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 Shane Frederick Wilson

    Related profiles found in government register
  • Mr Shane Frederick Wilson
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 1
  • Wilson, Shane Frederick
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Iron Sidings, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF, England

      IIF 2 IIF 3
    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

      IIF 4
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 5
  • Wilson, Shane Frederick
    British director born in January 1959

    Registered addresses and corresponding companies
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

      IIF 6
    • Iron Sidings, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF, England

      IIF 7
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 8
  • Wilson, Shane Frederick
    born in January 1959

    Registered addresses and corresponding companies
    • Iron Sidings, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    TYRE RECLAMATION LIMITED - 2013-08-08
    Stag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 8 - director → ME
  • 2
    WILSON & SIMMONS CONSTRUCTION LIMITED - 2016-12-28
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    6,833 GBP2023-07-31
    Officer
    2014-07-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 3 - director → ME
Ceased 5
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    34,965 GBP2022-06-29
    Officer
    2011-11-16 ~ 2014-05-13
    IIF 5 - director → ME
  • 2
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2012-12-03
    IIF 2 - director → ME
  • 3
    Second Floor The Annexe, New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Corporate (2 parents)
    Officer
    2010-09-01 ~ 2013-07-03
    IIF 6 - director → ME
  • 4
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ 2014-05-13
    IIF 9 - llp-designated-member → ME
  • 5
    Iron Sidings Iron Sidings, Travellers Lane, Welham Green, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    -60,004 GBP2023-06-30
    Officer
    2010-05-20 ~ 2014-08-06
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.