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.
Mr Simon Paul Lupson
Mr Simon Paul Lupson
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Simon Paul Lupson
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLupson, Simon Paul
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 9
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Lupson, Simon Paul
British director born in November 1972Resident in England
Registered addresses and corresponding companiesLupson, Simon Paul
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY, England
Lupson, Simon Paul
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Mcbride House, Second Floor, 32 Penn Road, Beaconsfield, Bucks, HP9 2FY
IIF 14 59, Union Street, Dunstable, Bedfordshire, LU6 1EX, England
IIF 15 IIF 16 IIF 17 (more) Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 19 IIF 20 IIF 21 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 22 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 23 C/o Wood Recycling Services Limited Appspond Lane, Potters Crouch, St. Albans, Hertfordshire, AL2 3NL, United Kingdom
IIF 24 50 Holywell Road, Studham, Bedfordshire, LU6 2PD, England
Lupson, Simon Paul
British manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLupson, Simon Paul
British Registered addresses and corresponding companiesLupson, Simon Paul
British manager born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 50, Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD, United Kingdom
- 1FOURTWEN 2015 LIMITED - 2016-03-18 Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)Equity (Company account)-2,296 GBP2024-04-30Officer
2022-03-18 ~ nowIIF 18 - director → MEPerson with significant control 2022-03-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Bdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved corporate (3 parents)Officer 2008-10-01 ~ dissolvedIIF 26 - director → ME
- 3 1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (1 parent)Officer 2010-05-18 ~ dissolvedIIF 22 - director → ME
- 4 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)Total liabilities (Company account)1 GBP2023-12-31Officer 2022-03-18 ~ nowIIF 19 - director → ME
- 5 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2009-11-02 ~ dissolvedIIF 25 - director → ME
- 6
KLAS STEEL LIMITED
- nowKLAS ENERGY LIMITED - 2019-02-05UK STOCK SOLUTIONS LIMITED - 2015-10-29UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17A13 RECYCLING LIMITED - 2014-03-17 Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (3 parents)Equity (Company account)358,353 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 24 - director → MEPerson with significant control 2018-10-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8 Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 9 59 Union Street, Dunstable, BedfordshireDissolved corporate (1 parent)Officer 2011-05-01 ~ dissolvedIIF 14 - director → ME
- 10 Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents)Equity (Company account)698,667 GBP2024-03-31Officer 2017-11-08 ~ nowIIF 9 - director → MEPerson with significant control 2017-11-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-293,797 GBP2024-03-30Officer 2008-10-01 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)Equity (Company account)-205,760 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 11 - director → MEPerson with significant control 2021-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13 Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-2,339,455 GBP2023-12-31Officer 2021-04-24 ~ nowIIF 10 - director → MEPerson with significant control 2022-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 20 - director → ME
- 15 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)Officer 2022-03-18 ~ dissolvedIIF 21 - director → ME
- 16 Brookman Limited, 145-147 Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2011-01-25 ~ dissolvedIIF 12 - llp-designated-member → ME
- 17 1 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2007-08-21 ~ dissolvedIIF 29 - director → ME 2004-08-20 ~ dissolvedIIF 28 - secretary → ME
- 18 Gable House, 239 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)Officer 2003-05-01 ~ dissolvedIIF 27 - secretary → ME
- 1
GENERAY LIMITED
- nowGENERAY CONSTRUCTION LIMITED - 1978-12-31 52 Brook Street, LondonDissolved corporate (2 parents)Officer 2007-10-01 ~ 2010-06-30IIF 13 - director → ME - 2 69c High Street, Harpenden, EnglandCorporate (2 parents)Equity (Company account)488 GBP2023-07-31Officer 2011-08-01 ~ 2012-03-20IIF 23 - director → ME
