
    2004-08-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 22
    WOODWASTE SERVICES LIMITED
    03551229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-21 during the appointment or period of control
    Dissolved on 2020-02-13 during the appointment or period of control
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.