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
Simon Paul Wright
Simon Paul Wright
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Simon Paul Wright
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Simon Paul Wright
English born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 18
18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
Wright, Simon Paul
British commercial director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 19 18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
Wright, Simon Paul
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesWright, Simon Paul
British director born in January 1980Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer
2023-05-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 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 - 2 59a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)-1,427 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 21 - Director → ME
- 3 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-764 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 31 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4
22 SPINNAKER LIMITED
- now4 WHITEHAVEN LIMITED - 2022-04-11 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2,226 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 33 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-5,261 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 26 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-3,534 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-21,254 GBP2024-02-29Officer 2020-02-06 ~ nowIIF 32 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2023-10-10 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-10 ~ 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
- 9 59a Days Lane, Biddenham, Bedford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-509 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 10 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)164,974 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 19 - Director → ME
- 11 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2021-09-21 ~ nowIIF 43 - Director → ME
- 12 5 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-03-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)104 GBP2024-04-30Person with significant control 2023-04-24 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 14 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)329,305 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 29 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 15
CMC IT LIMITED
- nowCMC TELECOMS LIMITED - 2013-07-18 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1,336,090 GBP2023-10-31Officer 2012-07-18 ~ nowIIF 42 - Director → ME - 16ACTOPIA HOLDINGS LIMITED - 2022-02-10 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)104 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 28 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 17 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)259,113 GBP2024-05-31Officer 2014-10-16 ~ nowIIF 34 - Director → ME
- 18 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)728,854 GBP2024-07-31Officer 2024-03-04 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 18 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)204 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 30 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 20 5 Shirwell Crescent, Furzton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
6
- 1 40 Tolcarne Avenue, Fishermead, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-03-08 ~ 2023-11-09IIF 37 - Director → MEPerson with significant control 2023-03-08 ~ 2023-11-09IIF 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 59a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)104 GBP2024-03-31Officer 2022-03-17 ~ 2022-10-19IIF 36 - Director → MEPerson with significant control 2022-03-17 ~ 2022-10-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 22 Ashfield, Stantonbury, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-5,645 GBP2024-08-31Officer 2020-08-10 ~ 2021-05-20IIF 39 - Director → MEPerson with significant control 2020-08-10 ~ 2023-04-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Railview Lofts 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2013-05-09IIF 40 - Director → ME
- 5 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ 2013-02-23IIF 41 - Director → ME
- 6 19 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,974 GBP2023-05-31Officer 2024-12-16 ~ 2024-12-22IIF 24 - Director → ME
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