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 Simon Mark Fullaway

    Related profiles found in government register
  • Mr Simon Mark Fullaway
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Flat 15, 8 Newton Street, London, WC2B 5EG, England

      IIF 5 IIF 6

    • Flat 15, 8 Newton Street, London, WC2B 5EG, United Kingdom

      IIF 7

    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 8

    • Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England

      IIF 9

    • 40a, Station Road, Upminster, RM14 2TR

      IIF 10

    • Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England

      IIF 11 IIF 12
  • Mr Simon Mark Fullaway
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Fullaway, Simon Mark
    British admin born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15
  • Fullaway, Simon Mark
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, 8 Newton Street, Camden, London, WC2B 5EG, England

      IIF 16

    • 35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England

      IIF 17

    • Flat 15, 8 Newton Street, London, WC2B 5EG, England

      IIF 18

    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 19 IIF 20

    • Berkeley Square House, C/o Axiom Stone Solicitors, Berkeley Square House, 2nd Floor, Mayfair, London, W1J 6BD, England

      IIF 21

    • 40a, Station Road, Upminster, RM14 2TR

      IIF 22

    • Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England

      IIF 23 IIF 24
  • Fullaway, Simon Mark
    British consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England

      IIF 25
  • Fullaway, Simon Mark
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Flat 15, 8 Newton Street, London, WC2B 5EG, England

      IIF 29

    • Flat 15, 8 Newton Street, London, WC2B 5EG, United Kingdom

      IIF 30
  • Fullaway, Simon Mark

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32
  • Fullaway, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 14 - director → ME
  • 2
    Portland House, Belmont Business Park, Durham, Co. Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379,668 GBP2022-08-31
    Officer
    2022-06-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    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
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 4
    Flat 15 8 Newton Street, Camden, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 16 - director → ME
  • 5
    NELSON WASTE LTD - 2020-10-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    61,883 GBP2023-04-30
    Officer
    2020-04-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    40a Station Road, Upminster
    Dissolved corporate (2 parents)
    Equity (Company account)
    -84,172 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Springfield Nursery, Pick Hill, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2024-05-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 27 - director → ME
    2022-02-24 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    MATTO CONSTRUCTION LTD - 2023-03-17
    BIO FUEL 365 LIMITED - 2022-10-07
    Springfield Nursery, Pick Hill, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2024-05-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-08 ~ 2020-09-29
    IIF 19 - director → ME
  • 2
    HEARNES RECYCLING LIMITED - 2020-07-01
    71-75 Shelton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -242,352 GBP2023-04-30
    Officer
    2021-05-24 ~ 2022-10-26
    IIF 18 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-10-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    1066 London Road Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    -3,825 GBP2023-02-28
    Officer
    2021-02-17 ~ 2022-10-17
    IIF 28 - director → ME
    Person with significant control
    2021-02-17 ~ 2022-10-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-01-10
    IIF 26 - director → ME
    2025-01-10 ~ 2025-01-10
    IIF 33 - secretary → ME
  • 5
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ 2020-09-29
    IIF 20 - director → ME
  • 6
    Office 1a Plumpton Road, Hoddesdon, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ 2021-01-15
    IIF 21 - director → ME
  • 7
    Millfield Meadow Forstal Lane, Harrietsham, Maidstone, England
    Corporate (1 parent)
    Equity (Company account)
    2,610,571 GBP2023-10-31
    Officer
    2024-12-02 ~ 2025-01-06
    IIF 25 - director → ME
    2024-05-31 ~ 2024-10-01
    IIF 17 - director → ME
    Person with significant control
    2024-05-31 ~ 2024-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    2024-12-02 ~ 2025-01-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-15 ~ 2022-10-27
    IIF 32 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.