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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

Wilson, Simon Robert

    Related profiles found in government register
  • Wilson, Simon Robert
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 1 IIF 2
    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 3
  • Wilson, Simon Robert
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 4
    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX

      IIF 5
  • Wilson, Simon Robert
    English managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 6 IIF 7
  • Wilson, Simon Robert
    English md born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Penn House, Bradley Rd, Stourbridge, West Midlands, DY81UX, United Kingdom

      IIF 8
  • Wilson, Simon Robert
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 9
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 10
    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 11
  • Wilson, Simon Robert
    British director born in September 1970

    Registered addresses and corresponding companies
    • 22 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 12
  • Wilson, Simon Robert
    English

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 13
  • Wilson, Robert
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 14
  • Wilson, Robert
    British company secretary born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 15
  • Wilson, Robert
    British sales director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 16
  • Wilson, Simon Robert
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 17
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 18
    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 19
    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 20
    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 21
    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 22 IIF 23
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 24
    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 25
  • Wilson, Simon Robert
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 26
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 30
  • Wilson, Simon Robert

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 31
  • Wilson, Robert
    British company secretary

    Registered addresses and corresponding companies
    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 32
  • Wilson, Simon

    Registered addresses and corresponding companies
    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 33
    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 34
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 35
    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 36
    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 37
    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 38
    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 39 IIF 40
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL

      IIF 41
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 42
    • Sion House, Hill Pool, Kidderminster, DY10 4PE, United Kingdom

      IIF 43
    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 44
    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 45 IIF 46
  • Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 22
  • 1
    BE HOME PROPERTIES (HOLDING) LTD
    16249398
    1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ 2025-04-17
    IIF 19 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-04-17
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CASHMO LIMITED
    11666632
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-08 ~ 2022-06-02
    IIF 20 - Director → ME
    Person with significant control
    2018-11-08 ~ 2022-06-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 37 - Has significant influence or control as a member of a firm OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    CASINO 2020 LTD
    12445851
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-02-06 ~ 2022-06-02
    IIF 21 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-06-02
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    DELLFERN (UK) LIMITED
    03081840
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    1995-07-24 ~ 2006-08-01
    IIF 12 - Director → ME
    2011-07-28 ~ dissolved
    IIF 15 - Director → ME
    1995-07-19 ~ 1995-07-24
    IIF 16 - Director → ME
    1995-07-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    DR SLOT LTD
    10837150
    4385, 10837150 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-27 ~ 2022-06-02
    IIF 18 - Director → ME
    Person with significant control
    2017-06-27 ~ 2022-06-02
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 35 - Has significant influence or control as a member of a firm OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors OE
  • 6
    GUARANTOR LOANS LIMITED
    08650735
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 6 - Director → ME
    2013-08-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    HUNTERSFIELD CONSTRUCTION LIMITED
    14943167
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-19 ~ 2024-01-04
    IIF 11 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-04
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    IN TOUCH GAMES LIMITED
    04629082
    Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-10-20
    IIF 14 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 2 - Director → ME
    2003-01-06 ~ 2022-06-02
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-06-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MFORTUNE LIMITED
    09908892
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-12-09 ~ 2022-06-02
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 42 - Has significant influence or control as a member of a firm OE
  • 10
    MGAME LIMITED
    07346658
    Penn House, Bradley Rd, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 8 - Director → ME
  • 11
    MR SPIN LIMITED
    10685778
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-23 ~ 2022-06-02
    IIF 22 - Director → ME
    Person with significant control
    2017-03-23 ~ 2022-06-02
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 12
    MYLES AND LENNARD LIMITED
    00891139
    Fieldhouse Farm Thicknall Lane, Clent, Stourbridge, West Midlands
    Active Corporate (8 parents)
    Officer
    2011-02-28 ~ 2014-12-01
    IIF 5 - Director → ME
  • 13
    POCKETWIN LIMITED
    09573335 10715677
    Penn House, Bradley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 7 - Director → ME
  • 14
    POCKETWIN LTD
    10715677 09573335
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-04-07 ~ 2022-06-02
    IIF 23 - Director → ME
    Person with significant control
    2017-04-07 ~ 2022-06-02
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    RUSKIN PROPERTIES (DEVELOPMENTS) LIMITED
    12207083
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,466 GBP2024-09-29
    Officer
    2019-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    2024-11-18 ~ 2025-04-30
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 16
    RUSKIN PROPERTIES (GROUP) LIMITED
    - now 12204739
    RUSKIN PROPERTIES (HOLDINGS) LIMITED
    - 2020-01-15 12204739 16253467, 12207069
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    RUSKIN PROPERTIES (HOLDINGS) LIMITED
    - now 12207069 16253467, 12204739
    RUSKIN PROPERTIES (RESIDENTIAL) LIMITED
    - 2020-01-15 12207069
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    RUSKIN PROPERTIES FOUNTAIN HOUSE LIMITED
    09605460
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,560,031 GBP2024-09-29
    Officer
    2015-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 19
    RUSKIN PROPERTIES HOLDINGS LIMITED
    16253467 12207069, 12204739
    Sion House, Hillpool, Kidderminster, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 20
    RUSKIN PROPERTIES LIMITED
    08376192
    Sion House, Hillpool, Kidderminster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,861,036 GBP2024-09-30
    Officer
    2013-01-25 ~ now
    IIF 3 - Director → ME
    2013-01-25 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-17
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SLOT FACTORY LIMITED
    11952585
    4385, 11952585 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    2019-04-17 ~ 2022-06-02
    IIF 26 - Director → ME
    2019-04-17 ~ 2022-06-02
    IIF 31 - Secretary → ME
    Person with significant control
    2019-04-17 ~ 2022-06-02
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    WILLHOLD LIMITED
    07445086
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 25 - Director → ME

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